1
Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
282 GBP2024-02-29
Officer
2017-05-11 ~ nowIIF 17 - Director → ME
2
Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
4 GBP2024-09-30
Officer
2013-09-18 ~ nowIIF 12 - Director → ME
Person with significant control
2016-11-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
23,517 GBP2024-02-27
Officer
2007-02-06 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,523 GBP2023-10-31
Officer
2015-10-20 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
5
Suite 1, Aireside House, Royd Ings Avenue, Keighley, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,414 GBP2023-11-30
Officer
2020-11-18 ~ nowIIF 18 - Director → ME
Person with significant control
2020-11-18 ~ 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
25a Aire Valley Business Centre, Lawkholme Lane, Keighley, West Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolvedIIF 15 - Director → ME
7
Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-31,756 GBP2024-05-30
Officer
2009-05-13 ~ nowIIF 28 - Director → ME
Person with significant control
2016-05-13 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
Suite 1 Aireside House Brosnans, Royd Ings Avenue, Keighley, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,021 GBP2023-12-31
Officer
2016-12-07 ~ nowIIF 16 - Director → ME
Person with significant control
2016-12-07 ~ nowIIF 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
9
9 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,361 GBP2024-02-29
Officer
2023-03-31 ~ nowIIF 21 - Director → ME
10
Floor 2, 10 Wellington Place, LeedsLiquidation Corporate (4 parents)
Equity (Company account)
2,620,316 GBP2023-08-31
Officer
2006-02-13 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 9 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandActive Corporate (3 parents)
Officer
2025-04-24 ~ nowIIF 24 - Director → ME
12
Unit 9 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandActive Corporate (3 parents)
Officer
2025-04-23 ~ nowIIF 23 - Director → ME
13
Unit 9 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandActive Corporate (4 parents)
Officer
2024-09-11 ~ nowIIF 22 - Director → ME
14
Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,435,227 GBP2024-02-29
Officer
2011-04-20 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-21 ~ 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
Unit 10 Unity Wharf, 13 Mill Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-112,427 GBP2023-07-31
Person with significant control
2023-12-09 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
10 Unity Wharf 13 Mill Street, London, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-04 ~ dissolvedIIF 26 - Director → ME
17
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (8 parents)
Equity (Company account)
89,293 GBP2024-06-23
Officer
2014-01-20 ~ nowIIF 19 - Director → ME
18
25a Aire Valley Business Centre, Lawkholme Lane, Keigh;ey, United KingdomDissolved Corporate (2 parents)
Officer
2016-04-20 ~ dissolvedIIF 30 - Director → ME
19
Company number 07146522Non-active corporate
Officer
2010-02-04 ~ nowIIF 25 - Director → ME