RM Aire Leeds Limited
- Company number
- 08567179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2013
- Nature of business
- Buying and selling of own real estate
- Corporate group
- RM Pinnacle Group Limited (20 companies)
Registered office
Previous names
- Sefton Street Liverpool Ltd (until 26 Jun 2015)
- X1 Aire Leeds Limited (until 13 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROCK, Simon Christopher | Director | 12 Jun 2013 | 28 Jun 2013 |
| SMITH, Lisa Mary | Director | 28 Jun 2013 | 15 Jan 2024 |
| MEYER, Robert Edmund David | Director | 15 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oakmore Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Feb 2017 | 27 Dec 2017 |
| X1 Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Dec 2017 | 13 Jun 2023 |
| Lightoak Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Jun 2023 | 15 Jan 2024 |
| Pinnacle Supplies Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£153,656 | £100 | 0 |
| 31 Dec 2023 | -£153,286 | £100 | 0 |
| 31 Dec 2022 | -£141,655 | £100 | 0 |
| 31 Dec 2021 | -£141,655 | £100 | 0 |
| 31 Dec 2020 | -£141,655 | £100 | 5 |
| 31 Dec 2019 | - | £100 | 2 |
| 31 Dec 2018 | - | £145 | 3 |
| 31 Dec 2017 | - | £145 | 1 |
| 31 May 2017 | - | £11,242 | 1 |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 Dormant | - | £100 | - |
| 30 Jun 2014 | - | - | - |
Connections
Owned by
RM Aire Leeds Limited → RM Pinnacle Group Limited
Directors’ other companies
- MEYER, Robert Edmund David - Director at Blue Ribbon Housing Development Limited
- MEYER, Robert Edmund David - Director at TGL Consultancy Limited
- MEYER, Robert Edmund David - Director at DAH & Associates Limited
- MEYER, Robert Edmund David - Director at RM Estates Holdings Limited
- MEYER, Robert Edmund David - Director at Endless Opportunities.care Limited
Registered address
640 companies are registered at this address - likely a registration agent.