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 151, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 2Flat 2 The Place, 564 Harrogate Road, Leeds, West Yorkshire, LS17 8BL, England
IIF 3S P G Management, 51 Selby Road, Leeds, LS9 0EW, United Kingdom
IIF 4 IIF 5C/o Scanlans Property Management, Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, M1 2HG, England
IIF 6 IIF 7 IIF 8
- British 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 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 13Canal Depot, Greyfriars Road, Doncaster, DN1 1QU, England
IIF 14 IIF 15 IIF 16Marshgate Depot, Greyfriars Road, Doncaster, DN1 1QU, England
IIF 17 IIF 1815, The Drive, Alwoodley, Leeds, LS17 7QB, England
IIF 19 IIF 20 IIF 2115, The Drive, Alwoodley, Leeds, West Yorkshire, LS17 7QB, United Kingdom
IIF 22 IIF 2315 The Drive, Leeds, West Yorkshire, LS17 7QB, England
IIF 24 IIF 2515, The Drive, Leeds, West Yorkshire, LS17 7QB, United Kingdom
IIF 2626, York Place, Leeds, West Yorkshire, LS1 2EY
IIF 273rd Floor 10, South Parade, Leeds, West Yorkshire, LS1 5QS
IIF 2849 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)51, Selby Road, Leeds, LS9 0EW, England
IIF 3351 Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 34Avenue Hq, 10-12, East Parade, Leeds, LS1 2BH, England
IIF 35 IIF 36 IIF 37Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 42 IIF 43 IIF 44Mill House, 1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom
IIF 45Unit 18, Central Arcade, Leeds, LS1 6DX, England
IIF 46
- 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
Four Chimneys, Whinn Moor Lane, Leeds, LS17 8LG
IIF 69The Villa 93 Wigton Lane, Leeds, West Yorkshire, LS17 8SH
IIF 70 IIF 71 IIF 72 (more)(less)
- 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 102
- British Registered addresses and corresponding companies
Black, Marc
- 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 105
- British born in October 1970
Mr Marc Louis Harrison Black
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
63
- 1
AMERICAN OAK LIMITED
158143454385, 15814345 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2025-02-20 ~ 2025-02-20IIF 16 - Director → ME2024-07-02 ~ 2024-09-10IIF 18 - Director → MEPerson with significant control2025-02-20 ~ 2025-02-21IIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OE2024-07-02 ~ 2025-02-01IIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 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)Officer2017-05-31 ~ 2017-11-03IIF 5 - Director → ME2017-11-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – 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)Officer2020-11-09 ~ 2023-06-08IIF 44 - Director → ME2018-12-04 ~ 2020-06-23IIF 29 - Director → MEPerson with significant control2020-11-09 ~ 2020-11-26IIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE2022-07-30 ~ 2023-06-08IIF 91 - Has significant influence or control → OE2018-12-04 ~ 2020-06-23IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BLACK FAMILY 1 LIMITED
12863917C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-09-08 ~ 2021-11-11IIF 43 - 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 32 - Director → MEPerson with significant control2019-09-26 ~ 2020-06-30IIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BLACK FAMILY LIMITED
16662768Random Stone Wetherby Road, Collingham, Wetherby, EnglandActive Corporate (2 parents)Officer2025-09-16 ~ nowIIF 62 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 7
BLACK PROPERTY HOLDINGS LTD
10207838Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-10
Dissolved on 2026-03-05340 Deansgate, Manchester, Greater ManchesterDissolved Corporate (4 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 20 - Director → MEPerson with significant control2024-07-02 ~ 2024-09-11IIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – 75% or more → OE - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-03 during the appointment or period of control
Dissolved on 2020-01-14 during the appointment or period of controlRECYCLE PAINT LIMITED - 2009-02-10C/o Clark Business Recovery Limited 26, York Place, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2017-12-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-12-01 ~ dissolvedIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 10
DEMECH 2 LTD
10556158The Counting House, Wade House Road, Halifax, EnglandActive Corporate (8 parents)Officer2017-01-10 ~ 2021-11-10IIF 36 - Director → MEPerson with significant control2017-01-10 ~ 2019-05-31IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 11
- 12
- 13DENTICO DEVELOPMENTS LTD - now
LIFE COMMERCIAL (NORTH EAST) LIMITED
- 2008-10-16 06242961Coach House, 52 Cross Road Idle, Bradford, West YorkshireDissolved Corporate (7 parents)Officer2007-05-10 ~ 2008-10-15IIF 87 - Director → ME - 14
DENTICO LIFE LIMITED
05513171Luna Buildings, 289 Otley Road, Bradford, West YorkshireDissolved Corporate (10 parents)Officer2005-07-19 ~ 2009-03-02IIF 74 - Director → ME - 15
DIET PEN LTD
144492701a Crouch Drive, Witham, EnglandActive Corporate (2 parents)Officer2024-06-26 ~ 2025-01-27IIF 19 - Director → ME2022-10-28 ~ 2023-10-15IIF 10 - Director → MEPerson with significant control2024-06-10 ~ 2025-01-27IIF 93 - Ownership of shares – 75% or more → OE2022-10-28 ~ 2023-10-15IIF 56 - Ownership of shares – 75% or more → OE - 16
FULL CIRCLE CONSTRUCTION LIMITED
10564829Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-17
Due to be dissolved on 2024-03-29C/o Clark Business Recovery Limited, 8 Fusion Court Aberford Road, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2017-11-15 ~ 2019-05-27IIF 24 - Director → ME - 17
H2 PURUS CONSULTANCY UK LIMITED
16725298Random Stone Wetherby Road, Collingham, Wetherby, EnglandActive Corporate (2 parents)Officer2025-09-17 ~ 2026-06-25IIF 63 - Director → MEPerson with significant control2025-09-17 ~ 2026-06-29IIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Right to appoint or remove directors → OE - 18
HALTON MOOR SPORTS AND SOCIAL CLUB LIMITED
07040500Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-28 during the appointment or period of control
Dissolved on 2016-01-09 during the appointment or period of controlArmstrong Watson, 3rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2011-10-15 ~ dissolvedIIF 28 - Director → ME - 19
HEATWAVE (LEEDS) LIMITED
14243967Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (2 parents)Officer2022-07-19 ~ 2023-03-06IIF 45 - 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 - 20
IMPERIAL BUILDINGS EVENTS LTD
130733851a Smithy Mills Lane, Adel, Leeds, EnglandActive Corporate (5 parents)Officer2020-12-09 ~ 2023-05-31IIF 39 - Director → ME - 21
IMPERIAL BUILDINGS MANAGEMENT COMPANY LIMITED
06400137C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (13 parents)Officer2019-01-11 ~ 2023-05-06IIF 6 - Director → ME - 22J WALKER FINEST MEATS LTD - 2023-02-24113 St. Stephens Road, London, EnglandActive Corporate (4 parents)Officer2024-12-16 ~ 2025-02-03IIF 14 - Director → ME2024-08-18 ~ 2024-12-16IIF 15 - Director → MEPerson with significant control2024-12-16 ~ 2025-02-03IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE2024-08-18 ~ 2024-12-16IIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Ownership of voting rights - 75% or more → OE
- 23
KEPPEL WHARF MANAGEMENT COMPANY LIMITED
06239124C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (11 parents)Officer2019-01-11 ~ 2023-05-06IIF 8 - Director → ME - 24
LIFE CONSTRUCTION LIMITED
06035453Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-27 during the appointment or period of control
Dissolved on 2010-11-11 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2008-07-29 during the appointment or period of control
Commencement of winding up on 2008-10-14 during the appointment or period of control
Conclusion of winding up on 2009-08-25 during the appointment or period of controlArmstrong Watson, Central House 47 St Paul's Street, LeedsDissolved Corporate (8 parents)Officer2006-12-21 ~ dissolvedIIF 70 - Director → ME - 25GWECO 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 69 - Director → ME
- 26GWECO 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 80 - Director → ME2006-08-04 ~ 2008-01-04IIF 103 - Secretary → ME
- 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2013-12-12Armstrong Watson Central House 47, St Pauls Street, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2005-03-31 ~ 2009-03-02IIF 78 - Director → ME - 28Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-12-04
Commencement of winding up on 2014-02-11
Conclusion of winding up on 2015-05-08
Dissolved on 2021-03-24Cubic Business Centre, 533 Stanningley Road, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2005-03-31 ~ 2009-03-02IIF 81 - Director → ME - 29Cubic Business Centre, 533 Stanningley Road, Leeds, West YorkshireLive but Receiver Manager on at least one charge Corporate (9 parents)Officer2005-03-31 ~ 2009-03-02IIF 84 - Director → ME
- 30Insolvency (Case 1) In administration
Administration started on 2009-03-04
Administration ended on 2012-08-31Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-08-24
Commencement of winding up on 2012-08-31
Conclusion of winding up on 2014-02-03
Dissolved on 2014-05-06LIFE HOMES (SHADWELL) LIMITED
- 2005-04-20 05204885Armstrong Watson Central House, 47 St Paul's Street, LeedsDissolved Corporate (9 parents)Officer2004-08-12 ~ 2009-03-02IIF 86 - Director → ME - 31Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2008-09-04 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-10-21Cubic Business Centre, 533 Stanningley Road, Leeds, West YorkshireLive but Receiver Manager on at least one charge Corporate (8 parents)Officer2006-12-06 ~ 2009-03-02IIF 73 - Director → ME - 32
LIFE HOMES 5 LIMITED
05040873Unit C2, The Roundhouse Business Park, Graingers Way, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2005-03-04 ~ 2009-03-02IIF 79 - Director → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-05-27 during the appointment or period of control
Dissolved on 2014-04-29 during the appointment or period of controlArmstrong Watson, 47 St Pauls Street, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2005-03-04 ~ dissolvedIIF 82 - Director → ME - 34Cubic Business Centre, 533 Stanningley Road, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2005-03-04 ~ 2009-03-02IIF 72 - Director → ME
- 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-19 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2013-08-29Armstrong Watson Central House, 47 St Pauls Street, LeedsDissolved Corporate (10 parents)Officer2004-08-02 ~ 2009-03-02IIF 75 - Director → ME - 36
LIFE PROPERTY GROUP UK LIMITED
04974559Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-19 during the appointment or period of control
Dissolved on 2012-08-17 during the appointment or period of controlArmstrong Watson, Central House, 47 St. Pauls Street, Leeds, West YorkshireDissolved Corporate (9 parents)Officer2005-03-04 ~ dissolvedIIF 76 - Director → ME - 37
LONGWOOD LTD
11996932Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-10-31
Commencement of winding up on 2025-12-171a Crouch Drive, Witham, EnglandLiquidation Corporate (4 parents)Officer2019-05-15 ~ 2023-05-05IIF 22 - Director → ME2019-05-15 ~ 2025-02-02IIF 23 - Director → MEPerson with significant control2019-05-15 ~ 2023-03-01IIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 38GWECO 318 LIMITED - 2006-10-24Unit C2, The Roundhouse Business Park, Graingers Way Leeds, West YorkshireDissolved Corporate (4 parents)Officer2006-10-27 ~ 2009-03-02IIF 71 - Director → ME2006-10-27 ~ dissolvedIIF 104 - Secretary → ME
- 39
MAPPLES FLOORS LIMITED
15814258Suite 16 Woodside Road, Amersham, EnglandDissolved Corporate (2 parents)Officer2024-07-02 ~ 2024-09-11IIF 17 - Director → MEPerson with significant control2024-07-02 ~ 2024-09-11IIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 40
MBJD PROJECTS LIMITED
121669681a Crouch Drive, Witham, EnglandActive Corporate (4 parents)Officer2019-08-21 ~ 2024-12-01IIF 21 - Director → ME2019-08-21 ~ 2023-05-05IIF 31 - Director → MEPerson with significant control2019-08-21 ~ 2024-12-01IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE2019-08-21 ~ 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% → OE - 41
MODERNISTIQ (BARNOLDSWICK) LTD
13638457The Counting House, Wade House Road, Halifax, EnglandActive Corporate (5 parents)Officer2022-08-31 ~ 2023-01-16IIF 66 - Director → ME - 42
MODERNISTIQ (LAYERTHORPE) LTD
12677245The Counting House, Wade House Road, Halifax, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-06-17 ~ 2023-01-09IIF 38 - Director → ME - 43
MODERNISTIQ ADVISORY LTD
12821133Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2020-08-18 ~ 2023-01-16IIF 41 - Director → ME - 44
MODERNISTIQ GROUP LTD
11644272The Counting House, Wade House Road, Halifax, EnglandActive Corporate (3 parents, 26 offsprings)Officer2018-10-26 ~ 2018-11-04IIF 26 - 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 - 45
MODERNISTIQ HARROGATE LTD
11696109The Counting House, Wade House Road, Halifax, EnglandActive Corporate (7 parents)Officer2020-08-12 ~ 2023-01-16IIF 37 - Director → ME - 46
MODERNISTIQ VENTURES LTD
11501920The Counting House, Wade House Road, Halifax, EnglandActive Corporate (7 parents)Officer2019-06-01 ~ 2020-08-27IIF 35 - Director → ME2022-02-14 ~ 2023-01-16IIF 65 - Director → ME - 47
NANCROFT MANAGEMENT COMPANY LIMITED
05175463Scott Hall House, Sheepscar Street North, Leeds, EnglandActive Corporate (13 parents)Officer2004-07-09 ~ 2004-10-28IIF 88 - Director → ME - 48
NETWORK RENEWABLES LTD
15376435128 City Road, London, United KingdomActive Corporate (5 parents)Officer2025-03-01 ~ nowIIF 68 - Director → ME - 49
NEWLYN FINANCIAL SERVICES LTD
10796713S P G Management, 51 Selby Road, Leeds, United KingdomDissolved Corporate (1 parent)Officer2017-05-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 50
OLD MARKET MANAGEMENT COMPANY LIMITED
06089606C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (11 parents)Officer2019-01-11 ~ 2023-05-06IIF 7 - Director → ME - 51
PROVIDENT LAND LIMITED
08696921Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-17
Due to be dissolved on 2023-08-30C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2017-11-15 ~ 2018-05-08IIF 25 - Director → ME - 52
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 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 53
SOLAR FUTURE LIMITED
1605243618 The Drive, Alwoodley, Leeds, EnglandActive Corporate (5 parents)Officer2025-09-16 ~ 2026-06-25IIF 64 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 54UKM 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 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE
- 55
- 56Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-12 during the appointment or period of control
Dissolved on 2017-01-27 during the appointment or period of controlWEARDLEY CONSTRUCTION LIMITED - 2009-10-15Clark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2015-09-16 ~ dissolvedIIF 27 - Director → ME - 57
VALLEY TERRACE LTD
12610232C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandDissolved Corporate (2 parents)Officer2020-05-19 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
VICTA PROPERTY LTD
12238503Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)Officer2019-10-02 ~ 2023-01-16IIF 40 - Director → ME - 59
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 - 60
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 77 - Director → ME - 61
WILD BERRY HOMES LTD
111711921a Crouch Drive, Witham, EnglandActive Corporate (4 parents)Officer2023-03-01 ~ 2023-05-05IIF 42 - Director → ME2018-01-26 ~ 2023-03-01IIF 12 - Director → MEPerson with significant control2018-01-26 ~ 2023-03-01IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 62
YORKSHIRE BLOW DRY LIMITED
09689704Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-01-24 during the appointment or period of control
Commencement of winding up on 2023-02-28 during the appointment or period of controlUnit 18, Central Arcade, Leeds, EnglandLiquidation Corporate (6 parents)Officer2020-06-01 ~ nowIIF 46 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 92 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 63
YOUR HOMES LIMITED
04684022Unit C2, The Roundhouse Business Park, Graingers Way, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2004-08-02 ~ 2005-04-05IIF 85 - Director → ME2005-05-04 ~ 2009-03-02IIF 83 - Director → ME
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