1
21 The Ghyll, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-06-08 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
32 George Avenue, Huddersfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-17 ~ dissolved
IIF 5 - Director → ME
2010-12-17 ~ dissolved
IIF 38 - Secretary → ME
3
125 St. Johns Road, Huddersfield, England
Active Corporate (3 parents)
Officer
2023-07-31 ~ 2025-06-02
IIF 9 - Director → ME
Person with significant control
2023-07-31 ~ 2025-06-02
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
4
21 The Ghyll, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
125 St Johns Road, Huddersfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
G39 The Media Centre, 7 Northumberland Street, Huddersfield, England
Active Corporate (4 parents)
Officer
2015-06-16 ~ 2023-08-31
IIF 17 - Director → ME
2024-10-10 ~ now
IIF 1 - Director → ME
2008-01-25 ~ 2014-07-10
IIF 4 - Director → ME
2008-01-25 ~ 2014-07-10
IIF 20 - Secretary → ME
Person with significant control
2016-04-10 ~ 2024-03-18
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2024-10-10 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
125 St. Johns Road, Huddersfield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-04-22 ~ dissolved
IIF 6 - Director → ME
8
GENUINE NOMAD PROPERTIES LIMITED
12745170 21 The Ghyll, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-07-15 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
9
125 St. Johns Road, Huddersfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ dissolved
IIF 12 - Director → ME
2015-11-16 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
10
Park House, Wilmington Street, Leeds, England
Dissolved Corporate (3 parents)
Officer
2007-11-15 ~ 2012-01-01
IIF 19 - Secretary → ME
11
21 The Ghyll, Huddersfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-24 ~ dissolved
IIF 13 - Director → ME
2017-04-24 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2017-04-24 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
MS PROPERTY MANAGEMENT (HUDDS) LTD
14683446 21 The Ghyll, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2023-02-23 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-02-23 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
21 The Ghyll, Huddersfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-07-25 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
Park House, Wilmington Street, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-15 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
125 St. Johns Road, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2023-08-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-08-28 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
16
125 St. Johns Road, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2023-08-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-08-28 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
17
21 The Ghyll, Huddersfield, England
Active Corporate (2 parents)
Officer
2020-11-27 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE