1
C/o Ground Floor St Paul's House, 23 Park Square, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-21,641 GBP2023-01-31
Officer
2018-07-09 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-07-09 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
Floor 2 31 King Street, Atlas House, Leeds, United KingdomDissolved Corporate (1 parent)
Officer
2019-10-28 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-10-28 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
Sovereign House, 1-2 South Parade, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
252,585 GBP2024-06-30
Officer
2020-06-24 ~ nowIIF 1 - Director → ME
Person with significant control
2020-06-24 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
Atlas House, 31 King Street, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2021-05-25 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-05-25 ~ dissolvedIIF 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
5
Atlas House, 31 King Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2019-10-03 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-10-03 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
6
Atlas House, 31 King Street, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2021-10-09 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-10-09 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
Atlas House, 31 King Street, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2021-05-25 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-05-25 ~ dissolvedIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
Sovereign House, 1-2 South Parade, Leeds, EnglandActive Corporate (2 parents)
Officer
2022-10-02 ~ nowIIF 7 - Director → ME
9
STRATIV LIMITED - 2018-06-08
Sovereign House, 1-2 South Parade, Leeds, EnglandActive Corporate (2 parents, 4 offsprings)
Profit/Loss (Company account)
-53,784 GBP2023-01-01 ~ 2023-12-31
Officer
2018-03-10 ~ nowIIF 10 - Director → ME
Person with significant control
2018-03-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
10
Sovereign House, 1-2 South Parade, Leeds, EnglandActive Corporate (2 parents)
Officer
2022-10-02 ~ nowIIF 12 - Director → ME
11
Sovereign House, 1-2 South Parade, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-10-02 ~ nowIIF 9 - Director → ME
12
Sovereign House, 1-2 South Parade, Leeds, EnglandActive Corporate (2 parents)
Officer
2022-10-02 ~ nowIIF 11 - Director → ME
13
Sovereign House, 1-2 South Parade, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-12-17 ~ nowIIF 8 - Director → ME
Person with significant control
2019-12-17 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE