1
BROOK GRAHAM PRODUCTS LIMITED - 2010-10-01
30 Crown Place, London, England
Dissolved Corporate (9 parents)
Officer
2017-05-24 ~ 2023-08-31
IIF 14 - Director → ME
2
Harben House, Harben Parade, Finchley Road, London
Active Corporate (19 parents)
Officer
~ 1995-05-14
IIF 16 - Director → ME
1993-09-21 ~ 1996-10-27
IIF 20 - Secretary → ME
3
M. G. D. PROPERTY COMPANY LIMITED
SC044097 Pinsent Masons Llp, 13 Queen's Road, Aberdeen
Dissolved Corporate (15 parents)
Officer
2019-09-27 ~ dissolved
IIF 11 - Director → ME
4
1 Park Row, Leeds, West Yorkshire
Active Corporate (11 parents, 7 offsprings)
Officer
2020-10-30 ~ 2023-08-31
IIF 10 - Director → ME
5
MCGRIGORS 2006 LIMITED - 2006-05-23
MCGRIGORS LIMITED - 2006-05-23
KLEGAL LIMITED - 2004-02-03
BATFALL LIMITED - 1999-07-08
30 Crown Place, London
Dissolved Corporate (14 parents)
Officer
2021-02-28 ~ dissolved
IIF 13 - Director → ME
6
58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (132 parents)
Officer
2020-06-23 ~ 2023-08-31
IIF 6 - LLP Member → ME
7
36 The Crescent, Filey, England
Active Corporate (41 parents)
Officer
2005-07-29 ~ 2018-10-05
IIF 19 - Director → ME
8
30 Crown Place, London
Active Corporate (16 parents)
Officer
2016-07-28 ~ 2023-08-31
IIF 7 - LLP Member → ME
Person with significant control
2016-07-28 ~ 2017-02-24
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
9
PINSENT MASONS DIRECTOR LIMITED
- now 02318925PINSENTS DIRECTOR LIMITED
- 2004-12-06
02318925PINSENT CURTIS BIDDLE DIRECTOR LIMITED
- 2003-05-06
02318925PINSENT CURTIS DIRECTOR LIMITED
- 2001-02-02
02318925SIMCO DIRECTOR A LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (148 parents, 1490 offsprings)
Officer
1997-03-24 ~ 2023-05-01
IIF 17 - Director → ME
10
30 Crown Place, London
Active Corporate (5 parents)
Officer
2015-09-14 ~ 2023-05-01
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2023-05-01
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
11
30 Crown Place, London
Active Corporate (41 parents)
Officer
2015-06-15 ~ 2023-08-31
IIF 2 - LLP Member → ME
12
30 Crown Place, London, United Kingdom
Active Corporate (828 parents)
Officer
2016-06-01 ~ 2023-08-31
IIF 5 - LLP Member → ME
13
30 Crown Place, London
Active Corporate (910 parents, 35 offsprings)
Officer
2008-03-01 ~ 2023-08-31
IIF 1 - LLP Member → ME
14
PINSENT MASONS LUXEMBOURG LLP
- now OC442676PINSENT MASONS EUROPE LLP
- 2022-07-04
OC442676 30 Crown Place, London, United Kingdom
Active Corporate (61 parents)
Officer
2022-06-14 ~ 2023-05-01
IIF 8 - LLP Designated Member → ME
15
30 Crown Place, London, United Kingdom
Active Corporate (70 parents)
Officer
2021-02-18 ~ 2023-08-31
IIF 3 - LLP Member → ME
Person with significant control
2021-02-18 ~ 2023-05-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
30 Crown Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2015-03-03 ~ 2023-08-31
IIF 9 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2023-05-01
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
17
PINSENT MASONS SECRETARIAL LIMITED
- now 02318923PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED
- 2003-05-06
02318923SIMCO COMPANY SERVICES LIMITED - 1996-01-01
1 Park Row, Leeds
Active Corporate (154 parents, 3082 offsprings)
Officer
1997-03-24 ~ 2023-05-01
IIF 18 - Director → ME
18
30 Crown Place, London
Active Corporate (12 parents, 4 offsprings)
Officer
2015-05-01 ~ 2023-05-01
IIF 12 - Director → ME
19
ST ANNE'S COMMUNITY SERVICES
- now 01089026ST. ANNE'S SHELTER AND HOUSING ACTION - 2004-06-22
ST. ANNE'S SHELTER AND HOUSING ACTION LIMITED - 1985-03-18
Unit 5 Bruntcliffe Way, Morley, Leeds, England
Active Corporate (104 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 15 - Director → ME