1
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-22 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 718 - Ownership of shares – 75% or more → OE
IIF 718 - Right to appoint or remove directors → OE
IIF 718 - Ownership of voting rights - 75% or more → OE
2
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-23 ~ 2022-12-23
IIF 373 - Director → ME
Person with significant control
2022-12-23 ~ 2022-12-23
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
3
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-23 ~ 2022-12-23
IIF 360 - Director → ME
Person with significant control
2022-12-23 ~ 2022-12-23
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
4
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-27 ~ 2022-04-27
IIF 261 - Director → ME
Person with significant control
2022-04-27 ~ 2022-04-27
IIF 754 - Ownership of voting rights - 75% or more → OE
IIF 754 - Right to appoint or remove directors → OE
IIF 754 - Ownership of shares – 75% or more → OE
5
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF 487 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
6
ADLIS KNIGHTBRIDGE LTD - now
23 Square Road, The Basement, Berwick Mills, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-12 ~ 2022-04-12
IIF 12 - Director → ME
Person with significant control
2022-04-12 ~ 2022-04-12
IIF 507 - Ownership of voting rights - 75% or more → OE
IIF 507 - Ownership of shares – 75% or more → OE
IIF 507 - Right to appoint or remove directors → OE
7
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 610 - Ownership of shares – 75% or more → OE
IIF 610 - Right to appoint or remove directors → OE
IIF 610 - Ownership of voting rights - 75% or more → OE
8
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-12 ~ 2022-05-12
IIF 469 - Director → ME
Person with significant control
2022-05-12 ~ 2022-05-12
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
9
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-05 ~ 2022-12-05
IIF 351 - Director → ME
Person with significant control
2022-12-05 ~ 2022-12-05
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
10
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-13 ~ 2022-12-13
IIF 384 - Director → ME
Person with significant control
2022-12-13 ~ 2022-12-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
11
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ 2022-07-12
IIF 200 - Director → ME
Person with significant control
2022-07-12 ~ 2022-07-12
IIF 557 - Right to appoint or remove directors → OE
IIF 557 - Ownership of shares – 75% or more → OE
IIF 557 - Ownership of voting rights - 75% or more → OE
12
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-22 ~ dissolved
IIF 203 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 656 - Ownership of shares – 75% or more → OE
IIF 656 - Right to appoint or remove directors → OE
IIF 656 - Ownership of voting rights - 75% or more → OE
13
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-12 ~ 2022-12-05
IIF 464 - Director → ME
Person with significant control
2022-05-12 ~ 2022-12-05
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
14
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-28 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 555 - Ownership of shares – 75% or more → OE
IIF 555 - Ownership of voting rights - 75% or more → OE
IIF 555 - Right to appoint or remove directors → OE
15
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-19 ~ 2022-07-19
IIF 157 - Director → ME
Person with significant control
2022-07-19 ~ 2022-07-19
IIF 755 - Ownership of shares – 75% or more → OE
IIF 755 - Ownership of voting rights - 75% or more → OE
IIF 755 - Right to appoint or remove directors → OE
16
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 302 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 624 - Ownership of shares – 75% or more → OE
IIF 624 - Right to appoint or remove directors → OE
IIF 624 - Ownership of voting rights - 75% or more → OE
17
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-19 ~ dissolved
IIF 217 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 659 - Right to appoint or remove directors → OE
IIF 659 - Ownership of voting rights - 75% or more → OE
IIF 659 - Ownership of shares – 75% or more → OE
18
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 577 - Ownership of shares – 75% or more → OE
IIF 577 - Right to appoint or remove directors → OE
IIF 577 - Ownership of voting rights - 75% or more → OE
19
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-16 ~ dissolved
IIF 450 - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
20
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-18 ~ 2023-04-18
IIF 391 - Director → ME
Person with significant control
2023-04-18 ~ 2023-04-18
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
21
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-02 ~ 2022-12-05
IIF 343 - Director → ME
Person with significant control
2022-12-02 ~ 2022-12-05
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
22
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-20 ~ 2022-12-20
IIF 367 - Director → ME
Person with significant control
2022-12-20 ~ 2022-12-20
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
23
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-17 ~ 2022-10-17
IIF 325 - Director → ME
Person with significant control
2022-10-17 ~ 2022-10-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
24
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF 403 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
25
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 49 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 798 - Ownership of shares – 75% or more → OE
IIF 798 - Right to appoint or remove directors → OE
IIF 798 - Ownership of voting rights - 75% or more → OE
26
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 169 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 707 - Ownership of voting rights - 75% or more → OE
IIF 707 - Right to appoint or remove directors → OE
IIF 707 - Ownership of shares – 75% or more → OE
27
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-05-09
IIF 461 - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
28
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-23 ~ 2023-01-23
IIF 333 - Director → ME
Person with significant control
2023-01-23 ~ 2023-01-23
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
29
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF 452 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
30
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-05-09
IIF 34 - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-09
IIF 524 - Ownership of shares – 75% or more → OE
IIF 524 - Right to appoint or remove directors → OE
IIF 524 - Ownership of voting rights - 75% or more → OE
31
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF 493 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
32
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 419 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
33
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-18 ~ 2022-07-18
IIF 206 - Director → ME
Person with significant control
2022-07-18 ~ 2022-07-18
IIF 582 - Ownership of voting rights - 75% or more → OE
IIF 582 - Right to appoint or remove directors → OE
IIF 582 - Ownership of shares – 75% or more → OE
34
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-18 ~ 2022-07-18
IIF 50 - Director → ME
Person with significant control
2022-07-18 ~ 2022-07-18
IIF 689 - Ownership of voting rights - 75% or more → OE
IIF 689 - Ownership of shares – 75% or more → OE
IIF 689 - Right to appoint or remove directors → OE
35
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-07 ~ 2023-03-07
IIF 339 - Director → ME
Person with significant control
2023-03-07 ~ 2023-03-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
36
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 448 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
37
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ 2022-07-12
IIF 165 - Director → ME
Person with significant control
2022-07-12 ~ 2022-07-12
IIF 559 - Ownership of voting rights - 75% or more → OE
IIF 559 - Ownership of shares – 75% or more → OE
IIF 559 - Right to appoint or remove directors → OE
38
4385, 14234966 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ 2022-07-14
IIF 1 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF 496 - Right to appoint or remove directors → OE
IIF 496 - Ownership of shares – 75% or more → OE
IIF 496 - Ownership of voting rights - 75% or more → OE
39
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF 255 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 576 - Ownership of shares – 75% or more → OE
IIF 576 - Ownership of voting rights - 75% or more → OE
IIF 576 - Right to appoint or remove directors → OE
40
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 191 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 733 - Ownership of voting rights - 75% or more → OE
IIF 733 - Right to appoint or remove directors → OE
IIF 733 - Ownership of shares – 75% or more → OE
41
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-16 ~ dissolved
IIF 457 - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
42
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-27 ~ 2022-04-27
IIF 266 - Director → ME
Person with significant control
2022-04-27 ~ 2022-04-27
IIF 714 - Ownership of voting rights - 75% or more → OE
IIF 714 - Ownership of shares – 75% or more → OE
IIF 714 - Right to appoint or remove directors → OE
43
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ 2022-07-14
IIF 93 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF 587 - Right to appoint or remove directors → OE
IIF 587 - Ownership of voting rights - 75% or more → OE
IIF 587 - Ownership of shares – 75% or more → OE
44
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-25 ~ dissolved
IIF 263 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 603 - Ownership of shares – 75% or more → OE
IIF 603 - Ownership of voting rights - 75% or more → OE
IIF 603 - Right to appoint or remove directors → OE
45
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-19 ~ dissolved
IIF 183 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
46
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-05 ~ 2023-04-05
IIF 397 - Director → ME
Person with significant control
2023-04-05 ~ 2023-04-05
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
47
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-21 ~ 2022-09-21
IIF 223 - Director → ME
Person with significant control
2022-09-21 ~ 2022-09-21
IIF 645 - Ownership of voting rights - 75% or more → OE
IIF 645 - Right to appoint or remove directors → OE
IIF 645 - Ownership of shares – 75% or more → OE
48
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-19 ~ dissolved
IIF 332 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
49
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-23 ~ 2022-12-23
IIF 326 - Director → ME
Person with significant control
2022-12-23 ~ 2022-12-23
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
50
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF 415 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
51
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-22 ~ dissolved
IIF 272 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 619 - Ownership of shares – 75% or more → OE
IIF 619 - Right to appoint or remove directors → OE
IIF 619 - Ownership of voting rights - 75% or more → OE
52
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-08 ~ 2023-03-08
IIF 350 - Director → ME
Person with significant control
2023-03-08 ~ 2023-03-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
53
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-05-09
IIF 19 - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-09
IIF 509 - Ownership of shares – 75% or more → OE
IIF 509 - Right to appoint or remove directors → OE
IIF 509 - Ownership of voting rights - 75% or more → OE
54
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-05-09
IIF 22 - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-09
IIF 521 - Right to appoint or remove directors → OE
IIF 521 - Ownership of voting rights - 75% or more → OE
IIF 521 - Ownership of shares – 75% or more → OE
55
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-27 ~ 2022-04-27
IIF 275 - Director → ME
Person with significant control
2022-04-27 ~ 2022-04-27
IIF 616 - Ownership of voting rights - 75% or more → OE
IIF 616 - Ownership of shares – 75% or more → OE
IIF 616 - Right to appoint or remove directors → OE
56
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-20 ~ 2022-04-20
IIF 112 - Director → ME
Person with significant control
2022-04-20 ~ 2022-04-20
IIF 655 - Ownership of shares – 75% or more → OE
IIF 655 - Right to appoint or remove directors → OE
IIF 655 - Ownership of voting rights - 75% or more → OE
57
4385, 14544560 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-12-16 ~ 2022-12-16
IIF 8 - Director → ME
Person with significant control
2022-12-16 ~ 2022-12-16
IIF 501 - Ownership of voting rights - 75% or more → OE
IIF 501 - Right to appoint or remove directors → OE
IIF 501 - Ownership of shares – 75% or more → OE
58
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-15 ~ 2022-07-15
IIF 127 - Director → ME
Person with significant control
2022-07-15 ~ 2022-07-15
IIF 597 - Ownership of shares – 75% or more → OE
IIF 597 - Right to appoint or remove directors → OE
IIF 597 - Ownership of voting rights - 75% or more → OE
59
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ 2022-04-22
IIF 197 - Director → ME
Person with significant control
2022-04-22 ~ 2022-04-22
IIF 572 - Right to appoint or remove directors → OE
IIF 572 - Ownership of shares – 75% or more → OE
IIF 572 - Ownership of voting rights - 75% or more → OE
60
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-19 ~ 2022-07-19
IIF 47 - Director → ME
Person with significant control
2022-07-19 ~ 2022-07-19
IIF 602 - Ownership of shares – 75% or more → OE
IIF 602 - Ownership of voting rights - 75% or more → OE
IIF 602 - Right to appoint or remove directors → OE
61
BRIDGELECTRICS BEE AVIATION LTD
14254289 23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 309 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 591 - Ownership of voting rights - 75% or more → OE
IIF 591 - Right to appoint or remove directors → OE
IIF 591 - Ownership of shares – 75% or more → OE
62
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-26
IIF 185 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-26
IIF 552 - Ownership of shares – 75% or more → OE
IIF 552 - Right to appoint or remove directors → OE
IIF 552 - Ownership of voting rights - 75% or more → OE
63
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ 2022-07-14
IIF 101 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF 639 - Ownership of shares – 75% or more → OE
IIF 639 - Right to appoint or remove directors → OE
IIF 639 - Ownership of voting rights - 75% or more → OE
64
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ 2022-07-14
IIF 48 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF 734 - Ownership of shares – 75% or more → OE
IIF 734 - Ownership of voting rights - 75% or more → OE
IIF 734 - Right to appoint or remove directors → OE
65
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 285 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 594 - Right to appoint or remove directors → OE
IIF 594 - Ownership of voting rights - 75% or more → OE
IIF 594 - Ownership of shares – 75% or more → OE
66
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-01 ~ dissolved
IIF 365 - Director → ME
Person with significant control
2023-05-01 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
67
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-15 ~ 2022-07-15
IIF 310 - Director → ME
Person with significant control
2022-07-15 ~ 2022-07-15
IIF 791 - Ownership of voting rights - 75% or more → OE
IIF 791 - Ownership of shares – 75% or more → OE
IIF 791 - Right to appoint or remove directors → OE
68
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF 205 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 586 - Ownership of voting rights - 75% or more → OE
IIF 586 - Right to appoint or remove directors → OE
IIF 586 - Ownership of shares – 75% or more → OE
69
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-12 ~ 2022-05-12
IIF 424 - Director → ME
Person with significant control
2022-05-12 ~ 2022-05-12
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
70
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-30 ~ 2022-08-30
IIF 33 - Director → ME
Person with significant control
2022-08-30 ~ 2022-08-30
IIF 513 - Ownership of shares – 75% or more → OE
IIF 513 - Right to appoint or remove directors → OE
IIF 513 - Ownership of voting rights - 75% or more → OE
71
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-13 ~ 2022-12-13
IIF 330 - Director → ME
Person with significant control
2022-12-13 ~ 2022-12-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
72
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF 486 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
73
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF 476 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
74
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-12 ~ dissolved
IIF 455 - Director → ME
Person with significant control
2022-05-12 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
75
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ 2022-07-12
IIF 148 - Director → ME
Person with significant control
2022-07-12 ~ 2022-07-12
IIF 760 - Ownership of shares – 75% or more → OE
IIF 760 - Ownership of voting rights - 75% or more → OE
IIF 760 - Right to appoint or remove directors → OE
76
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ 2022-04-22
IIF 90 - Director → ME
Person with significant control
2022-04-22 ~ 2022-04-22
IIF 627 - Ownership of shares – 75% or more → OE
IIF 627 - Right to appoint or remove directors → OE
IIF 627 - Ownership of voting rights - 75% or more → OE
77
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ 2022-07-14
IIF 260 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF 677 - Right to appoint or remove directors → OE
IIF 677 - Ownership of voting rights - 75% or more → OE
IIF 677 - Ownership of shares – 75% or more → OE
78
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 664 - Ownership of voting rights - 75% or more → OE
IIF 664 - Right to appoint or remove directors → OE
IIF 664 - Ownership of shares – 75% or more → OE
79
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 146 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 540 - Right to appoint or remove directors → OE
IIF 540 - Ownership of shares – 75% or more → OE
IIF 540 - Ownership of voting rights - 75% or more → OE
80
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-12 ~ 2022-12-05
IIF 433 - Director → ME
Person with significant control
2022-05-12 ~ 2022-12-05
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
81
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 304 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-26
IIF 749 - Ownership of voting rights - 75% or more → OE
IIF 749 - Ownership of shares – 75% or more → OE
IIF 749 - Right to appoint or remove directors → OE
82
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF 470 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
83
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-14 ~ 2022-10-14
IIF 315 - Director → ME
Person with significant control
2022-10-14 ~ 2022-10-14
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
84
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-15 ~ 2022-07-15
IIF 107 - Director → ME
Person with significant control
2022-07-15 ~ 2022-07-15
IIF 709 - Ownership of shares – 75% or more → OE
IIF 709 - Ownership of voting rights - 75% or more → OE
IIF 709 - Right to appoint or remove directors → OE
85
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-26
IIF 218 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-26
IIF 599 - Ownership of shares – 75% or more → OE
IIF 599 - Right to appoint or remove directors → OE
IIF 599 - Ownership of voting rights - 75% or more → OE
86
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-26
IIF 204 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-26
IIF 781 - Right to appoint or remove directors → OE
IIF 781 - Ownership of shares – 75% or more → OE
IIF 781 - Ownership of voting rights - 75% or more → OE
87
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-18 ~ dissolved
IIF 379 - Director → ME
Person with significant control
2023-04-18 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
88
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-05-09
IIF 441 - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
89
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-26
IIF 52 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-26
IIF 649 - Ownership of voting rights - 75% or more → OE
IIF 649 - Right to appoint or remove directors → OE
IIF 649 - Ownership of shares – 75% or more → OE
90
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 293 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 743 - Ownership of voting rights - 75% or more → OE
IIF 743 - Right to appoint or remove directors → OE
IIF 743 - Ownership of shares – 75% or more → OE
91
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-18 ~ 2022-07-18
IIF 184 - Director → ME
Person with significant control
2022-07-18 ~ 2022-07-18
IIF 675 - Ownership of shares – 75% or more → OE
IIF 675 - Right to appoint or remove directors → OE
IIF 675 - Ownership of voting rights - 75% or more → OE
92
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ 2022-07-14
IIF 228 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF 584 - Right to appoint or remove directors → OE
IIF 584 - Ownership of voting rights - 75% or more → OE
IIF 584 - Ownership of shares – 75% or more → OE
93
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 629 - Ownership of shares – 75% or more → OE
IIF 629 - Right to appoint or remove directors → OE
IIF 629 - Ownership of voting rights - 75% or more → OE
94
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-28 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 565 - Ownership of voting rights - 75% or more → OE
IIF 565 - Right to appoint or remove directors → OE
IIF 565 - Ownership of shares – 75% or more → OE
95
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-14 ~ 2022-04-14
IIF 311 - Director → ME
Person with significant control
2022-04-14 ~ 2022-04-14
IIF 765 - Right to appoint or remove directors → OE
IIF 765 - Ownership of voting rights - 75% or more → OE
IIF 765 - Ownership of shares – 75% or more → OE
96
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-05-09
IIF 422 - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-09
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
97
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-25 ~ dissolved
IIF 320 - Director → ME
Person with significant control
2023-03-25 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
98
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 636 - Ownership of voting rights - 75% or more → OE
IIF 636 - Ownership of shares – 75% or more → OE
IIF 636 - Right to appoint or remove directors → OE
99
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-28 ~ dissolved
IIF 249 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 700 - Ownership of shares – 75% or more → OE
IIF 700 - Right to appoint or remove directors → OE
IIF 700 - Ownership of voting rights - 75% or more → OE
100
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ 2022-07-13
IIF 141 - Director → ME
Person with significant control
2022-07-13 ~ 2022-07-13
IIF 730 - Ownership of voting rights - 75% or more → OE
IIF 730 - Ownership of shares – 75% or more → OE
IIF 730 - Right to appoint or remove directors → OE
101
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 750 - Right to appoint or remove directors → OE
IIF 750 - Ownership of voting rights - 75% or more → OE
IIF 750 - Ownership of shares – 75% or more → OE
102
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ 2022-07-13
IIF 246 - Director → ME
Person with significant control
2022-07-13 ~ 2022-07-13
IIF 736 - Ownership of shares – 75% or more → OE
IIF 736 - Right to appoint or remove directors → OE
IIF 736 - Ownership of voting rights - 75% or more → OE
103
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ 2022-04-22
IIF 312 - Director → ME
Person with significant control
2022-04-22 ~ 2022-04-22
IIF 556 - Ownership of voting rights - 75% or more → OE
IIF 556 - Ownership of shares – 75% or more → OE
IIF 556 - Right to appoint or remove directors → OE
104
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 686 - Right to appoint or remove directors → OE
IIF 686 - Ownership of voting rights - 75% or more → OE
IIF 686 - Ownership of shares – 75% or more → OE
105
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 98 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 680 - Ownership of shares – 75% or more → OE
IIF 680 - Ownership of voting rights - 75% or more → OE
IIF 680 - Right to appoint or remove directors → OE
106
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF 451 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
107
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-07 ~ dissolved
IIF 357 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
108
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-26 ~ dissolved
IIF 231 - Director → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 787 - Right to appoint or remove directors → OE
IIF 787 - Ownership of shares – 75% or more → OE
IIF 787 - Ownership of voting rights - 75% or more → OE
109
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ 2022-04-22
IIF 36 - Director → ME
Person with significant control
2022-04-22 ~ 2022-04-22
IIF 692 - Ownership of shares – 75% or more → OE
IIF 692 - Right to appoint or remove directors → OE
IIF 692 - Ownership of voting rights - 75% or more → OE
110
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-14 ~ dissolved
IIF 396 - Director → ME
Person with significant control
2022-10-14 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
111
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF 474 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
112
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-05-09
IIF 27 - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-09
IIF 529 - Ownership of shares – 75% or more → OE
IIF 529 - Right to appoint or remove directors → OE
IIF 529 - Ownership of voting rights - 75% or more → OE
113
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-12 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 537 - Ownership of shares – 75% or more → OE
IIF 537 - Right to appoint or remove directors → OE
IIF 537 - Ownership of voting rights - 75% or more → OE
114
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF 480 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
115
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-23 ~ 2022-12-23
IIF 361 - Director → ME
Person with significant control
2022-12-23 ~ 2022-12-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
116
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ 2022-04-22
IIF 66 - Director → ME
Person with significant control
2022-04-22 ~ 2022-04-22
IIF 719 - Ownership of shares – 75% or more → OE
IIF 719 - Right to appoint or remove directors → OE
IIF 719 - Ownership of voting rights - 75% or more → OE
117
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-05-09
IIF 17 - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-09
IIF 527 - Ownership of shares – 75% or more → OE
IIF 527 - Ownership of voting rights - 75% or more → OE
IIF 527 - Right to appoint or remove directors → OE
118
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-05 ~ 2022-12-05
IIF 340 - Director → ME
Person with significant control
2022-12-05 ~ 2022-12-05
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
119
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-16 ~ 2022-05-16
IIF 428 - Director → ME
Person with significant control
2022-05-16 ~ 2022-05-16
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
120
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF 429 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
121
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-26
IIF 286 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-26
IIF 647 - Ownership of shares – 75% or more → OE
IIF 647 - Ownership of voting rights - 75% or more → OE
IIF 647 - Right to appoint or remove directors → OE
122
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-16 ~ 2022-05-16
IIF 421 - Director → ME
Person with significant control
2022-05-16 ~ 2022-05-16
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
123
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-17 ~ 2022-05-17
IIF 444 - Director → ME
Person with significant control
2022-05-17 ~ 2022-05-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
124
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-17 ~ 2022-10-17
IIF 381 - Director → ME
Person with significant control
2022-10-17 ~ 2022-10-17
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
125
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF 468 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
126
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-16 ~ 2022-05-16
IIF 426 - Director → ME
Person with significant control
2022-05-16 ~ 2022-05-16
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
127
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-21 ~ dissolved
IIF 210 - Director → ME
Person with significant control
2022-07-21 ~ dissolved
IIF 643 - Ownership of voting rights - 75% or more → OE
IIF 643 - Right to appoint or remove directors → OE
IIF 643 - Ownership of shares – 75% or more → OE
128
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-26 ~ dissolved
IIF 273 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 739 - Right to appoint or remove directors → OE
IIF 739 - Ownership of shares – 75% or more → OE
IIF 739 - Ownership of voting rights - 75% or more → OE
129
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-12 ~ dissolved
IIF 479 - Director → ME
Person with significant control
2022-05-12 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
130
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ 2022-07-14
IIF 154 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF 748 - Ownership of shares – 75% or more → OE
IIF 748 - Ownership of voting rights - 75% or more → OE
IIF 748 - Right to appoint or remove directors → OE
131
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-21 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2022-07-21 ~ dissolved
IIF 761 - Ownership of voting rights - 75% or more → OE
IIF 761 - Right to appoint or remove directors → OE
IIF 761 - Ownership of shares – 75% or more → OE
132
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 280 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 604 - Ownership of shares – 75% or more → OE
IIF 604 - Ownership of voting rights - 75% or more → OE
IIF 604 - Right to appoint or remove directors → OE
133
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-14 ~ 2022-04-14
IIF 306 - Director → ME
Person with significant control
2022-04-14 ~ 2022-04-14
IIF 712 - Ownership of shares – 75% or more → OE
IIF 712 - Ownership of voting rights - 75% or more → OE
IIF 712 - Right to appoint or remove directors → OE
134
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ 2022-07-14
IIF 202 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF 533 - Ownership of voting rights - 75% or more → OE
IIF 533 - Right to appoint or remove directors → OE
IIF 533 - Ownership of shares – 75% or more → OE
135
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-26 ~ 2022-07-26
IIF 138 - Director → ME
Person with significant control
2022-07-26 ~ 2022-07-26
IIF 722 - Ownership of voting rights - 75% or more → OE
IIF 722 - Right to appoint or remove directors → OE
IIF 722 - Ownership of shares – 75% or more → OE
136
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-02 ~ 2023-05-02
IIF 374 - Director → ME
Person with significant control
2023-05-02 ~ 2023-05-02
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
137
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 269 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 778 - Ownership of shares – 75% or more → OE
IIF 778 - Right to appoint or remove directors → OE
IIF 778 - Ownership of voting rights - 75% or more → OE
138
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 443 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
139
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 640 - Ownership of shares – 75% or more → OE
IIF 640 - Ownership of voting rights - 75% or more → OE
IIF 640 - Right to appoint or remove directors → OE
140
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-22 ~ dissolved
IIF 258 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 715 - Right to appoint or remove directors → OE
IIF 715 - Ownership of voting rights - 75% or more → OE
IIF 715 - Ownership of shares – 75% or more → OE
141
6 Clyde Terrace, London, England
Dissolved Corporate (4 parents)
Officer
2023-03-07 ~ 2023-03-07
IIF 387 - Director → ME
Person with significant control
2023-03-07 ~ 2023-03-07
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
142
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ 2022-07-12
IIF 104 - Director → ME
Person with significant control
2022-07-12 ~ 2022-07-12
IIF 704 - Ownership of shares – 75% or more → OE
IIF 704 - Ownership of voting rights - 75% or more → OE
IIF 704 - Right to appoint or remove directors → OE
143
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-08 ~ 2023-03-08
IIF 349 - Director → ME
Person with significant control
2023-03-08 ~ 2023-03-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
144
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-25 ~ dissolved
IIF 294 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 766 - Ownership of shares – 75% or more → OE
IIF 766 - Ownership of voting rights - 75% or more → OE
IIF 766 - Right to appoint or remove directors → OE
145
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 252 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 708 - Right to appoint or remove directors → OE
IIF 708 - Ownership of voting rights - 75% or more → OE
IIF 708 - Ownership of shares – 75% or more → OE
146
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ 2022-07-13
IIF 411 - Director → ME
Person with significant control
2022-07-13 ~ 2022-07-13
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
147
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-27 ~ 2022-04-27
IIF 201 - Director → ME
Person with significant control
2022-04-27 ~ 2022-04-27
IIF 769 - Ownership of shares – 75% or more → OE
IIF 769 - Right to appoint or remove directors → OE
IIF 769 - Ownership of voting rights - 75% or more → OE
148
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-16 ~ 2022-05-16
IIF 485 - Director → ME
Person with significant control
2022-05-16 ~ 2022-05-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
149
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-16 ~ 2022-12-16
IIF 352 - Director → ME
Person with significant control
2022-12-16 ~ 2022-12-16
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
150
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-16 ~ 2022-05-16
IIF 463 - Director → ME
Person with significant control
2022-05-16 ~ 2022-05-16
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
151
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-02 ~ dissolved
IIF 356 - Director → ME
Person with significant control
2023-05-02 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
152
FLOWERTAINMENT BEE AVIATION LTD
14366928 23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-21 ~ 2022-09-21
IIF 83 - Director → ME
Person with significant control
2022-09-21 ~ 2022-09-21
IIF 641 - Ownership of voting rights - 75% or more → OE
IIF 641 - Ownership of shares – 75% or more → OE
IIF 641 - Right to appoint or remove directors → OE
153
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-19 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 631 - Ownership of voting rights - 75% or more → OE
IIF 631 - Right to appoint or remove directors → OE
IIF 631 - Ownership of shares – 75% or more → OE
154
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-12 ~ dissolved
IIF 494 - Director → ME
Person with significant control
2022-05-12 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
155
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-22 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 745 - Ownership of shares – 75% or more → OE
IIF 745 - Ownership of voting rights - 75% or more → OE
IIF 745 - Right to appoint or remove directors → OE
156
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-16 ~ 2022-12-16
IIF 383 - Director → ME
Person with significant control
2022-12-16 ~ 2022-12-16
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
157
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-25 ~ 2023-03-25
IIF 382 - Director → ME
Person with significant control
2023-03-25 ~ 2023-03-25
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
158
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ 2022-04-22
IIF 298 - Director → ME
Person with significant control
2022-04-22 ~ 2022-04-22
IIF 668 - Ownership of shares – 75% or more → OE
IIF 668 - Ownership of voting rights - 75% or more → OE
IIF 668 - Right to appoint or remove directors → OE
159
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-21 ~ 2022-12-21
IIF 317 - Director → ME
Person with significant control
2022-12-21 ~ 2022-12-21
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
160
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ 2022-07-13
IIF 292 - Director → ME
Person with significant control
2022-07-13 ~ 2022-07-13
IIF 770 - Ownership of shares – 75% or more → OE
IIF 770 - Ownership of voting rights - 75% or more → OE
IIF 770 - Right to appoint or remove directors → OE
161
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 177 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 613 - Ownership of voting rights - 75% or more → OE
IIF 613 - Right to appoint or remove directors → OE
IIF 613 - Ownership of shares – 75% or more → OE
162
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-05-09
IIF 445 - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-09
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
163
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-26
IIF 308 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-26
IIF 721 - Ownership of voting rights - 75% or more → OE
IIF 721 - Right to appoint or remove directors → OE
IIF 721 - Ownership of shares – 75% or more → OE
164
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolved
IIF 398 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
165
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-23 ~ dissolved
IIF 319 - Director → ME
Person with significant control
2022-12-23 ~ 2022-12-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
166
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-14 ~ 2022-10-14
IIF 336 - Director → ME
Person with significant control
2022-10-14 ~ 2022-10-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
167
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-26
IIF 198 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
168
The Basement Berwick Mills, 23 Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-03 ~ dissolved
IIF - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
169
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-23 ~ dissolved
IIF 377 - Director → ME
Person with significant control
2023-01-23 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
170
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF 420 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
171
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 414 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
172
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF 447 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
173
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-27 ~ 2022-04-27
IIF 46 - Director → ME
Person with significant control
2022-04-27 ~ 2022-04-27
IIF 598 - Right to appoint or remove directors → OE
IIF 598 - Ownership of voting rights - 75% or more → OE
IIF 598 - Ownership of shares – 75% or more → OE
174
GLOBEWORKS BEE MICROSYSTEMS LTD
14252749 23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 757 - Ownership of voting rights - 75% or more → OE
IIF 757 - Ownership of shares – 75% or more → OE
IIF 757 - Right to appoint or remove directors → OE
175
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-22 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 785 - Ownership of shares – 75% or more → OE
IIF 785 - Right to appoint or remove directors → OE
IIF 785 - Ownership of voting rights - 75% or more → OE
176
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ 2022-04-22
IIF 264 - Director → ME
Person with significant control
2022-04-22 ~ 2022-04-22
IIF 691 - Ownership of voting rights - 75% or more → OE
IIF 691 - Right to appoint or remove directors → OE
IIF 691 - Ownership of shares – 75% or more → OE
177
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ 2022-09-20
IIF 213 - Director → ME
Person with significant control
2022-09-20 ~ 2022-09-20
IIF 768 - Ownership of voting rights - 75% or more → OE
IIF 768 - Right to appoint or remove directors → OE
IIF 768 - Ownership of shares – 75% or more → OE
178
GORILLACOUSTICS STARPORATION LTD
14251073 4385, 14251073 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-07-22 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 498 - Right to appoint or remove directors → OE
IIF 498 - Ownership of voting rights - 75% or more → OE
IIF 498 - Ownership of shares – 75% or more → OE
179
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ 2022-04-22
IIF 63 - Director → ME
Person with significant control
2022-04-22 ~ 2022-04-22
IIF 784 - Ownership of shares – 75% or more → OE
IIF 784 - Ownership of voting rights - 75% or more → OE
IIF 784 - Right to appoint or remove directors → OE
180
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-04 ~ 2022-07-04
IIF 143 - Director → ME
Person with significant control
2022-07-04 ~ 2022-07-04
IIF 779 - Right to appoint or remove directors → OE
IIF 779 - Ownership of shares – 75% or more → OE
IIF 779 - Ownership of voting rights - 75% or more → OE
181
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 481 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
182
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-30 ~ dissolved
IIF 407 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
183
GRANITELLIGENCE BEE AVIATION LTD
14254178 23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-25 ~ 2022-07-25
IIF 159 - Director → ME
Person with significant control
2022-07-25 ~ 2022-07-25
IIF 759 - Ownership of shares – 75% or more → OE
IIF 759 - Right to appoint or remove directors → OE
IIF 759 - Ownership of voting rights - 75% or more → OE
184
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF 404 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
185
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-16 ~ dissolved
IIF 467 - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
186
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-30 ~ 2022-06-30
IIF 408 - Director → ME
Person with significant control
2022-06-30 ~ 2022-06-30
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
187
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 662 - Ownership of voting rights - 75% or more → OE
IIF 662 - Right to appoint or remove directors → OE
IIF 662 - Ownership of shares – 75% or more → OE
188
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ 2022-07-12
IIF 70 - Director → ME
Person with significant control
2022-07-12 ~ 2022-07-12
IIF 684 - Right to appoint or remove directors → OE
IIF 684 - Ownership of voting rights - 75% or more → OE
IIF 684 - Ownership of shares – 75% or more → OE
189
GRIFFINDUSTRIES BEE MICROSYSTEMS LTD
14243869 23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-19 ~ dissolved
IIF 295 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 693 - Right to appoint or remove directors → OE
IIF 693 - Ownership of shares – 75% or more → OE
IIF 693 - Ownership of voting rights - 75% or more → OE
190
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ 2022-09-20
IIF 233 - Director → ME
Person with significant control
2022-09-20 ~ 2022-09-20
IIF 764 - Right to appoint or remove directors → OE
IIF 764 - Ownership of voting rights - 75% or more → OE
IIF 764 - Ownership of shares – 75% or more → OE
191
GRIZZLYWORKS BEE MICROSYSTEMS LTD
14322535 23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-30 ~ 2022-08-30
IIF 14 - Director → ME
Person with significant control
2022-08-30 ~ 2022-08-30
IIF 511 - Right to appoint or remove directors → OE
IIF 511 - Ownership of shares – 75% or more → OE
IIF 511 - Ownership of voting rights - 75% or more → OE
192
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
193
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 139 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 800 - Ownership of voting rights - 75% or more → OE
IIF 800 - Ownership of shares – 75% or more → OE
IIF 800 - Right to appoint or remove directors → OE
194
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 288 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 653 - Right to appoint or remove directors → OE
IIF 653 - Ownership of shares – 75% or more → OE
IIF 653 - Ownership of voting rights - 75% or more → OE
195
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-27 ~ 2022-04-27
IIF 257 - Director → ME
Person with significant control
2022-04-27 ~ 2022-04-27
IIF 795 - Ownership of shares – 75% or more → OE
IIF 795 - Ownership of voting rights - 75% or more → OE
IIF 795 - Right to appoint or remove directors → OE
196
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 756 - Right to appoint or remove directors → OE
IIF 756 - Ownership of shares – 75% or more → OE
IIF 756 - Ownership of voting rights - 75% or more → OE
197
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 657 - Ownership of voting rights - 75% or more → OE
IIF 657 - Ownership of shares – 75% or more → OE
IIF 657 - Right to appoint or remove directors → OE
198
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-18 ~ 2022-07-18
IIF 158 - Director → ME
Person with significant control
2022-07-18 ~ 2022-07-18
IIF 783 - Ownership of shares – 75% or more → OE
IIF 783 - Right to appoint or remove directors → OE
IIF 783 - Ownership of voting rights - 75% or more → OE
199
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-26
IIF 35 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-26
IIF 548 - Right to appoint or remove directors → OE
IIF 548 - Ownership of shares – 75% or more → OE
IIF 548 - Ownership of voting rights - 75% or more → OE
200
HEBE RASSAU 20 LTD - now
SUNNY SQUARE DOWN LTD
- 2022-10-06
14108560 Oak Haven 1a Trinity View, Caerleon, Newport, Wales
Active Corporate (2 parents)
Officer
2022-05-16 ~ 2022-10-06
IIF 495 - Director → ME
Person with significant control
2022-05-16 ~ 2022-10-06
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
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