1
27a Brook Street, Ilkley, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2017-01-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-01-10 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
AIRBLES CONSTRUCTION (NO. 2) LIMITED
- now SC242326YORK PLACE (NO. 284) LIMITED - 2003-01-22
James Sellars House (sixth Floor), 144 West George Street, Glasgow, Scotland
Dissolved Corporate (17 parents)
Officer
2007-12-12 ~ 2008-12-19
IIF 21 - Director → ME
3
AIRBLES ROAD PROPERTIES LIMITED
- now SC240216YORK PLACE (NO 282) LIMITED - 2003-01-22
The Ink Building 7th Floor, 24 Douglas Street, Glasgow, Scotland
Active Corporate (17 parents, 1 offspring)
Officer
2007-12-12 ~ 2008-12-19
IIF 19 - Director → ME
4
1 Braham Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2001-04-24 ~ 2003-05-07
IIF 7 - Director → ME
5
1 Braham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-05-08 ~ 2003-05-07
IIF 3 - Director → ME
6
TASKTIP LIMITED - 2001-11-05
YELL GROUP LIMITED. - 2001-06-22
ALNERY NO. 2122 LIMITED - 2001-02-23
1 Braham Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-07-17 ~ 2003-05-07
IIF 8 - Director → ME
7
BERRY BROOK HOMES LIMITED - now
WOKINGHAM ENTERPRISES LIMITED
- 2017-05-19
07105213 Civic Offices, Shute End, Wokingham, Berkshire
Active Corporate (31 parents)
Officer
2011-01-05 ~ 2012-11-15
IIF 29 - Director → ME
8
FOUNDATION FOR THE BUILT ENVIRONMENT
- 2004-08-11
03282856CONTROLVIEW LIMITED - 1996-12-11
Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
Active Corporate (81 parents, 1 offspring)
Officer
2004-02-02 ~ 2010-01-18
IIF 5 - Director → ME
9
BRITISH TELECOM PROPERTY LIMITED - 1991-04-02
BT THIRTY - ONE LIMITED - 1990-02-12
1 Braham Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2002-05-08 ~ 2003-05-07
IIF 6 - Director → ME
10
CLOTHKITS LIMITED - 1989-07-26
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2007-12-12 ~ 2009-04-23
IIF 24 - Director → ME
11
4th Floor Clerk's Well House, 20 Britton Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-14 ~ dissolved
IIF 31 - Director → ME
12
ENERGY PERFORMANCE VERIFICATION LIMITED
12087757 5 Beech Court, Hurst, Reading, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-05-08 ~ 2024-11-14
IIF 32 - Director → ME
13
27a Brook Street, Ilkley, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2011-09-19 ~ dissolved
IIF 26 - Director → ME
14
GHYLL ROYD MANAGEMENT COMPANY LIMITED
04236846 2 Ghyll Royd, Ilkley, England
Active Corporate (21 parents)
Officer
2008-01-16 ~ 2010-07-01
IIF 10 - Director → ME
2008-01-16 ~ 2010-07-01
IIF 37 - Secretary → ME
15
DWSCO 2247 LIMITED - 2002-02-13
25 Gresham Street, London
Active Corporate (20 parents)
Officer
2009-02-16 ~ 2009-04-23
IIF 13 - Director → ME
16
DWSCO 2248 LIMITED - 2002-02-13
25 Gresham Street, London
Active Corporate (20 parents)
Officer
2009-02-16 ~ 2009-04-23
IIF 11 - Director → ME
17
27a Brook Street, Ilkley, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2009-07-24 ~ dissolved
IIF 28 - Director → ME
18
Olympus House, 2 Howley Park Buisness Village, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-18 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-06-14 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
LEEDS PERMANENT DEVELOPMENT SERVICES LIMITED
- now 02337274SOVSHELFCO (NO. 20) LIMITED - 1989-02-20
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2007-12-12 ~ 2008-12-08
IIF 23 - Director → ME
20
LLOYDS BANK (FOUNTAINBRIDGE 1) LIMITED - now
LLOYDS TSB (FOUNTAINBRIDGE 1) LIMITED - 2013-09-23
DUNWILCO (1517) LIMITED - 2008-04-24
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2008-05-06 ~ 2009-04-23
IIF 1 - Director → ME
21
LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED - now
LLOYDS TSB (FOUNTAINBRIDGE 2) LIMITED - 2013-09-23
DUNWILCO (1518) LIMITED - 2008-04-24
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (19 parents)
Officer
2008-05-06 ~ 2009-04-23
IIF 2 - Director → ME
22
LLOYDS BANK PROPERTIES LIMITED - now
TSB BANK PROPERTIES LIMITED
- 2013-09-23
02489165TSB GROUP PROPERTIES LIMITED - 1991-06-14
1 More London Place, London
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2009-02-16 ~ 2009-04-23
IIF 12 - Director → ME
23
LLOYDS COMMERCIAL PROPERTIES LIMITED
- now 02013563SHARECARE INVESTMENTS LIMITED - 1990-03-06
MILEFIND LIMITED - 1986-08-26
1 More London Place, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2009-02-16 ~ 2009-04-23
IIF 15 - Director → ME
24
LLOYDS COMMERCIAL PROPERTY INVESTMENTS LIMITED
- now 02045985LLOYDS INTERNATIONAL LIMITED - 1990-03-06
IMMATERIAL LIMITED - 1986-09-02
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2009-02-16 ~ 2009-04-23
IIF 14 - Director → ME
25
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2000-11-03 ~ 2004-03-19
IIF 9 - Director → ME
26
O.T. FACILITIES MANAGEMENT (UK) LIMITED - 1995-01-05
Peat House, 1 Waterloo Way, Leicester, England
Dissolved Corporate (18 parents, 6 offsprings)
Officer
2016-07-22 ~ 2018-08-31
IIF 30 - Director → ME
27
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2007-12-12 ~ 2008-12-08
IIF 25 - Director → ME
28
SOUTHGATE DEVELOPMENTS LIMITED
- now 02325912SOUTHGATE INVESTMENTS LIMITED - 1995-03-20
BT TWENTY-THREE LIMITED - 1991-10-31
1 Braham Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1995-10-16 ~ 2004-03-19
IIF 4 - Director → ME
29
Peat House, 1 Waterloo Way, Leicester, Leicestershire
Dissolved Corporate (5 parents)
Officer
2016-06-13 ~ 2018-08-31
IIF 34 - Director → ME
30
TARGET CORPORATE SERVICES LIMITED
02156636 1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2009-02-16 ~ 2009-04-23
IIF 16 - Director → ME
31
THE LIGHT LEEDS CENTRE INVESTMENTS LIMITED
- now 03772294INHOCO 919 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-12-12 ~ 2009-04-23
IIF 17 - Director → ME
32
THE LIGHT LEEDS HOTEL INVESTMENTS LIMITED
- now 03772292INHOCO 918 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-12-12 ~ 2009-04-23
IIF 20 - Director → ME
33
THE LIGHT LEEDS INVESTMENTS LIMITED
- now 03772038INHOCO 922 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-12-12 ~ 2009-04-23
IIF 22 - Director → ME
34
INHOCO 917 LIMITED - 1999-06-18
1 More London Place, London
Dissolved Corporate (19 parents)
Officer
2007-12-12 ~ 2009-04-23
IIF 18 - Director → ME