1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-17 during the appointment or period of control
Dissolved on 2021-10-05 during the appointment or period of control
29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2013-01-25 ~ dissolved
IIF 11 - Director → ME
2013-01-25 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Has significant influence or control → OE
2
Leigh House, St. Pauls Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ dissolved
IIF 14 - Director → ME
3
BROADLEY MATHERS LIMITED
- 2007-07-31
05561198 Leigh House, St. Pauls Street, Leeds, England
Dissolved Corporate (6 parents)
Officer
2005-09-12 ~ dissolved
IIF 15 - Director → ME
2005-09-12 ~ 2006-08-25
IIF 20 - Secretary → ME
4
A.S. BROADLEY (DEVELOPMENTS) LIMITED
02502915 Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
Liquidation Corporate (3 parents)
Officer
(before 1991-05-17) ~ now
IIF 8 - Director → ME
1996-10-28 ~ now
IIF 21 - Secretary → ME
5
Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-06 ~ 2022-02-04
IIF 5 - Director → ME
Person with significant control
2021-01-06 ~ 2022-01-18
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-03 during the appointment or period of control
A.S.B. DEVELOPMENTS LIMITED
- 2003-07-24
04234451SPYCLOAK LIMITED - 2001-07-11
29 Park Square West, Leeds, West Yorkshire
Liquidation Corporate (18 parents, 4 offsprings)
Officer
2001-07-13 ~ 2022-02-04
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
7
Insolvency (Case 1) In administration
Administration started on 2026-03-24
Floor 2 10 Wellington Place, Leeds
In Administration Corporate (7 parents)
Officer
2016-03-16 ~ 2022-02-04
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-04
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HEXAGON HOLDINGS (YORKSHIRE) LIMITED
11861052 Leigh House 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-05 ~ 2022-02-04
IIF 13 - Director → ME
Person with significant control
2019-03-05 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
9
IG DEVELOPMENT HOLDINGS LIMITED
11925165 Leigh House, St. Pauls Street, Leeds, England
Active Corporate (2 parents, 3 offsprings)
Officer
2019-04-04 ~ 2022-02-04
IIF 17 - Director → ME
Person with significant control
2019-04-04 ~ 2022-04-11
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Leigh House 28-32 St. Pauls Street, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-23 ~ 2022-02-04
IIF 4 - Director → ME
Person with significant control
2021-02-23 ~ 2021-04-06
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
Leigh House, St. Pauls Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2013-01-25 ~ dissolved
IIF 16 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-18
Conselia Limited Dalton House, 1 Hawksworth Street, Ilkley
Liquidation Corporate (5 parents)
Officer
2021-01-11 ~ 2022-01-18
IIF 18 - Director → ME
13
ROUGIER STREET DEVELOPMENTS HOLDINGS LIMITED
12057608 Ogleforth House, Ogleforth, York, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-06-18 ~ 2019-08-01
IIF 10 - Director → ME
14
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2024-01-23
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (11 parents)
Officer
2018-01-20 ~ 2019-08-01
IIF 9 - Director → ME
15
Whitehouse Street, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-11-30 ~ dissolved
IIF 19 - Director → ME
16
WESTCLIFFE BUILDING SERVICES LIMITED
05788501 Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2009-01-02 ~ dissolved
IIF 7 - Director → ME
17
FARLLIS LIMITED - 2018-11-08
Estate Office Main Street, Bugthorpe, York, England
Dissolved Corporate (9 parents)
Officer
2019-05-14 ~ 2020-09-15
IIF 6 - Director → ME
18
Leigh House, St. Pauls Street, Leeds, England
Active Corporate (6 parents)
Officer
2019-07-05 ~ 2022-02-04
IIF 2 - Director → ME
19
Leigh House 28-32 St. Pauls Street, Leeds, England
Dissolved Corporate (6 parents)
Officer
2020-03-11 ~ 2021-02-11
IIF 12 - Director → ME