1
1 Milestone Court, Stanningley, Pudsey, West Yorkshire, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,033 GBP2024-09-30
Officer
2022-09-06 ~ nowIIF 16 - Director → ME
Person with significant control
2022-09-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2
1 Milestone Court, Stanningley, Pudsey, West Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2024-02-20 ~ nowIIF 15 - Director → ME
2024-02-20 ~ nowIIF 29 - Secretary → ME
Person with significant control
2024-02-20 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
1 Milestone Court, Stanningley, Pudsey, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
581 GBP2024-04-30
Officer
2022-04-12 ~ nowIIF 18 - Director → ME
Person with significant control
2022-04-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
4
119 Granby Street, Leicester, EnglandActive Corporate (3 parents)
Officer
2025-10-13 ~ nowIIF 25 - Director → ME
5
1 Milestone Court, Stanningley, Pudsey, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
98,619 GBP2024-08-31
Officer
2012-09-12 ~ nowIIF 27 - Director → ME
Person with significant control
2017-02-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
6
1 Milestone Court, Stanningley, Pudsey, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
10,633 GBP2024-02-29
Officer
2022-02-23 ~ nowIIF 21 - Director → ME
Person with significant control
2022-02-23 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
10 Rosemead Drive, Oadby, Leicester, LeicestershireDissolved Corporate (2 parents)
Officer
2009-10-18 ~ dissolvedIIF 24 - Director → ME
8
1 Milestone Court, Stanningley, Pudsey, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
23,054 GBP2024-06-30
Officer
2022-06-08 ~ nowIIF 19 - Director → ME
Person with significant control
2022-06-08 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
1 Milestone Court, Stanningley, Pudsey, West Yorkshire, United KingdomActive Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,300 GBP2024-10-31
Officer
2023-10-23 ~ nowIIF 17 - Director → ME
Person with significant control
2023-10-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
1 Milestone Court, Stanningley, Pudsey, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
23,303 GBP2023-11-30
Officer
2020-11-04 ~ nowIIF 20 - Director → ME
Person with significant control
2020-11-04 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
11
476-478 Broadway, Chadderton, Oldham, United Kingdom, EnglandActive Corporate (3 parents)
Equity (Company account)
3,037 GBP2023-12-31
Officer
2024-10-15 ~ nowIIF 13 - Director → ME
12
1 Milestone Court, Stanningley, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-28,385 GBP2024-09-30
Officer
2017-09-05 ~ nowIIF 26 - Director → ME
Person with significant control
2017-09-05 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Milestone Court, Stanningley, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
6,870 GBP2024-02-29
Officer
2007-05-25 ~ nowIIF 22 - Director → ME
Person with significant control
2017-02-17 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
EXCIL SOLUTIONS LIMITED - 2003-04-07
XCIL SOLUTIONS LIMITED - 2003-08-18
1 Milestone Court, Stanningley, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
104,976 GBP2024-03-31
Officer
2003-08-18 ~ nowIIF 14 - Director → ME
Person with significant control
2017-03-18 ~ nowIIF 2 - Right to appoint or remove directors → OE
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
15
26 Draper Street, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2021-10-01 ~ nowIIF 23 - Director → ME
Person with significant control
2021-10-01 ~ nowIIF 4 - Right to appoint or remove directors → OE
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