1
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-16 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-16 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
4 Wakefield Road, Pontefract, West Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-26 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-11-16 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
172 Easterly Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
1,246 GBP2024-06-30
Officer
2023-06-29 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-29 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
4
172 Easterly Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
-63,732 GBP2024-07-31
Officer
2022-07-28 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-09 ~ now
IIF 3 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
172 Easterly Road, Leeds, England
Active Corporate (2 parents)
Officer
2024-08-14 ~ now
IIF 7 - Director → ME
Person with significant control
2024-08-14 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
17 Main Street, South Dalton, Beverley, England
Active Corporate (3 parents)
Officer
2025-09-02 ~ now
IIF 2 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
172 Easterly Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
-53,788 GBP2024-05-31
Officer
2022-05-05 ~ now
IIF 8 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
172 Easterly Road, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
14,734 GBP2024-10-31
Officer
2023-10-28 ~ now
IIF 5 - Director → ME
Person with significant control
2023-10-28 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE