1
REGENT PROPERTIES (NO 1) LIMITED - 2007-01-15
Cowgill Holloway Business Recovery Llp, 45-53 Chorley New Road, Bolton, Lancashire, England
Dissolved Corporate (7 parents)
Officer
2009-09-22 ~ dissolved
IIF 15 - Director → ME
2
10a Great North Road, Milford Haven, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-04-09 ~ 2017-02-01
IIF 24 - Director → ME
Person with significant control
2016-09-05 ~ 2017-02-01
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
3
Timothy Smith, 3 Waterside, Grange Business Park Old Boston Road, Wetherby, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-03-22 ~ dissolved
IIF 23 - Director → ME
4
Suite 1.10 Kingswood House, Pudsey, Leeds, England
Dissolved Corporate (8 parents)
Officer
2009-04-01 ~ dissolved
IIF 18 - Director → ME
5
TOMORROW RESOLVED LIMITED
- 2019-11-28
11898289TOMORROWS RESOLVE LIMITED
- 2019-03-28
11898289 42 Park Cross Street, Leeds, England
Dissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
305 Roundhay Road,leeds,ls8 4ht, Leeds, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-27 ~ 2024-06-27
IIF 1 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
7
WHISKY INVESTMENT PARTNERS LIMITED
- 2021-01-21
11182934CLICKS PAY LIMITED
- 2021-01-12
11182934 4385, 11182934 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2019-09-16 ~ now
IIF 25 - Director → ME
8
134-136 Buckingham Road, London
Dissolved Corporate (4 parents)
Officer
2020-05-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
9
DEBT ADVISORY HELP LINE LTD.
- now 12089043WEALTHTECH LIMITED
- 2020-06-22
12089043 Unit 4 Madison Court, George Mann Road, Leeds
Dissolved Corporate (1 parent)
Officer
2019-07-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-07-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
10
Suite 1.10 Kingswood House, Pudsey, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
11
BLACKFORD CASKS LTD
- 2024-08-21
12348943WHISKY INVESTMENT PARTNERS LIMITED - 2021-04-16
BLACKFORD CASKS LIMITED
- 2021-04-15
12348943 105 Piccadilly, London, England
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2021-01-28 ~ 2021-01-28
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2023-03-28 ~ 2024-09-04
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
FERN PROPERTY (NO 1) LIMITED
- now 05463217CRB HAULAGE LIMITED
- 2007-07-04
05463217HULL COMMERCIALS LIMITED - 2007-04-20
Suite 1.10 Kingswood House, Pudsey, Leeds, England
Dissolved Corporate (6 parents)
Officer
2007-06-28 ~ dissolved
IIF 16 - Director → ME
13
VALMONT VENTURES LIMITED
- 2020-06-05
11580201 Suite 1.2 Kingswood House, Pudsey, Leeds, England
Active Corporate (2 parents)
Officer
2018-09-20 ~ now
IIF 4 - Director → ME
Person with significant control
2018-09-20 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
134/136 Buckingham Palace Road, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2023-04-26 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
15
105 Piccadilly, London, England
Active Corporate (4 parents)
Officer
2023-09-27 ~ 2023-09-27
IIF 22 - Director → ME
16
1 Park Court, 40 Park Cross Street, Leeds, England
Dissolved Corporate (1 parent)
Officer
2021-02-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-02-15 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
17
OSBORN HOUSE ESTATES LIMITED
- now 03126389LONDON AND CENTRAL ESTATES LIMITED - 2004-09-27
GLENHOPE LIMITED - 1996-02-14
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (13 parents)
Officer
2009-03-30 ~ 2011-10-17
IIF 14 - Director → ME
18
OSBORN HOUSE PROPERTIES LIMITED
05106395 Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (8 parents)
Officer
2009-03-30 ~ 2011-10-17
IIF 13 - Director → ME
19
PROPITEER CAPITAL PLC - now
ASSET BACKED SECURED BOND PLC
- 2020-05-11
12101322 Olivers Barn, Maldon Road, Witham, Essex, United Kingdom
Active Corporate (12 parents)
Officer
2019-07-12 ~ 2020-03-27
IIF 7 - Director → ME
20
Suite 1.3 Kingswood House Richardshaw Lane, Pudsey, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Person with significant control
2022-10-14 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Suite 1.10 Kingswood House, Pudsey, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-12 ~ 2022-06-01
IIF 2 - Director → ME
22
Unit 4 1 Madison Court, George Mann Road, Leeds
Dissolved Corporate (1 parent)
Officer
2015-04-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
23
42 Park Cross Street, Leeds, England
Dissolved Corporate (1 parent)
Officer
2019-03-22 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
24
Suite 1.10, Kingswood House Suite 1.10 Kingswood House, Richardshaw Lane, Stanningley, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2018-04-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-04-01 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
25
42 Park Cross Street, Leeds, England
Active Corporate (2 parents, 2 offsprings)
Officer
2018-01-05 ~ now
IIF 3 - Director → ME
Person with significant control
2018-01-05 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
VENTURE COURT (MANAGEMENT) SPALDING LIMITED
- now 05200253PINCHBECK MANAGEMENT CO LIMITED - 2009-10-22
YELLOW CO (NO 10) LIMITED - 2008-03-06
OLD TOWN HALL MANAGEMENT COMPANY LIMITED - 2007-10-03
Milford House, Mill Street, Bakewell, Derbyshire, United Kingdom
Active Corporate (15 parents)
Officer
2011-04-30 ~ 2014-10-03
IIF 8 - Director → ME
27
WHISKY PARTNERS LIMITED
- 2022-12-19
13165391 105 Piccadilly, London, England
Active Corporate (2 parents)
Officer
2021-01-28 ~ 2022-12-15
IIF 6 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE