1
10/12 THE HEADROW MANAGEMENT COMPANY LIMITED
04413682 Techno Centre, Station Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
5,264 GBP2025-03-31
Officer
2002-04-15 ~ 2004-07-02
IIF 39 - Director → ME
2002-04-15 ~ 2004-07-02
IIF 37 - Secretary → ME
2
232 OTLEY ROAD MANAGEMENT COMPANY LIMITED
03895090 Glendevon House, Coal Road, Leeds, England
Active Corporate (20 parents)
Net Assets/Liabilities (Company account)
6 GBP2024-12-31
Officer
2000-02-03 ~ 2000-11-02
IIF 14 - Director → ME
3
ANSTEY HOUSE MANAGEMENT LIMITED
05426603 Coberg House, St. Andrews Court, Leeds, England
Dissolved Corporate (14 parents)
Equity (Company account)
13 GBP2022-12-31
Officer
2005-04-15 ~ 2005-06-16
IIF 44 - Secretary → ME
4
ARNCLIFFE ROAD MANAGEMENT COMPANY LIMITED
04977450 Flat 5, 11 Arncliffe Road, Leeds, West Yorkshire
Active Corporate (8 parents)
Equity (Company account)
1,819 GBP2025-03-31
Officer
2003-12-01 ~ 2004-09-14
IIF 40 - Director → ME
2003-12-01 ~ 2004-09-14
IIF 38 - Secretary → ME
5
ATR DEVCO (BLUNDELL STREET) LIMITED - now
INGENIOUS TRIBE (BLUNDELL STREET) DEVELOPMENT LIMITED
- 2018-08-01
10912935 No.1 St. Pauls Square, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2017-08-21 ~ 2018-07-30
IIF 20 - Director → ME
6
BATES FAMILY INVESTMENTS LIMITED
- now 10885490GB (BTR) HOLDINGS LIMITED
- 2022-02-21
10885490HD HOLDCO GB LIMITED
- 2018-10-02
10885490 Sanderson House Station Road, Horsforth, Leeds, Yorkshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
1,411,483 GBP2024-03-31
Officer
2017-07-26 ~ now
IIF 31 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
7
BATES INVESTMENT SERVICES LIMITED
- now 03434648BATES INVESTMENT SERVICES PLC
- 2003-06-19
03434648 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1997-09-16 ~ 2004-11-03
IIF 16 - Director → ME
8
Glen Esk House, Street Lane, West Morton, West Yorkshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2016-09-30
Officer
2004-10-22 ~ dissolved
IIF 15 - Director → ME
9
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (3 parents)
Equity (Company account)
7,940 GBP2018-03-31
Officer
2014-09-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
BTR CAPITAL PARTNERS LIMITED
- now 11591801LIV CAPITAL LIMITED
- 2019-06-07
11591801 Sanderson House Station Road, Horsforth, Leeds, Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-5,387 GBP2024-03-31
Officer
2018-09-27 ~ now
IIF 32 - Director → ME
Person with significant control
2018-09-27 ~ 2021-03-31
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
CLARENDON CONSULTANCY (YORKSHIRE) LLP
OC396798 Sanderson House Station Road, Horsforth, Leeds, England
Dissolved Corporate (4 parents)
Officer
2014-11-28 ~ dissolved
IIF 22 - LLP Designated Member → ME
12
Whitehall Waterfront Whitehall Waterfront, 2 Riverside Way, Leeds, England
Dissolved Corporate (2 parents)
Officer
2016-09-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Buckle Barton, Sanderson House Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
16,486 GBP2024-01-31
Officer
2022-01-20 ~ now
IIF 13 - Director → ME
14
LIV INTERIORS LIMITED
- 2019-06-24
10580264 Sanderson House Station Road, Horsforth, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Profit/Loss (Company account)
661,992 GBP2024-02-01 ~ 2025-01-31
Officer
2017-01-24 ~ now
IIF 30 - Director → ME
Person with significant control
2017-01-24 ~ 2021-12-31
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
BMH (MORLEY) LIMITED
- 2021-09-15
05907657 Sanderson House Station Road, Horsforth, Leeds, England
Active Corporate (7 parents)
Equity (Company account)
2,447 GBP2024-07-31
Officer
2006-08-16 ~ now
IIF 28 - Director → ME
2006-08-16 ~ now
IIF 41 - Secretary → ME
Person with significant control
2019-01-01 ~ now
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Right to appoint or remove directors → OE
16
Whitehall Waterfront, 2 Riverside Way, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-28
Officer
2015-02-05 ~ dissolved
IIF 8 - Director → ME
17
INGENIOUS TRIBE DEVELOPMENTS LIMITED
10912272 15 Golden Square, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-08-21 ~ dissolved
IIF 19 - Director → ME
18
LAND & PROPERTY DEVELOPMENT PROJECTS LIMITED
03014752 27 Clarendon Road, Boston Spa, Wetherby, West Yorkshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-27 GBP2017-03-31
Officer
1995-01-27 ~ dissolved
IIF 18 - Director → ME
1998-06-01 ~ 2004-12-31
IIF 43 - Secretary → ME
2005-08-20 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
19
BUSINESS EXPRESS (YORKSHIRE) LIMITED
- 1990-03-26
02130428 27 Clarendon Road, Boston Spa, Wetherby, West Yorkshire
Dissolved Corporate (6 parents)
Officer
~ 1992-07-10
IIF 12 - Director → ME
2001-03-01 ~ dissolved
IIF 17 - Director → ME
20
Whitehall Waterfront, 2 Riverside Way, Leeds, England
Active Corporate (13 parents)
Equity (Company account)
97,873 GBP2019-03-31
Officer
2016-04-06 ~ 2020-07-17
IIF 3 - Director → ME
21
LUPFAW 259 LIMITED - 2008-12-12
Whitehall Waterfront, 2 Riverside Way, Leeds, England
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
-800,626 GBP2019-03-31
Officer
2009-12-11 ~ 2020-07-17
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-02
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
22
Whitehall Waterfront, 2 Riverside Way, Leeds, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-09-10 ~ 2019-08-02
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-02
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
23
Whitehall Waterfront, 2 Riverside Way, Leeds, England
Active Corporate (8 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2014-12-16 ~ 2019-08-02
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-02
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
24
PARK HOUSE (LEEDS) MANAGEMENT LIMITED
04455302 C/o Inspired Property Management Fisher House, 84 Fisherton Street, Salisbury, Wiltshire, England
Active Corporate (17 parents)
Equity (Company account)
288,891 GBP2024-06-30
Officer
2012-05-22 ~ 2012-12-04
IIF 10 - Director → ME
25
STATION APARTMENTS MANAGEMENT LIMITED
05657778 Liv Whitehall Waterfront, 2 Riverside Way, Leeds, England
Active Corporate (16 parents)
Equity (Company account)
24 GBP2023-12-31
Officer
2005-12-19 ~ 2006-12-08
IIF 11 - Director → ME
26
LIV SERVICES LIMITED
- 2019-06-14
09720670 Sanderson House Station Road, Horsforth, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
5,191,467 GBP2024-03-31
Officer
2015-08-06 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
27
THE MONEY PORTAL LIMITED - now
THE MONEY PORTAL PLC
- 2007-09-19
04263177 C/o Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2003-09-29 ~ 2004-03-03
IIF 9 - Director → ME
28
Liv, Whitehall Waterfront, 2 Riverside Way, Leeds, England
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
29
The Old Barn Maple Grange, Ilkley Road, Otley, W Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-09-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
30
1st Floor 9 Cheam Road, Ewell Village, Epsom, Surrey
Dissolved Corporate (6 parents, 12 offsprings)
Officer
2008-08-01 ~ 2009-06-16
IIF 23 - LLP Designated Member → ME