1
Suite 8 Stapleford Business Hub 1 Toton Lane, Stapleford, Nottingham, EnglandCorporate (2 parents)
Officer
2024-11-22 ~ nowIIF 24 - director → ME
Person with significant control
2024-11-22 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
2
Suite 8 Stapleford Business Hub 1 Toton Lane, Stapleford, Nottingham, EnglandCorporate (2 parents)
Officer
2024-11-22 ~ nowIIF 23 - director → ME
Person with significant control
2024-11-22 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
3
Brook House Church Lane, Garforth, Leeds, West Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
-14,643 GBP2023-08-31
Officer
2021-08-17 ~ nowIIF 10 - director → ME
Person with significant control
2021-08-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
4
8 Fusion Court, Aberford Road, LeedsCorporate (3 parents)
Equity (Company account)
-14,946 GBP2021-12-31
Officer
2019-12-23 ~ nowIIF 12 - director → ME
Person with significant control
2019-12-23 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
8 Fusion Court, Aberford Road, LeedsCorporate (3 parents)
Equity (Company account)
-4,552 GBP2021-12-31
Officer
2019-12-23 ~ nowIIF 13 - director → ME
Person with significant control
2019-12-23 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
8 Fusion Court, Aberford Road, LeedsCorporate (3 parents)
Equity (Company account)
-1,517 GBP2021-12-31
Officer
2019-12-23 ~ nowIIF 11 - director → ME
Person with significant control
2019-12-23 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Suite 8, Stapleford Business Hub Toton Lane, Stapleford, Nottingham, EnglandCorporate (2 parents)
Officer
2025-02-19 ~ nowIIF 25 - director → ME
Person with significant control
2025-02-19 ~ nowIIF 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
8
1 Mairs Court Fitzwilliam Street, Kinsley, Pontefract, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-10 ~ dissolvedIIF 29 - director → ME
Person with significant control
2021-02-10 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
9
1 Mairs Court Fitzwilliam Street, Kinsley, Pontefract, EnglandDissolved corporate (2 parents)
Officer
2023-03-14 ~ dissolvedIIF 28 - director → ME
Person with significant control
2023-03-14 ~ 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
10
Shen Ev Barnsley Road, Brierley, Barnsley, EnglandCorporate (3 parents)
Officer
2024-09-25 ~ nowIIF 21 - director → ME
Person with significant control
2024-09-25 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
11
1 Mairs Court Fitzwilliam Street, Kinsley, Pontefract, EnglandDissolved corporate (2 parents)
Officer
2023-01-30 ~ dissolvedIIF 27 - director → ME
Person with significant control
2023-01-30 ~ 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
12
Brook House Church Lane, Garforth, Leeds, EnglandCorporate (2 parents)
Officer
2024-09-19 ~ nowIIF 22 - director → ME
Person with significant control
2024-09-19 ~ nowIIF 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
13
1 Mairs Court Fitzwilliam Street, Kinsley, Pontefract, EnglandDissolved corporate (2 parents)
Officer
2021-02-10 ~ dissolvedIIF 26 - director → ME
Person with significant control
2021-02-10 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
14
128 City Road, London, United KingdomCorporate (4 parents)
Officer
2024-07-17 ~ nowIIF 20 - director → ME
Person with significant control
2024-07-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
1 The Quarry, Ackworth, Pontefract, EnglandCorporate (2 parents)
Officer
2024-02-26 ~ nowIIF 30 - director → ME
Person with significant control
2024-02-26 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE