1
2 The Calls, Leeds, England
Active Corporate (10 parents)
Equity (Company account)
367,760 GBP2024-12-31
Officer
2018-11-16 ~ 2019-11-08
IIF 25 - Director → ME
2
FINANCEPLUS LIMITED
- 2009-05-11
06844795 2 The Calls, Leeds, England
Active Corporate (17 parents, 2 offsprings)
Officer
2009-03-12 ~ 2019-11-08
IIF 24 - Director → ME
Person with significant control
2017-03-01 ~ 2019-11-06
IIF 12 - Ownership of shares – 75% or more → OE
3
2 The Calls, Leeds, England
Active Corporate (14 parents)
Equity (Company account)
91,429 GBP2024-12-31
Officer
2016-11-30 ~ 2019-11-08
IIF 22 - Director → ME
Person with significant control
2017-03-01 ~ 2016-11-30
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
Armley Manor, Mistress Lane, Leeds, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
5,839,225 GBP2024-05-31
Officer
2022-05-31 ~ now
IIF 16 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
Armley Manor, Mistress Lane, Leeds, England
Active Corporate (8 parents)
Equity (Company account)
-373,558 GBP2025-03-31
Officer
2020-02-10 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
165 Main Street, Shadwell, Leeds, England
Dissolved Corporate (5 parents)
Officer
2010-10-22 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-10-23 ~ dissolved
IIF 1 - Has significant influence or control → OE
7
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-10-22 ~ dissolved
IIF 28 - Director → ME
8
Armley Manor, Mistress Lane, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
6,352,086 GBP2024-05-31
Officer
2020-05-19 ~ now
IIF 21 - Director → ME
Person with significant control
2020-05-19 ~ 2022-10-03
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
9
Armley Manor, Mistress Lane, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1,836,991 GBP2024-10-31
Officer
2020-10-22 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
Armley Manor, Mistress Lane, Leeds, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,449,038 GBP2025-01-31
Officer
2022-01-28 ~ now
IIF 20 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
2 The Calls, Leeds, England
Active Corporate (10 parents)
Equity (Company account)
54,802 GBP2024-12-31
Officer
2019-03-29 ~ 2019-11-08
IIF 30 - Director → ME
12
2 The Calls, Leeds, England
Active Corporate (17 parents)
Officer
2009-06-12 ~ 2019-11-08
IIF 26 - Director → ME
Person with significant control
2016-07-24 ~ 2016-07-24
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
13
2 The Calls, Leeds, England
Active Corporate (18 parents, 3 offsprings)
Officer
2003-08-04 ~ 2019-11-08
IIF 29 - Director → ME
Person with significant control
2016-08-22 ~ 2019-11-06
IIF 9 - Ownership of shares – 75% or more → OE
14
2 The Calls, Leeds, England
Active Corporate (9 parents, 3 offsprings)
Officer
2019-10-14 ~ 2019-11-08
IIF 23 - Director → ME
Person with significant control
2019-10-14 ~ 2019-11-08
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
15
Armley Manor, Mistress Lane, Leeds, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
13,160,355 GBP2024-07-31
Officer
2019-07-03 ~ now
IIF 18 - Director → ME
Person with significant control
2019-07-03 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
QUARRY MANAGEMENT COMPANY LIMITED
10579131 Armley Manor, Mistress Lane, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2017-01-23 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2 The Calls, Leeds, England
Active Corporate (24 parents)
Officer
2010-04-09 ~ 2019-11-08
IIF 27 - Director → ME
Person with significant control
2017-01-01 ~ 2017-01-01
IIF 10 - Has significant influence or control → OE