1
34 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)
Person with significant control
2025-09-01 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
2
34 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)
Person with significant control
2025-09-01 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
3
34 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)
Person with significant control
2025-09-01 ~ nowCIF 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
4
34 Roundhay Road, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Person with significant control
2025-09-01 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
5
34 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)
Person with significant control
2025-09-01 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
6
34 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2025-09-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
7
34 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-08-31
Person with significant control
2025-09-01 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
8
34 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2025-09-01 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
9
34 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2025-09-01 ~ nowCIF 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
10
34 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2025-09-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
11
34 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Person with significant control
2025-09-01 ~ nowCIF 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
12
34 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2025-09-01 ~ nowCIF 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
13
34 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2025-09-01 ~ nowCIF 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
14
34 Roundhay Road, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Person with significant control
2025-09-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
15
34 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2025-09-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
16
34 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)
Person with significant control
2025-09-01 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE