1
134 Leeds Road, Shipley, United KingdomActive Corporate (2 parents)
Equity (Company account)
41,778 GBP2024-12-31
Officer
2017-11-14 ~ nowIIF 35 - Director → ME
Person with significant control
2017-11-14 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
134 Leeds Road, Shipley, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
3,734,077 GBP2024-12-31
Officer
2021-05-13 ~ nowIIF 55 - Director → ME
Person with significant control
2021-05-13 ~ nowIIF 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
2025-07-09 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
3
134 Leeds Road, Shipley, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-30 ~ nowIIF 56 - Director → ME
Person with significant control
2023-05-30 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 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
4
CARLTON NURSING HOMES LIMITED - 2002-04-30
134 134 Leeds Road, Shipley, EnglandActive Corporate (3 parents)
Equity (Company account)
1,272,366 GBP2024-12-31
Officer
2000-05-22 ~ nowIIF 30 - Director → ME
5
CARLTON HOME CARE LIMITED - 2002-04-30
134 Leeds Road, Shipley, West YorkshireActive Corporate (3 parents)
Equity (Company account)
2,905,344 GBP2024-12-31
Officer
1998-06-22 ~ nowIIF 31 - Director → ME
6
134 Leeds Road, Shipley, EnglandActive Corporate (4 parents)
Officer
2024-07-09 ~ nowIIF 20 - Director → ME
Person with significant control
2024-07-09 ~ 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
IIF 5 - Right to appoint or remove directors → OE
7
134 Leeds Road, Shipley, EnglandDissolved Corporate (1 parent)
Officer
2022-06-15 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2022-06-15 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
134 Leeds Road Leeds Road, Shipley, EnglandActive Corporate (2 parents)
Equity (Company account)
46,115 GBP2024-12-31
Officer
2019-11-14 ~ nowIIF 61 - Director → ME
Person with significant control
2019-11-14 ~ nowIIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more → OE
9
134 Leeds Road, Shipley, West YorkshireActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
1,563,160 GBP2024-12-31
Officer
2017-04-11 ~ nowIIF 29 - Director → ME
Person with significant control
2021-01-01 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
ESHOLT HOLIDAY LETS LIMITED - 2019-11-14
134 Leeds Road, Shipley, EnglandActive Corporate (2 parents)
Equity (Company account)
14,028 GBP2024-12-31
Officer
2019-06-13 ~ nowIIF 57 - Director → ME
Person with significant control
2019-06-13 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
11
134 Leeds Road, Shipley, EnglandDissolved Corporate (1 parent)
Officer
2022-06-15 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2022-06-15 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
134 Leeds Road, Shipley, EnglandActive Corporate (2 parents)
Officer
2024-09-24 ~ nowIIF 53 - Director → ME
13
134 Leeds Road, Shipley, West YorkshireActive Corporate (2 parents)
Equity (Company account)
6,022,642 GBP2024-12-31
Officer
2014-11-06 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE
14
134 Leeds Road, Shipley, EnglandActive Corporate (2 parents)
Equity (Company account)
45,590 GBP2024-12-31
Officer
2022-12-15 ~ nowIIF 19 - Director → ME
15
134 Leeds Road, Shipley, EnglandActive Corporate (2 parents)
Officer
2024-09-24 ~ nowIIF 54 - Director → ME
16
134 Leeds Road, Shipley, EnglandDissolved Corporate (2 parents)
Officer
2022-07-05 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-07-05 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
134 Leeds Road, Shipley, West YorkshireActive Corporate (2 parents)
Equity (Company account)
638,333 EUR2024-12-31
Officer
2017-10-05 ~ nowIIF 24 - Director → ME
18
134 Leeds Road, Shipley, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-11-30
Officer
2015-11-11 ~ dissolvedIIF 50 - LLP Designated Member → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 14 - Has significant influence or control → OE
19
134 Leeds Road, Shipley, West YorkshireActive Corporate (2 parents)
Equity (Company account)
731,969 EUR2024-12-31
Officer
2017-10-05 ~ nowIIF 26 - Director → ME
20
134 Leeds Road, Shipley, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
16,578 GBP2021-12-31
Officer
2015-11-09 ~ dissolvedIIF 51 - LLP Designated Member → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 15 - Has significant influence or control → OE
21
ROCKET SCIENCE SUPPLEMENTS LIMITED - 2024-01-18
Unit 1 Wilmot Hall, Golden Butts Road, Ilkley, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
24,685 GBP2024-06-30
Officer
2021-06-18 ~ nowIIF 16 - Director → ME
22
134 Leeds Road, Shipley, EnglandDissolved Corporate (4 parents)
Officer
2022-09-07 ~ dissolvedIIF 22 - Director → ME
23
Unit 10 Rowan Trade Estate, Neville Road, Bradford, EnglandActive Corporate (4 parents)
Officer
2019-11-13 ~ nowIIF 18 - Director → ME
Person with significant control
2019-11-13 ~ nowIIF 3 - Right to appoint or remove directors → OE
24
134 Leeds Road, Shipley, West YorkshireActive Corporate (2 parents)
Equity (Company account)
-391,240 EUR2024-12-31
Officer
2017-10-05 ~ nowIIF 25 - Director → ME
25
Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (1 parent)
Officer
2011-04-19 ~ dissolvedIIF 52 - Director → ME
26
134 Leeds Road, Shipley, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-4,553 GBP2022-07-31
Officer
2021-07-21 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2021-07-21 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 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