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: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Black, Marc Harrison
- British born in October 1970
Black, Marc Harrison
Resident in England
Registered addresses and corresponding companiesSuite 18, Suite 18, 63-65 Woodside Road, Amersham, HP6 6AA, England
IIF 1Marshgate Depot, Greyfriars Road, Doncaster, DN1 1QU, England
IIF 215, The Drive, Alwoodley, Leeds, LS17 7QB, England
IIF 3 IIF 4 IIF 515, The Drive, Alwoodley, Leeds, West Yorkshire, LS17 7QB, United Kingdom
IIF 6 IIF 749 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom
IIF 8 IIF 9C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 10 IIF 11Unit 18, Central Arcade, Leeds, LS1 6DX, England
IIF 12
- British company director born in October 1970
Black, Marc Harrison
Resident in England
Registered addresses and corresponding companiesCanal Depot, Greyfriars Road, Doncaster, DN1 1QU, England
IIF 13 IIF 14 IIF 15Marshgate Depot, Greyfriars Road, Doncaster, DN1 1QU, England
IIF 163rd Floor 10, South Parade, Leeds, West Yorkshire, LS1 5QS
IIF 1749 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom
IIF 18 IIF 1951 Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 20C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 21Mill House, 1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom
IIF 22
- British company secretar born in October 1970
Black, Marc Harrison
Resident in England
Registered addresses and corresponding companiesAvenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom
IIF 23
- British company secretary born in October 1970
Black, Marc Harrison
Resident in England
Registered addresses and corresponding companies - British director born in October 1970
Black, Marc Harrison
Resident in England
Registered addresses and corresponding companies - British property born in October 1970
Black, Marc Harrison
Resident in England
Registered addresses and corresponding companiesAvenue Hq, 10-12, East Parade, Leeds, LS1 2BH, England
IIF 31
- British property developer born in October 1970
Black, Marc Harrison
Resident in England
Registered addresses and corresponding companies - British born in October 1970
Black, Marc Harrison, Mr.
Resident in England
Registered addresses and corresponding companies - British company director born in October 1970
Black, Marc Harrison, Mr.
Resident in England
Registered addresses and corresponding companiesAvenue Hq, 10-12 East Parade, Leeds, LS1 2BH, England
IIF 38
- British property developer born in October 1970
Black, Marc Harrison, Mr.
Resident in England
Registered addresses and corresponding companiesAvenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom
IIF 39
- British born in October 1970
Black, Marc
Resident in England
Registered addresses and corresponding companiesFlat 62 City Gate Icona 2, Eboracum Way, York, YO31 7AN, England
IIF 40
- British born in October 1980
Black, Marc
Resident in England
Registered addresses and corresponding companiesFlat 62, Eboracum Way, York, YO31 7AN, England
IIF 41
- British born in October 1970
Black, Marc Harrison
Resident in United Kingdom
Registered addresses and corresponding companies15, The Drive, Alwoodley, Leeds, LS17 7QB, England
IIF 42
- British company director & s born in October 1970
Black, Marc Harrison
Resident in United Kingdom
Registered addresses and corresponding companies51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 43
- British consultant born in October 1970
Black, Marc Harrison
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1970
Black, Marc Harrison
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970
Mr Marc Harrison Black
Resident in England
Registered addresses and corresponding companies - British born in October 1970
Mr. Marc Harrison Black
Resident in England
Registered addresses and corresponding companies - British born in October 1970
Mr Marc Black
Resident in England
Registered addresses and corresponding companies - British born in October 1970Registered addresses and corresponding companies
Black, Marc
The Villa 93 Wigton Lane, Leeds, West Yorkshire, LS17 8SH
IIF 63
- British company director born in October 1970Registered addresses and corresponding companies
Black, Marc
- British director born in October 1970Registered addresses and corresponding companies
Black, Marc
- British property developer born in October 1970Registered addresses and corresponding companies
Black, Marc
- British proposed director born in October 1970Registered addresses and corresponding companies
Black, Marc
The Villa 93 Wigton Lane, Leeds, West Yorkshire, LS17 8SH
IIF 75
- British born in October 1970
Mr Marc Harrison Louis Black
Resident in England
Registered addresses and corresponding companies15, The Drive, Alwoodley, Leeds, LS17 7QB, England
IIF 76
- British born in October 1970
Mr Marc Louis Harrison Black
Resident in England
Registered addresses and corresponding companies - British director born in October 1970
Black, Marc, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies20-22 Bridge End, Leeds, West Yorkshire, LS1 4DJ, United Kingdom
IIF 80
- British born in October 1970
Black, Marc
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1970
Black, Marc
Resident in United Kingdom
Registered addresses and corresponding companies51, Selby Road, Leeds, LS9 0EW, England
IIF 83
- Registered addresses and corresponding companies
Black, Marc Harrison
51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 84
- British born in October 1970
Mr Marc Harrison Black
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970
Marc Harrison Black
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970
Mr Marc Black
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970
Mr. Marc Black
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1970
Marc Black
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Black, Marc
The Villa 93 Wigton Lane, Leeds, West Yorkshire, LS17 8SH
IIF 100
Related profiles found in government register
Offspring entities and appointments
57
- 1
AMERICAN OAK LIMITED
15814345Dept 4004a 196 High Road, London, EnglandActive Corporate (5 parents)Officer2024-07-02 ~ 2024-09-10IIF 16 - Director → ME2025-02-20 ~ 2025-02-20IIF 15 - Director → MEPerson with significant control2024-07-02 ~ 2025-02-01IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OE2025-02-20 ~ 2025-02-21IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 2
GRAHAM'S CONSTRUCTION LTD
- 2017-11-28 10796285ARROW BURIAL SERVICES LTD
- 2017-11-06 10796285S P G Management, 51 Selby Road, Leeds, United KingdomDissolved Corporate (2 parents)Officer2017-11-20 ~ dissolvedIIF 29 - Director → ME2017-05-31 ~ 2017-11-03IIF 45 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3B&O VENTURES LIMITED - now
B & O FAMILY HOLDINGS LTD
- 2025-05-20 117102951 Tollbar Farm Louth Road, New Waltham, Grimsby, EnglandActive Corporate (5 parents)Officer2018-12-04 ~ 2020-06-23IIF 18 - Director → ME2020-11-09 ~ 2023-06-08IIF 21 - Director → MEPerson with significant control2018-12-04 ~ 2020-06-23IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE2022-07-30 ~ 2023-06-08IIF 52 - Has significant influence or control → OE2020-11-09 ~ 2020-11-26IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 4C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-09-08 ~ 2021-11-11IIF 11 - Director → MEPerson with significant control2020-09-08 ~ 2021-11-11IIF 92 - Has significant influence or control → OE
- 5
BLACK FAMILY HOLDINGS LTD
12228029C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-09-26 ~ 2020-06-30IIF 9 - Director → MEPerson with significant control2019-09-26 ~ 2020-06-30IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 6Random Stone Wetherby Road, Collingham, Wetherby, EnglandActive Corporate (2 parents)Officer2025-09-16 ~ nowIIF 35 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 7
BLACK PROPERTY HOLDINGS LTD
10207838340 Deansgate, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer2017-04-07 ~ 2023-05-05IIF 42 - Director → MEPerson with significant control2016-06-01 ~ 2023-05-05IIF 96 - Has significant influence or control → OE - 8
CANADIAN WOOD LIMITED
15814161Suit 16 Woodside Road, Amersham, EnglandDissolved Corporate (2 parents)Officer2024-07-02 ~ 2024-09-11IIF 4 - Director → MEPerson with significant control2024-07-02 ~ 2024-09-11IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 9RECYCLE PAINT LIMITED - 2009-02-10C/o Clark Business Recovery Limited 26, York Place, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2017-12-01 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-12-01 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 10
DEMECH 2 LTD
10556158Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (8 parents)Officer2017-01-10 ~ 2021-11-10IIF 31 - Director → MEPerson with significant control2017-01-10 ~ 2019-05-31IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1151 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2018-08-16 ~ 2021-10-04IIF 20 - Director → ME
- 12Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (6 parents)Officer2018-06-21 ~ 2021-10-04IIF 83 - Director → ME
- 13
DENTICO LIFE LIMITED
05513171Luna Buildings, 289 Otley Road, Bradford, West YorkshireDissolved Corporate (8 parents)Officer2005-07-19 ~ 2009-03-02IIF 73 - Director → ME - 14
DIET PEN LTD
144492701a Crouch Drive, Witham, EnglandActive Corporate (2 parents)Officer2022-10-28 ~ 2023-10-15IIF 81 - Director → ME2024-06-26 ~ 2025-01-27IIF 3 - Director → MEPerson with significant control2024-06-10 ~ 2025-01-27IIF 54 - Ownership of shares – 75% or more → OE2022-10-28 ~ 2023-10-15IIF 94 - Ownership of shares – 75% or more → OE - 15
FULL CIRCLE CONSTRUCTION LIMITED
10564829C/o Clark Business Recovery Limited, 8 Fusion Court Aberford Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2017-11-15 ~ 2019-05-27IIF 26 - Director → ME - 16
H2 PURUS CONSULTANCY UK LIMITED
16725298Random Stone Wetherby Road, Collingham, Wetherby, EnglandActive Corporate (2 parents)Officer2025-09-17 ~ nowIIF 36 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
HALTON MOOR SPORTS AND SOCIAL CLUB LIMITED
07040500Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2011-10-15 ~ dissolvedIIF 17 - Director → ME - 18
HEATWAVE (LEEDS) LIMITED
14243967Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (2 parents)Officer2022-07-19 ~ 2023-03-06IIF 22 - Director → MEPerson with significant control2022-07-19 ~ 2023-03-06IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 19
IMPERIAL BUILDINGS EVENTS LTD
130733851a Smithy Mills Lane, Adel, Leeds, EnglandActive Corporate (5 parents)Officer2020-12-09 ~ 2023-05-31IIF 23 - Director → ME - 20
IMPERIAL BUILDINGS MANAGEMENT COMPANY LIMITED
06400137C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (12 parents)Officer2019-01-11 ~ 2023-05-06IIF 47 - Director → ME - 21J WALKER FINEST MEATS LTD - 2023-02-24113 St. Stephens Road, London, EnglandActive Corporate (4 parents)Officer2024-08-18 ~ 2024-12-16IIF 14 - Director → ME2024-12-16 ~ 2025-02-03IIF 13 - Director → MEPerson with significant control2024-12-16 ~ 2025-02-03IIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OE2024-08-18 ~ 2024-12-16IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE
- 22
KEPPEL WHARF MANAGEMENT COMPANY LIMITED
06239124C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (10 parents)Officer2019-01-11 ~ 2023-05-06IIF 49 - Director → ME - 23GWECO 376 LIMITED - 2007-12-19Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandActive Corporate (5 parents)Officer2008-01-18 ~ 2008-04-23IIF 70 - Director → ME
- 24GWECO 280 LIMITED - 2005-12-13Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (12 parents)Officer2006-08-04 ~ 2008-06-12IIF 71 - Director → ME2006-08-04 ~ 2008-01-04IIF 100 - Secretary → ME
- 25Armstrong Watson Central House 47, St Pauls Street, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2005-03-31 ~ 2009-03-02IIF 66 - Director → ME
- 26Cubic Business Centre, 533 Stanningley Road, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2005-03-31 ~ 2009-03-02IIF 67 - Director → ME
- 27Cubic Business Centre, 533 Stanningley Road, Leeds, West YorkshireLive but Receiver Manager on at least one charge Corporate (7 parents)Officer2005-03-31 ~ 2009-03-02IIF 69 - Director → ME
- 28
LIFE HOMES (SHADWELL) LIMITED
- 2005-04-20 05204885Armstrong Watson Central House, 47 St Paul's Street, LeedsDissolved Corporate (5 parents)Officer2004-08-12 ~ 2009-03-02IIF 74 - Director → ME - 29Cubic Business Centre, 533 Stanningley Road, Leeds, West YorkshireLive but Receiver Manager on at least one charge Corporate (5 parents)Officer2006-12-06 ~ 2009-03-02IIF 72 - Director → ME
- 30Armstrong Watson, 47 St Pauls Street, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2005-03-04 ~ dissolvedIIF 68 - Director → ME
- 31Armstrong Watson Central House, 47 St Pauls Street, LeedsDissolved Corporate (9 parents)Officer2004-08-02 ~ 2009-03-02IIF 64 - Director → ME
- 32
LIFE PROPERTY GROUP UK LIMITED
04974559Armstrong Watson, Central House, 47 St. Pauls Street, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2005-03-04 ~ dissolvedIIF 65 - Director → ME - 33
LONGWOOD LTD
119969321a Crouch Drive, Witham, EnglandLiquidation Corporate (3 parents)Officer2019-05-15 ~ 2025-02-02IIF 7 - Director → ME2019-05-15 ~ 2023-05-05IIF 6 - Director → MEPerson with significant control2019-05-15 ~ 2023-03-01IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE - 34
MAPPLES FLOORS LIMITED
15814258Suite 16 Woodside Road, Amersham, EnglandDissolved Corporate (2 parents)Officer2024-07-02 ~ 2024-09-11IIF 2 - Director → MEPerson with significant control2024-07-02 ~ 2024-09-11IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 35
MBJD PROJECTS LIMITED
121669681a Crouch Drive, Witham, EnglandActive Corporate (4 parents)Officer2019-08-21 ~ 2023-05-05IIF 8 - Director → ME2019-08-21 ~ 2024-12-01IIF 5 - Director → MEPerson with significant control2019-08-21 ~ 2023-03-01IIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-08-21 ~ 2024-12-01IIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OE - 36
MODERNISTIQ (BARNOLDSWICK) LTD
13638457Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer2022-08-31 ~ 2023-01-16IIF 39 - Director → ME - 37
MODERNISTIQ (LAYERTHORPE) LTD
12677245Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-06-17 ~ 2023-01-09IIF 34 - Director → ME - 38
MODERNISTIQ ADVISORY LTD
12821133Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2020-08-18 ~ 2023-01-16IIF 30 - Director → ME - 39
MODERNISTIQ GROUP LTD
11644272Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (3 parents, 26 offsprings)Officer2018-10-26 ~ 2018-11-04IIF 24 - Director → MEPerson with significant control2018-10-26 ~ 2018-11-04IIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
MODERNISTIQ HARROGATE LTD
11696109Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (7 parents)Officer2020-08-12 ~ 2023-01-16IIF 33 - Director → ME - 41
MODERNISTIQ VENTURES LTD
11501920Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (7 parents)Officer2019-06-01 ~ 2020-08-27IIF 32 - Director → ME2022-02-14 ~ 2023-01-16IIF 38 - Director → ME - 42
NANCROFT MANAGEMENT COMPANY LIMITED
0517546310 The Crescent, Leeds, West Yorkshire, EnglandActive Corporate (12 parents)Officer2004-07-09 ~ 2004-10-28IIF 75 - Director → ME - 43
NETWORK RENEWABLES LTD
15376435128 City Road, London, United KingdomActive Corporate (5 parents)Officer2025-03-01 ~ nowIIF 41 - Director → ME - 44
NEWLYN FINANCIAL SERVICES LTD
10796713S P G Management, 51 Selby Road, Leeds, United KingdomDissolved Corporate (1 parent)Officer2017-05-31 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE - 45
OLD MARKET MANAGEMENT COMPANY LIMITED
06089606C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (10 parents)Officer2019-01-11 ~ 2023-05-06IIF 48 - Director → ME - 46
PROVIDENT LAND LIMITED
08696921C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2017-11-15 ~ 2018-05-08IIF 27 - Director → ME - 47
SOLAR DISTRIBUTION SOLUTIONS LIMITED
16348603Flat 62 City Gate Icona 2, Eboracum Way, York, EnglandActive Corporate (1 parent)Officer2025-03-27 ~ nowIIF 40 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 48
SOLAR FUTURE LIMITED
1605243618 The Drive, Alwoodley, Leeds, EnglandActive Corporate (4 parents)Officer2025-09-16 ~ nowIIF 37 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 49UKM SECURITY LIMITED - 2021-10-14UK MONITORED RESPONSE LIMITED - 2020-04-09ITCOM SUPPORT LTD - 2018-06-2151 Pinfold Street, Birmingham, EnglandActive Corporate (9 parents)Officer2024-08-19 ~ 2024-12-17IIF 1 - Director → MEPerson with significant control2024-08-19 ~ 2024-12-17IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE
- 5051 Selby Road, Halton, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2010-07-06 ~ 2010-08-16IIF 43 - Director → ME2010-07-06 ~ 2010-08-16IIF 84 - Secretary → ME
- 51WEARDLEY CONSTRUCTION LIMITED - 2009-10-15Clark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2015-09-16 ~ dissolvedIIF 28 - Director → ME
- 52
VALLEY TERRACE LTD
12610232C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandDissolved Corporate (2 parents)Officer2020-05-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 53
VICTA PROPERTY LTD
12238503Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)Officer2019-10-02 ~ 2023-01-16IIF 25 - Director → ME - 54
VICTOR CHARLES HOMES LIMITED
1167901520-22 Bridge End, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2018-11-15 ~ 2018-11-15IIF 80 - Director → MEPerson with significant control2018-11-15 ~ 2018-11-15IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
WELLINGTON ROAD (LEEDS) MANAGEMENT COMPANY LIMITED
05529503North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (14 parents)Officer2005-08-05 ~ 2009-03-02IIF 63 - Director → ME - 56
WILD BERRY HOMES LTD
111711921a Crouch Drive, Witham, EnglandActive Corporate (4 parents)Officer2023-03-01 ~ 2023-05-05IIF 10 - Director → ME2018-01-26 ~ 2023-03-01IIF 82 - Director → MEPerson with significant control2018-01-26 ~ 2023-03-01IIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 57
YORKSHIRE BLOW DRY LIMITED
09689704Unit 18, Central Arcade, Leeds, EnglandLiquidation Corporate (5 parents)Officer2020-06-01 ~ nowIIF 12 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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