1
ADDIDI NO.1 LIMITED - 2007-11-02
1a Tower Square, Leeds, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
251,501 GBP2021-12-31
Person with significant control
2019-11-29 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
1a Tower Square, Leeds, United KingdomDissolved corporate (3 parents)
Equity (Company account)
102,349 GBP2017-05-31
Person with significant control
2017-09-29 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
3
1a Tower Square, Leeds, United KingdomDissolved corporate (3 parents)
Equity (Company account)
69,334 GBP2017-12-31
Person with significant control
2018-07-20 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
4
1a Tower Square, Leeds, United KingdomDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2019-06-05 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
5
Investment House, One Alvanley Terrace, EdinburghDissolved corporate (4 parents)
Equity (Company account)
735,117 GBP2019-12-31
Person with significant control
2019-01-31 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
6
1a Tower Square, Leeds, United KingdomDissolved corporate (4 parents)
Equity (Company account)
206,948 GBP2019-12-31
Person with significant control
2019-01-31 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
7
Progeny House, 46 Park Place, Leeds, EnglandDissolved corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
8
LAWRENCE SCOFFIELD & CO. LIMITED - 2017-09-06
CHEAMGLADE LIMITED - 1982-06-24
1a Tower Square, Leeds, United KingdomCorporate (7 parents)
Equity (Company account)
1,424,265 GBP2021-12-31
Person with significant control
2017-08-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
9
1a Tower Square, Leeds, United KingdomDissolved corporate (4 parents)
Equity (Company account)
2,057,775 GBP2019-12-31
Person with significant control
2019-02-07 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
10
PROGENYCO 01 LIMITED - 2017-04-10
1a Tower Square, Leeds, United KingdomDissolved corporate (3 parents, 1 offspring)
Person with significant control
2017-01-30 ~ dissolvedCIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 10 - Right to appoint or remove directors as a member of a firm → OE