1
25a Park Square West, Leeds, England
Active Corporate (1 parent)
Officer
2018-08-20 ~ now
IIF 19 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
2
1 & 2 Northwest Business Park, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Has significant influence or control → OE
3
CITY FINANCIAL NETWORK (PROPERTY INVESTMENTS) LTD
05470785 Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2005-06-03 ~ dissolved
IIF 41 - Director → ME
2005-06-03 ~ dissolved
IIF 91 - Secretary → ME
4
Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2004-06-16 ~ dissolved
IIF 40 - Director → ME
5
13 The Crescent, Hyde Park, Leeds, England
Active Corporate (2 parents)
Officer
2005-05-27 ~ 2011-11-29
IIF 39 - Director → ME
6
CROWN CONSTRUCTION PROJECTS LTD
- now 12235535 25a Park Square West, Leeds, England
Active Corporate (1 parent)
Officer
2019-10-01 ~ now
IIF 8 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
7
11 Hyde Park Corner, Leeds, England
Active Corporate (2 parents)
Officer
2007-01-25 ~ 2011-11-29
IIF 6 - Director → ME
2007-01-25 ~ 2011-11-29
IIF 90 - Secretary → ME
8
Unit 7 Sheepscar Court, Northside Business Park, Leeds, England
Dissolved Corporate (2 parents)
Officer
2007-09-18 ~ dissolved
IIF 45 - Director → ME
9
EMBARK STUDENT LIVING LTD
- 2021-11-03
11459112 25a Park Square West, Leeds, England
Active Corporate (1 parent)
Officer
2018-07-11 ~ now
IIF 17 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
10
Floor 2, 10 Wellington Place, Leeds
Liquidation Corporate (1 parent)
Officer
2017-03-13 ~ now
IIF 37 - Director → ME
Person with significant control
2017-03-13 ~ now
IIF 89 - Has significant influence or control → OE
IIF 89 - Has significant influence or control as a member of a firm → OE
IIF 89 - Has significant influence or control over the trustees of a trust → OE
11
25a Park Square West, Leeds, England
Active Corporate (1 parent)
Officer
2020-09-14 ~ now
IIF 4 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
12
61 Bridge Street, Kington, Herefordshire, England
Active Corporate (3 parents)
Officer
2013-08-15 ~ now
IIF 52 - Director → ME
2013-08-15 ~ 2025-02-05
IIF 98 - Secretary → ME
Person with significant control
2016-08-01 ~ 2016-08-01
IIF 62 - Has significant influence or control over the trustees of a trust → OE
IIF 62 - Has significant influence or control as a member of a firm → OE
IIF 62 - Has significant influence or control → OE
13
61 Bridge Street, Kington, Herefordshire, England
Active Corporate (3 parents)
Officer
2015-10-27 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2025-02-05
IIF 59 - Has significant influence or control → OE
IIF 59 - Has significant influence or control over the trustees of a trust → OE
14
KMRE (KEIGHLEY) LTD
- 2016-10-17
09736299 1 - 2 Northwest Business Park, Servia Hill, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 92 - Has significant influence or control over the trustees of a trust → OE
IIF 92 - Has significant influence or control as a member of a firm → OE
IIF 92 - Has significant influence or control → OE
15
KMRE (ROYSTON) LTD
- 2015-03-03
09038422 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (1 parent)
Officer
2014-05-13 ~ now
IIF 51 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 78 - Has significant influence or control over the trustees of a trust → OE
IIF 78 - Has significant influence or control → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
16
KMRE DEVELOPMENTS LIMITED
- now 12086563KMREGROUP (DEVELOPMENT MANAGEMENT) LTD.
- 2024-08-03
12086563 25a Park Square West, Leeds, England
Active Corporate (1 parent)
Officer
2019-07-05 ~ now
IIF 11 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
17
KMRE GROUP (TRIPPET LANE) LTD
- now 09193585KMRE (APPLEHAIGH GRANGE) LTD
- 2016-02-03
09193585 1 & 2 Northwest Business Park, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-08-29 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 64 - Has significant influence or control → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Has significant influence or control over the trustees of a trust → OE
18
25a Park Square West, Leeds, England
Active Corporate (1 parent)
Officer
2021-11-09 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
19
61 Bridge Street, Kington, Herefordshire, England
Active Corporate (1 parent)
Officer
2013-08-16 ~ now
IIF 47 - Director → ME
2013-08-16 ~ 2025-02-05
IIF 97 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 61 - Has significant influence or control → OE
IIF 61 - Has significant influence or control over the trustees of a trust → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
20
KMREGROUP (CHURCH FENTON) LIMITED
10582398 25a Park Square West, Leeds, England
Dissolved Corporate (2 parents)
Officer
2017-01-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 77 - Has significant influence or control as a member of a firm → OE
IIF 77 - Has significant influence or control over the trustees of a trust → OE
IIF 77 - Has significant influence or control → OE
21
25a Park Square West, Leeds, England
Active Corporate (3 parents)
Officer
2018-09-25 ~ now
IIF 22 - Director → ME
22
KMREGROUP (HOLDFORTH COURT) LTD
13731350 25a Park Square West, Leeds, England
Active Corporate (1 parent)
Officer
2021-11-09 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
23
25a Park Square West, Leeds, England
Active Corporate (2 parents)
Officer
2017-07-14 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
2017-07-14 ~ 2017-09-14
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
24
25a Park Square West, Leeds, England
Active Corporate (1 parent)
Officer
2019-08-20 ~ now
IIF 23 - Director → ME
Person with significant control
2019-08-20 ~ now
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
25
1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-19 ~ dissolved
IIF 30 - Director → ME
26
61 Bridge Street, Kington, Herefordshire, England
Active Corporate (2 parents)
Officer
2016-12-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-29 ~ now
IIF 57 - Has significant influence or control over the trustees of a trust → OE
IIF 57 - Has significant influence or control as a member of a firm → OE
IIF 57 - Has significant influence or control → OE
27
25a Park Square West, Leeds, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-02-16 ~ now
IIF 5 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
28
1 & 2 Northwest Business Park, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-22 ~ dissolved
IIF 27 - Director → ME
29
1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-25 ~ dissolved
IIF 31 - Director → ME
30
KMREGROUP (ST ANDREWS GRANGE) LIMITED
11619125 1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-12 ~ dissolved
IIF 28 - Director → ME
31
1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-01 ~ dissolved
IIF 32 - Director → ME
32
KMREGROUP (YACHT CLUB) LTD
- now 06977119MCCANN FAMILY INVESTMENTS LIMITED - 2018-03-26
FINECOMPANY LIMITED - 2009-09-30
61 Bridge Street, Kington, Herefordshire, England
Active Corporate (7 parents)
Officer
2018-03-28 ~ now
IIF 53 - Director → ME
33
1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 68 - Right to appoint or remove directors → OE
34
25a Park Square West, Leeds, England
Active Corporate (2 parents, 3 offsprings)
Officer
2018-11-22 ~ now
IIF 9 - Director → ME
Person with significant control
2018-11-22 ~ now
IIF 80 - Right to appoint or remove directors → OE
35
61 Bridge Street, Kington, Herefordshire, England
Active Corporate (1 parent, 14 offsprings)
Officer
2013-06-14 ~ now
IIF 48 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 58 - Has significant influence or control over the trustees of a trust → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
36
1 & 2 Northwest Business Park, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-07-23 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Has significant influence or control → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
IIF 63 - Has significant influence or control over the trustees of a trust → OE
37
LEEDS DEVELOPMENT CONSULTANCY LIMITED
14718262 25a Park Square West, Leeds, England
Active Corporate (1 parent)
Officer
2023-03-09 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-09 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
38
MABGATE FACILITIES MANAGEMENT LIMITED
15634126 25a Park Square West, Leeds, England
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
39
MABGATE GATEWAY (MANAGEMENT) LTD
11488722 25a Park Square West, Leeds, England
Active Corporate (1 parent)
Officer
2018-07-30 ~ now
IIF 13 - Director → ME
Person with significant control
2018-07-30 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
40
1 & 2 Northwest Business Park, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-10-08 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 65 - Has significant influence or control over the trustees of a trust → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
IIF 65 - Has significant influence or control → OE
41
MEANWOOD LIMITED - 2008-12-09
Office 6 Block B, 2020 House Skinner Lane, Leeds, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-01-01 ~ dissolved
IIF 36 - Director → ME
42
Office 6 Block B 2020 House Skinner Lane, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2009-04-22 ~ dissolved
IIF 33 - Director → ME
43
WB NEWCO 2 LIMITED
- 2009-12-18
07066997 05712610, 06631322, 05852256Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 61 Bridge Street, Kington, Herefordshire, England
Active Corporate (5 parents)
Officer
2009-11-05 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 60 - Has significant influence or control as a member of a firm → OE
IIF 60 - Has significant influence or control → OE
IIF 60 - Has significant influence or control over the trustees of a trust → OE
44
OTLEY ROAD MANAGEMENT COMPANY LIMITED
07724233 54 Kent Road, Harrogate, North Yorkshire
Dissolved Corporate (10 parents)
Officer
2011-09-22 ~ 2013-04-30
IIF 35 - Director → ME
45
1&2 Northwest Business Park, Servia Hill, Leeds
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2006-07-18 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
46
Carlton House, Grammar School Street, Bradford
Active Corporate (4 parents)
Officer
2003-04-17 ~ 2019-05-14
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 56 - Has significant influence or control → OE
47
QUATTRO HUDDERSFIELD RTM COMPANY LTD
07110854 13 The Crescent, Hyde Park, Leeds, England
Active Corporate (5 parents)
Officer
2009-12-22 ~ 2013-12-20
IIF 99 - Secretary → ME
48
RIVERSIDE YACHT CLUB MANAGEMENT COMPANY LTD
11586903 25a Park Square West, Leeds, England
Active Corporate (1 parent)
Officer
2018-09-25 ~ now
IIF 21 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
49
24 Camberwell Grove, London, England
Active Corporate (2 parents)
Officer
2014-10-02 ~ 2016-09-15
IIF 24 - Director → ME
Person with significant control
2016-07-02 ~ 2016-09-15
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
50
6 Sandringham Court, York, North Yorkshire
Active Corporate (9 parents)
Officer
2012-05-08 ~ 2014-10-27
IIF 25 - Director → ME
51
SKIPTON (OTLEY ROAD) LIMITED
- now 07414143NICHE CONSTRUCTION (SKIPTON) LIMITED
- 2010-10-27
07414143 Office 6 Block B 2020 House, Skinner Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-10-20 ~ dissolved
IIF 38 - Director → ME
52
25a Park Square West, Leeds, England
Active Corporate (2 parents)
Person with significant control
2024-08-03 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
53
25a Park Square West, Leeds, England
Active Corporate (1 parent)
Officer
2025-12-13 ~ now
IIF 18 - Director → ME
Person with significant control
2025-12-13 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
54
74/76 High Street, Winsford, Cheshire
Dissolved Corporate (11 parents)
Officer
2009-08-12 ~ 2009-10-07
IIF 42 - Director → ME
55
25a Park Square West, Leeds, England
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
56
YACHT CLUB PLACE MANAGEMENT COMPANY LTD
14057947 25a Park Square West, Leeds, England
Active Corporate (2 parents)
Officer
2022-04-20 ~ now
IIF 15 - Director → ME
2022-04-20 ~ now
IIF 93 - Secretary → ME
57
61 Bridge Street, Kington, Herefordshire, England
Active Corporate (3 parents)
Officer
2011-07-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 85 - Has significant influence or control → OE
IIF 85 - Has significant influence or control over the trustees of a trust → OE
IIF 85 - Has significant influence or control as a member of a firm → OE