1
6th Floor 9 Argyll Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2017-09-15 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
2
Office 309 Wizu, The Leeming Building, Ludgate Hill, LeedsDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-09-30
Person with significant control
2019-06-03 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
3
Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-09-30
Person with significant control
2019-09-11 ~ dissolvedCIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
4
Office 309 Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-09-30
Person with significant control
2019-08-26 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
5
15 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents)
Equity (Company account)
-1 GBP2024-09-30
Person with significant control
2019-10-29 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
6
Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-09-30
Person with significant control
2020-01-14 ~ dissolvedCIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
7
15 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2020-04-16 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
8
Office 309 Wizu The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-09-30
Person with significant control
2020-05-18 ~ dissolvedCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE
9
15 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2020-06-04 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of shares – 75% or more → OE
10
15 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2020-07-09 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
11
15 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2024-09-30
Person with significant control
2020-10-29 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
12
15 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
99 GBP2024-09-30
Person with significant control
2020-12-14 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
13
15 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,198 GBP2024-09-30
Person with significant control
2021-07-26 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
14
15 Carr Lane, Slaithwaite, Huddersfield, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-11-23 ~ dissolvedCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
15
15 Carr Lane, Slaithwaite, Huddersfield, EnglandDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2021-12-01 ~ dissolvedCIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
16
15 Carr Lane, Slaithwaite, Huddersfield, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2022-08-09 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
17
15 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-09-30
Person with significant control
2022-08-09 ~ nowCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
18
15 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents)
Person with significant control
2024-04-15 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
19
15 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents)
Person with significant control
2024-05-07 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
20
15 Carr Lane, Slaithwaite, Huddersfield, EnglandDissolved Corporate (3 parents)
Person with significant control
2024-07-19 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
21
6th Floor 9 Argyll Street, London, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-09-20 ~ dissolvedCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
22
15 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents)
Person with significant control
2025-03-14 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
23
15 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents)
Person with significant control
2025-05-27 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
24
15 Carr Lane, Slaithwaite, Huddersfield, EnglandActive Corporate (3 parents)
Person with significant control
2025-09-23 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
25
Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-10-17 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
26
Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-10-17 ~ dissolvedCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
27
Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-09-30
Person with significant control
2018-08-14 ~ dissolvedCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
28
Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-09-30
Person with significant control
2018-08-15 ~ dissolvedCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
29
Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)
Person with significant control
2018-08-15 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
30
Office 309, Wizu, The Leeming Building, Ludgate Hill, Leeds, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-09-30
Person with significant control
2018-12-11 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE