1
BELGRAVIA UMBRELLA HEALTHCARE LIMITED
12007691 Ashfield House, Illingworth St, Ossett
Dissolved Corporate (4 parents)
Equity (Company account)
664 GBP2020-06-30
Officer
2021-05-26 ~ dissolved
IIF 8 - Director → ME
2019-09-01 ~ 2020-11-04
IIF 10 - Director → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
BELGRAVIA UMBRELLA LIMITED
- now 11781636BELGRAVIA UMBRELLA & PAYROLL LIMITED - 2019-01-23
Ashfield House, Illingworth Street, Ossett
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
-2,581 GBP2020-06-30
Officer
2021-03-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-03-03 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
BELGRAVIA UMBRELLA LOGISTICS LIMITED
12007815 Dsi Business Recovery Ashfield House, Illingworth St, Ossett
Dissolved Corporate (3 parents)
Equity (Company account)
401 GBP2020-06-30
Officer
2019-09-01 ~ 2020-11-04
IIF 11 - Director → ME
2021-05-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-09-01 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
BELGRAVIA UMBRELLA PROFESSIONAL LIMITED
12007681 Office 14 232 Stanningley Road, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
440 GBP2020-06-30
Officer
2021-05-26 ~ now
IIF 2 - Director → ME
2019-09-01 ~ 2020-11-04
IIF 1 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
PILOT 18 LIMITED - 2019-03-28
C/o Blackstone Accountancy, 232 Stanningley Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3,852 GBP2020-06-30
Officer
2020-06-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-06-28 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
Tradeforce Building, Cornwall Place, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-04 ~ dissolved
IIF 12 - Director → ME
2020-03-02 ~ 2020-11-04
IIF 13 - Director → ME
7
3 Feast Field, Horsforth, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
25,230 GBP2024-10-31
Officer
2020-10-20 ~ 2021-08-16
IIF 3 - Director → ME
8
Carlton House, Grammar School Street, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
10,100 GBP2016-06-30
Officer
2015-06-03 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
9
26 Limevale Way, Bradford, England
Dissolved Corporate (2 parents)
Officer
2010-05-18 ~ dissolved
IIF 4 - Director → ME