1
55 Spring Avenue, Keighley, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,101 GBP2023-07-31
Officer
2022-07-04 ~ nowIIF 21 - Director → ME
Person with significant control
2022-07-04 ~ 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
2
M R Insolvency, 95 Pobox, Heckmondwike, West YorkshireLiquidation Corporate (1 parent)
Equity (Company account)
106,861 GBP2020-08-31
Officer
2012-08-10 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
3
Unit 11c Dalton Mills, Dalton Lane, Keighley, EnglandDissolved Corporate (2 parents)
Officer
2022-02-18 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2022-02-18 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
4
55 Spring Avenue, Long Lee, Keighley, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-08-10 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
5
55 Spring Avenue, Keighley, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2023-10-31
Officer
2022-10-05 ~ nowIIF 22 - Director → ME
Person with significant control
2022-10-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
6
KEITON HOLDINGS LTD - 2022-05-16
Hope & Anchor Inn, South Street, Keighley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-04-26 ~ nowIIF 33 - Director → ME
Person with significant control
2022-04-26 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
Penistone1 St. Marys Street, Penistone, Sheffield, United KingdomDissolved Corporate (2 parents)
Officer
2018-03-21 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2018-03-21 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
8
KEITON INVESTMENTS LTD - 2022-05-13
55 Spring Avenue, Keighley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-05-31
Officer
2022-05-04 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2022-05-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
55 Spring Avenue, Keighley, EnglandDissolved Corporate (3 parents)
Equity (Company account)
94,000 GBP2022-07-31
Officer
2020-11-01 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2020-07-13 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
10
55 Spring Avenue, Keighley, EnglandDissolved Corporate (1 parent)
Officer
2021-02-26 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2021-02-26 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
11
Unit 11c Dalton Mills, Dalton Lane, Keighley, EnglandDissolved Corporate (3 parents)
Officer
2022-01-12 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2022-01-12 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
12
55 Spring Avenue, Keighley, EnglandDissolved Corporate (1 parent)
Officer
2023-02-10 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2023-02-10 ~ dissolvedIIF 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
13
9 Fine Garth Close, Bramham, Wetherby, EnglandDissolved Corporate (3 parents)
Officer
2021-10-20 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2021-10-20 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
14
Dalton Mills, Unit 4 Dalton Lane, Keighley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
15,683 GBP2021-11-30
Officer
2020-03-01 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2022-10-19 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE