1
Wentworth House 122 New Road Side, Horsforth, Leeds, England
Active Corporate (1 parent)
Officer
2025-03-27 ~ now
IIF 29 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-23,232 GBP2020-06-30
Officer
2012-12-27 ~ 2022-08-08
IIF 31 - Director → ME
3
2 Rose Terrace 2 Rose Terrace, Horsforth, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-17 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
APPLE MAC REPAIR LEEDS LTD
- now 09113653MAC REPAIRS LEEDS LIMITED
- 2014-09-17
09113653 Iberian House Ground Floor New Road Side, Horsforth, Leeds, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-1,088 GBP2015-07-31
Officer
2014-07-03 ~ 2017-04-04
IIF 47 - Director → ME
Person with significant control
2016-04-10 ~ 2017-04-17
IIF 7 - Has significant influence or control → OE
5
APPLE TECH STORE LIMITED
- 2015-08-11
09113446 Ls18 4qb, 122 New Road Side, Horsforth, Yorkshire
Active Corporate (2 parents)
Equity (Company account)
79,239 GBP2020-01-31
Officer
2014-07-02 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-10 ~ 2016-07-02
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
122 New Road Side, Horsforth, Leeds, England
Active Corporate (1 parent)
Officer
2025-03-28 ~ now
IIF 26 - Director → ME
Person with significant control
2025-03-28 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
7
Wentworth House 122 New Road Side, Horsforth, Leeds, England
Dissolved Corporate (1 parent)
Officer
2020-08-11 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-08-11 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
Wentworth House 122 New Road Side, Horsforth, Leeds, England
Active Corporate (2 parents)
Officer
2025-07-17 ~ 2025-12-09
IIF 28 - Director → ME
Person with significant control
2025-07-17 ~ 2025-12-11
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
9
Wentworth House 122 New Road Side, Horsforth, Leeds, England
Active Corporate (1 parent)
Officer
2024-05-15 ~ now
IIF 41 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
Live Recoveries Limited, Eaton House Station Road Guiseley, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ 2013-12-15
IIF 48 - Director → ME
11
Wentworth House 122 New Road Side, Horsforth, Leeds, England
Active Corporate (1 parent)
Officer
2023-09-27 ~ now
IIF 30 - Director → ME
Person with significant control
2023-09-27 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
Wentworth House 122 New Road Side, Horsforth, Leeds, England
Active Corporate (1 parent)
Officer
2024-05-15 ~ now
IIF 39 - Director → ME
Person with significant control
2024-05-15 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
Wentworth House 122 New Road Side, Horsforth, Leeds, England
Dissolved Corporate (1 parent)
Officer
2021-03-15 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
Trust House, 5 New Augustus Street, Bradford, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-10-03 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-10-03 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
Iberian House Ground Floor New Road Side, Horsforth, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-10-31
Officer
2013-10-10 ~ 2018-06-21
IIF 33 - Director → ME
Person with significant control
2016-07-06 ~ 2018-06-21
IIF 6 - Ownership of shares – 75% or more → OE
16
Suite 3 Stanhope House, Market Street, Shipley, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-10-31
Officer
2013-10-10 ~ 2018-12-18
IIF 32 - Director → ME
Person with significant control
2016-10-10 ~ 2018-12-12
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
17
Wentworth House 122 New Road Side, Horsforth, Leeds, England
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 27 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
18
Stanhope House Suite No 3, Market Street, Shipley, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-07-31
Officer
2014-07-21 ~ 2018-12-12
IIF 46 - Director → ME
Person with significant control
2016-04-11 ~ 2018-12-12
IIF 3 - Ownership of shares – 75% or more → OE
19
Wentworth House 122 New Road Side, Horsforth, Leeds, England
Dissolved Corporate (1 parent)
Officer
2022-07-20 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-07-20 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
20
Iberian House Rear Of 101-103 New Road Side, New Road Side, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
21
Wentworth House 122 New Road Side, Horsforth, Leeds, England
Dissolved Corporate (1 parent)
Officer
2020-07-23 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
22
REPAIR LAB (YORKSHIRE) LTD - now
MY UNCLE MAC LIMITED
- 2016-11-30
09109684 Iberian House 101 -103 New Road Side, Horsforth, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-07-31
Officer
2014-07-01 ~ 2016-10-01
IIF 37 - Director → ME
Person with significant control
2016-04-10 ~ 2016-10-01
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more → OE
23
Iberian House Rear Of 101- 103, New Road Side, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-08 ~ dissolved
IIF 35 - Director → ME
24
Wentworth House 122 New Road Side, Horsforth, Leeds, England
Dissolved Corporate (1 parent)
Officer
2022-10-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-10-25 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
25
2 Rose Terrace Rose Terrace, Horsforth, Leeds
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
102,119 GBP2020-07-31
Officer
2014-07-01 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
26
Wentworth House 122 New Road Side, Horsforth, Leeds, England
Dissolved Corporate (1 parent)
Officer
2022-04-09 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-04-09 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
27
Wentworth House 122 New Road Side, Horsforth, Leeds, England
Dissolved Corporate (1 parent)
Officer
2022-02-10 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-02-10 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE