1
BEDFORD SQUARE BUSINESS CENTRE LIMITED
09187644 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2015-12-02 ~ 2023-07-21
IIF 28 - Director → ME
2
CHRISTOPHER STREET BUSINESS CENTRE LIMITED
09209540 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2015-12-02 ~ 2023-07-21
IIF 24 - Director → ME
3
Central House, 47 St Paul's Street, Leeds, Great Britain
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-03-01 ~ dissolved
IIF 16 - Director → ME
4
FARRINGDON STREET BUSINESS CENTRE LIMITED
08879610 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-12-02 ~ 2023-07-21
IIF 21 - Director → ME
5
GOLDEN SQUARE BUSINESS CENTRE LTD
- now 07378205CUTLERS COURT BUSINESS CENTRE LTD - 2014-11-12
Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2015-12-02 ~ 2023-07-21
IIF 19 - Director → ME
6
Moor Garth 4, Clifton Road, Ilkley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-12-02 ~ dissolved
IIF 54 - LLP Designated Member → ME
7
Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2015-12-02 ~ 2023-07-21
IIF 23 - Director → ME
8
MARGARET STREET BUSINESS CENTRE LIMITED
08463850 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-12-02 ~ 2023-07-21
IIF 26 - Director → ME
9
MOOLMOOR (WAVERLEY) LIMITED
- now 10550582MOORGARTH (WAVERLEY) LIMITED
- 2017-02-07
10550582 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (15 parents)
Officer
2017-01-06 ~ 2023-10-11
IIF 46 - Director → ME
10
MOOLMOOR HOLDINGS LIMITED
- now 10379540MM PROPERTY HOLDINGS LIMITED
- 2016-09-21
10379540 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2016-09-16 ~ 2023-10-11
IIF 45 - Director → ME
11
Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-16 ~ 2023-10-11
IIF 50 - Director → ME
12
Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2018-05-16 ~ 2023-10-11
IIF 49 - Director → ME
13
M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
Dissolved Corporate (14 parents)
Officer
2003-11-24 ~ dissolved
IIF 13 - Director → ME
14
Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-08 ~ 2023-10-11
IIF 43 - Director → ME
15
MOORGARTH GROUP HOLDINGS LIMITED
14059706 Ground Floor, 13/14 Park Place, Leeds, England
Active Corporate (13 parents, 10 offsprings)
Officer
2022-04-21 ~ 2024-01-01
IIF 47 - Director → ME
Person with significant control
2022-04-21 ~ 2022-11-17
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
16
Ground Floor, 13/14 Park Place, Leeds, England
Active Corporate (23 parents, 9 offsprings)
Officer
2003-10-13 ~ 2023-10-11
IIF 34 - Director → ME
17
17-19 York Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-05-17 ~ dissolved
IIF 4 - Director → ME
18
MOORGARTH INVESTMENTS LIMITED
- now 04500290 17-19 York Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-11-24 ~ dissolved
IIF 11 - Director → ME
19
Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (8 parents)
Officer
2016-07-25 ~ 2023-10-11
IIF 40 - Director → ME
20
CAIRNDUFF DEVELOPMENTS RUTHERGLEN LIMITED
- 2017-09-29
SC312513 Level 5 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (21 parents)
Officer
2012-05-11 ~ 2023-10-11
IIF 3 - Director → ME
21
Central House, 47 St Pauls Street, Leeds, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-02-27 ~ dissolved
IIF 39 - Director → ME
22
MOORGARTH PROPERTY INVESTMENTS LIMITED
06545410 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (11 parents)
Officer
2008-03-26 ~ 2023-10-11
IIF 5 - Director → ME
23
Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (16 parents)
Officer
2016-07-15 ~ 2024-01-01
IIF 41 - Director → ME
24
MOORGARTH SITE SERVICES LIMITED
10078245 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-03-22 ~ 2023-11-01
IIF 48 - Director → ME
25
MOORGARTH VENTURES (PERTH) LIMITED
07619878 17-19 York Place, Leeds, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-03 ~ dissolved
IIF 6 - Director → ME
26
17-19 York Place, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-02-27 ~ dissolved
IIF 12 - Director → ME
27
4 Clifton Road, Ilkley, West Yorkshire
Active Corporate (2 parents)
Officer
2022-09-13 ~ now
IIF 2 - Director → ME
Person with significant control
2022-09-13 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
28
NEAL STREET BUSINESS CENTRE LTD
08890402 Central House, 47 St. Pauls Street, Leeds, England
Dissolved Corporate (9 parents)
Officer
2015-12-02 ~ dissolved
IIF 33 - Director → ME
29
MOORGARTH PROPERTY MANAGEMENT LIMITED
- 2021-03-03
09794966 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-09-25 ~ 2023-11-01
IIF 51 - Director → ME
30
QUEEN STREET (CITY) BUSINESS CENTRE LIMITED
08619168 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2015-12-02 ~ 2023-07-21
IIF 29 - Director → ME
31
QUEEN STREET BUSINESS CENTRE LIMITED
07209791 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (13 parents)
Officer
2015-12-02 ~ 2023-07-21
IIF 18 - Director → ME
32
Central House, 47 St. Paul's Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2017-03-24 ~ dissolved
IIF 42 - Director → ME
33
HAMSARD 2685 LIMITED - 2004-05-28
17-19 York Place, Leeds
Dissolved Corporate (14 parents)
Officer
2015-06-30 ~ dissolved
IIF 14 - Director → ME
34
1st Floor 12 King Street, Leeds, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-02-10 ~ 2018-07-10
IIF 36 - Director → ME
35
17-19 York Place, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-11-18 ~ dissolved
IIF 7 - Director → ME
36
1st Floor 12 King Street, Leeds, England
Active Corporate (20 parents, 10 offsprings)
Officer
2010-09-23 ~ 2018-07-10
IIF 35 - Director → ME
37
REWARD INVESTMENTS LIMITED - now
REWARD INVESTMENTS (NO. 2) LIMITED
- 2020-06-30
09432546 1st Floor 12 King Street, Leeds, England
Active Corporate (23 parents, 8 offsprings)
Officer
2015-02-10 ~ 2018-06-27
IIF 15 - Director → ME
38
1st Floor 12 King Street, Leeds, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-02-10 ~ 2018-07-10
IIF 37 - Director → ME
39
Central House, 47 St Pauls Street, Leeds, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-07-08 ~ 2018-07-10
IIF 9 - Director → ME
40
RIVER STREET PROPERTIES LIMITED
05443252 Charlotte House 19b Market Place, Bingham, Nottingham
Dissolved Corporate (15 parents, 6 offsprings)
Officer
2005-05-04 ~ dissolved
IIF 52 - Director → ME
41
Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (9 parents)
Officer
2015-12-17 ~ 2023-10-11
IIF 44 - Director → ME
42
SAVOY STREET BUSINESS CENTRE LIMITED
08988470 Central House, 47 St. Pauls Street, Leeds, England
Dissolved Corporate (9 parents)
Officer
2015-12-02 ~ dissolved
IIF 31 - Director → ME
43
SOHO SQUARE BUSINESS CENTRES LIMITED
08127209 Central House, 47 St. Pauls Street, Leeds, England
Dissolved Corporate (9 parents)
Officer
2015-12-02 ~ dissolved
IIF 20 - Director → ME
44
SOUTHAMPTON PLACE BUSINESS CENTRE LIMITED
09472402 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-12-02 ~ 2023-07-21
IIF 30 - Director → ME
45
PRINCESS HOUSE BUSINESS CENTRE LIMITED - 2014-02-18
GENESIS HOUSE BUSINESS CENTRE LTD - 2012-04-23
Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-12-02 ~ 2023-07-21
IIF 32 - Director → ME
46
4 Clifton Road, Ilkley, England
Active Corporate (2 parents)
Officer
2023-05-23 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
47
THE BOUTIQUE RETAIL COMPANY LIMITED
- now 05953379MOORGARTH LEISURE LIMITED
- 2018-01-31
05953379 Central House, 47 St Pauls Street, Leeds, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-10-06 ~ dissolved
IIF 8 - Director → ME
48
Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2015-01-28 ~ 2023-07-21
IIF 25 - Director → ME
49
THOMAS STREET BUSINESS CENTRE LIMITED
08093359 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2015-12-02 ~ 2023-07-21
IIF 22 - Director → ME
50
Central House, 47 St Paul's Street, Leeds
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2015-03-01 ~ dissolved
IIF 17 - Director → ME
51
Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (16 parents, 16 offsprings)
Officer
2015-12-02 ~ 2023-07-21
IIF 38 - Director → ME
52
WANDLE POINT MANAGEMENT LIMITED
09276540 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (18 parents)
Officer
2015-07-01 ~ 2023-10-11
IIF 10 - Director → ME
53
WHITEFRIARS STREET BUSINESS CENTRE LIMITED
09282616 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-12-02 ~ 2023-07-21
IIF 27 - Director → ME
54
WIMBLEDON BUSINESS CENTRE LIMITED
09497593 Ground Floor, 13/14 Park Place, Leeds, United Kingdom
Active Corporate (12 parents)
Officer
2015-12-02 ~ 2023-07-21
IIF 53 - Director → ME