1
1 CROMWELL SQUARE LIMITED
- now 11169337PROGENYCO 06 LIMITED
- 2018-03-11
11169337 6 Havelock Place, Harrow, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-30 ~ 2020-07-08
IIF 14 - Director → ME
2
6 North Lane, Roundhay, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-01-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-01-25 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
BRUNSWICK COURT DEVELOPMENT (LEEDS) LIMITED
- now 10611905UK CITY DEVELOPMENTS (BRUNSWICK COURT) LIMITED
- 2017-11-21
10611905PROGENYCO 02 LIMITED
- 2017-04-12
10611905 Leonard Curtis House Elms Square, Bury New Road, Whitefield
Dissolved Corporate (7 parents)
Officer
2017-03-03 ~ dissolved
IIF 10 - Director → ME
4
6 North Lane, Roundhay, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-01-25 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
LEEDS CITY VILLAGE LIMITED
- now 11073881MILLION IN MIND LIMITED - 2018-08-29
18 Clarence Road, Southend On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2019-03-11 ~ 2020-07-08
IIF 16 - Director → ME
6
6 North Lane, Roundhay, Leeds, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-01-24 ~ now
IIF 7 - Director → ME
Person with significant control
2018-01-24 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
6 North Lane, Roundhay, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-04 ~ dissolved
IIF 15 - Director → ME
8
6 North Lane, Roundhay, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-01-30 ~ dissolved
IIF 19 - Director → ME
9
6 Havelock Place, Harrow, Middlesex, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-08-01 ~ dissolved
IIF 11 - Director → ME
10
6 North Lane, Roundhay, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-16 ~ dissolved
IIF 13 - Director → ME
11
6 North Lane, Roundhay, Leeds, United Kingdom
Dissolved Corporate (7 parents)
Officer
2019-02-07 ~ 2020-10-16
IIF 12 - Director → ME
12
PROSPERITY EQUITY PARTNERS LIMITED
09655967 Beech Lawns Woodacre Crescent, Bardsey, Leeds, England
Dissolved Corporate (2 parents)
Officer
2015-06-25 ~ 2021-06-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
18 Clarence Road, Southend On Sea, Essex
Liquidation Corporate (7 parents)
Officer
2018-09-07 ~ 2020-07-08
IIF 8 - Director → ME
14
6 North Lane, Roundhay, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-13 ~ dissolved
IIF 9 - Director → ME
15
6 North Lane, Roundhay, Leeds, England
Active Corporate (10 parents)
Officer
2021-12-06 ~ now
IIF 5 - Director → ME
16
TROY TIRE & AUTO CENTRES LIMITED
01553336 6 North Lane, Roundhay, Leeds, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-12-06 ~ now
IIF 6 - Director → ME