1
134 Leeds Road, Shipley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
41,778 GBP2024-12-31
Officer
2017-11-14 ~ now
IIF 45 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2
134 Leeds Road, Shipley, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
3,734,077 GBP2024-12-31
Officer
2021-05-13 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-09 ~ now
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
2021-05-13 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
134 Leeds Road, Shipley, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-30 ~ now
IIF 22 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
4
CARLTON NURSING HOMES LIMITED - 2002-04-30
134 134 Leeds Road, Shipley, England
Active Corporate (3 parents)
Equity (Company account)
1,272,366 GBP2024-12-31
Officer
2000-05-22 ~ now
IIF 43 - Director → ME
5
CARLTON HOME CARE LIMITED - 2002-04-30
134 Leeds Road, Shipley, West Yorkshire
Active Corporate (3 parents)
Equity (Company account)
2,905,344 GBP2024-12-31
Officer
1998-06-22 ~ now
IIF 44 - Director → ME
6
134 Leeds Road, Shipley, England
Active Corporate (3 parents)
Officer
2024-07-09 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
134 Leeds Road, Shipley, England
Dissolved Corporate (1 parent)
Officer
2022-06-15 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
8
134 Leeds Road Leeds Road, Shipley, England
Active Corporate (2 parents)
Equity (Company account)
46,115 GBP2024-12-31
Officer
2019-11-14 ~ now
IIF 19 - Director → ME
Person with significant control
2019-11-14 ~ now
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
134 Leeds Road, Shipley, West Yorkshire
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
1,563,160 GBP2024-12-31
Officer
2017-04-11 ~ now
IIF 8 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
ESHOLT HOLIDAY LETS LIMITED - 2019-11-14
134 Leeds Road, Shipley, England
Active Corporate (2 parents)
Equity (Company account)
14,028 GBP2024-12-31
Officer
2019-06-13 ~ now
IIF 24 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
11
134 Leeds Road, Shipley, England
Dissolved Corporate (1 parent)
Officer
2022-06-15 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
12
134 Leeds Road, Shipley, England
Active Corporate (2 parents)
Officer
2024-09-24 ~ now
IIF 21 - Director → ME
13
134 Leeds Road, Shipley, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
6,022,642 GBP2024-12-31
Officer
2014-11-06 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
14
134 Leeds Road, Shipley, England
Active Corporate (2 parents)
Equity (Company account)
45,590 GBP2024-12-31
Officer
2022-12-15 ~ now
IIF 3 - Director → ME
15
134 Leeds Road, Shipley, England
Active Corporate (2 parents)
Officer
2024-09-24 ~ now
IIF 23 - Director → ME
16
134 Leeds Road, Shipley, England
Dissolved Corporate (2 parents)
Officer
2022-07-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-07-05 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
134 Leeds Road, Shipley, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
638,333 EUR2024-12-31
Officer
2017-10-05 ~ now
IIF 5 - Director → ME
18
134 Leeds Road, Shipley, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-11-30
Officer
2015-11-11 ~ dissolved
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 61 - Has significant influence or control → OE
19
134 Leeds Road, Shipley, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
731,969 EUR2024-12-31
Officer
2017-10-05 ~ now
IIF 7 - Director → ME
20
134 Leeds Road, Shipley, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
16,578 GBP2021-12-31
Officer
2015-11-09 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 62 - Has significant influence or control → OE
21
ROCKET SCIENCE SUPPLEMENTS LIMITED - 2024-01-18
Unit 1 Wilmot Hall, Golden Butts Road, Ilkley, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
24,685 GBP2024-06-30
Officer
2021-06-18 ~ now
IIF 1 - Director → ME
22
134 Leeds Road, Shipley, England
Dissolved Corporate (4 parents)
Officer
2022-09-07 ~ dissolved
IIF 11 - Director → ME
23
Unit 10 Rowan Trade Estate, Neville Road, Bradford, England
Active Corporate (4 parents)
Officer
2019-11-13 ~ now
IIF 2 - Director → ME
Person with significant control
2019-11-13 ~ now
IIF 16 - Right to appoint or remove directors → OE
24
134 Leeds Road, Shipley, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
-391,240 EUR2024-12-31
Officer
2017-10-05 ~ now
IIF 6 - Director → ME
25
Begbies Traynor, 9th Floor Bond Court, Leeds
Dissolved Corporate (1 parent)
Officer
2011-04-19 ~ dissolved
IIF 25 - Director → ME
26
134 Leeds Road, Shipley, England
Dissolved Corporate (2 parents)
Equity (Company account)
-4,553 GBP2022-07-31
Officer
2021-07-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-07-21 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE