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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Black, Marc Harrison

    Related profiles found in government register
  • Black, Marc Harrison
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Marshgate Depot, Greyfriars Road, Doncaster, DN1 1QU, England

      IIF 1

    • 15, The Drive, Alwoodley, Leeds, LS17 7QB, England

      IIF 2 IIF 3

    • 15, The Drive, Alwoodley, Leeds, West Yorkshire, LS17 7QB, United Kingdom

      IIF 4 IIF 5

    • 49 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom

      IIF 6

    • C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 7 IIF 8

    • Unit 18, Central Arcade, Leeds, LS1 6DX, England

      IIF 9
  • Black, Marc Harrison
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite 18, Suite 18, 63-65 Woodside Road, Amersham, HP6 6AA, England

      IIF 10

    • Canal Depot, Greyfriars Road, Doncaster, DN1 1QU, England

      IIF 11 IIF 12 IIF 13

    • Marshgate Depot, Greyfriars Road, Doncaster, DN1 1QU, England

      IIF 14

    • 3rd Floor 10, South Parade, Leeds, West Yorkshire, LS1 5QS

      IIF 15

    • 49 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 51 Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom

      IIF 19

    • C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 20

    • Mill House, 1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom

      IIF 21
  • Black, Marc Harrison
    British company secretar born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom

      IIF 22
  • Black, Marc Harrison
    British company secretary born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 15, The Drive, Leeds, West Yorkshire, LS17 7QB, United Kingdom

      IIF 23

    • Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom

      IIF 24
  • Black, Marc Harrison
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 15, The Drive, Alwoodley, Leeds, LS17 7QB, England

      IIF 25

    • 15 The Drive, Leeds, West Yorkshire, LS17 7QB, England

      IIF 26 IIF 27

    • 26, York Place, Leeds, West Yorkshire, LS1 2EY

      IIF 28

    • 51, Selby Road, Leeds, LS9 0EW, England

      IIF 29

    • Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom

      IIF 30
  • Black, Marc Harrison
    British property born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Avenue Hq, 10-12, East Parade, Leeds, LS1 2BH, England

      IIF 31
  • Black, Marc Harrison
    British property developer born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Avenue Hq, 10-12, East Parade, Leeds, LS1 2BH, England

      IIF 32 IIF 33

    • Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom

      IIF 34
  • Black, Marc Harrison, Mr.
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Random Stone, Wetherby Road, Collingham, Wetherby, LS22 5AY, England

      IIF 35 IIF 36 IIF 37
  • Black, Marc Harrison, Mr.
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Avenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England

      IIF 38
  • Black, Marc Harrison, Mr.
    British property developer born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom

      IIF 39
  • Black, Marc
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Flat 62 City Gate Icona 2, Eboracum Way, York, YO31 7AN, England

      IIF 40
  • Black, Marc
    British born in October 1980

    Resident in England

    Registered addresses and corresponding companies

    • Flat 62, Eboracum Way, York, YO31 7AN, England

      IIF 41
  • Black, Marc Harrison
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, The Drive, Alwoodley, Leeds, LS17 7QB, England

      IIF 42
  • Black, Marc Harrison
    British company director & s born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom

      IIF 43
  • Black, Marc Harrison
    British consultant born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • S P G Management, 51 Selby Road, Leeds, LS9 0EW, United Kingdom

      IIF 44 IIF 45
  • Black, Marc Harrison
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2 The Place, 564 Harrogate Road, Leeds, West Yorkshire, LS17 8BL, England

      IIF 46

    • C/o Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, M1 2HG, England

      IIF 47 IIF 48 IIF 49
  • Mr Marc Harrison Black
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Avenue Hq, 10-12, East Parade, Leeds, LS1 2BH, England

      IIF 50

    • C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 51 IIF 52

    • Unit 18, Central Arcade, Leeds, LS1 6DX, England

      IIF 53

    • Randomstone, Wetherby Road, Collingham, Wetherby, Leeds, LS22 5AY, England

      IIF 54
  • Mr. Marc Harrison Black
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Random Stone, Wetherby Road, Collingham, Wetherby, LS22 5AY, England

      IIF 55 IIF 56 IIF 57
  • Mr Marc Black
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Suite 18, 63-65 Woodside Road, Amersham, HP6 6AA, England

      IIF 58

    • Canal Depot, Greyfriars Road, Doncaster, DN1 1QU, England

      IIF 59 IIF 60 IIF 61

    • Flat 62 City Gate Icona 2, Eboracum Way, York, YO31 7AN, England

      IIF 62
  • Black, Marc
    British company director born in October 1970

    Registered addresses and corresponding companies
  • Black, Marc
    British director born in October 1970

    Registered addresses and corresponding companies

    • Four Chimneys, Whinn Moor Lane, Leeds, LS17 8LG

      IIF 69

    • The Villa 93 Wigton Lane, Leeds, West Yorkshire, LS17 8SH

      IIF 70 IIF 71
  • Black, Marc
    British property developer born in October 1970

    Registered addresses and corresponding companies
  • Black, Marc
    British proposed director born in October 1970

    Registered addresses and corresponding companies

    • The Villa 93 Wigton Lane, Leeds, West Yorkshire, LS17 8SH

      IIF 75
  • Mr Marc Harrison Louis Black
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 15, The Drive, Alwoodley, Leeds, LS17 7QB, England

      IIF 76
  • Mr Marc Louis Harrison Black
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • Marshgate Depot, Greyfriars Road, Doncaster, DN1 1QU, England

      IIF 77

    • 15, The Drive, Alwoodley, Leeds, LS17 7QB, England

      IIF 78

    • Randomstone, Wetherby Road, Collingham, Wetherby, LS22 5AY, England

      IIF 79
  • Black, Marc, Mr.
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22 Bridge End, Leeds, West Yorkshire, LS1 4DJ, United Kingdom

      IIF 80
  • Black, Marc
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 81
  • Black, Marc
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Selby Road, Leeds, LS9 0EW, England

      IIF 82
  • Black, Marc
    British property born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, The Drive, Leeds, LS17 7QR, United Kingdom

      IIF 83
  • Black, Marc Harrison

    Registered addresses and corresponding companies

    • 51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom

      IIF 84
  • Mr Marc Harrison Black
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2 The Place, 564 Harrogate Road, Leeds, West Yorkshire, LS17 8BL, England

      IIF 85

    • S P G Management, 51 Selby Road, Leeds, LS9 0EW, United Kingdom

      IIF 86 IIF 87
  • Marc Harrison Black
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 49 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom

      IIF 88 IIF 89 IIF 90

    • C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 92

    • Mill House, 1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom

      IIF 93
  • Mr Marc Black
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, The Drive, Leeds, LS17 7QR, United Kingdom

      IIF 94

    • C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England

      IIF 95
  • Mr. Marc Black
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, The Drive, Alwoodley, Leeds, LS17 7QB, England

      IIF 96

    • 20-22 Bridge End, Leeds, West Yorkshire, LS1 4DJ, United Kingdom

      IIF 97
  • Marc Black
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, The Drive, Leeds, LS17 7QB, United Kingdom

      IIF 98 IIF 99
  • Black, Marc

    Registered addresses and corresponding companies

    • The Villa 93 Wigton Lane, Leeds, West Yorkshire, LS17 8SH

      IIF 100
child relation
Offspring entities and appointments 57
  • 1
    AMERICAN OAK LIMITED
    15814345
    Dept 4004a 196 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-20 ~ 2025-02-20
    IIF 13 - Director → ME
    2024-07-02 ~ 2024-09-10
    IIF 14 - Director → ME
    Person with significant control
    2025-02-20 ~ 2025-02-21
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    2024-07-02 ~ 2025-02-01
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 2
    ARROW BURIAL SERVICES LIMITED
    - now 10796285
    GRAHAM'S CONSTRUCTION LTD
    - 2017-11-28 10796285
    ARROW BURIAL SERVICES LTD
    - 2017-11-06 10796285
    S P G Management, 51 Selby Road, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-31 ~ 2017-11-03
    IIF 45 - Director → ME
    2017-11-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    B&O VENTURES LIMITED - now
    B & O FAMILY HOLDINGS LTD
    - 2025-05-20 11710295
    1 Tollbar Farm Louth Road, New Waltham, Grimsby, England
    Active Corporate (5 parents)
    Equity (Company account)
    -500 GBP2021-12-31
    Officer
    2020-11-09 ~ 2023-06-08
    IIF 20 - Director → ME
    2018-12-04 ~ 2020-06-23
    IIF 16 - Director → ME
    Person with significant control
    2020-11-09 ~ 2020-11-26
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    2022-07-30 ~ 2023-06-08
    IIF 52 - Has significant influence or control → OE
    2018-12-04 ~ 2020-06-23
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BLACK FAMILY 1 LIMITED
    12863917
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50 GBP2024-09-30
    Officer
    2020-09-08 ~ 2021-11-11
    IIF 8 - Director → ME
    Person with significant control
    2020-09-08 ~ 2021-11-11
    IIF 92 - Has significant influence or control → OE
  • 5
    BLACK FAMILY HOLDINGS LTD
    12228029
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    55 GBP2020-09-30
    Officer
    2019-09-26 ~ 2020-06-30
    IIF 18 - Director → ME
    Person with significant control
    2019-09-26 ~ 2020-06-30
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BLACK FAMILY LIMITED
    16662768
    Random Stone Wetherby Road, Collingham, Wetherby, England
    Active Corporate (2 parents)
    Officer
    2025-09-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 7
    BLACK PROPERTY HOLDINGS LTD
    10207838
    Suite 2096 6-8 Revenge Road, Chatham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -449,304 GBP2022-05-30
    Officer
    2017-04-07 ~ 2023-05-05
    IIF 42 - Director → ME
    Person with significant control
    2016-06-01 ~ 2023-05-05
    IIF 96 - Has significant influence or control → OE
  • 8
    CANADIAN WOOD LIMITED
    15814161
    Suit 16 Woodside Road, Amersham, England
    Active Corporate (2 parents)
    Officer
    2024-07-02 ~ 2024-09-11
    IIF 2 - Director → ME
    Person with significant control
    2024-07-02 ~ 2024-09-11
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 9
    CB AUTOS BODYSHOP LIMITED
    - now 06425019
    RECYCLE PAINT LIMITED - 2009-02-10
    C/o Clark Business Recovery Limited 26, York Place, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    51,052 GBP2016-11-30
    Officer
    2017-12-01 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-12-01 ~ dissolved
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 10
    DEMECH 2 LTD
    10556158
    Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    741,678 GBP2023-11-01 ~ 2024-10-31
    Officer
    2017-01-10 ~ 2021-11-10
    IIF 31 - Director → ME
    Person with significant control
    2017-01-10 ~ 2019-05-31
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DEMECH PROPERTIES (2) LIMITED
    10888119 06131428
    51 Selby Road, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -60,808 GBP2023-05-30
    Officer
    2018-08-16 ~ 2021-10-04
    IIF 19 - Director → ME
  • 12
    DEMECH PROPERTIES LIMITED
    06131428 10888119
    Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,015,157 GBP2023-05-30
    Officer
    2018-06-21 ~ 2021-10-04
    IIF 82 - Director → ME
  • 13
    DENTICO LIFE LIMITED
    05513171
    Luna Buildings, 289 Otley Road, Bradford, West Yorkshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -1,556,628 GBP2019-06-30
    Officer
    2005-07-19 ~ 2009-03-02
    IIF 73 - Director → ME
  • 14
    DIET PEN LTD
    14449270
    1a Crouch Drive, Witham, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-06-26 ~ 2025-01-27
    IIF 25 - Director → ME
    2022-10-28 ~ 2023-10-15
    IIF 83 - Director → ME
    Person with significant control
    2022-10-28 ~ 2023-10-15
    IIF 94 - Ownership of shares – 75% or more → OE
    2024-06-10 ~ 2025-01-27
    IIF 54 - Ownership of shares – 75% or more → OE
  • 15
    FULL CIRCLE CONSTRUCTION LIMITED
    10564829
    C/o Clark Business Recovery Limited, 8 Fusion Court Aberford Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,356,056 GBP2020-01-31
    Officer
    2017-11-15 ~ 2019-05-27
    IIF 26 - Director → ME
  • 16
    H2 PURUS CONSULTANCY UK LIMITED
    16725298
    Random Stone Wetherby Road, Collingham, Wetherby, England
    Active Corporate (2 parents)
    Officer
    2025-09-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-09-17 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 17
    HALTON MOOR SPORTS AND SOCIAL CLUB LIMITED
    07040500
    Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-10-15 ~ dissolved
    IIF 15 - Director → ME
  • 18
    HEATWAVE (LEEDS) LIMITED
    14243967
    Mill House, 1a Smithy Mills Lane, Adel, Leeds, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    2022-07-19 ~ 2023-03-06
    IIF 21 - Director → ME
    Person with significant control
    2022-07-19 ~ 2023-03-06
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    IMPERIAL BUILDINGS EVENTS LTD
    13073385
    1a Smithy Mills Lane, Adel, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    -150 GBP2024-12-31
    Officer
    2020-12-09 ~ 2023-05-31
    IIF 22 - Director → ME
  • 20
    IMPERIAL BUILDINGS MANAGEMENT COMPANY LIMITED
    06400137
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (12 parents)
    Equity (Company account)
    11,847 GBP2023-12-31
    Officer
    2019-01-11 ~ 2023-05-06
    IIF 47 - Director → ME
  • 21
    JW WHOLESALE & COMMUNICATION LTD
    - now 14516397
    J WALKER FINEST MEATS LTD - 2023-02-24
    Jw Wholesale & Communication Ltd, 323 Alcester Road, Stratford Upon Avon, Warwickshire
    Active Corporate (4 parents)
    Equity (Company account)
    690,697 GBP2024-11-30
    Officer
    2024-08-18 ~ 2024-12-16
    IIF 12 - Director → ME
    2024-12-16 ~ 2025-02-03
    IIF 11 - Director → ME
    Person with significant control
    2024-12-16 ~ 2025-02-03
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    2024-08-18 ~ 2024-12-16
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 22
    KEPPEL WHARF MANAGEMENT COMPANY LIMITED
    06239124
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (10 parents)
    Equity (Company account)
    35,826 GBP2023-12-31
    Officer
    2019-01-11 ~ 2023-05-06
    IIF 49 - Director → ME
  • 23
    LIFE HOMES (GENERAL BUILDINGS) LIMITED
    - now 06400597
    GWECO 376 LIMITED - 2007-12-19
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -301,506 GBP2023-12-31
    Officer
    2008-01-18 ~ 2008-04-23
    IIF 69 - Director → ME
  • 24
    LIFE HOMES (YORK PLACE) MANAGEMENT COMPANY LIMITED
    - now 05619395
    GWECO 280 LIMITED - 2005-12-13
    Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (12 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    2006-08-04 ~ 2008-06-12
    IIF 71 - Director → ME
    2006-08-04 ~ 2008-01-04
    IIF 100 - Secretary → ME
  • 25
    Armstrong Watson Central House 47, St Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-03-31 ~ 2009-03-02
    IIF 65 - Director → ME
  • 26
    Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-03-31 ~ 2009-03-02
    IIF 66 - Director → ME
  • 27
    Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
    Live but Receiver Manager on at least one charge Corporate (7 parents)
    Officer
    2005-03-31 ~ 2009-03-02
    IIF 68 - Director → ME
  • 28
    LIFE HOMES (SHADWELL) LIMITED
    - 2005-04-20 05204885
    Armstrong Watson Central House, 47 St Paul's Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2004-08-12 ~ 2009-03-02
    IIF 74 - Director → ME
  • 29
    Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2006-12-06 ~ 2009-03-02
    IIF 72 - Director → ME
  • 30
    Armstrong Watson, 47 St Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 67 - Director → ME
  • 31
    Armstrong Watson Central House, 47 St Pauls Street, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2004-08-02 ~ 2009-03-02
    IIF 63 - Director → ME
  • 32
    LIFE PROPERTY GROUP UK LIMITED
    04974559
    Armstrong Watson, Central House, 47 St. Pauls Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2005-03-04 ~ dissolved
    IIF 64 - Director → ME
  • 33
    LONGWOOD LTD
    11996932
    1a Crouch Drive, Witham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,881 GBP2023-05-31
    Officer
    2019-05-15 ~ 2023-05-05
    IIF 4 - Director → ME
    2019-05-15 ~ 2025-02-02
    IIF 5 - Director → ME
    Person with significant control
    2019-05-15 ~ 2023-03-01
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 34
    MAPPLES FLOORS LIMITED
    15814258
    Suite 16 Woodside Road, Amersham, England
    Active Corporate (2 parents)
    Officer
    2024-07-02 ~ 2024-09-11
    IIF 1 - Director → ME
    Person with significant control
    2024-07-02 ~ 2024-09-11
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 35
    MBJD PROJECTS LIMITED
    12166968
    1a Crouch Drive, Witham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -148,287 GBP2023-02-28
    Officer
    2019-08-21 ~ 2023-05-05
    IIF 6 - Director → ME
    2019-08-21 ~ 2024-12-01
    IIF 3 - Director → ME
    Person with significant control
    2019-08-21 ~ 2023-03-01
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-08-21 ~ 2024-12-01
    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
  • 36
    MODERNISTIQ (BARNOLDSWICK) LTD
    13638457
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    338,917 GBP2023-11-01 ~ 2024-10-31
    Officer
    2022-08-31 ~ 2023-01-16
    IIF 39 - Director → ME
  • 37
    MODERNISTIQ (LAYERTHORPE) LTD
    12677245
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    15,486,744 GBP2023-11-01 ~ 2024-10-31
    Officer
    2020-06-17 ~ 2023-01-09
    IIF 34 - Director → ME
  • 38
    MODERNISTIQ ADVISORY LTD
    12821133
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -15,534 GBP2023-11-01 ~ 2024-10-31
    Officer
    2020-08-18 ~ 2023-01-16
    IIF 30 - Director → ME
  • 39
    MODERNISTIQ GROUP LTD
    11644272
    Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    3,200 GBP2023-10-31
    Officer
    2018-10-26 ~ 2018-11-04
    IIF 23 - Director → ME
    Person with significant control
    2018-10-26 ~ 2018-11-04
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    MODERNISTIQ HARROGATE LTD
    11696109
    Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -1,702,966 GBP2022-11-01 ~ 2023-10-31
    Officer
    2020-08-12 ~ 2023-01-16
    IIF 33 - Director → ME
  • 41
    MODERNISTIQ VENTURES LTD
    11501920
    Avenue Hq, 10-12 East Parade, Leeds, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -422,182 GBP2022-11-01 ~ 2023-10-31
    Officer
    2019-06-01 ~ 2020-08-27
    IIF 32 - Director → ME
    2022-02-14 ~ 2023-01-16
    IIF 38 - Director → ME
  • 42
    NANCROFT MANAGEMENT COMPANY LIMITED
    05175463
    4 The Crescent, Adel, Leeds, England
    Active Corporate (12 parents)
    Equity (Company account)
    -2,224 GBP2024-07-31
    Officer
    2004-07-09 ~ 2004-10-28
    IIF 75 - Director → ME
  • 43
    NETWORK RENEWABLES LTD
    15376435
    128 City Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-03-01 ~ now
    IIF 41 - Director → ME
  • 44
    NEWLYN FINANCIAL SERVICES LTD
    10796713
    S P G Management, 51 Selby Road, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-31 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    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
  • 45
    OLD MARKET MANAGEMENT COMPANY LIMITED
    06089606
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (10 parents)
    Equity (Company account)
    32,507 GBP2023-12-31
    Officer
    2019-01-11 ~ 2023-05-06
    IIF 48 - Director → ME
  • 46
    PROVIDENT LAND LIMITED
    08696921
    C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -959,624 GBP2019-09-30
    Officer
    2017-11-15 ~ 2018-05-08
    IIF 27 - Director → ME
  • 47
    SOLAR DISTRIBUTION SOLUTIONS LIMITED
    16348603
    Flat 62 City Gate Icona 2, Eboracum Way, York, England
    Active Corporate (1 parent)
    Officer
    2025-03-27 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 48
    SOLAR FUTURE LIMITED
    16052436
    32 Towyn Avenue, Salford, England
    Active Corporate (4 parents)
    Officer
    2025-09-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 49
    UK MONITORED PROTECTION LIMITED
    - now 08970015
    UKM SECURITY LIMITED - 2021-10-14
    UK MONITORED RESPONSE LIMITED - 2020-04-09
    ITCOM SUPPORT LTD - 2018-06-21
    11 Belmont Crescent, Swindon, England
    Active Corporate (9 parents)
    Equity (Company account)
    5,465 GBP2024-03-31
    Officer
    2024-08-19 ~ 2024-12-17
    IIF 10 - Director → ME
    Person with significant control
    2024-08-19 ~ 2024-12-17
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 50
    URBAN DEVELOPMENT PROJECTS (HALTON MOOR) LTD
    07305567
    51 Selby Road, Halton, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-06 ~ 2010-08-16
    IIF 43 - Director → ME
    2010-07-06 ~ 2010-08-16
    IIF 84 - Secretary → ME
  • 51
    URBAN MOOR CONSTRUCTION LIMITED
    - now 07018143
    WEARDLEY CONSTRUCTION LIMITED - 2009-10-15
    Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 28 - Director → ME
  • 52
    VALLEY TERRACE LTD
    12610232
    C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-19 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-05-19 ~ dissolved
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    VICTA PROPERTY LTD
    12238503
    Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,692 GBP2023-10-31
    Officer
    2019-10-02 ~ 2023-01-16
    IIF 24 - Director → ME
  • 54
    VICTOR CHARLES HOMES LIMITED
    11679015
    20-22 Bridge End, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    273,302 GBP2023-11-29
    Officer
    2018-11-15 ~ 2018-11-15
    IIF 80 - Director → ME
    Person with significant control
    2018-11-15 ~ 2018-11-15
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    WELLINGTON ROAD (LEEDS) MANAGEMENT COMPANY LIMITED
    05529503
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (14 parents)
    Equity (Company account)
    31 GBP2024-12-31
    Officer
    2005-08-05 ~ 2009-03-02
    IIF 70 - Director → ME
  • 56
    WILD BERRY HOMES LTD
    11171192
    1a Crouch Drive, Witham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -64 GBP2023-07-31
    Officer
    2023-03-01 ~ 2023-05-05
    IIF 7 - Director → ME
    2018-01-26 ~ 2023-03-01
    IIF 81 - Director → ME
    Person with significant control
    2018-01-26 ~ 2023-03-01
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 57
    YORKSHIRE BLOW DRY LIMITED
    09689704
    Unit 18, Central Arcade, Leeds, England
    Liquidation Corporate (5 parents)
    Equity (Company account)
    -99,302 GBP2018-10-30
    Officer
    2020-06-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-06-01 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.