logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kamyar Mogul

    Related profiles found in government register
  • Mr Kamyar Mogul
    Birtish born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1-2 Northwest Business Park, Servia Hill, Leeds, LS6 2QH, United Kingdom

      IIF 1
  • Mr Kamyar Hafiz Mogul
    British born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 25a, Park Square West, Leeds, LS1 2PW, England

      IIF 2 IIF 3
  • Mogul, Kamyar Hafiz
    British developer born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England

      IIF 4
  • Mogul, Kamyar Hafiz
    British director born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 & 2, Northwest Business Park, Leeds, West Yorkshire, LS6 2QH, United Kingdom

      IIF 5
    • icon of address 1 - 2 Northwest Business Park, Servia Hill, Leeds, LS6 2QH, United Kingdom

      IIF 6 IIF 7
    • icon of address 1&2, Northwest Business Park, Servia Hill, Leeds, LS6 2QH, United Kingdom

      IIF 8
  • Mogul, Kamyar Hafiz
    British none born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1-2 Northwest Business Park, Servia Hill, Leeds, LS6 2QH, United Kingdom

      IIF 9
  • Mogul, Kamyar Hafiz
    British property developer born in March 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kam Hafiz Mogul
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 - 2 Northwest Business Park, Servia Hill, Leeds, LS6 2QH, United Kingdom

      IIF 13
  • Mr Kamyar Hafiz Mogul
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mogul, Kamyar Hafiz
    British business owner born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 25a, Park Square West, Leeds, LS1 2PW, England

      IIF 46
  • Mogul, Kamyar Hafiz
    British chief executive born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 25a, Park Square West, Leeds, LS1 2PW, England

      IIF 47
  • Mogul, Kamyar Hafiz
    British company director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 25a, Park Square West, Leeds, LS1 2PW, England

      IIF 48 IIF 49
  • Mogul, Kamyar Hafiz
    British director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mogul, Kamyar Hafiz
    British finance manager born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Office 6, Block B, 2020 House Skinner Lane, Leeds, LS7 1BF, United Kingdom

      IIF 74
  • Mogul, Kamyar Hafiz
    British managing director born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England

      IIF 75
    • icon of address 25a, Park Square West, Leeds, LS1 2PW, England

      IIF 76
    • icon of address Floor 2, 10 Wellington Place, Leeds, LS1 4AP

      IIF 77
  • Mogul, Kamyar Hafiz
    British none born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, The Drive, Adel, Leeds, LS16 6BG, United Kingdom

      IIF 78
  • Mogul, Kamyar Hafiz
    British pilot born in March 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mogul, Kamyar Hafiz
    British property developer born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 & 2, Northwest Business Park, Leeds, West Yorkshire, LS6 2QH, United Kingdom

      IIF 84
    • icon of address 1 & 2 Northwest Business Park, Servia Hill, Leeds, W Yorkshire, LS6 2QH, United Kingdom

      IIF 85
    • icon of address 2 The Drive, Leeds, West Yorkshire, LS16 6BG

      IIF 86
  • Mogul, Kamyar Hafiz
    British real estate born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 24, Camberwell Grove, London, SE5 8RE, England

      IIF 87
  • Mogul, Kamyar Hafiz
    British self employed born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 The Drive, Leeds, West Yorkshire, LS16 6BG

      IIF 88
  • Mogul, Kamyar Hafiz
    born in March 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1 & 2, Northwest Business Park, Leeds, West Yorkshire, LS6 2QH, United Kingdom

      IIF 89
  • Mogul, Kamyar Hafiz
    British

    Registered addresses and corresponding companies
  • Mogul, Kamyar Hafiz

    Registered addresses and corresponding companies
    • icon of address 25a, Park Square West, Leeds, LS1 2PW, England

      IIF 92
  • Mogul, Kamyar

    Registered addresses and corresponding companies
    • icon of address 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England

      IIF 93
    • icon of address 1 & 2, Northwest Business Park, Leeds, West Yorkshire, LS6 2QH, United Kingdom

      IIF 94
    • icon of address C/o, Quattro Huddersfield Rtm Company Ltd, Office 6 - Unit 2, 20/20 House, Skinner Lane, Leeds, West Yorkshire, LS7 1BF, United Kingdom

      IIF 95
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address 25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    icon of calendar 2018-08-20 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2018-08-20 ~ now
    IIF 40 - Right to appoint or remove directorsOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 1 & 2 Northwest Business Park, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -116,653 GBP2023-03-31
    Officer
    icon of calendar 2012-03-19 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or controlOE
  • 3
    icon of address Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    IIF 81 - Director → ME
    icon of calendar 2005-06-03 ~ dissolved
    IIF 91 - Secretary → ME
  • 4
    icon of address Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-16 ~ dissolved
    IIF 80 - Director → ME
  • 5
    CROWN LEEDS LTD - 2021-01-12
    CONCO 2019 LTD - 2019-10-18
    icon of address 25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,125 GBP2024-04-27
    Officer
    icon of calendar 2019-10-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address Unit 7 Sheepscar Court, Northside Business Park, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-18 ~ dissolved
    IIF 88 - Director → ME
  • 7
    EMBARK STUDENT LIVING LTD - 2021-11-03
    icon of address 25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2018-07-11 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    IIF 43 - Right to appoint or remove directorsOE
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address Floor 2, 10 Wellington Place, Leeds
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    115,435 GBP2017-09-30
    Officer
    icon of calendar 2017-03-13 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    IIF 45 - Has significant influence or control as a member of a firmOE
    IIF 45 - Has significant influence or control over the trustees of a trustOE
    IIF 45 - Has significant influence or controlOE
  • 9
    icon of address 25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-09-14 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2020-09-14 ~ now
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -326,760 GBP2024-09-24
    Officer
    icon of calendar 2013-08-15 ~ now
    IIF 10 - Director → ME
  • 11
    icon of address 61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,949,561 GBP2024-09-22
    Officer
    icon of calendar 2015-10-27 ~ now
    IIF 6 - Director → ME
  • 12
    KMRE (KEIGHLEY) LTD - 2016-10-17
    icon of address 1 - 2 Northwest Business Park, Servia Hill, Leeds, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-09-27
    Officer
    icon of calendar 2015-08-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 13 - Has significant influence or control as a member of a firmOE
    IIF 13 - Has significant influence or control over the trustees of a trustOE
    IIF 13 - Has significant influence or controlOE
  • 13
    KMRE (ROYSTON) LTD - 2015-03-03
    icon of address 61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,379 GBP2023-09-25
    Officer
    icon of calendar 2014-05-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 15 - Has significant influence or control as a member of a firmOE
    IIF 15 - Has significant influence or control over the trustees of a trustOE
    IIF 15 - Has significant influence or controlOE
  • 14
    KMREGROUP (DEVELOPMENT MANAGEMENT) LTD. - 2024-08-03
    icon of address 25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2019-07-05 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2019-07-05 ~ now
    IIF 44 - Right to appoint or remove directorsOE
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
  • 15
    KMRE (APPLEHAIGH GRANGE) LTD - 2016-02-03
    icon of address 1 & 2 Northwest Business Park, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -55,518 GBP2022-09-23
    Officer
    icon of calendar 2014-08-29 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 24 - Has significant influence or control as a member of a firmOE
    IIF 24 - Has significant influence or control over the trustees of a trustOE
    IIF 24 - Has significant influence or controlOE
  • 16
    icon of address 25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -140 GBP2024-11-30
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2021-11-09 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 17
    icon of address 61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-24
    Officer
    icon of calendar 2013-08-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 20 - Has significant influence or control as a member of a firmOE
    IIF 20 - Has significant influence or controlOE
    IIF 20 - Has significant influence or control over the trustees of a trustOE
  • 18
    icon of address 25a Park Square West, Leeds, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    33,612 GBP2023-09-22
    Officer
    icon of calendar 2017-01-25 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-01-25 ~ dissolved
    IIF 36 - Has significant influence or controlOE
    IIF 36 - Has significant influence or control over the trustees of a trustOE
    IIF 36 - Has significant influence or control as a member of a firmOE
  • 19
    icon of address 25a Park Square West, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    -79,581 GBP2024-09-30
    Officer
    icon of calendar 2018-09-25 ~ now
    IIF 71 - Director → ME
  • 20
    icon of address 25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -163 GBP2024-11-30
    Officer
    icon of calendar 2021-11-09 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2021-11-09 ~ now
    IIF 35 - Right to appoint or remove directorsOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Ownership of shares – 75% or moreOE
  • 21
    icon of address 25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,318,324 GBP2024-09-30
    Officer
    icon of calendar 2017-07-14 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 22
    icon of address 25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2019-08-20 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2019-08-20 ~ now
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
    IIF 42 - Ownership of shares – 75% or moreOE
  • 23
    icon of address 1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,799 GBP2020-09-30
    Officer
    icon of calendar 2017-09-19 ~ dissolved
    IIF 58 - Director → ME
  • 24
    icon of address 61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    451,411 GBP2024-09-30
    Officer
    icon of calendar 2016-12-29 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-12-29 ~ now
    IIF 16 - Has significant influence or control over the trustees of a trustOE
    IIF 16 - Has significant influence or control as a member of a firmOE
    IIF 16 - Has significant influence or controlOE
  • 25
    icon of address 25a Park Square West, Leeds, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -12,180,995 GBP2024-09-30
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 26
    icon of address 1 & 2 Northwest Business Park, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-27
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 54 - Director → ME
  • 27
    icon of address 1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-29
    Officer
    icon of calendar 2018-09-25 ~ dissolved
    IIF 59 - Director → ME
  • 28
    icon of address 1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2018-10-12 ~ dissolved
    IIF 55 - Director → ME
  • 29
    icon of address 1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -164 GBP2022-11-30
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    IIF 60 - Director → ME
  • 30
    FINECOMPANY LIMITED - 2009-09-30
    MCCANN FAMILY INVESTMENTS LIMITED - 2018-03-26
    icon of address 61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,850,507 GBP2024-09-23
    Officer
    icon of calendar 2018-03-28 ~ now
    IIF 12 - Director → ME
  • 31
    icon of address 1 & 2 Northwest Business Park, Servia Hill, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2019-07-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2019-07-01 ~ dissolved
    IIF 28 - Right to appoint or remove directorsOE
  • 32
    icon of address 25a Park Square West, Leeds, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -4,454,381 GBP2024-09-30
    Officer
    icon of calendar 2018-11-22 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2018-11-22 ~ now
    IIF 37 - Right to appoint or remove directorsOE
  • 33
    icon of address 61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -2,871,269 GBP2021-09-30
    Officer
    icon of calendar 2013-06-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 17 - Has significant influence or controlOE
    IIF 17 - Has significant influence or control as a member of a firmOE
    IIF 17 - Has significant influence or control over the trustees of a trustOE
  • 34
    icon of address 1 & 2 Northwest Business Park, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -151,607 GBP2022-09-25
    Officer
    icon of calendar 2014-07-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control as a member of a firmOE
    IIF 23 - Has significant influence or control over the trustees of a trustOE
    IIF 23 - Has significant influence or controlOE
  • 35
    icon of address 25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -599 GBP2024-03-31
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Ownership of shares – 75% or moreOE
  • 36
    icon of address 25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-10 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2024-04-10 ~ now
    IIF 32 - Right to appoint or remove directorsOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
  • 37
    icon of address 25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-07-30 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2018-07-30 ~ now
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
    IIF 41 - Ownership of shares – 75% or moreOE
  • 38
    icon of address 1 & 2 Northwest Business Park, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-08 ~ dissolved
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ dissolved
    IIF 25 - Has significant influence or control as a member of a firmOE
    IIF 25 - Has significant influence or control over the trustees of a trustOE
    IIF 25 - Has significant influence or controlOE
  • 39
    MEANWOOD LIMITED - 2008-12-09
    icon of address Office 6 Block B, 2020 House Skinner Lane, Leeds, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-01 ~ dissolved
    IIF 74 - Director → ME
  • 40
    icon of address Office 6 Block B 2020 House Skinner Lane, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-22 ~ dissolved
    IIF 61 - Director → ME
  • 41
    WB NEWCO 2 LIMITED - 2009-12-18
    icon of address 61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -84,918 GBP2024-09-30
    Officer
    icon of calendar 2009-11-05 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 19 - Has significant influence or control as a member of a firmOE
    IIF 19 - Has significant influence or controlOE
    IIF 19 - Has significant influence or control over the trustees of a trustOE
  • 42
    icon of address 1&2 Northwest Business Park, Servia Hill, Leeds
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    167 GBP2018-03-31
    Officer
    icon of calendar 2006-07-18 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Ownership of shares – 75% or moreOE
  • 43
    icon of address 25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    icon of calendar 2018-09-25 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2018-09-25 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 44
    NICHE CONSTRUCTION (SKIPTON) LIMITED - 2010-10-27
    icon of address Office 6 Block B 2020 House, Skinner Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-20 ~ dissolved
    IIF 78 - Director → ME
  • 45
    icon of address 25a Park Square West, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-08-03 ~ now
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
  • 46
    icon of address 25a Park Square West, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    icon of calendar 2022-04-20 ~ now
    IIF 46 - Director → ME
    icon of calendar 2022-04-20 ~ now
    IIF 92 - Secretary → ME
  • 47
    icon of address 61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,165 GBP2021-09-30
    Officer
    icon of calendar 2011-07-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 21 - Has significant influence or control over the trustees of a trustOE
    IIF 21 - Has significant influence or controlOE
    IIF 21 - Has significant influence or control as a member of a firmOE
Ceased 12
  • 1
    icon of address 13 The Crescent, Hyde Park, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -45,988 GBP2024-05-31
    Officer
    icon of calendar 2005-05-27 ~ 2011-11-29
    IIF 79 - Director → ME
  • 2
    icon of address 11 Hyde Park Corner, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,429 GBP2024-12-31
    Officer
    icon of calendar 2007-01-25 ~ 2011-11-29
    IIF 86 - Director → ME
    icon of calendar 2007-01-25 ~ 2011-11-29
    IIF 90 - Secretary → ME
  • 3
    icon of address 61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -326,760 GBP2024-09-24
    Officer
    icon of calendar 2013-08-15 ~ 2025-02-05
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2016-08-01
    IIF 22 - Has significant influence or control as a member of a firm OE
    IIF 22 - Has significant influence or control over the trustees of a trust OE
    IIF 22 - Has significant influence or control OE
  • 4
    icon of address 61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,949,561 GBP2024-09-22
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-05
    IIF 18 - Has significant influence or control OE
    IIF 18 - Has significant influence or control over the trustees of a trust OE
  • 5
    icon of address 61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-24
    Officer
    icon of calendar 2013-08-16 ~ 2025-02-05
    IIF 93 - Secretary → ME
  • 6
    icon of address 25a Park Square West, Leeds, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,318,324 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-07-14 ~ 2017-09-14
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
  • 7
    icon of address 54 Kent Road, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-09-22 ~ 2013-04-30
    IIF 73 - Director → ME
  • 8
    icon of address Carlton House, Grammar School Street, Bradford
    Active Corporate (1 parent)
    Equity (Company account)
    22,792 GBP2022-09-26
    Officer
    icon of calendar 2003-04-17 ~ 2019-05-14
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-01
    IIF 14 - Has significant influence or control OE
  • 9
    icon of address 13 The Crescent, Hyde Park, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,358 GBP2024-02-29
    Officer
    icon of calendar 2009-12-22 ~ 2013-12-20
    IIF 95 - Secretary → ME
  • 10
    icon of address 24 Camberwell Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2014-10-02 ~ 2016-09-15
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-07-02 ~ 2016-09-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    LEODIS IV LTD - 2012-05-25
    icon of address 6 Sandringham Court, York, North Yorkshire
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    106 GBP2024-05-31
    Officer
    icon of calendar 2012-05-08 ~ 2014-10-27
    IIF 50 - Director → ME
  • 12
    icon of address 74/76 High Street, Winsford, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,089,017 GBP2021-06-30
    Officer
    icon of calendar 2009-08-12 ~ 2009-10-07
    IIF 82 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.