1
SOUND PROPERTY LIMITED - 2020-01-03
Castleton Mill, Castleton Close, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
1,652,708 GBP2023-12-31
Officer
2003-10-01 ~ nowIIF 12 - director → ME
2003-10-01 ~ nowIIF 32 - secretary → ME
2
1-5 Springfield Mount, Leeds, United KingdomCorporate (1 parent)
Equity (Company account)
-1,295 GBP2023-09-30
Officer
2019-09-19 ~ nowIIF 4 - director → ME
Person with significant control
2019-09-19 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
3
1-5 Springfield Mount, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-09-26 ~ nowIIF 3 - director → ME
Person with significant control
2019-09-26 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
4
The Faversham, 1-5 Springfield Mount, Leeds, West Yorkshire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-1,528 GBP2021-07-31
Officer
2018-07-16 ~ dissolvedIIF 21 - director → ME
5
98 Runnymede Road Ponteland, Newcastle Upon Tyne, Tyne And WearDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-223 GBP2016-01-31
Officer
2015-01-15 ~ dissolvedIIF 33 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
6
The Pembury Tavern, 90 Amhurst Road, London, EnglandCorporate (4 parents)
Equity (Company account)
-8,003 GBP2023-12-31
Officer
2021-03-07 ~ nowIIF 13 - director → ME
7
C/o Poppleton & Appleby The Media Centre 7, Northumberland Street, HuddersfieldDissolved corporate (3 parents)
Fixed Assets (Company account)
398,889 GBP2017-03-31
Officer
2016-06-23 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Faversham, 1-5 Springfield Mount, LeedsDissolved corporate (4 parents)
Current Assets (Company account)
24,157 GBP2015-12-31
Officer
2011-07-21 ~ dissolvedIIF 14 - director → ME
9
SOUND VENUES LIMITED - 2017-10-20
The Faversham, 1-5 Springfield Mount, LeedsCorporate (5 parents, 2 offsprings)
Equity (Company account)
-223,482 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
STONE LIGHT ENTERPRISES LIMITED - 1990-11-22
C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne & WearDissolved corporate (3 parents)
Officer
2003-10-01 ~ dissolvedIIF 34 - director → ME
11
1-5 Springfield Mount, LeedsDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
19,908 GBP2019-05-31
Officer
2012-05-11 ~ dissolvedIIF 26 - llp-designated-member → ME
Person with significant control
2016-05-11 ~ dissolvedIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
12
LUPFAW 472 LIMITED - 2018-01-04
Castleton Mill, Castleton Close, Leeds, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-988,783 GBP2023-08-29
Officer
2018-01-03 ~ nowIIF 6 - director → ME
Person with significant control
2018-02-15 ~ nowIIF 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
13
PENNY PROPERTIES LTD - 2021-09-08
Castleton Mill, Castleton Close, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
97,542 GBP2023-11-30
Officer
2019-09-17 ~ nowIIF 2 - director → ME
Person with significant control
2020-02-28 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1-5 Springfield Mount, Leeds, EnglandDissolved corporate (3 parents)
Equity (Company account)
-6,020 GBP2023-10-31
Officer
2019-10-07 ~ dissolvedIIF 1 - director → ME
15
1-5 Springfiled Mount, LeedsCorporate (1 parent, 2 offsprings)
Equity (Company account)
24,796 GBP2023-12-31
Officer
2008-04-30 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-29 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
16
TOPCHART LIMITED - 2002-08-09
11-15 Wharf Street, The Calls, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
12,350 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
The Faversham, 1-5 Springfield Mount, Leeds, West YorkshireCorporate (1 parent, 2 offsprings)
Equity (Company account)
265,890 GBP2023-12-30
Officer
2011-06-23 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Faversham, 1-5 Springfield Mount, Leeds, West YorkshireCorporate (1 parent, 3 offsprings)
Equity (Company account)
-972,601 GBP2023-12-29
Officer
2011-08-22 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
19
The Faversham 1-5 Springfield Mount, Leeds, West Yorkshire, England, EnglandDissolved corporate (2 parents)
Officer
2017-07-05 ~ dissolvedIIF 27 - director → ME
Person with significant control
2017-07-05 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
C/o Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, West YorkshireCorporate (1 parent)
Equity (Company account)
129,700 GBP2023-12-30
Officer
2012-04-12 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-12 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
21
The Faversham Springfield Mount, Leeds, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2017-04-11 ~ dissolvedIIF 29 - director → ME
22
The Faversham 1-5 Springfield Mount, Leeds, West Yorkshire, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2017-04-05 ~ dissolvedIIF 28 - director → ME
Person with significant control
2017-04-05 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
23
The Faversham 1-5 Springfield Mount, West Yorkshire, Leeds, England And Wales, United KingdomDissolved corporate (2 parents)
Officer
2017-04-06 ~ dissolvedIIF 23 - director → ME
24
1-5 Springfield Mount, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
558,760 GBP2023-12-31
Officer
2003-10-02 ~ nowIIF 11 - director → ME
2003-10-02 ~ nowIIF 30 - secretary → ME
25
The Faversham, 1-5 Springfield Mount, LeedsDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
8,584 GBP2016-09-30
Officer
2013-08-06 ~ dissolvedIIF 17 - director → ME
26
The Faversham, 1-5 Springfield Mount, LeedsCorporate (2 parents)
Equity (Company account)
293,232 GBP2023-08-31
Officer
2000-06-29 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
27
61 Mare Street, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-799,148 GBP2023-12-31
Officer
2013-03-28 ~ nowIIF 25 - director → ME
28
61 Mare Street, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
894,448 GBP2023-12-31
Officer
2021-03-07 ~ nowIIF 24 - director → ME