1
PARK LANE PROPERTIES (DEVELOPMENTS) LIMITED - 2013-01-14
Northgate, 118 North Street, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
34,526 GBP2024-09-30
Officer
2015-09-01 ~ now
IIF 13 - Director → ME
2
Northgate, 118 North Street, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
5,355,340 GBP2023-09-30
Officer
2014-03-07 ~ now
IIF 11 - Director → ME
3
Northgate, 118 North Street, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-02-18 ~ now
IIF 25 - Director → ME
Person with significant control
2019-02-18 ~ now
IIF 58 - Has significant influence or control → OE
4
Northgate, 118 North Street, Leeds
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-128,446 GBP2018-08-31
Officer
1999-08-27 ~ now
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
5
Northgate, 118 North Street, Leeds
Active Corporate (2 parents)
Equity (Company account)
306,988 GBP2024-04-30
Officer
2008-03-19 ~ now
IIF 16 - Director → ME
2008-03-19 ~ now
IIF 53 - Secretary → ME
6
Northgate, 118 North Street, Leeds
Active Corporate (3 parents, 5 offsprings)
Officer
2001-04-06 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Has significant influence or control → OE
7
Hentons & Co, Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,155 GBP2024-04-30
Officer
2021-02-02 ~ now
IIF 1 - Director → ME
8
Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Officer
2015-04-07 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-08 ~ now
IIF 61 - Has significant influence or control → OE
9
HENTONS LIMITED - 2025-03-27
HENTON & CO MANAGEMENT COMPANY LIMITED - 2024-01-19
Northgate, 118 North Street, Leeds
Active Corporate (2 parents, 1 offspring)
Cash at bank and in hand (Company account)
100 GBP2024-04-30
Officer
2012-05-25 ~ now
IIF 15 - Director → ME
10
Northgate, 118 North Street, Leeds, United Kingdom
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
6 GBP2024-04-30
Officer
2015-04-16 ~ now
IIF 22 - Director → ME
11
C/o Hentons Northgate, North Street 118, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-356,406 GBP2024-04-30
Officer
2018-01-17 ~ now
IIF 28 - Director → ME
12
Northgate, 118 North Street, Leeds, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-09 ~ now
IIF 47 - LLP Designated Member → ME
13
MACKENZIE SPENCER LIMITED - 2021-09-02
MS 005 LIMITED - 2020-06-05
Northgate, 118 North Street, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
63,677 GBP2024-04-30
Officer
2021-08-31 ~ now
IIF 21 - Director → ME
14
HENTONS (LONDON) LIMITED - 2025-03-27
C/o Hentons Northgate, North Street 118, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
83,025 GBP2024-04-30
Officer
2018-05-26 ~ now
IIF 24 - Director → ME
Person with significant control
2024-09-02 ~ now
IIF 55 - Has significant influence or control → OE
15
Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-30 ~ now
IIF 49 - LLP Designated Member → ME
16
Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
96,896 GBP2024-04-30
Officer
2018-01-04 ~ now
IIF 30 - Director → ME
17
Northgate, 118 North Street, Leeds
Active Corporate (2 parents, 1 offspring)
Officer
2012-08-02 ~ now
IIF 45 - LLP Designated Member → ME
18
Northgate, 118 North Street, Leeds, England
Active Corporate (4 parents)
Officer
2007-05-30 ~ now
IIF 7 - LLP Designated Member → ME
19
Northgate, 118 North Street, Leeds, England
Active Corporate (4 parents)
Officer
2012-10-02 ~ now
IIF 43 - LLP Designated Member → ME
20
C/o Henton & Co Llp St Andrew''s House, St Andrews Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-19 ~ dissolved
IIF 35 - Director → ME
21
Northgate, 118 North Street, Leeds, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
-16,961 GBP2023-03-31
Officer
2018-03-08 ~ now
IIF 18 - Director → ME
Person with significant control
2018-03-08 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
INVEST INC (LIVERPOOL) LIMITED - 2026-01-26
Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2019-10-03 ~ now
IIF 26 - Director → ME
23
Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-12-24 ~ now
IIF 32 - Director → ME
24
Northgate, 118 North Street, Leeds, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-42,189 GBP2024-03-31
Officer
2011-01-14 ~ now
IIF 9 - LLP Designated Member → ME
25
Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
3,923 GBP2024-09-30
Officer
2021-06-24 ~ now
IIF 27 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
26
C/o Hentons Northgate, North Street 118, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
281,266 GBP2022-04-30
Officer
2022-08-11 ~ dissolved
IIF 38 - Director → ME
27
Northgate, 118 North Street, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2018-06-12 ~ now
IIF 12 - Director → ME
28
Northgate, 118 North Street, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2013-06-01 ~ now
IIF 19 - Director → ME
29
Northgate, 118 North Street, Leeds, England
Active Corporate (3 parents)
Officer
2010-12-17 ~ now
IIF 3 - Director → ME
30
Northgate, 118 North Street, Leeds, England
Active Corporate (3 parents, 12 offsprings)
Officer
2010-12-17 ~ now
IIF 4 - Director → ME
31
ROOMZZZ (BELFAST) LIMITED - 2022-03-14
Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-09-08 ~ now
IIF 29 - Director → ME
32
Northgate, 118 North Street, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-12-02 ~ now
IIF 6 - Director → ME
33
Northgate, 118 North Street, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2017-03-28 ~ now
IIF 20 - Director → ME
34
ROOMZZZ (HAMMERSMITH) LIMITED - 2017-03-09
Northgate, 118 North Street, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-12-02 ~ now
IIF 17 - Director → ME
35
118 North Street North Street, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2018-09-13 ~ now
IIF 33 - Director → ME
36
Northgate, 118 North Street, Leeds, England
Active Corporate (4 parents)
Officer
2013-10-21 ~ now
IIF 46 - LLP Designated Member → ME
37
Northgate, 118 North Street, Leeds, England
Active Corporate (4 parents)
Officer
2011-09-07 ~ now
IIF 8 - LLP Designated Member → ME
38
Northgate, 118 North Street, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-28 ~ now
IIF 23 - Director → ME
39
ARROW LEFT LIMITED - 2006-09-20
Northgate, 118 North Street, Leeds, England
Active Corporate (4 parents, 6 offsprings)
Officer
2010-12-17 ~ now
IIF 5 - Director → ME
40
Northgate, 118 North Street, Leeds
Active Corporate (2 parents)
Officer
2012-04-10 ~ now
IIF 52 - LLP Designated Member → ME
41
Cavendish House, St. Andrews Court, Leeds
Active Corporate (4 parents)
Equity (Company account)
6 GBP2025-03-31
Officer
2004-06-01 ~ now
IIF 14 - Director → ME
42
Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-11-24 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-11-24 ~ dissolved
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
43
St Andrews House, St Andrews Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-04-06 ~ dissolved
IIF 50 - LLP Designated Member → ME
44
2 Rotunda Business Centre Thorncliffe Road, Chapeltown, Sheffield
Dissolved Corporate (3 parents)
Officer
2009-03-26 ~ dissolved
IIF 51 - LLP Designated Member → ME
45
Whitehouse Street, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-11-30 ~ dissolved
IIF 40 - Director → ME
46
PARK LANE PROPERTIES (MANAGEMENT) LIMITED - 2018-08-21
Northgate, 118 North Street, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
-521,166 GBP2024-09-30
Officer
2012-03-23 ~ now
IIF 10 - Director → ME
47
CUMBERLAND BUSINESS & CONSULTANCY SERVICES LIMITED - 2003-03-04
K8 (CHESHIRE) LIMITED - 1997-09-02
Hentons, 118 North Street, Leeds, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
345,277 GBP2022-03-31
Officer
2022-03-04 ~ now
IIF 2 - Director → ME
48
Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-95,261 GBP2019-08-31
Officer
2016-11-02 ~ now
IIF 31 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE