1
Advantage Business Center, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2017-01-06 ~ dissolvedIIF 64 - Director → ME
2
661, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-09-22 ~ dissolvedIIF 86 - Right to appoint or remove directors as a member of a firm → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
3
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 144 - Has significant influence or control as a member of a firm → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors as a member of a firm → OE
4
EMAAR BETA LTD - 2017-07-13
Initial Business Centre, Wilson Business Park, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
100,000 EUR2022-12-24
Person with significant control
2016-04-06 ~ nowIIF 136 - Right to appoint or remove directors as a member of a firm → OE
IIF 136 - Has significant influence or control as a member of a firm → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
5
Piccadilly Business Centre Aldow Enterprise Park, Unit C, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,000,000 EUR2022-09-23
Person with significant control
2017-09-25 ~ nowIIF 83 - Right to appoint or remove directors as a member of a firm → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
6
Po. Box 661 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (4 parents)
Equity (Company account)
26,000 EUR2018-01-31
Person with significant control
2017-08-26 ~ dissolvedIIF 127 - Has significant influence or control as a member of a firm → OE
IIF 127 - Right to appoint or remove directors as a member of a firm → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
7
Piccadilly Business Centre Aldow Enterprise Park, Unit C, Manchester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2,000,000 EUR2019-09-30
Person with significant control
2017-09-25 ~ dissolvedIIF 82 - Right to appoint or remove directors as a member of a firm → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
8
Advantage Business Center Great Ancoats Street, 132-134, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2018-03-22 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2018-02-13 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE
9
4385, 13666853 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
100,000 EUR2022-10-25
Person with significant control
2021-10-07 ~ dissolvedIIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
10
DELTA FINANCE CONSULT LTD - 2017-03-29
Advantage Business Centre, 132-134 Great Ancoats Street, ManchesterDissolved Corporate (2 parents)
Officer
2016-10-26 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors as a member of a firm → OE
IIF 146 - Has significant influence or control as a member of a firm → OE
11
*default*, 290 Moston Lane, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100,000 EUR2019-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 141 - Right to appoint or remove directors as a member of a firm → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Has significant influence or control as a member of a firm → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
12
Suite 1094 72 Merron Street, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
100,000 EUR2022-12-24
Person with significant control
2016-04-06 ~ nowIIF 137 - Has significant influence or control as a member of a firm → OE
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors as a member of a firm → OE
13
Piccadilly Business Centre Aldow Enterprise Park, Unit C, Manchester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2,000,000 EUR2019-09-30
Person with significant control
2017-09-25 ~ dissolvedIIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors as a member of a firm → OE
IIF 88 - Ownership of shares – 75% or more → OE
14
Advantage Business Centre, 132-134 Great Ancoats Street, ManchesterDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 145 - Right to appoint or remove directors as a member of a firm → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Has significant influence or control as a member of a firm → OE
15
EMAAR DELTA LTD - 2017-07-13
290 Moston Lane, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100,000 EUR2019-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Has significant influence or control as a member of a firm → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors as a member of a firm → OE
16
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2018-05-01 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2017-09-22 ~ dissolvedIIF 89 - Right to appoint or remove directors as a member of a firm → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
17
661, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2018-06-30 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2018-05-30 ~ dissolvedIIF 104 - Right to appoint or remove directors as a member of a firm → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
18
661, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2018-06-30 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2018-05-30 ~ dissolvedIIF 106 - Right to appoint or remove directors as a member of a firm → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
19
661, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2018-06-30 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-05-30 ~ dissolvedIIF 77 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 77 - Ownership of voting rights - 75% or more as a member of a firm → OE
20
661, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (3 parents)
Person with significant control
2018-05-30 ~ dissolvedIIF 105 - Right to appoint or remove directors as a member of a firm → OE
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
21
611, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2018-06-30 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2018-05-30 ~ dissolvedIIF 102 - Right to appoint or remove directors as a member of a firm → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
22
661, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (3 parents)
Person with significant control
2018-05-30 ~ dissolvedIIF 103 - Right to appoint or remove directors as a member of a firm → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
23
661, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (3 parents)
Person with significant control
2018-07-25 ~ dissolvedIIF 78 - Right to appoint or remove directors as a member of a firm → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
24
661, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2017-10-23 ~ dissolvedIIF 8 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolvedIIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 121 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 121 - Right to appoint or remove directors as a member of a firm → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
25
Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-17 ~ dissolvedIIF 7 - Secretary → ME
Person with significant control
2017-11-17 ~ dissolvedIIF 116 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 116 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 116 - Right to appoint or remove directors as a member of a firm → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
26
Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-11-17 ~ dissolvedIIF 108 - Right to appoint or remove directors as a member of a firm → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
27
Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-11-17 ~ dissolvedIIF 118 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors as a member of a firm → OE
IIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OE
28
Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-11-17 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 123 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 123 - Right to appoint or remove directors as a member of a firm → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
29
Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-11-17 ~ dissolvedIIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 109 - Right to appoint or remove directors as a member of a firm → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
30
Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-11-17 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 112 - Right to appoint or remove directors as a member of a firm → OE
IIF 112 - Ownership of shares – 75% or more as a member of a firm → OE
31
661, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2017-10-23 ~ dissolvedIIF 3 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolvedIIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 114 - Right to appoint or remove directors as a member of a firm → OE
IIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
32
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (3 parents)
Person with significant control
2019-06-25 ~ dissolvedIIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 90 - Right to appoint or remove directors as a member of a firm → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
33
661, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2018-09-12 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2018-05-17 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
34
661, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2017-10-23 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolvedIIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 111 - Right to appoint or remove directors as a member of a firm → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - 75% or more as a member of a firm → OE
35
Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-23 ~ dissolvedIIF 6 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolvedIIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors as a member of a firm → OE
36
661, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2017-10-23 ~ dissolvedIIF 10 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 124 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Right to appoint or remove directors as a member of a firm → OE
37
Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-27 ~ dissolvedIIF 9 - Secretary → ME
Person with significant control
2017-10-27 ~ dissolvedIIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors as a member of a firm → OE
IIF 117 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 117 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
38
Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-06 ~ dissolvedIIF 5 - Secretary → ME
Person with significant control
2017-11-06 ~ dissolvedIIF 122 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Right to appoint or remove directors as a member of a firm → OE
IIF 122 - Ownership of shares – 75% or more → OE
39
Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-06 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2017-11-06 ~ dissolvedIIF 113 - Right to appoint or remove directors as a member of a firm → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 113 - Right to appoint or remove directors → OE
40
Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-17 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2017-11-17 ~ dissolvedIIF 115 - Right to appoint or remove directors as a member of a firm → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 115 - Ownership of voting rights - 75% or more as a member of a firm → OE
41
Advantage Business Centre, 132-134 Great Ancoats Street, ManchesterDissolved Corporate (2 parents)
Officer
2016-10-26 ~ dissolvedIIF 70 - Director → ME
42
Advantage Business Centre, 132-134 Great Ancoats Street, ManchesterDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-10-31
Person with significant control
2016-04-06 ~ dissolvedIIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Has significant influence or control as a member of a firm → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
43
Advantage Business Centre, 132-134 Great Ancoats Street, ManchesterDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
IIF 135 - Has significant influence or control as a member of a firm → OE
44
Advantage Business Centre, 134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (4 parents)
Person with significant control
2017-10-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors as a member of a firm → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
45
661, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-10-06 ~ dissolvedIIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors as a member of a firm → OE
46
Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-11-17 ~ dissolvedIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 119 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors as a member of a firm → OE
47
EMAAR EPSILON LTD - 2017-06-22
Suite1094 72 Merron Street, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100,000 EUR2022-12-24
Person with significant control
2016-04-06 ~ dissolvedIIF 140 - Right to appoint or remove directors as a member of a firm → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Has significant influence or control as a member of a firm → OE
IIF 140 - Ownership of shares – 75% or more → OE
48
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 138 - Has significant influence or control as a member of a firm → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors as a member of a firm → OE
49
*default*, 290 Moston Lane, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Has significant influence or control as a member of a firm → OE
IIF 139 - Right to appoint or remove directors as a member of a firm → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
50
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Has significant influence or control as a member of a firm → OE
IIF 142 - Right to appoint or remove directors as a member of a firm → OE
IIF 142 - Ownership of shares – 75% or more → OE
51
661, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2018-01-01 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-10-09 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
52
661, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2018-10-31
Officer
2018-01-01 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-10-06 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
IIF 73 - Ownership of shares – 75% or more → OE
53
1 Riverside Way, Whitehall Riverside, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2022-11-30
Person with significant control
2017-11-17 ~ nowIIF 120 - Right to appoint or remove directors as a member of a firm → OE
IIF 120 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 120 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
54
1 Riverside Way, Whitehall Riverside, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
500,000 EUR2022-09-23
Person with significant control
2017-09-14 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors as a member of a firm → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
55
1 Riverside Way, Whitehall Riverside, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,000,000 EUR2022-09-23
Person with significant control
2017-09-25 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors as a member of a firm → OE
56
290 Moston Lane, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
500,000 EUR2019-07-31
Officer
2019-07-01 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors as a member of a firm → OE
IIF 85 - Ownership of shares – 75% or more → OE
57
4385, 11068678 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
5,000 EUR2022-11-23
Officer
2018-01-01 ~ dissolvedIIF 21 - Director → ME
58
1 Riverside Way, Whitehall Riverside, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
25,000 EUR2023-06-23
Person with significant control
2024-01-01 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE
59
661, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-09-14 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors as a member of a firm → OE
60
1 Riverside Way, Whitehall Riverside, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,000,000 EUR2022-09-23
Person with significant control
2017-09-25 ~ nowIIF 84 - Right to appoint or remove directors as a member of a firm → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
61
661, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
500,000 GBP2019-08-31
Officer
2018-03-27 ~ dissolvedIIF 19 - Director → ME
62
Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
2,000,000 EUR2023-09-23
Person with significant control
2017-09-25 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
63
1 Riverside Way, Whitehall Riverside, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100,000 EUR2023-06-23
Person with significant control
2024-01-01 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
64
1 Riverside Way, Whitehall Riverside, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100,000 EUR2023-06-23
Person with significant control
2024-01-01 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE
65
1 Riverside Way, Whitehall Riverside, Leeds, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100,000 EUR2023-06-23
Person with significant control
2024-01-01 ~ dissolvedIIF 95 - Ownership of shares – 75% or more → OE
66
1 Riverside Way, Whitehall Riverside, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100,000 EUR2023-06-23
Person with significant control
2024-01-01 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE
67
1 Riverside Way, Whitehall Riverside, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100,000 EUR2023-06-23
Person with significant control
2024-01-01 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
68
1 Riverside Way, Whitehall Riverside, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100,000 EUR2023-06-23
Person with significant control
2024-01-01 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE
69
1 Riverside Way, Whitehall Riverside, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100,000 EUR2023-06-23
Person with significant control
2024-01-01 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
70
1 Riverside Way, Whitehall Riverside, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100,000 EUR2023-06-23
Person with significant control
2024-01-01 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
71
1 Riverside Way, Whitehall Riverside, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100,000 EUR2023-06-23
Person with significant control
2024-01-01 ~ dissolvedIIF 132 - Ownership of shares – 75% or more → OE
72
1 Riverside Way, Whitehall Riverside, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100,000 EUR2023-06-23
Person with significant control
2024-01-01 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
73
1 Riverside Way, Whitehall Riverside, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100,000 EUR2023-06-23
Person with significant control
2024-01-01 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
74
1 Riverside Way, Whitehall Riverside, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100,000 EUR2023-06-23
Person with significant control
2024-01-01 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE