1
1 Park View Court, St Pauls Road, Shipley, England
Active Corporate (1 parent)
Equity (Company account)
138,562 GBP2024-09-30
Officer
2017-08-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-08 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
1 Park View Court, St. Pauls Road, Shipley, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2019-12-31
Officer
2018-01-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 36 - Has significant influence or control → OE
3
1,park View Court, St Pauls Road, Shipley, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-30
Officer
2023-04-15 ~ now
IIF 8 - Director → ME
Person with significant control
2023-04-15 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
TOYNTON LIMITED - 2021-05-18
1 Park View Court, St Pauls Road, Shipley, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-30
Officer
2023-04-26 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
1 Parkview Court, St. Pauls Road, Shipley, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-04-26 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
6
1 Park View Court, St Paul's Road, Shipley, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-04-26 ~ now
IIF 4 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
7
1 Park View Court, St Pauls Road, Shipley, England
Active Corporate (1 parent)
Officer
2024-07-29 ~ now
IIF 23 - Director → ME
Person with significant control
2024-07-29 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
8
1 Park View Court, St. Pauls Road, Shipley, England
Active Corporate (2 parents)
Equity (Company account)
6,972 GBP2023-03-31
Person with significant control
2016-04-07 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
9
Suite 1118, Venon House Friar Lane, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2013-08-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
10
Suite 1118, Vernon House Friar Lane, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2013-08-28 ~ dissolved
IIF 13 - Director → ME
11
1 Park View Court, St. Pauls Road, Shipley, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-07-30
Officer
2023-04-26 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
Default, 290 Moston Lane, Manchester, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-06-30
Officer
2013-08-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
13
1 Park View Court, St. Paul’s Road, Shipley, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-29
Officer
2023-04-26 ~ now
IIF 6 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
The Stt Group, Lockham Gate, Boston, England
Dissolved Corporate (1 parent)
Officer
2013-08-28 ~ dissolved
IIF 12 - Director → ME
15
1 Park View Court, St. Pauls Road, Shipley, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-04-26 ~ now
IIF 2 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
16
EURO LEISURE SALES LIMITED - 2022-06-15
1 Park View Court, St. Pauls Road, Shipley, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-04-26 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
1 Park View Court, St. Pauls Road, Shipley, England
Active Corporate (1 parent)
Equity (Company account)
20,757 GBP2024-04-30
Officer
2023-04-26 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
18
1 Park View Court, St. Pauls Road, Shipley, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2017-11-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-11-16 ~ dissolved
IIF 45 - Has significant influence or control → OE