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
Marc Black
- British born in October 1970
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
Mr. Marc 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
Black, Marc
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1970
Black, Marc
Resident in United Kingdom
Registered addresses and corresponding companies51, Selby Road, Leeds, LS9 0EW, England
IIF 15
- British born in October 1970
Mr Marc Harrison Black
Resident in United Kingdom
Registered addresses and corresponding companies - British director 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 19
- British born in October 1970
Mr Marc Black
Resident in England
Registered addresses and corresponding companies - 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 25
- British company director & s born in October 1970
Black, Marc Harrison
Resident in United Kingdom
Registered addresses and corresponding companies51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 26
- British consultant born in October 1970
Black, Marc Harrison
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1970
Black, Marc Harrison
Resident in United Kingdom
Registered addresses and corresponding companies - 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 33
- British born in October 1980
Black, Marc
Resident in England
Registered addresses and corresponding companiesFlat 62, Eboracum Way, York, YO31 7AN, England
IIF 34
- British born in October 1970
Mr Marc Harrison Black
Resident in England
Registered addresses and corresponding companies - British born in October 1970Registered addresses and corresponding companies
Black, Marc
The Villa 93 Wigton Lane, Leeds, West Yorkshire, LS17 8SH
IIF 40
- British company director born in October 1970Registered addresses and corresponding companies
Black, Marc
- British director born in October 1970Registered addresses and corresponding companies
Black, Marc
- British property developer born in October 1970Registered addresses and corresponding companies
Black, Marc
- British proposed director born in October 1970Registered addresses and corresponding companies
Black, Marc
The Villa 93 Wigton Lane, Leeds, West Yorkshire, LS17 8SH
IIF 52
- British born in October 1970
Mr. Marc Harrison Black
Resident in England
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 56Marshgate Depot, Greyfriars Road, Doncaster, DN1 1QU, England
IIF 5715, The Drive, Alwoodley, Leeds, LS17 7QB, England
IIF 58 IIF 59 IIF 6015, The Drive, Alwoodley, Leeds, West Yorkshire, LS17 7QB, United Kingdom
IIF 61 IIF 6249 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom
IIF 63 IIF 64C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 65 IIF 66Unit 18, Central Arcade, Leeds, LS1 6DX, England
IIF 67
- British company director born in October 1970
Black, Marc Harrison
Resident in England
Registered addresses and corresponding companiesCanal Depot, Greyfriars Road, Doncaster, DN1 1QU, England
IIF 68 IIF 69 IIF 70Marshgate Depot, Greyfriars Road, Doncaster, DN1 1QU, England
IIF 713rd Floor 10, South Parade, Leeds, West Yorkshire, LS1 5QS
IIF 7249 Primley Park Road, Alwoodley, Leeds, LS17 7HR, United Kingdom
IIF 73 IIF 7451 Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 75C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, LS16 8HF, England
IIF 76Mill House, 1a, Smithy Mills Lane, Adel, Leeds, LS16 8HF, United Kingdom
IIF 77
- British company secretar born in October 1970
Black, Marc Harrison
Resident in England
Registered addresses and corresponding companiesAvenue Hq, 10-12 East Parade, Leeds, West Yorkshire, LS1 2BH, United Kingdom
IIF 78
- British company secretary born in October 1970
Black, Marc Harrison
Resident in England
Registered addresses and corresponding companies - British director born in October 1970
Black, Marc Harrison
Resident in England
Registered addresses and corresponding companies - British property born in October 1970
Black, Marc Harrison
Resident in England
Registered addresses and corresponding companiesAvenue Hq, 10-12, East Parade, Leeds, LS1 2BH, England
IIF 86
- British property developer born in October 1970
Black, Marc Harrison
Resident in England
Registered addresses and corresponding companies - 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 90
- British born in October 1970
Mr Marc Louis Harrison Black
Resident in England
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 97
- 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 98
- Registered addresses and corresponding companies
Black, Marc Harrison
51, Selby Road, Leeds, West Yorkshire, LS9 0EW, United Kingdom
IIF 99
- Registered addresses and corresponding companies
Black, Marc
The Villa 93 Wigton Lane, Leeds, West Yorkshire, LS17 8SH
IIF 100
Related profiles found in government register
Offspring entities and appointments
57
- 1
AMERICAN OAK LIMITED
15814345Dept 4004a 196 High Road, London, EnglandActive Corporate (5 parents)Officer2024-07-02 ~ 2024-09-10IIF 71 - Director → ME2025-02-20 ~ 2025-02-20IIF 70 - Director → MEPerson with significant control2024-07-02 ~ 2025-02-01IIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE2025-02-20 ~ 2025-02-21IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 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)Officer2017-11-20 ~ dissolvedIIF 84 - Director → ME2017-05-31 ~ 2017-11-03IIF 28 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - 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)Officer2018-12-04 ~ 2020-06-23IIF 73 - Director → ME2020-11-09 ~ 2023-06-08IIF 76 - Director → MEPerson with significant control2018-12-04 ~ 2020-06-23IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE2022-07-30 ~ 2023-06-08IIF 37 - Has significant influence or control → OE2020-11-09 ~ 2020-11-26IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 4C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-09-08 ~ 2021-11-11IIF 66 - Director → MEPerson with significant control2020-09-08 ~ 2021-11-11IIF 11 - 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 64 - Director → MEPerson with significant control2019-09-26 ~ 2020-06-30IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 6Random Stone Wetherby Road, Collingham, Wetherby, EnglandActive Corporate (2 parents)Officer2025-09-16 ~ nowIIF 94 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 7
BLACK PROPERTY HOLDINGS LTD
10207838340 Deansgate, Manchester, Greater ManchesterDissolved Corporate (3 parents)Officer2017-04-07 ~ 2023-05-05IIF 25 - Director → MEPerson with significant control2016-06-01 ~ 2023-05-05IIF 5 - 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 59 - Director → MEPerson with significant control2024-07-02 ~ 2024-09-11IIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 9RECYCLE PAINT LIMITED - 2009-02-10C/o Clark Business Recovery Limited 26, York Place, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2017-12-01 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-12-01 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 10
DEMECH 2 LTD
10556158Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (8 parents)Officer2017-01-10 ~ 2021-11-10IIF 86 - Director → MEPerson with significant control2017-01-10 ~ 2019-05-31IIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1151 Selby Road, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)Officer2018-08-16 ~ 2021-10-04IIF 75 - Director → ME
- 12Units 1 & 2 Sandleas Way, Sandleas Way, Leeds, EnglandActive Corporate (6 parents)Officer2018-06-21 ~ 2021-10-04IIF 15 - Director → ME
- 13
DENTICO LIFE LIMITED
05513171Luna Buildings, 289 Otley Road, Bradford, West YorkshireDissolved Corporate (8 parents)Officer2005-07-19 ~ 2009-03-02IIF 50 - Director → ME - 14
DIET PEN LTD
144492701a Crouch Drive, Witham, EnglandActive Corporate (2 parents)Officer2022-10-28 ~ 2023-10-15IIF 13 - Director → ME2024-06-26 ~ 2025-01-27IIF 58 - Director → MEPerson with significant control2024-06-10 ~ 2025-01-27IIF 39 - Ownership of shares – 75% or more → OE2022-10-28 ~ 2023-10-15IIF 3 - Ownership of shares – 75% or more → OE - 15
FULL CIRCLE CONSTRUCTION LIMITED
10564829C/o Clark Business Recovery Limited, 8 Fusion Court Aberford Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2017-11-15 ~ 2019-05-27IIF 81 - Director → ME - 16
H2 PURUS CONSULTANCY UK LIMITED
16725298Random Stone Wetherby Road, Collingham, Wetherby, EnglandActive Corporate (2 parents)Officer2025-09-17 ~ nowIIF 95 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
HALTON MOOR SPORTS AND SOCIAL CLUB LIMITED
07040500Armstrong Watson, 3rd Floor 10 South Parade, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2011-10-15 ~ dissolvedIIF 72 - Director → ME - 18
HEATWAVE (LEEDS) LIMITED
14243967Mill House, 1a Smithy Mills Lane, Adel, Leeds, United KingdomActive Corporate (2 parents)Officer2022-07-19 ~ 2023-03-06IIF 77 - Director → MEPerson with significant control2022-07-19 ~ 2023-03-06IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 19
IMPERIAL BUILDINGS EVENTS LTD
130733851a Smithy Mills Lane, Adel, Leeds, EnglandActive Corporate (5 parents)Officer2020-12-09 ~ 2023-05-31IIF 78 - Director → ME - 20
IMPERIAL BUILDINGS MANAGEMENT COMPANY LIMITED
06400137C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (12 parents)Officer2019-01-11 ~ 2023-05-06IIF 30 - Director → ME - 21J WALKER FINEST MEATS LTD - 2023-02-24113 St. Stephens Road, London, EnglandActive Corporate (4 parents)Officer2024-08-18 ~ 2024-12-16IIF 69 - Director → ME2024-12-16 ~ 2025-02-03IIF 68 - Director → MEPerson with significant control2024-12-16 ~ 2025-02-03IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE2024-08-18 ~ 2024-12-16IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 22
KEPPEL WHARF MANAGEMENT COMPANY LIMITED
06239124C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (10 parents)Officer2019-01-11 ~ 2023-05-06IIF 32 - Director → ME - 23GWECO 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 47 - Director → ME
- 24GWECO 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 48 - Director → ME2006-08-04 ~ 2008-01-04IIF 100 - Secretary → ME
- 25Armstrong Watson Central House 47, St Pauls Street, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2005-03-31 ~ 2009-03-02IIF 43 - Director → ME
- 26Cubic Business Centre, 533 Stanningley Road, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2005-03-31 ~ 2009-03-02IIF 44 - Director → ME
- 27Cubic Business Centre, 533 Stanningley Road, Leeds, West YorkshireLive but Receiver Manager on at least one charge Corporate (7 parents)Officer2005-03-31 ~ 2009-03-02IIF 46 - Director → ME
- 28
LIFE HOMES (SHADWELL) LIMITED
- 2005-04-20 05204885Armstrong Watson Central House, 47 St Paul's Street, LeedsDissolved Corporate (5 parents)Officer2004-08-12 ~ 2009-03-02IIF 51 - Director → ME - 29Cubic Business Centre, 533 Stanningley Road, Leeds, West YorkshireLive but Receiver Manager on at least one charge Corporate (5 parents)Officer2006-12-06 ~ 2009-03-02IIF 49 - Director → ME
- 30Armstrong Watson, 47 St Pauls Street, Leeds, West YorkshireDissolved Corporate (6 parents)Officer2005-03-04 ~ dissolvedIIF 45 - Director → ME
- 31Armstrong Watson Central House, 47 St Pauls Street, LeedsDissolved Corporate (9 parents)Officer2004-08-02 ~ 2009-03-02IIF 41 - Director → ME
- 32
LIFE PROPERTY GROUP UK LIMITED
04974559Armstrong Watson, Central House, 47 St. Pauls Street, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2005-03-04 ~ dissolvedIIF 42 - Director → ME - 33
LONGWOOD LTD
119969321a Crouch Drive, Witham, EnglandLiquidation Corporate (3 parents)Officer2019-05-15 ~ 2025-02-02IIF 62 - Director → ME2019-05-15 ~ 2023-05-05IIF 61 - Director → MEPerson with significant control2019-05-15 ~ 2023-03-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 34
MAPPLES FLOORS LIMITED
15814258Suite 16 Woodside Road, Amersham, EnglandDissolved Corporate (2 parents)Officer2024-07-02 ~ 2024-09-11IIF 57 - Director → MEPerson with significant control2024-07-02 ~ 2024-09-11IIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OE - 35
MBJD PROJECTS LIMITED
121669681a Crouch Drive, Witham, EnglandActive Corporate (4 parents)Officer2019-08-21 ~ 2023-05-05IIF 63 - Director → ME2019-08-21 ~ 2024-12-01IIF 60 - Director → MEPerson with significant control2019-08-21 ~ 2023-03-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-08-21 ~ 2024-12-01IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 36
MODERNISTIQ (BARNOLDSWICK) LTD
13638457Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer2022-08-31 ~ 2023-01-16IIF 98 - Director → ME - 37
MODERNISTIQ (LAYERTHORPE) LTD
12677245Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-06-17 ~ 2023-01-09IIF 89 - Director → ME - 38
MODERNISTIQ ADVISORY LTD
12821133Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (4 parents)Officer2020-08-18 ~ 2023-01-16IIF 85 - Director → ME - 39
MODERNISTIQ GROUP LTD
11644272Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (3 parents, 26 offsprings)Officer2018-10-26 ~ 2018-11-04IIF 79 - Director → MEPerson with significant control2018-10-26 ~ 2018-11-04IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
MODERNISTIQ HARROGATE LTD
11696109Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (7 parents)Officer2020-08-12 ~ 2023-01-16IIF 88 - Director → ME - 41
MODERNISTIQ VENTURES LTD
11501920Avenue Hq, 10-12 East Parade, Leeds, EnglandActive Corporate (7 parents)Officer2019-06-01 ~ 2020-08-27IIF 87 - Director → ME2022-02-14 ~ 2023-01-16IIF 97 - Director → ME - 42
NANCROFT MANAGEMENT COMPANY LIMITED
0517546310 The Crescent, Leeds, West Yorkshire, EnglandActive Corporate (12 parents)Officer2004-07-09 ~ 2004-10-28IIF 52 - Director → ME - 43
NETWORK RENEWABLES LTD
15376435128 City Road, London, United KingdomActive Corporate (5 parents)Officer2025-03-01 ~ nowIIF 34 - Director → ME - 44
NEWLYN FINANCIAL SERVICES LTD
10796713S P G Management, 51 Selby Road, Leeds, United KingdomDissolved Corporate (1 parent)Officer2017-05-31 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 45
OLD MARKET MANAGEMENT COMPANY LIMITED
06089606C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, EnglandActive Corporate (10 parents)Officer2019-01-11 ~ 2023-05-06IIF 31 - Director → ME - 46
PROVIDENT LAND LIMITED
08696921C/o Clark Business Recovery Limited 8 Fusion Court, Aberford Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2017-11-15 ~ 2018-05-08IIF 82 - Director → ME - 47
SOLAR DISTRIBUTION SOLUTIONS LIMITED
16348603Flat 62 City Gate Icona 2, Eboracum Way, York, EnglandActive Corporate (1 parent)Officer2025-03-27 ~ nowIIF 33 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 48
SOLAR FUTURE LIMITED
1605243618 The Drive, Alwoodley, Leeds, EnglandActive Corporate (4 parents)Officer2025-09-16 ~ nowIIF 96 - Director → MEPerson with significant control2025-09-16 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 49UKM 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 56 - Director → MEPerson with significant control2024-08-19 ~ 2024-12-17IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 5051 Selby Road, Halton, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)Officer2010-07-06 ~ 2010-08-16IIF 26 - Director → ME2010-07-06 ~ 2010-08-16IIF 99 - Secretary → ME
- 51WEARDLEY CONSTRUCTION LIMITED - 2009-10-15Clark Business Recovery Limited, 26 York Place, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2015-09-16 ~ dissolvedIIF 83 - Director → ME
- 52
VALLEY TERRACE LTD
12610232C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, EnglandDissolved Corporate (2 parents)Officer2020-05-19 ~ dissolvedIIF 74 - Director → MEPerson with significant control2020-05-19 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 53
VICTA PROPERTY LTD
12238503Avenue Hq, 10-12 East Parade, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)Officer2019-10-02 ~ 2023-01-16IIF 80 - Director → ME - 54
VICTOR CHARLES HOMES LIMITED
1167901520-22 Bridge End, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Officer2018-11-15 ~ 2018-11-15IIF 19 - Director → MEPerson with significant control2018-11-15 ~ 2018-11-15IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
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 40 - Director → ME - 56
WILD BERRY HOMES LTD
111711921a Crouch Drive, Witham, EnglandActive Corporate (4 parents)Officer2023-03-01 ~ 2023-05-05IIF 65 - Director → ME2018-01-26 ~ 2023-03-01IIF 14 - Director → MEPerson with significant control2018-01-26 ~ 2023-03-01IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 57
YORKSHIRE BLOW DRY LIMITED
09689704Unit 18, Central Arcade, Leeds, EnglandLiquidation Corporate (5 parents)Officer2020-06-01 ~ nowIIF 67 - Director → MEPerson with significant control2020-06-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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