1
C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, England
Active Corporate (22 parents)
Officer
2015-01-01 ~ 2019-04-24
IIF 8 - Director → ME
2
COUNTRYWIDE RENTALS 1 LIMITED
- now 02792051COUNTRYWIDE RENTALS 1 PLC - 2004-02-27
JOHNSON FRY NS 14 PLC - 1993-02-26
Leeds Building Society, 105 Albion Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2011-02-11 ~ 2012-03-23
IIF 16 - Director → ME
3
COUNTRYWIDE RENTALS 2 LIMITED
- now 02791743COUNTRYWIDE RENTALS 2 PLC - 2003-04-06
JOHNSON FRY NS 15 PLC - 1993-02-26
Leeds Building Society, 105 Albion Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2011-02-11 ~ 2012-03-23
IIF 17 - Director → ME
4
COUNTRYWIDE RENTALS 3 LIMITED
- now 02791896JOHNSON FRY NS 16 PLC - 1993-02-26
Leeds Building Society, 105 Albion Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2011-02-11 ~ 2012-03-23
IIF 18 - Director → ME
5
COUNTRYWIDE RENTALS 4 LIMITED
- now 02846649JOHNSON FRY S57 PLC - 1993-10-14
Holbeck House, 105 Albion Street, Leeds
Dissolved Corporate (19 parents)
Officer
2011-02-11 ~ 2012-03-23
IIF 15 - Director → ME
6
COUNTRYWIDE RENTALS 5 LIMITED
- now 02846481JOHNSON FRY S58 PLC - 1993-10-14
Holbeck House, 105 Albion Street, Leeds
Dissolved Corporate (19 parents)
Officer
2011-02-11 ~ 2012-03-23
IIF 14 - Director → ME
7
HEADROW COMMERCIAL PROPERTY SERVICES LIMITED
- now 06882160HEADROW PROPERTY SERVICES LIMITED
- 2010-01-20
06882160 105 Albion Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2009-05-08 ~ 2011-12-09
IIF 13 - Director → ME
8
LEEDS FINANCIAL SERVICES LIMITED
- now 04027629LEEDS & HOLBECK FINANCIAL SERVICES LIMITED
- 2005-09-12
04027629 26 Sovereign Street, Leeds, England
Dissolved Corporate (28 parents)
Officer
2011-12-06 ~ 2013-03-19
IIF 21 - Director → ME
2001-09-03 ~ 2004-11-24
IIF 20 - Director → ME
9
LEEDS MORTGAGE FUNDING LIMITED
- now 02488689LEEDS AND HOLBECK MORTGAGE FUNDING LIMITED - 2005-09-12
26 Sovereign Street, Leeds, England
Active Corporate (21 parents)
Officer
2011-02-11 ~ 2012-03-23
IIF 19 - Director → ME
10
LEEDS RUGBY COMMUNITY FOUNDATION - 2006-02-14
LEEDS RUGBY COMMUNITY DEVELOPMENT PROJECTS LIMITED - 2005-10-26
Amt Headingley Rugby Stadium, St Michaels Lane, Leeds, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2020-02-11 ~ now
IIF 4 - Director → ME
2023-04-13 ~ now
IIF 23 - Secretary → ME
11
LEEDS RUGBY FOUNDATION SERVICES LIMITED
06091052 Amt Headingley Rugby Stadium, St Michaels Lane, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-13 ~ now
IIF 3 - Director → ME
2023-04-13 ~ now
IIF 22 - Secretary → ME
12
MERCANTILE ASSET MANAGEMENT LIMITED
- now 02852880MERCANTILE PROPERTY DEVELOPMENT LIMITED - 1994-05-31
SUBMITFACTOR LIMITED - 1994-04-12
105 Albion Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2007-01-31 ~ 2012-03-23
IIF 7 - Director → ME
13
MORTGAGE BRAIN HOLDINGS LIMITED
- now 03887371MBL HOLDINGS LIMITED - 2012-11-13
6 The Courtyard, Buntsford Gate, Buntsford Drive, Bromsgrove, Worcestershire
Active Corporate (61 parents, 6 offsprings)
Officer
2019-05-09 ~ now
IIF 2 - Director → ME
14
PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
51 Homer Road, Solihull, West Midlands
Active Corporate (31 parents, 8 offsprings)
Officer
2020-10-27 ~ now
IIF 5 - Director → ME
15
PARAGON BANKING GROUP PLC
- now 02336032THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
51 Homer Road, Solihull, West Midlands, United Kingdom
Active Corporate (45 parents, 87 offsprings)
Officer
2020-10-27 ~ now
IIF 6 - Director → ME
16
PURE RETIREMENT GROUP LIMITED
- now 11389918LUPFAW 488 LIMITED - 2018-06-15
2200 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-06-17 ~ 2022-03-31
IIF 12 - Director → ME
17
LOANS PARTNERSHIP LIMITED - 2011-06-14
2200 Century Way, Thorpe Park, Leeds
Active Corporate (13 parents)
Officer
2019-05-23 ~ 2022-03-31
IIF 11 - Director → ME
18
UK FINANCE LIMITED - now
1 Angel Court, London, England
Active Corporate (85 parents)
Officer
2016-06-24 ~ 2018-12-05
IIF 9 - Director → ME
19
1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE