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 United Kingdom
Registered addresses and corresponding companies15, The Drive, Alwoodley, Leeds, LS17 7QB, England
IIF 1
- 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 2
- 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 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 9
- 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 12
- 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 13Marshgate Depot, Greyfriars Road, Doncaster, DN1 1QU, England
IIF 1415, The Drive, Alwoodley, Leeds, LS17 7QB, England
IIF 15 IIF 16 IIF 1715, The Drive, Alwoodley, Leeds, West Yorkshire, LS17 7QB, United Kingdom
IIF 18 IIF 1949 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom
IIF 20 IIF 21C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 22 IIF 23Unit 18, Central Arcade, Leeds, LS1 6DX, England
IIF 24
- 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 25 IIF 26 IIF 27Marshgate Depot, Greyfriars Road, Doncaster, DN1 1QU, England
IIF 283rd Floor 10, South Parade, Leeds, West Yorkshire, LS1 5QS
IIF 2949 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom
IIF 30 IIF 3151 Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 32C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 33Mill House, 1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom
IIF 34
- 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 35
- 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 43
- British property developer born in October 1970
Black, Marc Harrison
Resident in England
Registered addresses and corresponding companies - 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 - 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 65
- 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 66
- 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 67
- British born in October 1980
Black, Marc
Resident in England
Registered addresses and corresponding companiesFlat 62, Eboracum Way, York, YO31 7AN, England
IIF 68
- British born in October 1970Registered addresses and corresponding companies
Black, Marc
The Villa 93 Wigton Lane, Leeds, West Yorkshire, LS17 8SH
IIF 69
- 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 81
- 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 - Registered addresses and corresponding companies
Black, Marc Harrison
51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 95
- 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 96
- British born in October 1970
Mr Marc Louis Harrison Black
Resident in England
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 28 - Director → ME2025-02-20 ~ 2025-02-20IIF 27 - Director → MEPerson with significant control2024-07-02 ~ 2025-02-01IIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE2025-02-20 ~ 2025-02-21IIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - 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 41 - Director → ME2017-05-31 ~ 2017-11-03IIF 4 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - 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 30 - Director → ME2020-11-09 ~ 2023-06-08IIF 33 - Director → MEPerson with significant control2018-12-04 ~ 2020-06-23IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE2022-07-30 ~ 2023-06-08IIF 84 - Has significant influence or control → OE2020-11-09 ~ 2020-11-26IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - 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 23 - Director → MEPerson with significant control2020-09-08 ~ 2021-11-11IIF 54 - 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 21 - Director → MEPerson with significant control2019-09-26 ~ 2020-06-30IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - 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 62 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - 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 1 - Director → MEPerson with significant control2016-06-01 ~ 2023-05-05IIF 58 - 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 16 - Director → MEPerson with significant control2024-07-02 ~ 2024-09-11IIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - 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 5 - Director → MEPerson with significant control2017-12-01 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - 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 43 - Director → MEPerson with significant control2017-01-10 ~ 2019-05-31IIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 82 - 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 32 - Director → ME
- 12Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (6 parents)Officer2018-06-21 ~ 2021-10-04IIF 12 - Director → ME
- 13
DENTICO LIFE LIMITED
05513171Luna Buildings, 289 Otley Road, Bradford, West YorkshireDissolved Corporate (8 parents)Officer2005-07-19 ~ 2009-03-02IIF 79 - Director → ME - 14
DIET PEN LTD
144492701a Crouch Drive, Witham, EnglandActive Corporate (2 parents)Officer2022-10-28 ~ 2023-10-15IIF 10 - Director → ME2024-06-26 ~ 2025-01-27IIF 15 - Director → MEPerson with significant control2024-06-10 ~ 2025-01-27IIF 86 - Ownership of shares – 75% or more → OE2022-10-28 ~ 2023-10-15IIF 56 - 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 38 - Director → ME - 16
H2 PURUS CONSULTANCY UK LIMITED
16725298Random Stone Wetherby Road, Collingham, Wetherby, EnglandActive Corporate (2 parents)Officer2025-09-17 ~ nowIIF 63 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - 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 29 - 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 34 - Director → MEPerson with significant control2022-07-19 ~ 2023-03-06IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - 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 35 - 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 6 - Director → ME - 21J WALKER FINEST MEATS LTD - 2023-02-24113 St. Stephens Road, London, EnglandActive Corporate (4 parents)Officer2024-08-18 ~ 2024-12-16IIF 26 - Director → ME2024-12-16 ~ 2025-02-03IIF 25 - Director → MEPerson with significant control2024-12-16 ~ 2025-02-03IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE2024-08-18 ~ 2024-12-16IIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - 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 8 - 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 76 - 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 77 - 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 72 - Director → ME
- 26Cubic Business Centre, 533 Stanningley Road, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2005-03-31 ~ 2009-03-02IIF 73 - 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 75 - 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 80 - 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 78 - Director → ME
- 30Armstrong Watson, 47 St Pauls Street, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2005-03-04 ~ dissolvedIIF 74 - Director → ME
- 31Armstrong Watson Central House, 47 St Pauls Street, LeedsDissolved Corporate (9 parents)Officer2004-08-02 ~ 2009-03-02IIF 70 - 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 71 - Director → ME - 33
LONGWOOD LTD
119969321a Crouch Drive, Witham, EnglandLiquidation Corporate (3 parents)Officer2019-05-15 ~ 2025-02-02IIF 19 - Director → ME2019-05-15 ~ 2023-05-05IIF 18 - Director → MEPerson with significant control2019-05-15 ~ 2023-03-01IIF 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 - 34
MAPPLES FLOORS LIMITED
15814258Suite 16 Woodside Road, Amersham, EnglandDissolved Corporate (2 parents)Officer2024-07-02 ~ 2024-09-11IIF 14 - Director → MEPerson with significant control2024-07-02 ~ 2024-09-11IIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - 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 20 - Director → ME2019-08-21 ~ 2024-12-01IIF 17 - Director → MEPerson with significant control2019-08-21 ~ 2023-03-01IIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-08-21 ~ 2024-12-01IIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - 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 66 - 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 46 - 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 42 - 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 36 - Director → MEPerson with significant control2018-10-26 ~ 2018-11-04IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - 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 45 - Director → ME - 41
MODERNISTIQ VENTURES LTD
11501920Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (7 parents)Officer2019-06-01 ~ 2020-08-27IIF 44 - Director → ME2022-02-14 ~ 2023-01-16IIF 65 - Director → ME - 42
NANCROFT MANAGEMENT COMPANY LIMITED
0517546310 The Crescent, Leeds, West Yorkshire, EnglandActive Corporate (12 parents)Officer2004-07-09 ~ 2004-10-28IIF 81 - Director → ME - 43
NETWORK RENEWABLES LTD
15376435128 City Road, London, United KingdomActive Corporate (5 parents)Officer2025-03-01 ~ nowIIF 68 - Director → ME - 44
NEWLYN FINANCIAL SERVICES LTD
10796713S P G Management, 51 Selby Road, Leeds, United KingdomDissolved Corporate (1 parent)Officer2017-05-31 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - 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 7 - 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 39 - Director → ME - 47
SOLAR DISTRIBUTION SOLUTIONS LIMITED
16348603Flat 62 City Gate Icona 2, Eboracum Way, York, EnglandActive Corporate (1 parent)Officer2025-03-27 ~ nowIIF 67 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE - 48
SOLAR FUTURE LIMITED
1605243618 The Drive, Alwoodley, Leeds, EnglandActive Corporate (4 parents)Officer2025-09-16 ~ nowIIF 64 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - 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 13 - Director → MEPerson with significant control2024-08-19 ~ 2024-12-17IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - 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 2 - Director → ME2010-07-06 ~ 2010-08-16IIF 95 - Secretary → ME
- 51WEARDLEY CONSTRUCTION LIMITED - 2009-10-15Clark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2015-09-16 ~ dissolvedIIF 40 - Director → ME
- 52
VALLEY TERRACE LTD
12610232C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandDissolved Corporate (2 parents)Officer2020-05-19 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - 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 37 - 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 9 - Director → MEPerson with significant control2018-11-15 ~ 2018-11-15IIF 59 - 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 69 - Director → ME - 56
WILD BERRY HOMES LTD
111711921a Crouch Drive, Witham, EnglandActive Corporate (4 parents)Officer2023-03-01 ~ 2023-05-05IIF 22 - Director → ME2018-01-26 ~ 2023-03-01IIF 11 - Director → MEPerson with significant control2018-01-26 ~ 2023-03-01IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - 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 24 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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