1
10/12 THE HEADROW MANAGEMENT COMPANY LIMITED
04413682 Techno Centre, Station Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (16 parents)
Officer
2009-11-09 ~ now
IIF 3 - Director → ME
2
BATES INVESTMENT SERVICES LIMITED
- now 03434648BATES INVESTMENT SERVICES PLC
- 2003-06-19
03434648 1 More London Place, London
Dissolved Corporate (19 parents)
Officer
1997-09-16 ~ 2004-11-18
IIF 16 - Director → ME
2000-11-01 ~ 2003-09-29
IIF 44 - Secretary → ME
3
Glen Esk House, Street Lane, West Morton, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2004-10-22 ~ dissolved
IIF 17 - Director → ME
2004-10-22 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-05-15 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
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
4
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (3 parents)
Officer
2014-09-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
BTR CAPITAL PARTNERS LIMITED
- now 11591801LIV CAPITAL LIMITED
- 2019-06-07
11591801 Sanderson House Station Road, Horsforth, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-06-18 ~ 2019-07-05
IIF 6 - Director → ME
Person with significant control
2019-05-21 ~ 2020-07-17
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
6
CENTAUR HOUSE MANAGEMENT LIMITED
- now 03478556JUSTFRAME LIMITED - 1998-01-06
Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (23 parents)
Officer
2012-10-01 ~ now
IIF 1 - Director → ME
7
CLARENDON CONSULTANCY (YORKSHIRE) LLP
OC396798 Sanderson House Station Road, Horsforth, Leeds, England
Dissolved Corporate (4 parents)
Officer
2014-11-28 ~ dissolved
IIF 27 - LLP Designated Member → ME
8
DAISY HILL (BRADFORD) MANAGEMENT COMPANY LIMITED
05173751 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
Active Corporate (19 parents)
Officer
2020-07-01 ~ 2022-01-18
IIF 22 - Director → ME
9
Whitehall Waterfront Whitehall Waterfront, 2 Riverside Way, Leeds, England
Dissolved Corporate (2 parents)
Officer
2016-09-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-09 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FIKA WAREHOUSING LIMITED - now
BMH (MORLEY) LIMITED
- 2021-09-15
05907657 Techno Centre, Station Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2006-09-16 ~ 2019-08-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-01
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
LAND & PROPERTY DEVELOPMENT PROJECTS LIMITED
03014752 27 Clarendon Road, Boston Spa, Wetherby, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2001-08-08 ~ 2005-08-31
IIF 45 - Secretary → ME
12
BUSINESS EXPRESS (YORKSHIRE) LIMITED - 1990-03-26
27 Clarendon Road, Boston Spa, Wetherby, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2001-03-01 ~ dissolved
IIF 32 - Director → ME
2001-03-01 ~ dissolved
IIF 43 - Secretary → ME
13
LIV (SECRETARIAL SERVICES) LIMITED
12463659 Leaf A , 9th Floor Tower 42, 25 Old Broad Street, London, Greater London, England
Active Corporate (6 parents, 123 offsprings)
Officer
2020-02-14 ~ 2023-10-23
IIF 19 - Director → ME
14
Leaf A, Tower 42, 25 Old Broad Street, London, Greater London, England
Active Corporate (13 parents)
Officer
2016-04-06 ~ 2023-10-24
IIF 4 - Director → ME
15
LUPFAW 259 LIMITED - 2008-12-12
Leaf A, Tower 42, 25 Old Broad Street, London, Greater London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2009-12-11 ~ 2023-10-24
IIF 14 - Director → ME
2016-03-01 ~ 2019-08-02
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-08-02
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
16
Leaf A, Tower 42, 25 Old Broad Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2015-09-10 ~ 2019-08-02
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-02
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
17
Leaf A 9th Floor Tower 42, 25 Old Broad Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2014-12-16 ~ 2019-08-02
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-02
IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
18
MANOR MILLS RESIDENTIAL MANAGEMENT COMPANY LIMITED
05935598 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
Active Corporate (19 parents)
Officer
2020-06-30 ~ 2022-01-18
IIF 25 - Director → ME
19
OATS ROYD MILL MANAGEMENT COMPANY LIMITED
04518622 49 Oats Royd Mill Dean House Lane, Luddenden, Halifax, England
Active Corporate (35 parents)
Officer
2012-11-26 ~ 2013-07-19
IIF 10 - Director → ME
2011-01-24 ~ 2011-08-10
IIF 8 - Director → ME
20
SHIRE OAK COURT MANAGEMENT LIMITED
04587446 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
Active Corporate (21 parents)
Officer
2020-06-30 ~ 2022-01-18
IIF 21 - Director → ME
21
St Joseph''s Catholic College, Ocotal Way, Swindon
Active Corporate (51 parents)
Officer
2011-07-07 ~ 2022-07-31
IIF 47 - Secretary → ME
22
ST JOSEPH'S PROFESSIONAL SERVICES LTD - now
ROMERO SERVICES LIMITED
- 2023-06-15
10001867ST JOSEPH'S ENTERPRISES LIMITED
- 2017-12-07
10001867 Ocotal Way, Swindon, United Kingdom
Active Corporate (5 parents)
Officer
2016-02-12 ~ 2022-07-31
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
23
ST NICHOLAS OF TOLENTINE CATHOLIC PRIMARY SCHOOL
08278118 St. Nicholas Of Tolentine Catholic Primary School, Pennywell Road, Bristol
Dissolved Corporate (40 parents)
Officer
2019-06-08 ~ 2020-11-27
IIF 30 - Director → ME
24
LIV SERVICES LIMITED
- 2019-06-14
09720670 Techno Centre, Station Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
25
THE CLIFTON CATHOLIC DIOCESAN EDUCATION FOUNDATION
- now 07682554THE CLIFTON CATHOLIC DIOCESAN EDUCATION CONSORTIUM - 2011-11-07
Alexander House, 160 Pennywell Road, Bristol
Active Corporate (33 parents, 10 offsprings)
Officer
2015-07-01 ~ 2020-11-25
IIF 29 - Director → ME
26
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
Active Corporate (24 parents)
Officer
2020-03-18 ~ 2022-01-18
IIF 20 - Director → ME
27
VELOCITY (SWEET STREET) MANAGEMENT COMPANY LIMITED
04449883 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (26 parents)
Officer
2012-07-25 ~ 2017-01-31
IIF 11 - Director → ME
28
Liv, Whitehall Waterfront, 2 Riverside Way, Leeds, England
Dissolved Corporate (2 parents)
Officer
2015-05-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
29
WEAVERS CHASE (MANAGEMENT COMPANY) LIMITED
04455324 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
Active Corporate (19 parents)
Officer
2020-05-20 ~ 2022-10-28
IIF 24 - Director → ME
30
WELLINGTON COURT MANAGEMENT COMPANY (STOCKPORT) LIMITED
08026950 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
Active Corporate (14 parents)
Officer
2020-05-20 ~ 2022-01-18
IIF 23 - Director → ME
31
1st Floor 9 Cheam Road, Ewell Village, Epsom, Surrey
Dissolved Corporate (6 parents, 12 offsprings)
Officer
2008-08-01 ~ 2009-06-16
IIF 26 - LLP Designated Member → ME
32
C/o Zenith Management, Nq Building, 47 Bengal Street, Manchester, England
Active Corporate (24 parents)
Officer
2011-01-24 ~ 2012-09-24
IIF 7 - Director → ME