1
Unit 1 Royds Hall Road, Leeds, EnglandActive Corporate (9 parents)
Officer
2024-02-01 ~ nowIIF 15 - Director → ME
2
TBH01 LTD - 2023-05-12
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)
Total liabilities (Company account)
25,138 GBP2024-03-31
Officer
2023-02-03 ~ nowIIF 9 - Director → ME
3
4 Beech Road, Guisborough, Cleveland, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,358 GBP2024-03-31
Officer
2022-04-14 ~ nowIIF 1 - Director → ME
Person with significant control
2022-04-14 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
33 Timber Lane, Woburn, Milton Keynes, EnglandActive Corporate (5 parents)
Officer
2024-12-17 ~ nowIIF 16 - Director → ME
5
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
53,454 GBP2024-03-31
Officer
2022-01-25 ~ nowIIF 3 - Director → ME
6
TBH02 LTD - 2023-12-07
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)
Total liabilities (Company account)
14,870 GBP2024-03-31
Officer
2023-02-06 ~ nowIIF 10 - Director → ME
7
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-07-31
Officer
2022-07-15 ~ nowIIF 8 - Director → ME
Person with significant control
2022-07-15 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2025-02-17 ~ nowIIF 4 - Director → ME
Person with significant control
2025-02-17 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 7 Baltic View, 10 Brick Street, Liverpool, United KingdomActive Corporate (5 parents, 1 offspring)
Person with significant control
2025-04-22 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
10
Illtud House, Station Road, Llantwit Major, Vale Of Glamorgan, WalesActive Corporate (3 parents)
Equity (Company account)
1,732 GBP2024-03-31
Officer
2023-02-03 ~ nowIIF 2 - Director → ME
11
KFJA ASSET FINANCE LIMITED - 2022-12-23
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents, 4 offsprings)
Total liabilities (Company account)
206,001 GBP2024-03-31
Officer
2023-05-16 ~ nowIIF 12 - Director → ME
12
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-06 ~ nowIIF 13 - Director → ME
Person with significant control
2023-02-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-10 ~ nowIIF 6 - Director → ME
Person with significant control
2023-02-10 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-10 ~ nowIIF 5 - Director → ME
Person with significant control
2023-02-10 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
KERV FINANCE LIMITED - 2022-10-10
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (7 parents)
Total liabilities (Company account)
84,270 GBP2024-03-31
Officer
2022-07-15 ~ nowIIF 14 - Director → ME
16
Unit 1, Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, EnglandActive Corporate (4 parents)
Total liabilities (Company account)
4,554 GBP2024-03-31
Officer
2023-02-20 ~ nowIIF 17 - Director → ME
17
Unit 1 Pavilion Business Park, Royds Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2024-09-30 ~ nowIIF 7 - Director → ME
Person with significant control
2024-09-30 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE