1
4250 Park Approach The Pentagon, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-08-29 ~ dissolved
IIF 7 - Director → ME
2
One Park Row, One Park Row, Leeds, West Yorkshire, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
27,309 GBP2020-03-31
Officer
2014-07-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
3
8 Willow Croft, Hook, Goole, England
Dissolved Corporate (3 parents)
Officer
2011-11-23 ~ 2018-11-30
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove members → OE
4
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-07-09 ~ dissolved
IIF 14 - Director → ME
2009-07-09 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
C3 TRUSTEES SERVICES LIMITED
- 2014-04-04
08759065 2175 Century Way, Thorpe Park, Leeds, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
25,638 GBP2018-03-31
Officer
2013-11-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
6
4250 Park Approach The Pentagon, Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-07-25 ~ dissolved
IIF 8 - Director → ME
7
C3 (ENQUIRY SUPPORT) LTD
- 2017-06-27
09472628 2175 Century Way, Thorpe Park, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-13,907 GBP2018-03-31
Officer
2015-03-05 ~ dissolved
IIF 3 - Director → ME
8
2175 Century Way, Thorpe Park, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-15,668 GBP2018-03-31
Officer
2012-04-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2175 Century Way, Thorpe Park, Leeds, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-11-08 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove members → OE
10
DELTA EMPLOYEE REWARDS LIMITED
- now 09146975C3 (DELTA) LIMITED
- 2017-09-27
09146975C3 TAX (IRELAND) LIMITED
- 2015-02-19
09146975 2175 Century Way, Thorpe Park, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
129,481 GBP2018-03-31
Officer
2014-07-24 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
Westminster Business Centre 10 Great North Way, Nether Poppleton, York
Dissolved Corporate (5 parents)
Officer
2013-10-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
12
4250 Park Approach, Leeds, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-07-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-07-18 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
MORGAN SOAR LIMITED - now
MORGAN SOAR MANAGEMENT LIMITED
- 2018-04-05
09146830C3 (HOLDINGS) LIMITED
- 2015-10-07
09146830 1 Rushmills, Northampton, Northamptonshire, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2020-04-01
Officer
2014-07-24 ~ 2018-03-19
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-18
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
4250 Park Approach, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-19 ~ 2018-03-12
IIF 6 - Director → ME
15
MRS STEVENSON LIMITED
- 2015-10-13
07843042 4250 Park Approach, The Pentagon Thorpe Park, Leeds
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-11-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
T & C STEVENSON INVESTMENTS LIMITED
10640364 122 Atwood Road, Manchester, Didsbury, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
88,471 GBP2024-02-28
Officer
2017-02-27 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE