# RM Aire Leeds Limited

## Details

- **Company number:** [08567179](https://find-and-update.company-information.service.gov.uk/company/08567179)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 2013
- **Registered office:** 116 DUKE STREET, LIVERPOOL, L1 5JW
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [RM Pinnacle Group Limited](/group/1418) (22 companies)


## 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 2015 | - | £100 | - |



## Owned by

RM Aire Leeds Limited → [RM Pinnacle Group Limited](/company/12509684)




## Directors' other companies

- [MEYER, Robert Edmund David](/person/5434879) - director at [Blue Ribbon Housing Development Limited](/company/17020502)
- [MEYER, Robert Edmund David](/person/5434879) - director at [TGL Consultancy Limited](/company/08402655)
- [MEYER, Robert Edmund David](/person/5434879) - director at [DAH & Associates Limited](/company/11035810)
- [MEYER, Robert Edmund David](/person/5434879) - director at [RM Estates Holdings Limited](/company/07572040)
- [MEYER, Robert Edmund David](/person/5434879) - director at [Endless Opportunities.care Limited](/company/16310283)
- [MEYER, Robert Edmund David](/person/5434879) - director at [Formby Point Construction Limited](/company/09020464)



## Registered address

641 companies are registered at this address - likely a registration agent.