1
55 Spring Avenue, Keighley, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,101 GBP2023-07-31
Officer
2022-07-04 ~ nowIIF 6 - Director → ME
Person with significant control
2022-07-04 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
Suite One Peel Mill, Commercial Street, Morley, West YorkshireLiquidation Corporate (1 parent)
Equity (Company account)
106,861 GBP2020-08-31
Officer
2012-08-10 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
3
Unit 11c Dalton Mills, Dalton Lane, Keighley, EnglandDissolved Corporate (2 parents)
Officer
2022-02-18 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-02-18 ~ dissolvedIIF 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
4
55 Spring Avenue, Long Lee, Keighley, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-08-10 ~ dissolvedIIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
55 Spring Avenue, Keighley, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-10-31
Officer
2022-10-05 ~ nowIIF 1 - Director → ME
Person with significant control
2022-10-05 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
KEITON HOLDINGS LTD - 2022-05-16
Hope & Anchor Inn, South Street, Keighley, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-04-30
Officer
2022-04-26 ~ nowIIF 3 - Director → ME
Person with significant control
2022-04-26 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
Penistone1 St. Marys Street, Penistone, Sheffield, United KingdomDissolved Corporate (2 parents)
Officer
2018-03-21 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-03-21 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
8
KEITON INVESTMENTS LTD - 2022-05-13
55 Spring Avenue, Keighley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2023-05-31
Officer
2022-05-04 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2022-05-04 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
55 Spring Avenue, Keighley, EnglandDissolved Corporate (3 parents)
Equity (Company account)
94,000 GBP2022-07-31
Person with significant control
2020-07-13 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
10
55 Spring Avenue, Keighley, EnglandDissolved Corporate (1 parent)
Officer
2021-02-26 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-02-26 ~ dissolvedIIF 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
IIF 22 - Right to appoint or remove directors → OE
11
Unit 11c Dalton Mills, Dalton Lane, Keighley, EnglandDissolved Corporate (3 parents)
Officer
2022-01-12 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-01-12 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
55 Spring Avenue, Keighley, EnglandDissolved Corporate (1 parent)
Officer
2023-02-10 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-02-10 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
9 Fine Garth Close, Bramham, Wetherby, EnglandDissolved Corporate (3 parents)
Officer
2021-10-20 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-10-20 ~ dissolvedIIF 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
14
Dalton Mills, Unit 4 Dalton Lane, Keighley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
15,683 GBP2021-11-30
Officer
2020-03-01 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-10-19 ~ dissolvedIIF 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