1
Wentworth House 122 New Road Side, Horsforth, Leeds, EnglandActive Corporate (1 parent)
Officer
2025-03-27 ~ nowIIF 28 - Director → ME
Person with significant control
2025-03-27 ~ nowIIF 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
2 Rose Terrace 2 Rose Terrace, Horsforth, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2017-03-17 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2017-03-17 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
APPLE TECH STORE LIMITED - 2015-08-11
Ls18 4qb, 122 New Road Side, Horsforth, YorkshireActive Corporate (2 parents)
Equity (Company account)
79,239 GBP2020-01-31
Officer
2014-07-02 ~ nowIIF 48 - Director → ME
4
122 New Road Side, Horsforth, Leeds, EnglandActive Corporate (1 parent)
Officer
2025-03-28 ~ nowIIF 25 - Director → ME
Person with significant control
2025-03-28 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
5
Wentworth House 122 New Road Side, Horsforth, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2020-08-11 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2020-08-11 ~ dissolvedIIF 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
6
Wentworth House 122 New Road Side, Horsforth, Leeds, EnglandActive Corporate (1 parent)
Officer
2025-07-17 ~ nowIIF 27 - Director → ME
Person with significant control
2025-07-17 ~ nowIIF 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
7
Wentworth House 122 New Road Side, Horsforth, Leeds, EnglandActive Corporate (1 parent)
Officer
2024-05-15 ~ nowIIF 40 - Director → ME
Person with significant control
2024-05-15 ~ nowIIF 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
8
Wentworth House 122 New Road Side, Horsforth, Leeds, EnglandActive Corporate (1 parent)
Officer
2023-09-27 ~ nowIIF 29 - Director → ME
Person with significant control
2023-09-27 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
9
Wentworth House 122 New Road Side, Horsforth, Leeds, EnglandActive Corporate (1 parent)
Officer
2024-05-15 ~ nowIIF 38 - Director → ME
Person with significant control
2024-05-15 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
Wentworth House 122 New Road Side, Horsforth, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2021-03-15 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2021-03-15 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
11
Trust House, 5 New Augustus Street, Bradford, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-03 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2018-10-03 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
12
Wentworth House 122 New Road Side, Horsforth, Leeds, EnglandActive Corporate (1 parent)
Officer
2024-05-20 ~ nowIIF 26 - Director → ME
Person with significant control
2024-05-20 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
Wentworth House 122 New Road Side, Horsforth, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2022-07-20 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2022-07-20 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
Iberian House Rear Of 101-103 New Road Side, New Road Side, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-07 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2018-11-07 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
15
Wentworth House 122 New Road Side, Horsforth, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2020-07-23 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2020-07-23 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
16
Iberian House Rear Of 101- 103, New Road Side, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-11-08 ~ dissolvedIIF 33 - Director → ME
17
Wentworth House 122 New Road Side, Horsforth, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2022-10-25 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2022-10-25 ~ dissolvedIIF 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
18
2 Rose Terrace Rose Terrace, Horsforth, LeedsDissolved Corporate (1 parent)
Equity (Company account)
102,119 GBP2020-07-31
Officer
2014-07-01 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2016-04-10 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → 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 → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
19
Wentworth House 122 New Road Side, Horsforth, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2022-04-09 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2022-04-09 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
20
Wentworth House 122 New Road Side, Horsforth, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2022-02-10 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2022-02-10 ~ dissolvedIIF 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