1
3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2023-01-27 ~ nowIIF 15 - Director → ME
Person with significant control
2023-01-27 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Cambuslang Court, Glasgow, ScotlandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32,430 GBP2024-09-30
Officer
2020-06-01 ~ nowIIF 21 - Director → ME
3
3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-24,225 GBP2024-09-30
Officer
2023-02-07 ~ nowIIF 26 - Director → ME
4
Elwood House 42 Lytton Road, New Barnet, Barnet, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2020-03-06 ~ nowIIF 13 - Director → ME
Person with significant control
2020-03-06 ~ nowIIF 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
5
3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
43,295 GBP2024-09-30
Officer
2017-05-09 ~ nowIIF 17 - Director → ME
Person with significant control
2019-05-22 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
284 GBP2024-09-30
Officer
2021-02-18 ~ nowIIF 24 - Director → ME
Person with significant control
2021-02-18 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
2.13 Holmfield Mills, Holdworth Road, Halifax, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2024-06-10 ~ dissolvedIIF 27 - Director → ME
8
3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Person with significant control
2021-12-22 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
42 Lytton Road, Barnet, United KingdomDissolved Corporate (2 parents)
Officer
2023-04-14 ~ dissolvedIIF 28 - LLP Designated Member → ME
Person with significant control
2023-04-14 ~ dissolvedIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Elwood House 42 Lytton Road, New Barnet, Barnet, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
8,865 GBP2024-09-30
Officer
2020-03-10 ~ nowIIF 12 - Director → ME
Person with significant control
2020-03-10 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
7,538 GBP2024-09-30
Officer
2020-04-15 ~ nowIIF 19 - Director → ME
12
3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2022-01-04 ~ nowIIF 18 - Director → ME
13
3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-21,888 GBP2024-09-30
Officer
2021-04-14 ~ nowIIF 23 - Director → ME
Person with significant control
2021-04-14 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
14
3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-45,404 GBP2024-09-30
Officer
2020-05-26 ~ nowIIF 14 - Director → ME
Person with significant control
2020-05-26 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
ICE TRANSFORMATIONS LTD - 2015-04-18
21a Avenue Road, Wallington, Surrey, EnglandDissolved Corporate (1 parent)
Officer
2015-01-21 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,437 GBP2024-09-30
Officer
2021-07-02 ~ nowIIF 16 - Director → ME