1
AVENIR WORKS 2 LIMITED - now
NATHEER AND BARNETT INVESTMENTS LIMITED
- 2018-01-30
07636041NATHEER AND BARNETT PROPERTIES LIMITED
- 2011-06-29
07636041 33 Manor Row, Bradford, England
Active Corporate (3 parents)
Officer
2011-05-17 ~ 2016-09-05
IIF 32 - Director → ME
2
Silvercrest House, Wesley Road, Leeds, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2015-06-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
Silvercrest House Wesley Road, Armley, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-08-10 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove members → OE
4
Silvercrest House, Wesley Road, Leeds, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-02-04 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
BARNETT KICKS PROPERTIES LIMITED
10246960 Silvercrest House Wesley Road, Armley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-23 ~ dissolved
IIF 31 - Director → ME
6
19a Queen Square, Leeds, England
Active Corporate (5 parents)
Officer
2021-04-16 ~ now
IIF 17 - Director → ME
2021-04-16 ~ now
IIF 38 - Secretary → ME
7
Ground Floor, 2 Blenheim Terrace, Leeds
Dissolved Corporate (2 parents)
Officer
2009-03-24 ~ dissolved
IIF 29 - Director → ME
8
Silvercrest House, Wesley Road, Leeds, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-12-02 ~ now
IIF 24 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
Silvercrest House, Wesley Road, Leeds, United Kingdom
Active Corporate (8 parents)
Officer
2003-12-12 ~ now
IIF 20 - Director → ME
2003-12-12 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-15
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
10
Silvercrest House, Wesley Road, Leeds, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-03-13 ~ dissolved
IIF 25 - Director → ME
11
Bar Red, Claypit Lane, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
NORTHERN EYE HOMES LIMITED
- 2011-03-15
05657569 19a Queen Square, Leeds, West Yorkshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2005-12-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-12-19 ~ 2018-12-20
IIF 7 - Has significant influence or control → OE
2016-06-19 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HOUSE PROUD FACILITIES MANAGEMENT LIMITED
- 2022-03-16
10481635 17 Wesley House Wesley Road, Leeds, England
Active Corporate (3 parents)
Officer
2016-11-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
HANCOCK AND BENTLEY LIMITED
- 2023-11-13
08255601 102 Clay Pit Lane, Leeds, England
Active Corporate (5 parents)
Officer
2019-06-27 ~ now
IIF 15 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-03-07 ~ dissolved
IIF 34 - Director → ME
16
HOUSE PROUD ( LEEDS) LIMITED
- now 06214077THE OLD DANCE SCHOOL LTD
- 2016-02-11
06214077 Silvercrest House, Wesley Road, Leeds, England
Dissolved Corporate (4 parents)
Officer
2007-04-16 ~ dissolved
IIF 26 - Director → ME
17
JEFF BARNETT PROPERTIES LIMITED
- now 05372893CITY RED DEVELOPMENTS LIMITED
- 2006-02-23
05372893 Ground Floor, 2 Blenheim Terrace, Leeds, England
Dissolved Corporate (7 parents)
Officer
2006-01-26 ~ dissolved
IIF 13 - Director → ME
18
Silvercrest House Wesley Road, Armley, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-03-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
TUTORNET TEACHING LIMITED
- 2002-12-17
03888144 Mazhar House 48 Bradford Road, Stanningley, Pudsey, West Yorkshire
Active Corporate (10 parents)
Officer
2002-12-10 ~ 2003-10-29
IIF 21 - Director → ME
20
NORTHERN EYE DEVELOPMENTS LIMITED
- now 05560031Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-03 during the appointment or period of control
Commencement of winding up on 2009-12-08 during the appointment or period of control
Conclusion of winding up on 2013-01-21 during the appointment or period of control
Dissolved on 2013-04-29 during the appointment or period of control
CUBE PROJECTS LIMITED
- 2005-12-22
05560031 348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Officer
2005-10-25 ~ dissolved
IIF 33 - Director → ME
21
Ground Floor, 2 Blenheim Terrace, Leeds, England
Dissolved Corporate (6 parents)
Officer
2005-12-19 ~ dissolved
IIF 28 - Director → ME
2006-04-04 ~ dissolved
IIF 36 - Secretary → ME
22
NORTHERN EYE PROPERTIES LIMITED
05657581Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-11 during the appointment or period of control
Due to be dissolved on 2022-03-30 during the appointment or period of control
Minerva, 29 East Parade, Leeds
Dissolved Corporate (8 parents)
Officer
2005-12-19 ~ dissolved
IIF 27 - Director → ME
23
CUBE PROPERTIES UK LIMITED
- 2005-12-09
05560029 19a Queen Square, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2005-10-25 ~ now
IIF 18 - Director → ME
Person with significant control
2018-09-21 ~ 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