1
33 Manor Row, Bradford, England
Active Corporate (2 parents)
Officer
2024-10-25 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
118 North Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2019-04-11 ~ dissolved
IIF 11 - Director → ME
3
AVENIR WORKS 7 LTD
- 2023-10-28
12612027 09493070, 12610823, 09643636Warning 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) 21 Park Cross Street, Leeds, England
Active Corporate (2 parents)
Officer
2020-05-19 ~ 2024-11-01
IIF 56 - Director → ME
2024-11-01 ~ now
IIF 82 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
4
20 North Audley Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-18 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
5
Suite 221, 20 North Audley Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-27 ~ dissolved
IIF 78 - Secretary → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
6
82 Addison Road, London, England
Active Corporate (1 parent)
Officer
2025-12-29 ~ now
IIF 95 - Director → ME
Person with significant control
2025-12-29 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
7
82 Addison Road, London, England
Active Corporate (1 parent)
Officer
2024-01-30 ~ now
IIF 81 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
8
33 Manor Row, Bradford, England
Active Corporate (2 parents)
Officer
2024-05-09 ~ now
IIF 17 - Director → ME
9
Northgate, 118 North Street, Leeds, England
Dissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-17 during the appointment or period of control
Dissolved on 2024-10-03 during the appointment or period of control
5/7 Ravensbourne Road, Bromley, Kent
Dissolved Corporate (3 parents)
Officer
2022-10-03 ~ dissolved
IIF 83 - Director → ME
11
33 Manor Row, Bradford, England
Active Corporate (2 parents)
Officer
2020-06-23 ~ now
IIF 53 - Director → ME
Person with significant control
2020-06-23 ~ 2025-04-11
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
12
AVENIR WORKS 1 LIMITED
- now 09643636 12610893, 12610823, 09493070Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-01-21 during the appointment or period of control
ALN PROPERTIES LIMITED
- 2018-01-30
09643636 The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (5 parents, 1 offspring)
Officer
2015-06-17 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
13
AVENIR WORKS 2 LIMITED
- now 07636041 09493070, 12610823, 09643636Warning 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)NATHEER AND BARNETT INVESTMENTS LIMITED
- 2018-01-30
07636041NATHEER AND BARNETT PROPERTIES LIMITED
- 2011-06-29
07636041 33 Manor Row, Bradford, England
Active Corporate (3 parents)
Officer
2011-05-17 ~ now
IIF 45 - Director → ME
2011-05-17 ~ 2014-11-14
IIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
14
AVENIR WORKS 3 LIMITED
10770132 09493070, 12610823, 09643636Warning 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) 33 Manor Row, Bradford, England
Active Corporate (2 parents)
Officer
2017-05-15 ~ now
IIF 19 - Director → ME
15
AVENIR WORKS 4 LIMITED
- now 09493070 12610893, 09643636, 12610823Warning 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)AVENIR WORKS LIMITED
- 2018-01-30
09493070 08295464, 09643636, 12610823Warning 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) 33 Manor Row, Bradford, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-03-17 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
16
AVENIR WORKS 5 LTD
12610893 12610823, 09643636, 09493070Warning 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) 33 Manor Row, Bradford, England
Active Corporate (2 parents)
Officer
2020-05-19 ~ now
IIF 49 - Director → ME
17
AVENIR WORKS 6 LTD
12610823 12610893, 09643636, 09493070Warning 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) 33 Manor Row, Bradford, England
Active Corporate (2 parents)
Officer
2020-05-19 ~ now
IIF 48 - Director → ME
18
33 Manor Row, Bradford, England
Active Corporate (1 parent, 9 offsprings)
Officer
2017-05-12 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-12 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
19
AVENIR WORKS LIMITED
- now 08295464 09493070, 12610823, 09643636Warning 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) 33 Manor Row, Bradford, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-11-15 ~ now
IIF 46 - Director → ME
2012-11-15 ~ 2016-03-07
IIF 32 - Director → ME
Person with significant control
2016-11-01 ~ 2018-02-20
IIF 85 - Has significant influence or control → OE
20
22 Regent Street, Leeds, England
Active Corporate (2 parents)
Officer
2026-03-04 ~ now
IIF 18 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
21
19a Queen Square, Leeds, England
Active Corporate (5 parents)
Officer
2021-04-16 ~ now
IIF 50 - Director → ME
22
Ground Floor, 2 Blenheim Terrace, Leeds
Dissolved Corporate (2 parents)
Officer
2009-03-24 ~ dissolved
IIF 12 - Director → ME
23
Silvercrest House, Wesley Road, Leeds, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-03-13 ~ dissolved
IIF 10 - Director → ME
2014-11-14 ~ dissolved
IIF 44 - Secretary → ME
2006-03-13 ~ 2014-11-14
IIF 65 - Secretary → ME
Person with significant control
2016-12-19 ~ 2017-06-30
IIF 70 - Has significant influence or control → OE
24
118 North Street, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2022-03-25 ~ 2022-07-31
IIF 55 - Director → ME
25
Bar Red, Claypit Lane, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-06 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
26
NORTHERN EYE HOMES LIMITED
- 2011-03-15
05657569 19a Queen Square, Leeds, West Yorkshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2006-02-23 ~ 2026-04-15
IIF 4 - Director → ME
2005-12-19 ~ 2014-11-04
IIF 60 - Secretary → ME
2014-11-04 ~ 2026-04-15
IIF 42 - Secretary → ME
Person with significant control
2017-01-01 ~ 2018-12-20
IIF 68 - Has significant influence or control → OE
27
HOUSE PROUD FACILITIES MANAGEMENT LIMITED
- 2022-03-16
10481635 17 Wesley House Wesley Road, Leeds, England
Active Corporate (3 parents)
Officer
2018-08-15 ~ 2025-05-28
IIF 9 - Director → ME
28
HANCOCK AND BENTLEY LIMITED
- 2023-11-13
08255601 102 Clay Pit Lane, Leeds, England
Active Corporate (5 parents)
Officer
2019-02-07 ~ 2026-04-15
IIF 16 - Director → ME
2014-09-05 ~ 2019-02-07
IIF 31 - Director → ME
2013-09-01 ~ 2018-10-22
IIF 74 - Secretary → ME
Person with significant control
2019-02-07 ~ 2026-04-15
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-10-16 ~ 2018-11-01
IIF 93 - Ownership of shares – 75% or more → OE
29
118 North Street, Leeds, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-03-25 ~ 2022-07-31
IIF 54 - Director → ME
30
33 Manor Row, Bradford, England
Active Corporate (2 parents)
Officer
2019-03-21 ~ now
IIF 6 - Director → ME
31
HOUSE PROUD ( LEEDS) LIMITED
- now 06214077THE OLD DANCE SCHOOL LTD
- 2016-02-11
06214077 Silvercrest House, Wesley Road, Leeds, England
Dissolved Corporate (4 parents)
Officer
2007-04-16 ~ dissolved
IIF 28 - Director → ME
2007-04-16 ~ dissolved
IIF 30 - Secretary → ME
32
JEFF BARNETT PROPERTIES LIMITED
- now 05372893CITY RED DEVELOPMENTS LIMITED - 2006-02-23
Ground Floor, 2 Blenheim Terrace, Leeds, England
Dissolved Corporate (7 parents)
Officer
2006-10-06 ~ dissolved
IIF 24 - Director → ME
33
20 North Audley Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-01-04 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
JORDAN STREET MANCHESTER LIMITED
11898759 33 Manor Row, Bradford, England
Active Corporate (2 parents)
Officer
2019-03-22 ~ now
IIF 7 - Director → ME
35
Wharf House Victoria Quays, Wharf Street, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-02-10 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
36
33 Manor Row, Bradford, England
Active Corporate (1 parent, 1 offspring)
Officer
2019-03-20 ~ now
IIF 8 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
37
C/o Ground Floor, 2 Blenheim Terrace, Leeds, England
Dissolved Corporate (3 parents)
Officer
2009-08-26 ~ dissolved
IIF 22 - Director → ME
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-03 during the appointment or period of control
Leonard House 7, Newman Road, Bromley, Kent
Liquidation Corporate (3 parents)
Officer
2024-03-01 ~ now
IIF 80 - Secretary → ME
2022-07-14 ~ 2024-03-01
IIF 77 - Secretary → ME
Person with significant control
2022-07-14 ~ 2024-03-01
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2024-03-01 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
39
33 Manor Row, Bradford, England
Active Corporate (4 parents, 4 offsprings)
Officer
2019-03-20 ~ now
IIF 3 - Director → ME
40
NFM DEVELOPMENTS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-23
AVENIR CONSTRUCTION LIMITED
- 2024-05-10
11300967AVENIR WORKS MANAGEMENT LIMITED
- 2019-03-08
11300967 The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (7 parents)
Officer
2018-04-10 ~ 2024-02-08
IIF 58 - Director → ME
Person with significant control
2018-04-10 ~ 2024-02-08
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
41
NORTHERN EYE DEVELOPMENTS LIMITED
- now 05560031Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-09-03 during the appointment or period of control
Commencement of winding up on 2009-12-08 during the appointment or period of control
Conclusion of winding up on 2013-01-21 during the appointment or period of control
Dissolved on 2013-04-29 during the appointment or period of control
CUBE PROJECTS LIMITED
- 2005-12-22
05560031 348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Officer
2005-09-09 ~ 2005-10-25
IIF 33 - Director → ME
2006-02-23 ~ dissolved
IIF 23 - Director → ME
2005-09-09 ~ dissolved
IIF 76 - Secretary → ME
42
Ground Floor, 2 Blenheim Terrace, Leeds, England
Dissolved Corporate (6 parents)
Officer
2006-04-04 ~ dissolved
IIF 25 - Director → ME
2005-12-19 ~ 2006-04-04
IIF 79 - Secretary → ME
43
NORTHERN EYE PROPERTIES LIMITED
05657581Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-05-11 during the appointment or period of control
Due to be dissolved on 2022-03-30 during the appointment or period of control
Minerva, 29 East Parade, Leeds
Dissolved Corporate (8 parents)
Officer
2007-11-05 ~ dissolved
IIF 13 - Director → ME
2005-12-19 ~ 2014-11-04
IIF 59 - Secretary → ME
2014-11-04 ~ dissolved
IIF 43 - Secretary → ME
44
CUBE PROPERTIES UK LIMITED
- 2005-12-09
05560029 19a Queen Square, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2005-09-09 ~ 2005-10-25
IIF 34 - Director → ME
2006-02-23 ~ now
IIF 2 - Director → ME
2014-11-04 ~ now
IIF 41 - Secretary → ME
2005-09-09 ~ 2014-11-04
IIF 75 - Secretary → ME
Person with significant control
2018-09-21 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
30 Monier Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-25 ~ dissolved
IIF 62 - Director → ME
46
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-08 during the appointment or period of control
Dissolved on 2021-11-18 during the appointment or period of control
9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (4 parents)
Officer
2012-03-01 ~ 2013-03-01
IIF 27 - Director → ME
2009-03-13 ~ dissolved
IIF 61 - Director → ME
2009-03-13 ~ 2013-12-16
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
47
Unit 1 Hartley House, 53 North Street, Leeds, England
Dissolved Corporate (1 parent)
Officer
2025-03-20 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2025-03-20 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
48
120 Bunns Lane Churchill House, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 71 - Has significant influence or control → OE
49
Unit 1a, Centenary House, 53 North Street, Leeds, England
Active Corporate (1 parent)
Officer
2024-11-06 ~ now
IIF 96 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
50
10-22 Ground Floor Lamb Lane, London
Dissolved Corporate (2 parents)
Officer
2011-04-20 ~ dissolved
IIF 63 - Director → ME