1
467 Great Horton Road, Bradford, England
Active Corporate (3 parents)
Officer
2020-03-03 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-03 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
1285 Century Way, Leeds, England
Active Corporate (4 parents)
Officer
2017-11-16 ~ 2021-11-16
IIF 26 - Director → ME
Person with significant control
2017-11-16 ~ 2021-11-16
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1285 Century Way, Leeds, England
Active Corporate (6 parents)
Officer
2017-05-10 ~ 2021-09-17
IIF 33 - Director → ME
Person with significant control
2017-05-10 ~ 2021-09-17
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
4
1285 Century Way, Leeds, England
Active Corporate (2 parents)
Officer
2019-01-04 ~ now
IIF 17 - Director → ME
Person with significant control
2019-01-04 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
5
CLOWES WEALTH MANAGEMENT LIMITED
11366990 1265 Century Way, Thorpe Park, Leeds, England
Active Corporate (1 parent)
Officer
2018-05-17 ~ now
IIF 16 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
6
1285 Century Way, Leeds, England
Active Corporate (6 parents)
Officer
2018-11-02 ~ 2022-09-22
IIF 25 - Director → ME
Person with significant control
2018-11-03 ~ 2022-09-22
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1285 Century Way, Leeds, England
Active Corporate (4 parents)
Officer
2019-01-04 ~ now
IIF 18 - Director → ME
Person with significant control
2019-01-04 ~ 2020-03-27
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
8
1285 Century Way, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-08-09 ~ now
IIF 21 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
9
1285 Century Way, Leeds, England
Active Corporate (6 parents)
Officer
2021-10-13 ~ now
IIF 30 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
10
1285 Century Way, Leeds, England
Active Corporate (6 parents)
Officer
2021-10-13 ~ now
IIF 29 - Director → ME
11
1285 Century Way, Leeds, England
Active Corporate (3 parents, 8 offsprings)
Officer
2018-03-07 ~ now
IIF 19 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
12
1265 Century Way, Thorpe Park, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2022-10-06 ~ now
IIF 32 - Director → ME
2022-10-06 ~ now
IIF 34 - Secretary → ME
Person with significant control
2022-10-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1285 Century Way, Leeds, England
Active Corporate (6 parents)
Officer
2018-08-24 ~ 2021-02-16
IIF 24 - Director → ME
Person with significant control
2018-08-25 ~ 2019-02-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
PT6 STRENGTH & CONDITIONING LTD
11655877 1265 Century Way, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-02 ~ dissolved
IIF 23 - Director → ME
15
1285 Century Way, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-14 ~ now
IIF 31 - Director → ME
Person with significant control
2021-10-14 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
16
S7TEEL ON THE BAR LTD
- 2019-06-12
12026424 1285 Century Way, Leeds, England
Active Corporate (5 parents)
Officer
2019-05-31 ~ now
IIF 20 - Director → ME
Person with significant control
2019-05-31 ~ 2019-12-27
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
1285 Century Way Thorpe Park, Leeds, England
Active Corporate (89 parents, 3 offsprings)
Officer
2018-05-16 ~ 2021-09-02
IIF 28 - LLP Member → ME
18
1285 Century Way, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-18 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-18 ~ 2022-07-19
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE