1
ALIBABA GROUP LTD - 2025-06-04
Prospect Park, Limewood Approach, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2019-07-31 ~ nowIIF 45 - Director → ME
2019-07-31 ~ nowIIF 58 - Secretary → ME
Person with significant control
2019-07-31 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
2
ALIBABA GROUP HOLDING LIMITED - 2024-12-23
Prospect Park, Limewood Approach, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2019-07-31 ~ nowIIF 47 - Director → ME
2019-07-31 ~ nowIIF 64 - Secretary → ME
Person with significant control
2019-07-31 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
3
Raines House, Denby Dale Road, Wakefield, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2019-01-08 ~ nowIIF 27 - Director → ME
2019-01-08 ~ nowIIF 54 - Secretary → ME
Person with significant control
2019-01-08 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
Prospect Business Centre, Grangefield Industrial Estate, Pudsey, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-11 ~ nowIIF 23 - Director → ME
2018-10-11 ~ nowIIF 52 - Secretary → ME
Person with significant control
2018-10-11 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
5
Prospect Park, Limewood Approach, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-05-30 ~ nowIIF 26 - Director → ME
2019-05-30 ~ nowIIF 60 - Secretary → ME
6
Prospect Park, Limewood Approach, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-26 ~ nowIIF 29 - Director → ME
2020-02-26 ~ nowIIF 56 - Secretary → ME
Person with significant control
2020-02-26 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
7
Prospect Park, Limewood Approach, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-05-30 ~ nowIIF 31 - Director → ME
2019-05-30 ~ nowIIF 62 - Secretary → ME
Person with significant control
2019-05-30 ~ nowIIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
Prospect Park, Limewood Approach, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2019-10-12 ~ nowIIF 24 - Director → ME
2019-10-12 ~ nowIIF 55 - Secretary → ME
Person with significant control
2019-10-12 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
Prospect Park, Limewood Approach, Leeds, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-10-31
Officer
2019-10-11 ~ nowIIF 46 - Director → ME
2019-10-11 ~ nowIIF 59 - Secretary → ME
Person with significant control
2019-10-11 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
10
Raines House, Denby Dale Road, Wakefield, YorksDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2019-02-20 ~ dissolvedIIF 39 - Director → ME
2019-02-20 ~ dissolvedIIF 57 - Secretary → ME
Person with significant control
2019-02-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
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 as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
Prospect Park, Limewood Approach, Leeds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2018-10-12 ~ dissolvedIIF 41 - Director → ME
2018-10-12 ~ dissolvedIIF 68 - Secretary → ME
Person with significant control
2018-10-12 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
Prospect Park, Limewood Approach, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-26 ~ nowIIF 30 - Director → ME
2020-02-26 ~ nowIIF 65 - Secretary → ME
Person with significant control
2020-02-26 ~ nowIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
13
Raines House, Denby Dale Road, Wakefield, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2019-04-05 ~ nowIIF 36 - Director → ME
2019-04-05 ~ nowIIF 72 - Secretary → ME
Person with significant control
2019-04-05 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
14
Raines House, Denby Dale Road, Wakefield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2020-04-20 ~ dissolvedIIF 40 - Director → ME
2020-04-20 ~ dissolvedIIF 63 - Secretary → ME
Person with significant control
2020-04-20 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
15
Raines House, Denby Dale Road, Wakefield, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2019-05-21 ~ nowIIF 35 - Director → ME
2019-05-21 ~ nowIIF 71 - Secretary → ME
Person with significant control
2019-05-21 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
16
Prospect Park, Limewood Approach, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2018-10-12 ~ dissolvedIIF 38 - Director → ME
2018-10-12 ~ dissolvedIIF 50 - Secretary → ME
Person with significant control
2018-10-12 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
Raines House, Denby Dale Road, Wakefield, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-12-24 ~ nowIIF 32 - Director → ME
2018-12-24 ~ nowIIF 61 - Secretary → ME
Person with significant control
2018-12-24 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
18
Prospect Park, Limewood Approach, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2019-05-30 ~ nowIIF 28 - Director → ME
2019-05-30 ~ nowIIF 66 - Secretary → ME
19
Prospect Park, Limewood Approach, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-12 ~ nowIIF 21 - Director → ME
2018-10-12 ~ nowIIF 51 - Secretary → ME
Person with significant control
2018-10-12 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
Prospect Park, Limewood Approach, Leeds, Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-09-28 ~ nowIIF 33 - Director → ME
2018-09-28 ~ nowIIF 67 - Secretary → ME
Person with significant control
2018-09-28 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
21
Raines House, Denby Dale Road, Wakefield, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2019-06-06 ~ nowIIF 34 - Director → ME
2019-06-06 ~ nowIIF 69 - Secretary → ME
Person with significant control
2019-06-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors → OE
22
172 Easterly Road, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-09-28 ~ nowIIF 20 - Director → ME
2018-09-28 ~ nowIIF 48 - Secretary → ME
Person with significant control
2018-09-28 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
23
Raines House, Denby Dale Road, Wakefield, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2019-04-05 ~ nowIIF 37 - Director → ME
2019-04-05 ~ nowIIF 70 - Secretary → ME
24
Raines House, Denby Dale Road, Wakefield, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2019-06-12 ~ nowIIF 25 - Director → ME
2019-06-12 ~ nowIIF 53 - Secretary → ME
Person with significant control
2019-06-12 ~ 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
25
Prospect Business Centre Grangefield Industrial Estate, Pudsey, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-10-09 ~ nowIIF 22 - Director → ME
2018-10-09 ~ nowIIF 49 - Secretary → ME
Person with significant control
2018-10-09 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE