1
The Fold, 28 Dock Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2020-07-21 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
AIRE GLOBAL GROUP LIMITED
- now 11254539 The Fold, 28 Dock Street, Leeds, England
Active Corporate (7 parents, 5 offsprings)
Officer
2018-03-15 ~ now
IIF 11 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
3
AIRE ADAPTICAL DESIGN LIMITED
- 2021-11-02
09923286 The Fold, 28 Dock Street, Leeds, England
Active Corporate (8 parents)
Officer
2016-09-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-23 ~ 2021-10-21
IIF 6 - Right to appoint or remove directors → OE
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
IIF 6 - Has significant influence or control → OE
4
AIRE INTELLIGENT TECHNOLOGIES LIMITED
- now 11581017DAENA GLOBAL LIMITED
- 2025-12-09
11581017 The Fold, 28 Dock Street, Leeds, England
Active Corporate (8 parents)
Officer
2022-10-12 ~ now
IIF 12 - Director → ME
5
The Fold, 28 Dock Street, Leeds, England
Dissolved Corporate (8 parents)
Officer
2018-03-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-03-12 ~ 2019-03-11
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Uwm House, 6 Fusion Court, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-06-20 ~ 2019-08-31
IIF 17 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-27 during the appointment or period of control
Dissolved on 2021-04-21 during the appointment or period of control
Ashfield House, Illingworth Street, Ossett
Dissolved Corporate (5 parents)
Officer
2016-01-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 8 - Has significant influence or control → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
Capital House 7 Sheepscar Court, Northside Business Park, Leeds, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-12-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ 2021-10-21
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
YELLOWGROVE LIMITED
- 2008-04-05
06434923 1-5 Poland Street, London, England
Dissolved Corporate (27 parents)
Officer
2007-12-03 ~ 2015-12-31
IIF 19 - Director → ME
10
28 Dock Street, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-27 ~ now
IIF 9 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 3 - Right to appoint or remove directors → OE
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
11
VIBE ADAPTIVE DESIGN LTD.
- now 09806229VIBE ADAPTIVE LIMITED - 2015-10-09
28 Dock Street, Leeds, England
Dissolved Corporate (5 parents)
Officer
2016-09-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE