1
134 Leeds Road, Shipley, United KingdomCorporate (2 parents)
Equity (Company account)
35,268 GBP2023-12-31
Officer
2017-11-14 ~ nowIIF 45 - director → ME
Person with significant control
2017-11-14 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
2
134 Leeds Road, Shipley, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
6,511,469 GBP2023-12-31
Officer
2021-05-13 ~ nowIIF 19 - director → ME
Person with significant control
2021-05-13 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
134 Leeds Road, Shipley, EnglandCorporate (2 parents)
Officer
2023-05-30 ~ nowIIF 20 - director → ME
Person with significant control
2023-05-30 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
4
CARLTON NURSING HOMES LIMITED - 2002-04-30
134 134 Leeds Road, Shipley, EnglandCorporate (3 parents)
Equity (Company account)
1,219,992 GBP2023-12-31
Officer
2000-05-22 ~ nowIIF 40 - director → ME
5
CARLTON HOME CARE LIMITED - 2002-04-30
134 Leeds Road, Shipley, West YorkshireCorporate (3 parents)
Equity (Company account)
3,005,526 GBP2023-12-31
Officer
1998-06-22 ~ nowIIF 41 - director → ME
6
134 Leeds Road, Shipley, EnglandCorporate (4 parents)
Officer
2024-07-09 ~ nowIIF 5 - director → ME
Person with significant control
2024-07-09 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
7
134 Leeds Road, Shipley, EnglandDissolved corporate (1 parent)
Officer
2022-06-15 ~ dissolvedIIF 43 - director → ME
Person with significant control
2022-06-15 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
8
134 Leeds Road Leeds Road, Shipley, EnglandCorporate (2 parents)
Equity (Company account)
42,860 GBP2023-12-31
Officer
2019-11-14 ~ nowIIF 25 - director → ME
Person with significant control
2019-11-14 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
9
134 Leeds Road, Shipley, West YorkshireCorporate (1 parent, 3 offsprings)
Equity (Company account)
535,366 GBP2023-12-31
Officer
2017-04-11 ~ nowIIF 14 - director → ME
Person with significant control
2021-01-01 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
ESHOLT HOLIDAY LETS LIMITED - 2019-11-14
134 Leeds Road, Shipley, EnglandCorporate (3 parents)
Equity (Company account)
13,933 GBP2023-12-31
Officer
2019-06-13 ~ nowIIF 21 - director → ME
Person with significant control
2019-06-13 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
11
134 Leeds Road, Shipley, EnglandDissolved corporate (1 parent)
Officer
2022-06-15 ~ dissolvedIIF 44 - director → ME
Person with significant control
2022-06-15 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
12
134 Leeds Road, Shipley, EnglandCorporate (2 parents)
Officer
2024-09-24 ~ nowIIF 17 - director → ME
13
134 Leeds Road, Shipley, West YorkshireCorporate (2 parents)
Equity (Company account)
5,727,189 GBP2023-12-31
Officer
2014-11-06 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
14
134 Leeds Road, Shipley, EnglandCorporate (2 parents)
Equity (Company account)
-7,084 GBP2023-12-31
Officer
2022-12-15 ~ nowIIF 4 - director → ME
15
134 Leeds Road, Shipley, EnglandCorporate (2 parents)
Officer
2024-09-24 ~ nowIIF 18 - director → ME
16
134 Leeds Road, Shipley, EnglandDissolved corporate (2 parents)
Officer
2022-07-05 ~ dissolvedIIF 2 - director → ME
Person with significant control
2022-07-05 ~ dissolvedIIF 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
IIF 29 - Right to appoint or remove directors → OE
17
134 Leeds Road, Shipley, West YorkshireCorporate (2 parents)
Equity (Company account)
638,333 EUR2023-12-31
Officer
2017-10-05 ~ nowIIF 9 - director → ME
IIF 24 - director → ME
18
134 Leeds Road, Shipley, West Yorkshire, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2017-11-30
Officer
2015-11-11 ~ dissolvedIIF 38 - llp-designated-member → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 60 - Has significant influence or control → OE
19
134 Leeds Road, Shipley, West YorkshireCorporate (2 parents)
Equity (Company account)
731,969 EUR2023-12-31
Officer
2017-10-05 ~ nowIIF 22 - director → ME
IIF 11 - director → ME
20
134 Leeds Road, Shipley, West Yorkshire, United KingdomDissolved corporate (2 parents)
Cash at bank and in hand (Company account)
16,578 GBP2021-12-31
Officer
2015-11-09 ~ dissolvedIIF 39 - llp-designated-member → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 61 - Has significant influence or control → OE
21
ROCKET SCIENCE SUPPLEMENTS LIMITED - 2024-01-18
Unit 1 Wilmot Hall, Golden Butts Road, Ilkley, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
-13,411 GBP2023-06-30
Officer
2021-06-18 ~ nowIIF 1 - director → ME
22
134 Leeds Road, Shipley, EnglandDissolved corporate (4 parents)
Officer
2022-09-07 ~ dissolvedIIF 7 - director → ME
23
Unit 10 Rowan Trade Estate, Neville Road, Bradford, EnglandCorporate (4 parents)
Officer
2019-11-13 ~ nowIIF 3 - director → ME
Person with significant control
2019-11-13 ~ nowIIF 28 - Right to appoint or remove directors → OE
24
134 Leeds Road, Shipley, West YorkshireCorporate (2 parents)
Equity (Company account)
-391,240 EUR2023-12-31
Officer
2017-10-05 ~ nowIIF 23 - director → ME
IIF 10 - director → ME
25
Begbies Traynor, 9th Floor Bond Court, LeedsDissolved corporate (1 parent)
Officer
2011-04-19 ~ dissolvedIIF 16 - director → ME
26
134 Leeds Road, Shipley, EnglandDissolved corporate (2 parents)
Equity (Company account)
-4,553 GBP2022-07-31
Officer
2021-07-21 ~ dissolvedIIF 8 - director → ME
Person with significant control
2021-07-21 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE