1
Unit 1e, Asquith Industrial Estate Eshton Road, Gargrave, Skipton, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-09-26 ~ 2015-03-21
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2
FINCO 7 LIMITED - now
FINCO BIKES LIMITED
- 2019-08-07
10444076 Parkhill Studio, Walton Road, Wetherby, England
Active Corporate (3 parents)
Officer
2016-10-25 ~ 2019-08-02
IIF 13 - Director → ME
Person with significant control
2016-10-25 ~ 2019-08-02
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
Parkhill Studio, Walton Road, Wetherby, England
Active Corporate (1 parent)
Officer
2010-05-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
4
14 Rishworth Street, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2003-12-10 ~ dissolved
IIF 4 - Director → ME
5
Unit 3 & 4 Newhall Business Park, Newhall Way, Bradford, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-19 ~ now
IIF 2 - Director → ME
6
Unit 4 Newhall Business Park, Newhall Way, Bradford, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-12-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
7
Unit 3 & 4 Newhall Business Park, Newhall Way, Bradford, England
Active Corporate (9 parents, 1 offspring)
Officer
2016-12-22 ~ now
IIF 1 - Director → ME
8
Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2017-03-30 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-30 ~ 2020-08-17
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2020-08-18 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
9
Unit 1e, Asquith Industrial Estate Eshton Road, Gargrave, Skipton, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-09-05 ~ 2015-03-14
IIF 20 - Director → ME
10
Parkhill Studio, Walton Road, Wetherby, England
Active Corporate (2 parents)
Officer
2016-09-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
11
Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
Active Corporate (3 parents)
Officer
2017-08-09 ~ 2018-01-01
IIF 15 - Director → ME
Person with significant control
2019-08-09 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-08-09 ~ 2018-01-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Parkhill Studio, Walton Road, Wetherby, England
Active Corporate (2 parents)
Officer
2016-09-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
13
PARKLIFE PROPERTIES (YORKSHIRE) LIMITED
10382060 Parkhill Studio, Walton Road, Wetherby, England
Active Corporate (2 parents)
Officer
2016-09-17 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
Parkhill Studio, Walton Road, Wetherby, England
Active Corporate (3 parents)
Officer
2014-05-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ 2024-07-31
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
15
29 Knostrop Quay, Hunslet, Leeds
Dissolved Corporate (2 parents)
Officer
2011-04-04 ~ dissolved
IIF 19 - Director → ME
16
Unit 4, Newhall Business Park, Newhall Way, Bradford, England
Active Corporate (3 parents)
Officer
2019-10-30 ~ now
IIF 18 - Director → ME
Person with significant control
2019-10-30 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
THE WEDDING LETTER COMPANY LIMITED
- now 10851765 Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2017-07-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-07-05 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
18
Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
Active Corporate (2 parents)
Officer
2017-02-01 ~ now
IIF 11 - Director → ME
Person with significant control
2020-05-15 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Parkhill Studio, Walton Road, Wetherby, England
Active Corporate (2 parents)
Officer
2014-08-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
20
No.2 Silkwood Office Park, Fryers Way, Wakefield, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-09-01 ~ 2019-01-31
IIF 12 - Director → ME
Person with significant control
2018-09-01 ~ dissolved
IIF 24 - Has significant influence or control → OE
21
Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE