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Companies/06767434

Leeds Pfi Spv 2 Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Leeds Pfi Spv2 Midco LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-07 · No cessation recorded

Source record 110226577
Equitix Healthcare (Leeds) Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-12-08 · No cessation recorded

Source record 114322219

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
MM
Myles McquadeCurrent director
Appointed 2025-11-11
+2 others
CorpEquitix Management Services LimitedCurrent secretary
Appointed 2025-11-01
+390 others
PH
Peter HardingCurrent director
Appointed 2021-10-15 · 4 yrs · Associate Director
+54 others
Show 18 historical appointments
RH
Rosie Ann HeronResigned secretary
Resigned 2025-01-01
JF
Joanne FyfeResigned director
Resigned 2024-09-30 · 1 yr · Director
JF
Jack FowlerResigned secretary
Resigned 2021-04-20 · 3 yrs
AT
Amit ThakrarResigned director
Resigned 2021-04-14 · Company Director
CD
Charlotte DouglassResigned director
Resigned 2021-04-14 · 3 yrs · Chartered Surveyor
EC
Emma ClarkeResigned secretary
Resigned 2018-10-12 · 2 yrs
ST
Sophia Thorpe CostaResigned secretary
Resigned 2018-04-25
DA
David AdamsResigned secretary
Resigned 2016-12-20 · 1 yr
PW
Philip WouldResigned director
Resigned 2016-02-01 · 5 yrs · Asset Manager
RK
Richard KnightResigned director
Resigned 2013-11-26 · 7 yrs · Chartered Builder
GS
Gordon SpringettResigned secretary
Resigned 2012-03-01 · 4 yrs
SJ
Sion JonesResigned director
Resigned 2011-10-03 · 4 yrs · Director
DH
David HardingResigned secretary
Resigned 2010-12-01 · 1 yr
NN
Nicole NorthResigned director
Resigned 2009-08-03 · 2 yrs · Legal & Commercial Manager
HC
Hugh CrossleyResigned director
Resigned 2009-02-12 · 4 yrs · Chartered Accountant
GJ
Geoffrey JacksonResigned secretary
Resigned 2009-02-12 · 1 yr · Company Director
MS
Matthew SugdenResigned secretary
Resigned 2008-12-08
DR
David RoystonResigned director
Resigned 2008-12-08 · Assistant Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active