1
Equitable House, 55 Pellon Lane, Halifax, West Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
2003-04-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
Equitable House, 55 Pellon Lane, Halifax, West Yorkshire
Active Corporate (11 parents)
Officer
2002-11-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-05-01
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
KEEP SAFE DOCUMENT STORAGE LIMITED
- 2013-05-29
06912491 Equitable House, 55 Pellon Lane, Halifax, West Yorkshire
Active Corporate (4 parents)
Officer
2009-05-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
Equitable House, 55 Pellon Lane, Halifax, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-01-21 ~ dissolved
IIF 15 - Director → ME
2002-09-01 ~ dissolved
IIF 17 - Secretary → ME
5
MOORSIDE GARAGE (HALIFAX) LIMITED
- now 08540877KEEP SAFE PARCELS LIMITED
- 2016-02-03
08540877 Equitable House, 55 Pellon Lane, Halifax, West Yorkshire
Active Corporate (4 parents)
Officer
2013-05-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
EAST PENNINE ESTATES LIMITED
- 2013-11-25
02853060 Equitable House, 55 Pellon Lane, Halifax, West Yorkshire
Active Corporate (9 parents)
Officer
2001-11-15 ~ now
IIF 11 - Director → ME
2001-11-15 ~ 2007-07-01
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
Equitable House, 55 Pellon Lane, Halifax, West Yorkshire
Active Corporate (7 parents)
Officer
2000-12-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Liquidation Corporate (5 parents)
Officer
2000-01-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE