1
Unit 2 Linden House, Sardinia Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-02 ~ now
IIF 21 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
2
CCTV INTERNATIONAL PRODUCT LIMITED
10768330 Sandway Business Centre, Shannon Street, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
3
Unit 2 Linden House, Sardinia Street, Leeds, England
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
Unit 2, Linden House, Sardinia Street, Leeds, West Yorkshire
Active Corporate (3 parents)
Officer
2015-09-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Right to appoint or remove directors → OE
5
Sandway Business Centre, Shannon Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-07 ~ dissolved
IIF 12 - Director → ME
6
Unit 2 Linden House, Sardinia Street, Leeds, West Yorkshire
Active Corporate (3 parents)
Officer
2015-09-07 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
Unit 2, Linden House, Sardinia Street, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2016-09-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
8
Unit 2, Linden House, Sardinia Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2010-04-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-29 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
York House, Sandal Castle Centre, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-28 ~ dissolved
IIF 15 - Director → ME
10
Sandway Business Centre, Shannon Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2009-05-11 ~ dissolved
IIF 13 - Director → ME
11
Unit 5, Dolly Lane Business Centre, Dolly Lane, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2017-05-16 ~ 2017-07-01
IIF 10 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
RA PROPERTIES (LEEDS) LIMITED
- now 14313680RA HOLDINGS (LEEDS) LIMITED
- 2022-12-06
14313680 Unit 2 Linden House, Sardinia Street, Leeds, West Yokshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-23 ~ now
IIF 20 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE