1
Resolution House, 12 Mill Hill, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)
Person with significant control
2025-06-02 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
2
Resolution House, 12 Mill Hill, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
11,768 GBP2024-04-30
Officer
2018-11-02 ~ nowIIF 27 - Director → ME
Person with significant control
2018-11-02 ~ 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
3
Resolution House, 12 Mill Hill, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-3,376 GBP2024-03-31
Person with significant control
2022-03-18 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
4
Resolution House, 12 Mill Hill, Leeds, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-4,307 GBP2023-04-30
Officer
2019-04-17 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2019-04-17 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
Resolution House, 12 Mill Hill, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-402,027 GBP2024-04-30
Officer
2021-10-18 ~ nowIIF 23 - Director → ME
Person with significant control
2021-10-18 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
6
Resolution House, 12 Mill Hill, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2017-03-24 ~ dissolvedIIF 18 - LLP Designated Member → ME
Person with significant control
2017-03-24 ~ dissolvedIIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
CXCXCX LTD - 2016-12-07
Resolution House, 12 Mill Hill, Leeds, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
27,834 GBP2024-04-30
Officer
2016-11-23 ~ nowIIF 22 - Director → ME
Person with significant control
2016-11-23 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
8
Resolution House, 12 Mill Hill, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-25,952 GBP2023-11-30
Officer
2017-08-17 ~ nowIIF 26 - Director → ME
9
HABITAT LLP - 2016-12-07
Resolution House, 12 Mill Hill, LeedsActive Corporate (2 parents)
Equity (Company account)
1,416 GBP2024-04-30
Officer
2006-03-10 ~ nowIIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
10
Resolution House, 12 Mill Hill, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
45,209 GBP2024-04-30
Person with significant control
2023-05-09 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
11
Resolution House, 12 Mill Hill, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
250,976 GBP2024-04-30
Officer
2019-05-09 ~ nowIIF 24 - Director → ME
Person with significant control
2019-05-09 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
12
MICHAEL CHAMBERLAIN & CO LTD - 2022-10-20
Resolution House, 12 Mill Hill, LeedsActive Corporate (5 parents)
Equity (Company account)
2,052,480 GBP2022-04-30
Officer
1998-01-11 ~ nowIIF 20 - Director → ME
13
Jason House Kerry Hill, Horsforth, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
10,229 GBP2024-03-31
Officer
2021-12-20 ~ nowIIF 14 - Director → ME
14
Resolution House, 12 Mill Hill, LeedsActive Corporate (2 parents)
Equity (Company account)
154,207 GBP2024-02-29
Person with significant control
2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
Resolution House, 12 Mill Hill, LeedsDissolved Corporate (1 parent)
Officer
2012-05-29 ~ dissolvedIIF 21 - Director → ME
16
Aireside House, 24-26 Aire Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2006-03-10 ~ dissolvedIIF 16 - LLP Designated Member → ME
17
COPYHOUSE ALLERTON LTD - 2020-05-26
Resolution House, 12 Mill Hill, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
66,048 GBP2024-02-29
Officer
2019-09-12 ~ nowIIF 28 - Director → ME