1
134 Leeds Road, Shipley, United KingdomActive Corporate (2 parents)
Equity (Company account)
41,778 GBP2024-12-31
Officer
2017-11-14 ~ nowIIF 46 - Director → ME
Person with significant control
2017-11-14 ~ nowIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2
134 Leeds Road, Shipley, EnglandActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
3,734,077 GBP2024-12-31
Officer
2021-05-13 ~ nowIIF 20 - Director → ME
Person with significant control
2021-05-13 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2025-07-09 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
3
134 Leeds Road, Shipley, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-30 ~ nowIIF 21 - Director → ME
Person with significant control
2023-05-30 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
4
CARLTON NURSING HOMES LIMITED - 2002-04-30
134 134 Leeds Road, Shipley, EnglandActive Corporate (3 parents)
Equity (Company account)
1,272,366 GBP2024-12-31
Officer
2000-05-22 ~ nowIIF 41 - Director → ME
5
CARLTON HOME CARE LIMITED - 2002-04-30
134 Leeds Road, Shipley, West YorkshireActive Corporate (3 parents)
Equity (Company account)
2,905,344 GBP2024-12-31
Officer
1998-06-22 ~ nowIIF 42 - Director → ME
6
134 Leeds Road, Shipley, EnglandActive Corporate (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 44 - Director → ME
Person with significant control
2022-06-15 ~ dissolvedIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
8
134 Leeds Road Leeds Road, Shipley, EnglandActive Corporate (2 parents)
Equity (Company account)
46,115 GBP2024-12-31
Officer
2019-11-14 ~ nowIIF 26 - Director → ME
Person with significant control
2019-11-14 ~ nowIIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
134 Leeds Road, Shipley, West YorkshireActive Corporate (1 parent, 3 offsprings)
Equity (Company account)
1,563,160 GBP2024-12-31
Officer
2017-04-11 ~ nowIIF 14 - Director → ME
Person with significant control
2021-01-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
ESHOLT HOLIDAY LETS LIMITED - 2019-11-14
134 Leeds Road, Shipley, EnglandActive Corporate (2 parents)
Equity (Company account)
14,028 GBP2024-12-31
Officer
2019-06-13 ~ nowIIF 22 - Director → ME
Person with significant control
2019-06-13 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
134 Leeds Road, Shipley, EnglandDissolved Corporate (1 parent)
Officer
2022-06-15 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2022-06-15 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
12
134 Leeds Road, Shipley, EnglandActive Corporate (2 parents)
Officer
2024-09-24 ~ nowIIF 18 - Director → ME
13
134 Leeds Road, Shipley, West YorkshireActive Corporate (2 parents)
Equity (Company account)
6,022,642 GBP2024-12-31
Officer
2014-11-06 ~ nowIIF 51 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Has significant influence or control → OE
14
134 Leeds Road, Shipley, EnglandActive Corporate (2 parents)
Equity (Company account)
45,590 GBP2024-12-31
Officer
2022-12-15 ~ nowIIF 4 - Director → ME
15
134 Leeds Road, Shipley, EnglandActive Corporate (2 parents)
Officer
2024-09-24 ~ nowIIF 19 - 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 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
134 Leeds Road, Shipley, West YorkshireActive Corporate (2 parents)
Equity (Company account)
638,333 EUR2024-12-31
Officer
2017-10-05 ~ nowIIF 9 - 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 39 - LLP Designated Member → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 61 - Has significant influence or control → OE
19
134 Leeds Road, Shipley, West YorkshireActive Corporate (2 parents)
Equity (Company account)
731,969 EUR2024-12-31
Officer
2017-10-05 ~ nowIIF 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 40 - LLP Designated Member → ME
Person with significant control
2016-11-07 ~ dissolvedIIF 62 - Has significant influence or control → OE
21
ROCKET SCIENCE SUPPLEMENTS LIMITED - 2024-01-18
Unit 1 Wilmot Hall, Golden Butts Road, Ilkley, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
24,685 GBP2024-06-30
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, EnglandActive Corporate (4 parents)
Officer
2019-11-13 ~ nowIIF 3 - Director → ME
Person with significant control
2019-11-13 ~ nowIIF 29 - Right to appoint or remove directors → OE
24
134 Leeds Road, Shipley, West YorkshireActive Corporate (2 parents)
Equity (Company account)
-391,240 EUR2024-12-31
Officer
2017-10-05 ~ nowIIF 10 - Director → ME
25
Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (1 parent)
Officer
2011-04-19 ~ dissolvedIIF 17 - 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 28 - Right to appoint or remove directors → OE
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