1
270a Cowcliffe Hill Road, Huddersfield, England
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
CORPORATE MASSAGE YORKSHIRE LTD
16240205 270a Cowcliffe Hill Road, Fixby, Huddersfield, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
MASSAGE CLINIC (HUDDERSFIELD) LTD
12495783 The Highgate, 264 New Hey Road, Huddersfield, England
Active Corporate (1 parent)
Officer
2020-03-03 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
4
Suite A, 1 Old Court Mews, 311 Chase Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-17 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-17 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
REJUVENATE (BRIGHOUSE) LTD
- now 12496349MASSAGE CLINIC (BRIGHOUSE) LTD
- 2021-05-26
12496349 The Highgate, 264 New Hey Road, Huddersfield, England
Active Corporate (1 parent)
Officer
2020-03-04 ~ now
IIF 6 - Director → ME
Person with significant control
2020-03-04 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
RSB PROPERTY (HUDDERSFIELD) LTD
15015900 Suite A, 1 Old Court Mews, 311 Chase Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-20 ~ now
IIF 8 - Director → ME
2023-07-20 ~ now
IIF 1 - Secretary → ME
Person with significant control
2023-07-20 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
S & B MOT AND SERVICE CENTRE LTD
- now 12935607S & B VAN SALES LTD
- 2021-02-08
12935607 270a Cowcliffe Hill Road, Huddersfield, England
Active Corporate (2 parents)
Officer
2020-10-07 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE