1
10 Cliff Parade, Wakefield, England
Active Corporate (2 parents)
Officer
2020-06-22 ~ 2025-10-08
IIF 4 - Director → ME
Person with significant control
2020-06-22 ~ now
IIF 24 - Right to appoint or remove directors → OE
2
10 Cliff Parade, Wakefield, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-06-29 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
Scorex House, Bolton Road, Bradford, West Yorkshire, England
Active Corporate (13 parents)
Officer
2019-06-01 ~ 2025-03-31
IIF 41 - Director → ME
2016-06-01 ~ 2018-08-31
IIF 20 - Director → ME
4
Andrew Wright & Co, 10, Cliff Parade, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-19 ~ dissolved
IIF 19 - Director → ME
2021-07-19 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
392 Little Horton Lane, Bradford, West Yorkshire
Active Corporate (14 parents)
Officer
2014-07-10 ~ now
IIF 12 - Director → ME
6
CLARENDON KENSINGTON HEALTHCARE GROUP LTD
- now 12333806PRIMARY CARE NETWORK SERVICES LTD
- 2020-07-24
12333806 10 Cliff Parade, Wakefield, England
Dissolved Corporate (4 parents)
Officer
2019-11-26 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-11-26 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
DIRKHILL HEALTH AND WELLBEING CENTRE LTD
14412994 10 Cliff Parade, Wakefield, England
Active Corporate (5 parents)
Officer
2022-10-12 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-12 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
8
EASY CATERING SERVICES LTD
- now 11557141FOOD MONKEY LTD - 2021-03-24
FOOD MONKEY SERVICES LTD - 2019-09-04
10 Cliff Parade, Wakefield, England
Active Corporate (3 parents)
Officer
2021-05-13 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
10 Cliff Parade, Wakefield, England
Active Corporate (4 parents)
Officer
2020-04-14 ~ now
IIF 5 - Director → ME
10
10 Cliff Parade, Wakefield, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-16 ~ now
IIF 6 - Director → ME
2021-08-16 ~ now
IIF 33 - Secretary → ME
Person with significant control
2021-08-16 ~ now
IIF 26 - Right to appoint or remove directors → OE
11
103 Reinwood Road, Lindley, Huddersfield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-06-21 ~ dissolved
IIF 17 - Director → ME
12
10 Cliff Parade, Wakefield, West Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2013-01-21 ~ now
IIF 14 - Director → ME
13
10 Cliff Parade, Wakefield, West Yorkshire, England
Active Corporate (1 parent)
Officer
2016-01-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
ICE COOL DEPATCH LIMITED - 2010-08-05
10 Cliff Parade, Wakefield, West Yorkshire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2010-08-09 ~ now
IIF 13 - Director → ME
2010-08-09 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
15
10 Cliff Parade, Wakefield, West Yorkshire, England
Active Corporate (4 parents)
Officer
2010-09-03 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
16
32 Listerhills Science Park, Bradford, England
Active Corporate (2 parents, 1 offspring)
Officer
2007-04-10 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
HANNAH AESTHETIC & HEALTH CLINIC LTD
08295858 10 Cliff Parade, Wakefield, England
Active Corporate (8 parents)
Officer
2012-11-15 ~ 2021-06-18
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Has significant influence or control → OE
2018-01-11 ~ 2021-06-18
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
18
10 Cliff Parade, Wakefield, England
Active Corporate (8 parents)
Officer
2012-06-06 ~ now
IIF 9 - Director → ME
Person with significant control
2023-08-23 ~ now
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
19
248 Lockwood Road, Huddersfield, England
Active Corporate (2 parents)
Officer
2010-07-27 ~ 2014-03-18
IIF 10 - Director → ME
20
Garage At The Rear, 9, Royd Street, Huddersfield, England
Active Corporate (3 parents)
Officer
2015-09-16 ~ 2016-07-01
IIF 11 - Director → ME
21
9 Park Drive, Huddersfield, England
Active Corporate (4 parents)
Officer
2024-10-23 ~ now
IIF 29 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
22
Weston House, Allen House Business Centre, Sawbridgeworth, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-08-12 ~ now
IIF 39 - Director → ME
23
The Medical Centre, 392 Little Horton Lane, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-05-20 ~ dissolved
IIF 18 - Director → ME