1
30 Westgate, Otley, Leeds, England
Active Corporate (4 parents)
Person with significant control
2021-04-07 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Blynk House, Young Street, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-03 ~ dissolved
IIF 18 - Director → ME
3
C/o 1st Floor Cromwell House, 14 Fulwood Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-16 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
4
C/o 1st Floor Cromwell House, 14 Fulwood Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-03-06 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
Blynk House, Young Street, Bradford, West Yorkshire
Active Corporate (8 parents)
Officer
2013-02-14 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
6
1st Floor, Cromwell House, 14 Fulwood Place, London, England
Active Corporate (2 parents)
Officer
2015-10-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
1st Floor, Cromwell House, Fulwood Place, London, England
Active Corporate (8 parents)
Officer
2018-04-18 ~ now
IIF 14 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
2020-07-01 ~ 2021-06-07
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
1st Floor, Cromwell House, 14 Fulwood Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite E10 Josephs Well Hanover Walk, Westgate, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Officer
2018-12-13 ~ 2024-06-01
IIF 22 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
10
PA HIRE (NORTHERN) LTD.
- 2018-04-03
08730506 Blynk House, Young Street, Bradford, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-09-18 ~ dissolved
IIF 16 - Director → ME
11
1st Floor, Cromwell House, 14 Fulwood Place, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
(before 1991-11-28) ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
Blynk House, Young Street, Bradford, England
Dissolved Corporate (4 parents)
Officer
2021-08-20 ~ 2022-08-16
IIF 15 - Director → ME
Person with significant control
2021-08-20 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ANDROMEDA SYSTEMS LTD.
- 2018-06-27
11401031 Blynk House, Young Street, Bradford, England
Dissolved Corporate (3 parents)
Officer
2018-06-06 ~ dissolved
IIF 21 - Director → ME