1
24 BLENHEIM SQUARE MANAGEMENT COMPANY LIMITED
15485178 35 Cromer Terrace, Leeds, England
Active Corporate (2 parents)
Officer
2024-02-12 ~ 2025-05-08
IIF 9 - Director → ME
Person with significant control
2024-02-12 ~ 2025-05-08
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
37 HANOVER SQUARE MANAGEMENT COMPANY LIMITED
06598585 City Red House, 35 Cromer Terrace, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2024-02-10 ~ 2025-05-08
IIF 14 - Director → ME
3
22 Regent Street, Leeds, England
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
4
BDAHOLT HOLDINGS LTD
- 2021-02-18
13184495 35 Cromer Terrace, Leeds, England
Dissolved Corporate (1 parent)
Officer
2021-02-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
BURLEY ROAD MANAGEMENT COMPANY (LEEDS) LIMITED
06582959 Cityred House 35 Cromer Terrace, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2024-02-10 ~ 2025-05-01
IIF 15 - Director → ME
6
City Red House, 35 Cromer Terrace, Leeds, West Yorkshire
Active Corporate (6 parents)
Officer
2020-01-10 ~ 2024-09-27
IIF 17 - Director → ME
7
FORTIS DEVELOPMENTS (LEEDS) LIMITED
16299344 22 Regent Street, Leeds, England
Active Corporate (4 parents)
Officer
2025-03-06 ~ 2026-01-01
IIF 10 - Director → ME
2026-01-03 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-06 ~ 2025-12-09
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
22 Regent Street, Leeds, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-11-26 ~ now
IIF 2 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
HUBY COURT MANAGEMENT COMPANY LIMITED
09145080 22 Regent Street, Leeds, England
Active Corporate (12 parents)
Officer
2025-07-10 ~ now
IIF 27 - Secretary → ME
10
MILLWRIGHT (LEEDS) MANAGEMENT COMPANY LIMITED
- now 15218999 22 Regent Street, Leeds, England
Active Corporate (2 parents)
Officer
2024-02-10 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 23 - Has significant influence or control as a member of a firm → OE
11
ST HUGHES LODGE MANAGEMENT COMPANY LIMITED
05889333 35 Cromer Terrace, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2024-02-10 ~ 2024-10-31
IIF 16 - Director → ME
Person with significant control
2024-02-13 ~ 2024-10-31
IIF 26 - Ownership of shares – 75% or more → OE
12
35 Cromer Terrace, Leeds
Active Corporate (4 parents)
Officer
2023-02-10 ~ 2024-11-01
IIF 11 - Director → ME
Person with significant control
2024-02-10 ~ 2024-11-01
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
22 Regent Street, Leeds, England
Active Corporate (1 parent)
Officer
2025-08-29 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-29 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
14
VRGL HOLDINGS LIMITED
- 2024-06-06
14482976 22 Regent Street, Leeds, England
Active Corporate (3 parents)
Officer
2022-11-14 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-14 ~ 2025-12-09
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
15
WEST YORKSHIRE PROPERTY RENOVATION & MAINTENANCE LIMITED
09594976 35 Cromer Terrace, Leeds, England
Active Corporate (4 parents)
Officer
2020-01-01 ~ 2024-09-27
IIF 12 - Director → ME
2019-09-15 ~ 2019-12-31
IIF 18 - Secretary → ME