1
Park House, Wilmington Street, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2022-01-27 ~ nowIIF 14 - Director → ME
Person with significant control
2022-01-27 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
2
Park House, Wilmington Street, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
883 GBP2024-09-30
Officer
2018-09-07 ~ nowIIF 20 - Director → ME
Person with significant control
2019-11-01 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE
3
Park House, Wilmington Street, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2024-10-21 ~ nowIIF 10 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 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
4
Park House, Wilmington Street, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-22 ~ nowIIF 16 - Director → ME
Person with significant control
2022-04-22 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
Park House, Wilmington Street, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-08 ~ nowIIF 13 - Director → ME
Person with significant control
2023-05-08 ~ nowIIF 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
Park House, Wilmington Street, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-09 ~ nowIIF 12 - Director → ME
Person with significant control
2023-05-09 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
Park House, Wilmington Street, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
6,957 GBP2017-10-31
Officer
2016-01-28 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-10 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
Park House, Wilmington Street, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-30 ~ nowIIF 17 - Director → ME
Person with significant control
2023-05-30 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
Park House, Wilmington Street, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-23 ~ nowIIF 15 - Director → ME
Person with significant control
2023-09-23 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
1st Floor Park House, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2017-11-21 ~ nowIIF 18 - Director → ME
Person with significant control
2017-11-21 ~ nowIIF 3 - Has significant influence or control → OE
11
Park House, Wilmington Street, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
320 GBP2024-01-31
Officer
2017-01-26 ~ nowIIF 11 - Director → ME
Person with significant control
2017-01-26 ~ nowIIF 1 - Has significant influence or control → OE
12
Park House, Wilmington Street, Leeds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,804 GBP2018-02-28
Officer
2016-02-01 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-05-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE