1
Roundhay Chambers, 199 Roundhay Road, Leeds, United KingdomDissolved Corporate (1 parent)
Officer
2010-06-16 ~ dissolvedIIF 52 - Director → ME
2
193 Woodhouse Street, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
29,417 GBP2024-04-30
Officer
2019-04-25 ~ nowIIF 46 - Director → ME
Person with significant control
2019-04-25 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
Sandway Business Centre, Shannon Street, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,070 GBP2024-09-30
Officer
2020-09-15 ~ nowIIF 44 - Director → ME
Person with significant control
2020-09-15 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
4
193 Woodhouse Street, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
-27,786 GBP2024-09-30
Officer
2019-09-18 ~ nowIIF 38 - Director → ME
5
193 Woodhouse Street, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
6,187 GBP2024-04-30
Officer
2022-04-06 ~ nowIIF 37 - Director → ME
Person with significant control
2022-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
6
193 Woodhouse Street, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
76,982 GBP2024-05-31
Officer
2017-04-03 ~ nowIIF 31 - Director → ME
Person with significant control
2017-04-03 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
193 Woodhouse Street, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
2018-01-26 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2018-01-26 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
193 Woodhouse Street, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,761,282 GBP2024-09-30
Officer
2022-09-28 ~ nowIIF 47 - Director → ME
Person with significant control
2022-09-28 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
9
193 Woodhouse Street, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
-671 GBP2024-02-28
Officer
2023-02-16 ~ nowIIF 48 - Director → ME
Person with significant control
2023-02-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
10
193 Woodhouse Street, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
-90,984 GBP2024-02-28
Officer
2022-02-18 ~ nowIIF 33 - Director → ME
Person with significant control
2022-02-18 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
11
193 Woodhouse Street, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
-6,447 GBP2024-07-31
Officer
2022-07-04 ~ nowIIF 36 - Director → ME
Person with significant control
2022-07-04 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
12
193 Woodhouse Street, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,686 GBP2024-02-28
Officer
2023-02-27 ~ nowIIF 41 - Director → ME
Person with significant control
2023-02-27 ~ nowIIF 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
193 Woodhouse Street, Leeds, United KingdomActive Corporate (1 parent)
Officer
2024-02-14 ~ nowIIF 34 - Director → ME
Person with significant control
2024-02-14 ~ 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
14
193 Woodhouse Street, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,146 GBP2024-02-28
Officer
2022-02-09 ~ nowIIF 45 - Director → ME
Person with significant control
2022-02-09 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
15
193 Woodhouse Street, Leeds, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-800 GBP2024-11-30
Officer
2022-11-01 ~ nowIIF 42 - Director → ME
Person with significant control
2022-11-01 ~ 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
16
Abbey House Abbeywoods Business Park, Pity Me, Durham, EnglandActive Corporate (3 parents)
Cash at bank and in hand (Company account)
200 GBP2025-03-31
Officer
2022-03-30 ~ nowIIF 27 - Director → ME
Person with significant control
2022-03-30 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
193 Woodhouse Street, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
-16,382 GBP2024-03-31
Officer
2021-03-11 ~ nowIIF 29 - Director → ME
Person with significant control
2021-03-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
18
193 Woodhouse Street, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
72,956 GBP2024-07-31
Officer
2020-07-13 ~ nowIIF 32 - Director → ME
Person with significant control
2020-07-13 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
19
193 Woodhouse Street, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
615,754 GBP2024-05-31
Officer
2016-05-27 ~ nowIIF 50 - Director → ME
20
193 Woodhouse Street, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
281,999 GBP2024-05-31
Officer
2017-02-10 ~ nowIIF 28 - Director → ME
Person with significant control
2017-02-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
21
193 Woodhouse Street, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
-121,673 GBP2024-07-31
Officer
2019-07-26 ~ nowIIF 43 - Director → ME
Person with significant control
2019-07-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
22
193 Woodhouse Street, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
-522,976 GBP2024-07-31
Officer
2021-07-29 ~ nowIIF 30 - Director → ME
Person with significant control
2021-07-29 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
23
Lgf Sandway Business Centre, Shannon Street, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
-797,454 GBP2024-05-31
Officer
2014-12-11 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
24
193 Woodhouse Street, Leeds, West Yorkshire, EnglandActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
160,729 GBP2024-05-31
Officer
2016-05-26 ~ nowIIF 49 - Director → ME
Person with significant control
2016-05-26 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
25
193 Woodhouse Street, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,260,528 GBP2024-05-31
Officer
2016-05-27 ~ nowIIF 51 - Director → ME
Person with significant control
2016-05-27 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
26
193 Woodhouse Street, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
-649,663 GBP2024-05-31
Officer
2015-03-10 ~ nowIIF 54 - Director → ME
Person with significant control
2017-03-31 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
27
193 Woodhouse Street, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
55,607 GBP2024-05-31
Officer
2019-01-02 ~ nowIIF 40 - Director → ME
Person with significant control
2024-08-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
28
193 Woodhouse Street, LeedsActive Corporate (2 parents)
Equity (Company account)
-60,414 GBP2024-07-31
Officer
2014-06-10 ~ nowIIF 53 - Director → ME