1
5 Carrwood Park, Selby Road, Leeds, West YorkshireCorporate (1 parent, 8 offsprings)
Equity (Company account)
23,043 GBP2023-12-31
Officer
2011-05-31 ~ nowIIF 45 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
2
39 Long Acre, London, EnglandCorporate (2 parents)
Equity (Company account)
-359 GBP2023-08-31
Officer
2021-08-16 ~ nowIIF 33 - director → ME
Person with significant control
2021-08-16 ~ nowIIF 82 - Has significant influence or control → OE
3
ARAPONGAS TRADING UK LIMITED - 2024-03-08
5 Carrwood Park, Selby Road, Leeds, United KingdomCorporate (1 parent)
Officer
2024-02-15 ~ nowIIF 62 - director → ME
Person with significant control
2024-02-15 ~ nowIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
4
5 Carrwood Park, Selby Road, Leeds, EnglandDissolved corporate (2 parents)
Person with significant control
2021-02-23 ~ dissolvedIIF 83 - Has significant influence or control → OE
5
5 Carrwood Park, Selby Road, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-10-06 ~ nowIIF 56 - director → ME
Person with significant control
2021-10-06 ~ nowIIF 87 - Has significant influence or control → OE
6
32 32 Curzon Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-13 ~ nowIIF 30 - director → ME
Person with significant control
2021-09-13 ~ nowIIF 75 - Has significant influence or control → OE
7
5 Carrwood Park, Selby Road, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2023-09-30
Officer
2017-09-11 ~ dissolvedIIF 57 - director → ME
Person with significant control
2017-09-11 ~ dissolvedIIF 78 - Has significant influence or control → OE
8
5 Carrwood Park, Selby Road, LeedsDissolved corporate (1 parent)
Officer
2014-09-11 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Has significant influence or control → OE
9
5 Carrwood Park, Selby Road, Leeds, EnglandDissolved corporate (2 parents)
Person with significant control
2019-09-24 ~ dissolvedIIF 76 - Has significant influence or control → OE
10
31 Malvern Avenue, York, United KingdomDissolved corporate (2 parents)
Officer
2010-05-25 ~ dissolvedIIF 18 - secretary → ME
11
5 Carrwood Park, Selby Road, Leeds, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
78,499 GBP2024-09-30
Officer
2019-09-13 ~ nowIIF 49 - director → ME
Person with significant control
2019-09-13 ~ nowIIF 70 - Has significant influence or control → OE
12
5 Carrwood Park Selby Road, Swillington Common, Leeds, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-02-28
Person with significant control
2017-02-01 ~ dissolvedIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
27 Old Gloucester Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-14,103 GBP2016-04-30
Officer
2010-02-04 ~ dissolvedIIF 16 - secretary → ME
14
5 Carrwood Park, Selby Road, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-07-31
Person with significant control
2022-07-20 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
15
5 Carrwood Park, Selby Road, Leeds, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2022-08-10 ~ dissolvedIIF 53 - director → ME
Person with significant control
2022-08-10 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
16
5 Carrwood Park, Selby Road, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
-167 GBP2020-05-31
Officer
2019-05-20 ~ dissolvedIIF 54 - director → ME
Person with significant control
2019-05-20 ~ dissolvedIIF 71 - Has significant influence or control → OE
17
5 Carrwood Park, Selby Road, Leeds, United KingdomCorporate (3 parents)
Officer
2024-03-08 ~ nowIIF 60 - director → ME
Person with significant control
2024-03-08 ~ nowIIF 89 - Has significant influence or control → OE
18
5 Carrwood Park, Selby Road, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-01-31
Officer
2018-01-30 ~ dissolvedIIF 50 - director → ME
Person with significant control
2018-01-30 ~ dissolvedIIF 79 - Has significant influence or control → OE
19
AMICUM PARTNERS LTD - 2024-04-20
33 2nd Floor, 33 Newman Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,769 GBP2024-04-30
Officer
2024-02-22 ~ nowIIF 38 - director → ME
Person with significant control
2024-05-31 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
20
15 Meadway, London, United KingdomDissolved corporate (3 parents)
Person with significant control
2021-10-25 ~ dissolvedIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
21
5 Carrwood Park, Selby Road, Leeds, EnglandDissolved corporate (1 parent)
Officer
2016-03-29 ~ dissolvedIIF 58 - director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
22
5 Carrwood Park, Selby Road, Leeds, United KingdomCorporate (3 parents)
Officer
2024-03-09 ~ nowIIF 63 - director → ME
Person with significant control
2024-03-09 ~ nowIIF 88 - Has significant influence or control → OE
23
27 Old Gloucester Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,076 GBP2016-04-30
Officer
2010-02-03 ~ dissolvedIIF 17 - secretary → ME
24
5 Carrwood Park, Selby Road, Leeds, EnglandDissolved corporate (1 parent)
Officer
2019-10-10 ~ dissolvedIIF 31 - director → ME
Person with significant control
2019-10-10 ~ dissolvedIIF 84 - Has significant influence or control → OE
25
5 Carrwood Park, Selby Road, Leeds, West Yorkshire, EnglandDissolved corporate (2 parents)
Officer
2021-01-12 ~ dissolvedIIF 66 - director → ME
Person with significant control
2021-01-12 ~ dissolvedIIF 94 - Has significant influence or control → OE
26
5 Carrwood Park, Selby Road, LeedsDissolved corporate (1 parent)
Officer
2013-10-30 ~ dissolvedIIF 61 - director → ME
27
5 Carrwood Park, Selby Road, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
-278 GBP2020-11-30
Officer
2019-11-15 ~ dissolvedIIF 52 - director → ME
Person with significant control
2019-11-15 ~ dissolvedIIF 72 - Has significant influence or control → OE
28
5 Carrwood Park, Selby Road, Leeds, EnglandDissolved corporate (3 parents)
Equity (Company account)
-3,757 GBP2023-06-30
Officer
2022-06-23 ~ dissolvedIIF 59 - director → ME
Person with significant control
2022-06-23 ~ dissolvedIIF 86 - Has significant influence or control → OE
29
39 Long Acre, LondonDissolved corporate (2 parents)
Equity (Company account)
200 GBP2021-12-31
Officer
2019-06-01 ~ dissolvedIIF 40 - director → ME
30
5 Carrwood Park, Selby Road Swillington Common, Leeds, United KingdomDissolved corporate (1 parent)
Officer
2010-07-23 ~ dissolvedIIF 46 - director → ME
31
5 Carrwood Park, Selby Road, Leeds, EnglandDissolved corporate (2 parents)
Equity (Company account)
3 GBP2020-09-30
Person with significant control
2019-09-02 ~ dissolvedIIF 81 - Has significant influence or control → OE
32
27 Old Gloucester Street, LondonDissolved corporate (2 parents)
Officer
2010-03-10 ~ dissolvedIIF 14 - secretary → ME
33
27 Old Gloucester Street, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
231 GBP2016-04-30
Officer
2012-12-17 ~ dissolvedIIF 15 - secretary → ME
34
5 Carrwood Park, Selby Road, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
50 GBP2023-11-30
Officer
2021-11-24 ~ nowIIF 51 - director → ME
Person with significant control
2021-11-24 ~ nowIIF 80 - Has significant influence or control → OE
35
Company number 05446740Non-active corporate
Officer
2007-04-01 ~ nowIIF 11 - secretary → ME
36
Company number 05910195Non-active corporate
Officer
2010-02-13 ~ nowIIF 35 - director → ME
37
Company number 06357436Non-active corporate
Officer
2007-08-31 ~ nowIIF 5 - secretary → ME
38
Company number 07115634Non-active corporate
Officer
2010-01-04 ~ nowIIF 41 - director → ME
39
Company number 07234811Non-active corporate
Officer
2010-04-26 ~ nowIIF 42 - director → ME
40
Company number 07285551Non-active corporate
Officer
2010-06-15 ~ nowIIF 44 - director → ME
41
Company number 07299352Non-active corporate
Officer
2011-01-07 ~ nowIIF 36 - director → ME