1
70 St. Mary Axe, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
247,759 GBP2021-09-30
Officer
2021-12-16 ~ dissolvedIIF 39 - director → ME
2
LINLEY AND SIMPSON PROPERTY ACQUISITIONS LIMITED - 2018-06-28
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
223,076 GBP2023-12-31
Officer
2009-10-16 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
LINLEY & SIMPSON SELECT LIMITED LIABILITY PARTNERSHIP - 2018-06-28
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
620 GBP2021-12-31
Officer
2008-10-27 ~ dissolvedIIF 52 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
4
Troy Mills Troy Road, Horsforth, Leeds, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2022-11-01 ~ dissolvedIIF 18 - director → ME
5
70 St. Mary Axe, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
300 GBP2021-06-30
Officer
2021-07-30 ~ dissolvedIIF 29 - director → ME
6
3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved corporate (2 parents)
Officer
2013-07-19 ~ dissolvedIIF 44 - director → ME
7
CHIANTI HOLDINGS LIMITED - 2020-12-11
70 St. Mary Axe, London, EnglandCorporate (6 parents, 4 offsprings)
Person with significant control
2020-10-26 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
8
CHIANTI NEWCO LIMITED - 2020-12-11
70 St. Mary Axe, London, EnglandCorporate (7 parents, 1 offspring)
Person with significant control
2020-12-10 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
9
Linley & Simpson, Troy Mills Troy Road, Horsforth, Leeds, EnglandDissolved corporate (3 parents)
Equity (Company account)
-58,323 GBP2020-12-31
Officer
2018-05-10 ~ dissolvedIIF 16 - director → ME
10
3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved corporate (2 parents)
Officer
2012-02-29 ~ dissolvedIIF 53 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
11
70 St. Mary Axe, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
144,810 GBP2020-12-31
Officer
2021-06-30 ~ dissolvedIIF 28 - director → ME
12
WRIGHT LETTINGS LIMITED - 2020-10-06
70 St. Mary Axe, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-170,623 GBP2021-12-31
Officer
2022-10-07 ~ dissolvedIIF 19 - director → ME
13
Linley & Simpson Troy Mills, Troy Road, HorsforthDissolved corporate (3 parents, 1 offspring)
Officer
2018-09-18 ~ dissolvedIIF 15 - director → ME
14
Linley & Simpson, Troy Mills Troy Road, Horsforth, Leeds, EnglandDissolved corporate (3 parents)
Officer
2018-09-18 ~ dissolvedIIF 17 - director → ME
15
70 St. Mary Axe, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-3,134 GBP2021-06-30
Officer
2020-11-30 ~ dissolvedIIF 23 - director → ME
16
116-118 Harrogate Road, Chapel Allerton, LeedsDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
62,044 GBP2015-03-31
Officer
2015-03-31 ~ dissolvedIIF 3 - director → ME
17
70 St. Mary Axe, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
2,822 GBP2021-06-30
Officer
2020-12-11 ~ dissolvedIIF 21 - director → ME
18
70 St. Mary Axe, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
26,152 GBP2021-04-30
Officer
2021-04-30 ~ dissolvedIIF 26 - director → ME
19
70 St. Mary Axe, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
137 GBP2021-06-30
Officer
2021-12-03 ~ dissolvedIIF 24 - director → ME
20
70 St. Mary Axe, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
713,621 GBP2022-03-31
Officer
2022-05-09 ~ dissolvedIIF 30 - director → ME
21
3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved corporate (3 parents)
Officer
2007-12-10 ~ dissolvedIIF 10 - director → ME
2007-12-10 ~ dissolvedIIF 54 - secretary → ME
22
70 St. Mary Axe, London, EnglandCorporate (3 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
23
70 St. Mary Axe, London, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2018-06-28 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-06-10 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
24
3 Greengate, Cardale Park, Harrogate, North Yorkshire, EnglandDissolved corporate (3 parents)
Officer
2016-08-22 ~ dissolvedIIF 9 - director → ME
25
70 St. Mary Axe, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
106,369 GBP2021-11-30
Officer
2021-12-01 ~ dissolvedIIF 27 - director → ME
26
DACRES FRANCHISING LIMITED - 2020-12-23
Troy Mills Troy Road, Horsforth, Leeds, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2020-12-21 ~ dissolvedIIF 42 - director → ME
27
70 St. Mary Axe, London, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
2022-07-22 ~ dissolvedIIF 31 - director → ME
28
70 St. Mary Axe, London, EnglandDissolved corporate (4 parents)
Officer
2022-07-22 ~ dissolvedIIF 35 - director → ME
29
70 St. Mary Axe, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
63,560 GBP2021-06-30
Officer
2020-09-22 ~ dissolvedIIF 33 - director → ME
30
70 St. Mary Axe, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
153,749 GBP2020-12-31
Officer
2021-06-30 ~ dissolvedIIF 34 - director → ME
31
Xl Business Solutions Ltd Premier House, Bradford Road, CleckheatonDissolved corporate (3 parents)
Officer
2011-10-10 ~ dissolvedIIF 43 - director → ME
32
139 Bolling Road, Ilkley, EnglandCorporate (5 parents)
Officer
2024-01-06 ~ nowIIF 56 - director → ME
33
3 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2023-09-30
Officer
2022-10-18 ~ nowIIF 11 - director → ME
Person with significant control
2022-10-18 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
44 North Lane, Headingley, Leeds, United KingdomCorporate (6 parents)
Officer
2024-06-26 ~ nowIIF 13 - director → ME
35
44 North Lane, Headingley, Leeds, EnglandCorporate (6 parents)
Equity (Company account)
-27,774 GBP2024-03-31
Officer
2023-07-04 ~ nowIIF 12 - director → ME
36
44 North Lane, Headingley, Leeds, United KingdomCorporate (6 parents)
Officer
2024-12-24 ~ nowIIF 49 - director → ME
37
44 North Lane, Headingley, Leeds, United KingdomCorporate (6 parents)
Officer
2024-07-26 ~ nowIIF 50 - director → ME
38
44 North Lane Headingley, Leeds, United KingdomCorporate (6 parents)
Officer
2024-02-12 ~ nowIIF 14 - director → ME
39
44 North Lane, Headingley, Leeds, EnglandCorporate (5 parents, 5 offsprings)
Equity (Company account)
446,214 GBP2024-03-31
Officer
2017-08-21 ~ nowIIF 1 - director → ME
Person with significant control
2017-08-21 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
40
THE YORKSHIRE LETTING AGENCY LIMITED - 2011-03-16
3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved corporate (2 parents)
Officer
2013-12-05 ~ dissolvedIIF 2 - director → ME