1
MDF INVESTMENTS LIMITED
- 2015-07-31
08560067 Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-06-07 ~ dissolved
IIF 60 - Director → ME
2
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-02-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
3
28 Park Square West, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-06-04 ~ dissolved
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
4
Office 88, Kingslea Estate, Smithy Lane, Leeds, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-02-24 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
5
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2014-04-25 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
6
28 Park Square West, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-02-05 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
7
GARY COCKERILL LIMITED
- 2014-01-06
08330696 Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-12-13 ~ dissolved
IIF 64 - Director → ME
8
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-12-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
9
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2014-04-28 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
10
AIR 88 LIMITED
09211619 16256129, 11733824, 06084563Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2014-09-10 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Has significant influence or control → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
11
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Has significant influence or control → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
12
28 Park Square West, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-08-13 ~ dissolved
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
13
Dunbar Business Centre 3 Sheepscar Court, Northside Business Park, Leeds
Active Corporate (3 parents)
Officer
2012-03-30 ~ 2015-09-22
IIF 2 - Director → ME
14
28 Park Square West, Leeds, England
Dissolved Corporate (12 parents)
Officer
2005-07-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
15
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
BAR88 LIMITED
09735772 06646431, 16917406, 07540192Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Has significant influence or control → OE
IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
17
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
18
Unit 5 Lidgate Crescent Langthwaite Road, Langthwaite Grange Industrial Estate, Pontefract, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2019-10-15 ~ 2019-10-31
IIF 66 - Director → ME
19
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 88 - Has significant influence or control → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
20
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
21
COUGAR BEAUTY PRODUCTS (UK) LIMITED
07948342 Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2012-02-14 ~ 2012-09-06
IIF 63 - Director → ME
22
CUBIC ACQUISITIONS (NO 1) LIMITED
- now 05480311 06378682, 05371859, 06088633Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)REGENT PROPERTIES (NO 5) LIMITED
- 2007-03-26
05480311 05378764, 05480339, 05480326Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Cubic Business Centre, 533 Stanningley Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2007-03-06 ~ dissolved
IIF 3 - Director → ME
23
CUBIC ACQUISITIONS (NO 3) LIMITED
- now 05371859 06378682, 05480311, 06088633Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DUE DILIGENCE (GB) LIMITED
- 2007-04-17
05371859DATA & INFORMATION SECURITY (CCTV) LIMITED - 2005-12-07
THE INFORMATION SECURITY GROUP (CCTV) LIMITED - 2005-03-29
Cubic Business Centre, 533 Stanningley Road, Leeds
Dissolved Corporate (5 parents)
Officer
2007-03-26 ~ dissolved
IIF 23 - Director → ME
24
CUBIC ACQUISITIONS (NO 4) LIMITED
- now 06378682 05371859, 05480311, 06088633Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)YELLOW CO (NO 4) LIMITED - 2007-11-08
Cubic Business Centre, 533 Stanningley Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2007-11-19 ~ dissolved
IIF 5 - Director → ME
25
Cubic Business Centre, 533 Stanningley Road, Leeds
Dissolved Corporate (8 parents)
Officer
2005-10-24 ~ dissolved
IIF 71 - Director → ME
26
28 Park Square West, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-02-19 ~ dissolved
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
27
CUBIC BUSINESS PARK LIMITED
- now 08330522BABYCLOTHING.COM (88) LIMITED
- 2013-05-07
08330522 28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2012-12-13 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
28
Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-01-10 ~ dissolved
IIF 62 - Director → ME
29
Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-06-19 ~ 2009-06-29
IIF 4 - Director → ME
30
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
31
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Has significant influence or control → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
32
81-83 Hall Lane, Armley, Leeds, England
Dissolved Corporate (2 parents)
Officer
2017-04-28 ~ 2017-07-02
IIF 52 - Director → ME
33
Flat A 29 Howitt Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-01-03 ~ 2013-02-07
IIF 40 - Director → ME
34
HOTEL88 LIMITED
- now 09013904 09561823, 08330524, 14078496Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)88M DEVELOPMENTS LIMITED
- 2015-08-21
09013904 28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2014-04-28 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
35
IDEAL RESIDENTIAL INVESTMENT LIMITED
09306161 6th Floor 36 Park Row, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2014-11-11 ~ 2016-04-11
IIF 6 - Director → ME
36
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
37
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Has significant influence or control → OE
38
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Has significant influence or control → OE
39
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Has significant influence or control → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
40
Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-02-20 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
41
28 Park Square West, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
42
KINGSDALE 88 MANAGEMENT CO LIMITED
09009437 Cubic Business Centre, 533 Stanningley Road, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-04-24 ~ dissolved
IIF 61 - Director → ME
43
28 Park Square, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
44
HOTEL 88 LIMITED
- 2013-12-13
08330524 09561823, 09013904, 06980021Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)BABYCLOTHING.CO.UK (UK) LIMITED
- 2013-04-15
08330524 88m Group 28 Park Square West, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-12-13 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
45
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-03-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-03-13 ~ dissolved
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
46
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
47
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
48
Mill House 1a Smithy Mills Lane, Adel, Leeds, England
Dissolved Corporate (4 parents)
Person with significant control
2021-07-08 ~ 2021-12-31
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
Cubic Business Centre, 533 Stanningley Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ dissolved
IIF 22 - Director → ME
50
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-07-25 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Has significant influence or control → OE
51
Cubic Business Centre, 533, Stanningley Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-04 ~ 2017-05-04
IIF 24 - Director → ME
Person with significant control
2017-05-04 ~ 2017-07-02
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
52
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-07-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-07-24 ~ dissolved
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
53
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 79 - Has significant influence or control → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
54
PRODUCTION PARK HOLDINGS LIMITED
12250363 Unit 53 Lidgate Crescent, South Kirkby, Pontefract, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-10-14 ~ 2020-01-16
IIF 68 - Director → ME
55
DARK ARCHES HOLDINGS LIMITED - 2015-10-19
LITE STRUCTURES (HOLDINGS) LIMITED - 2010-09-28
Unit 53 Lidgate Crescent, South Kirkby, Pontefract, England
Active Corporate (12 parents, 14 offsprings)
Officer
2018-04-13 ~ 2020-01-15
IIF 67 - Director → ME
56
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
57
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
58
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Has significant influence or control → OE
IIF 90 - Right to appoint or remove directors → OE
59
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Has significant influence or control → OE
IIF 84 - Ownership of shares – 75% or more → OE
60
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-20 ~ dissolved
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Has significant influence or control → OE
IIF 83 - Ownership of shares – 75% or more → OE
61
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
62
SUPERPRIME ACQUISITIONS LIMITED
- now 14172404PARK SQUARE HOLDINGS LIMITED
- 2023-12-13
14172404 Office 88, Kingslea Estate, Smithy Lane, Leeds, England
Dissolved Corporate (1 parent)
Officer
2022-06-14 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2022-06-14 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
63
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
64
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2015-08-17 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Has significant influence or control → OE
65
JAYCO88 MANAGEMENT LIMITED
- 2017-09-05
08904994 28 Park Square West, Leeds, England
Dissolved Corporate (3 parents)
Officer
2014-02-20 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2017-01-01 ~ 2018-04-13
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
66
28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
67
28 Park Square West, Leeds, England
Dissolved Corporate (2 parents)
Officer
2016-05-11 ~ 2016-05-11
IIF 35 - Director → ME
2016-08-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
68
28 Park Square West, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
69
LIVE LIVING LIMITED
- 2020-10-01
10679016 28 Park Square West, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-03-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-20 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
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ZARINA HOLDING COMPANY LIMITED
- now 11836896 28 Park Square West, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE