1
45 Avon Croft, Ossett, EnglandDissolved Corporate (1 parent)
Officer
2020-03-03 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-03-03 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
2
45 Avon Croft, Ossett, EnglandDissolved Corporate (1 parent)
Officer
2022-06-13 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2022-06-13 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
45 Avon Croft, Ossett, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-09-30
Officer
2019-09-02 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2019-09-02 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
4
45 Avon Croft, Ossett, EnglandDissolved Corporate (1 parent)
Officer
2021-01-04 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2021-01-04 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
5
38 Harrogate Road, Rawdon, Leeds, United KingdomDissolved Corporate (1 parent)
Officer
2019-01-14 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-01-14 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
1 Branksome Drive, Shipley, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-18 ~ dissolvedIIF 8 - Director → ME
7
9 Westlands, Jarrow, United KingdomActive Corporate (1 parent)
Officer
2025-06-03 ~ nowIIF 3 - Director → ME
Person with significant control
2025-06-03 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
45 Avon Croft, Ossett, EnglandDissolved Corporate (1 parent)
Officer
2021-09-06 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-09-06 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
45 Avon Croft, Ossett, EnglandDissolved Corporate (1 parent)
Officer
2022-05-09 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2022-05-09 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
45 Avon Croft, Ossett, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-28 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2021-06-28 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
9 Westlands, Jarrow, Tyne And Wear, United KingdomDissolved Corporate (1 parent)
Officer
2023-04-12 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-04-12 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
45 Avoncroft, Ossett, County (optional), United KingdomDissolved Corporate (1 parent)
Officer
2022-03-04 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2022-03-04 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
63-66 Hatton Gardens, Fifth Floor, Suite 23, London, EnglandDissolved Corporate (2 parents)
Officer
2020-06-04 ~ dissolvedIIF 28 - Director → ME
2020-06-04 ~ dissolvedIIF 29 - Secretary → ME
Person with significant control
2020-06-04 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
14
45 Avon Croft, Ossett, EnglandDissolved Corporate (1 parent)
Officer
2021-08-05 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-08-05 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
15
118 Richardshaw Lane, Stanningley, Pudsey, EnglandDissolved Corporate (2 parents)
Officer
2019-04-01 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-04-01 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
16
9 Westlands, Jarrow, United KingdomActive Corporate (1 parent)
Officer
2025-08-11 ~ nowIIF 2 - Director → ME
Person with significant control
2025-08-11 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
17
38 Harrogate Road, Rawdon, Leeds, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-19 ~ dissolvedIIF 10 - Director → ME
18
9 Westlands, Jarrow, United KingdomActive Corporate (1 parent)
Officer
2025-02-13 ~ nowIIF 1 - Director → ME
Person with significant control
2025-02-13 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
19
45 Avon Croft, Ossett, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-09-07 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
38 Harrogate Road, Rawdon, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
2018-05-22 ~ dissolvedIIF 7 - Director → ME
21
45 Avon Croft, Ossett, EnglandDissolved Corporate (1 parent)
Officer
2021-09-24 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-09-24 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
22
9 Westlands, Jarrow, United KingdomActive Corporate (1 parent)
Equity (Company account)
-7,065 GBP2024-06-30
Officer
2022-06-16 ~ nowIIF 11 - Director → ME
Person with significant control
2022-06-16 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE