1
3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
2,004 GBP2023-09-30
Officer
2023-01-27 ~ nowIIF 15 - director → ME
Person with significant control
2023-01-27 ~ nowIIF 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
2
1 Cambuslang Court, Glasgow, ScotlandCorporate (4 parents)
Equity (Company account)
41,724 GBP2023-09-30
Officer
2020-06-01 ~ nowIIF 21 - director → ME
3
3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
2,410 GBP2023-09-30
Officer
2023-02-07 ~ nowIIF 26 - director → ME
4
Elwood House 42 Lytton Road, New Barnet, Barnet, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-09-30
Officer
2020-03-06 ~ nowIIF 13 - director → ME
Person with significant control
2020-03-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
13,721 GBP2023-09-30
Officer
2017-05-09 ~ nowIIF 17 - director → ME
Person with significant control
2019-05-22 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
65 GBP2023-09-30
Officer
2021-02-18 ~ nowIIF 24 - director → ME
Person with significant control
2021-02-18 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → 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
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 KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2023-09-30
Person with significant control
2021-12-22 ~ nowIIF 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
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Elwood House 42 Lytton Road, New Barnet, Barnet, EnglandCorporate (1 parent)
Equity (Company account)
8,937 GBP2023-09-30
Officer
2020-03-10 ~ nowIIF 12 - director → ME
Person with significant control
2020-03-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
7,447 GBP2023-09-30
Officer
2020-04-15 ~ nowIIF 19 - director → ME
12
3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
18,585 GBP2024-03-30
Officer
2022-01-04 ~ nowIIF 18 - director → ME
13
3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
13,748 GBP2023-09-30
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 KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
-24,244 GBP2023-09-30
Officer
2020-05-26 ~ nowIIF 14 - director → ME
Person with significant control
2020-05-26 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - 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)
Total Assets Less Current Liabilities (Company account)
-4,488 GBP2016-07-20
Officer
2015-01-21 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
-214 GBP2023-09-30
Officer
2021-07-02 ~ nowIIF 16 - director → ME