1
15f I3 Group, 15f Smithies Lane, Heckmondwike, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2019-08-28 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-08-28 ~ dissolvedIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
2
G H L House 12-14 Albion Place, Maidstone, EnglandDissolved Corporate (3 parents)
Officer
2022-05-13 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2022-05-13 ~ dissolvedIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
3
92 Oxford Road, Gomersal, Cleckheaton, EnglandDissolved Corporate (1 parent)
Officer
2012-01-10 ~ dissolvedIIF 17 - Director → ME
4
7 Tintagel Way, Clitheroe, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-30 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2020-06-30 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
5
3rd Floor, 207 Regent Street, London, EnglandDissolved Corporate (2 parents)
Officer
2011-12-02 ~ dissolvedIIF 19 - Director → ME
6
52 Butt Lane, Leeds, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-27 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2020-10-27 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
7
UK LEAD EXCHANGE LTD - 2011-06-16
Exchange Bar, 14 Market Street, Bradford, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2010-05-26 ~ dissolvedIIF 2 - Director → ME
8
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-04 ~ dissolvedIIF 7 - Director → ME
2020-06-04 ~ dissolvedIIF 51 - Secretary → ME
Person with significant control
2020-06-04 ~ dissolvedIIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more → OE
9
FLIXON MEDIA GROUP LIMITED - 2019-05-13
MYMOTO FINANCE GROUP LTD - 2017-12-27
Hope Park Business Centre, Trevor Foster Way, Bradford, West YorkshireLiquidation Corporate (1 parent)
Equity (Company account)
56,342 GBP2022-12-31
Officer
2019-09-05 ~ nowIIF 14 - Director → ME
Person with significant control
2019-08-31 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
10
Hope Park, Coop Place, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-05-31
Officer
2019-05-20 ~ nowIIF 13 - Director → ME
Person with significant control
2019-05-20 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
9 Prestwood Road, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)
Officer
2024-05-13 ~ nowIIF 9 - Director → ME
Person with significant control
2024-05-13 ~ 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
12
7 7 Tintagel Way, 7 Tintagel Way, Clitheroe, Blackburn, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-20 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2022-06-20 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
13
7 Tintagel Way, Clitheroe, Lancashire, United KingdomDissolved Corporate (1 parent)
Officer
2021-06-14 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2021-06-14 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
14
Yard Whitings Lane, Burn, Selby, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-19 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2021-01-19 ~ dissolvedIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
15
2 3 Waterson Street, London, United KingdomDissolved Corporate (1 parent)
Person with significant control
2022-01-01 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
16
Brookmans Park Teleport Great North Road, Brookmans Park, Hatfield, EnglandActive Corporate (2 parents)
Officer
2025-09-03 ~ nowIIF 36 - Director → ME
Person with significant control
2025-09-03 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
17
Moorend House, Snelsins Lane, Cleckheaton, West YorkshireLiquidation Corporate (1 parent)
Equity (Company account)
-19,960 GBP2022-03-31
Officer
2021-04-09 ~ nowIIF 22 - Director → ME
Person with significant control
2021-04-09 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
18
39-43 Bridge Street Swinton, Mexborough, United KingdomActive Corporate (3 parents)
Officer
2025-02-11 ~ nowIIF 12 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SMITH - PLANT LIMITED - 2024-01-31
New Quorn House, 41 Potter Street, Worksop, Nottinghamshire, EnglandActive Corporate (1 parent)
Officer
2024-01-15 ~ nowIIF 28 - Director → ME
Person with significant control
2024-01-15 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
20
SMITH AND SON AGRICULTURAL ENGINEERS LIMITED - 2024-02-17
39/43 Bridge Street, Swinton, Mexborough, EnglandDissolved Corporate (1 parent)
Officer
2023-05-02 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2023-05-02 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
21
Smith Plant Whitings Lane, Burn, Selby, North Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-05 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2021-01-05 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
22
18 Market Street, Halifax, EnglandDissolved Corporate (1 parent)
Officer
2011-12-14 ~ dissolvedIIF 18 - Director → ME
23
Belmont House Silver Street, Whitley, Goole, EnglandDissolved Corporate (2 parents)
Officer
2021-02-10 ~ dissolvedIIF 52 - Director → ME
Person with significant control
2021-02-10 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
24
Belmont House Silver Street, Whitley, Goole, EnglandDissolved Corporate (1 parent)
Officer
2023-11-04 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2023-11-04 ~ dissolvedIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
25
ROBERTSON&KIRK GROUP LIMITED - 2011-03-10
MONEYSOLVERS "GROUP" LIMITED - 2011-02-23
Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)
Officer
2010-05-25 ~ dissolvedIIF 1 - Director → ME
26
27a Moor Lane Trading Estate, Sherburn In Elmet, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2021-10-05 ~ nowIIF 26 - Director → ME
Person with significant control
2021-10-05 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
27
Xl Business Solutions Premier House, Bradford Road, CleckheatonLiquidation Corporate (1 parent)
Equity (Company account)
187,493 GBP2022-07-31
Officer
2017-07-10 ~ nowIIF 23 - Director → ME
Person with significant control
2017-07-10 ~ nowIIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
28
Wilton House Annexe, Station Road, Tadcaster, United KingdomDissolved Corporate (1 parent)
Officer
2019-04-01 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-04-01 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
29
Yard Whitings Lane, Burn, Selby, United KingdomDissolved Corporate (1 parent)
Officer
2020-12-10 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2020-12-10 ~ dissolvedIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
30
SMITH MEDIA LIMITED LIMITED - 2017-08-01
7 Tintagel Way, Clitheroe, EnglandDissolved Corporate (1 parent)
Equity (Company account)
344 GBP2023-12-31
Officer
2017-07-31 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-07-31 ~ 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
31
2 Potter Lane Farm Dallowgill, Kirkby Malzeard, Ripon, North Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2015-02-23 ~ dissolvedIIF 6 - Director → ME
32
9 Prestwood Road, Liverpool, Merseyside, United KingdomDissolved Corporate (1 parent)
Officer
2021-01-12 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2021-01-12 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
33
18 Market Street, Halifax, EnglandDissolved Corporate (2 parents)
Officer
2012-08-10 ~ dissolvedIIF 4 - Director → ME
34
10-12 Old Market, Halifax, EnglandDissolved Corporate (2 parents)
Officer
2012-09-04 ~ dissolvedIIF 3 - Director → ME