1
3 Park Square East, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-10-28 ~ dissolved
IIF 19 - LLP Designated Member → ME
2
The Barn Hall Mews, Clifford Road, Boston Spa, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-05-16 ~ dissolved
IIF 33 - Director → ME
3
3 Park Square East, Leeds, England
Dissolved Corporate (4 parents)
Officer
2016-01-05 ~ dissolved
IIF 32 - Director → ME
2021-02-22 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
4
CIRCUS DEVELOPMENTS (BRADFORD) LTD
12128071 3 Park Square East, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-29 ~ now
IIF 27 - Director → ME
2019-07-29 ~ now
IIF 47 - Secretary → ME
Person with significant control
2019-07-29 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Charles Stewart, 3 Park Sq, Leeds, England
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 5 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
3 Park Sq, Park Square East, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-08-02 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
8 Beech Lodge 1 A Park Avenue, Roundhay, Leeds, England
Active Corporate (1 parent)
Officer
2021-05-13 ~ now
IIF 7 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
3 Park Square, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2010-09-28 ~ dissolved
IIF 16 - LLP Designated Member → ME
9
3 Park Square East, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-01-12 ~ dissolved
IIF 20 - LLP Designated Member → ME
10
3 Park Square East, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-01-12 ~ dissolved
IIF 18 - LLP Designated Member → ME
11
3 Park Square, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-12-13 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 36 - Has significant influence or control → OE
12
Jwl Uco, Braithwaite Street, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-02-13 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
13
KNIGHTSBRIDGE CAPITAL (LEEDS) LIMITED
09922845 08899653, 08753291, 08518749Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Gordon House / 2, The Green, Westerham, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-09-07 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
LIVEPOINT STUDIOS LTD
- 2025-05-21
16372360 Charles Stewart & Co Ltd, 3, Park Square East, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 4 - Director → ME
2025-04-08 ~ now
IIF 44 - Secretary → ME
Person with significant control
2025-04-08 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
15
C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
Dissolved Corporate (3 parents)
Officer
2013-05-24 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
16
Northgate, 118 North Street, Leeds, England
Active Corporate (6 parents)
Officer
2021-02-01 ~ 2025-07-01
IIF 31 - Director → ME
17
PARK VIEW APARTMENTS (LEEDS) LTD
14313372 Charles Stewart, 3 Park Sq, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2022-08-23 ~ dissolved
IIF 2 - Director → ME
2022-08-23 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2022-08-23 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
18
Central House, 47 St. Pauls Street, Leeds, England
Active Corporate (3 parents)
Officer
2023-03-12 ~ now
IIF 29 - Director → ME
19
Riverside West, Whitehall Road, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-11-28 ~ dissolved
IIF 9 - Director → ME
2012-11-28 ~ dissolved
IIF 48 - Secretary → ME
20
8 Beech Lodge 1 A Park Avenue, Roundhay, Leeds, England
Active Corporate (1 parent)
Officer
2021-05-13 ~ now
IIF 26 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
21
3 Park Sq, Leeds, England
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 1 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
22
3 Park Square East, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-06-30 ~ dissolved
IIF 15 - LLP Designated Member → ME
23
RIVERSIDE CAPITAL PARTNERS LIMITED
07445507 Riverside West, Whitehall Road, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2010-11-19 ~ 2013-05-07
IIF 12 - Director → ME
24
RIVERSIDE INVESTMENT PARTNERS LIMITED
08289935 Riverside Investment Partners Ltd, Riverside West, Leeds, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-11-12 ~ dissolved
IIF 10 - Director → ME
25
3 Park Square East, Leeds, England
Active Corporate (1 parent)
Officer
2020-12-07 ~ now
IIF 28 - Director → ME
2020-12-07 ~ now
IIF 46 - Secretary → ME
Person with significant control
2020-12-07 ~ now
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more → OE
26
Charles Stewart & Co Ltd, 3, Park Square East, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-26 ~ now
IIF 3 - Director → ME
27
3 Park Square, Park Square, Leeds, England
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 6 - Director → ME
2025-04-01 ~ now
IIF 35 - Secretary → ME
Person with significant control
2025-04-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
28
UOD 5 LIMITED
12439698 11679048, 10505432, 12053549Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Northgate, 118 North Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-03 ~ 2024-11-18
IIF 30 - Director → ME