1
Headrow House, 19 Old Leeds Road, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-04-28 ~ nowIIF 7 - Director → ME
Person with significant control
2020-04-28 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
Rad Labs, 64 Cropley Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2023-05-03 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2023-05-03 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Brook House, Parsonage Lane, Brighouse, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-05-12 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 & 2a Parsonage Lane, Brighouse, West Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2020-04-22 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-04-22 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
688 Bradford Road, Bradley Bar, HuddersfieldDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
15,958 GBP2016-09-30
Officer
2010-06-24 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
Unit 7 Riverside Mills, Saddleworth Road, Elland, EnglandActive Corporate (3 parents)
Officer
2025-06-18 ~ nowIIF 13 - Director → ME
Person with significant control
2025-06-18 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
7
3 Birds Royd Ln, Brighouse, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2021-01-18 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-01-18 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
64 Donnington Road, Willesden, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2017-11-08 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2017-11-08 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Brosnans Birkby House, Bailiff Bridge, Brighouse, West Yorkshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
5,338 GBP2021-12-31
Officer
2018-12-21 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-12-21 ~ dissolvedIIF 19 - Has significant influence or control → OE
10
Headrow House, 19 Old Leeds Road, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)
Person with significant control
2024-11-19 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
Headrow House, 19 Old Leeds Road, Huddersfield, West Yorkshire, EnglandActive Corporate (1 parent)
Officer
2024-10-29 ~ nowIIF 8 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
12
Brosnans Birkby House Birkby Lane, Bailiff Bridge, Brighouse, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2022-11-23
Officer
2020-11-18 ~ nowIIF 15 - Director → ME
Person with significant control
2020-11-18 ~ 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
13
Headrow House, 19 Old Leeds Road, Huddersfield, West Yorkshire, EnglandActive Corporate (1 parent)
Officer
2025-09-25 ~ nowIIF 9 - Director → ME
Person with significant control
2025-09-25 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
Headrow House, 19 Old Leeds Road, Huddersfield, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-40,316 GBP2023-11-30
Officer
2021-11-11 ~ nowIIF 11 - Director → ME
Person with significant control
2021-11-11 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Headrow House, 19 Old Leeds Road, Huddersfield, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-51,643 GBP2023-11-30
Officer
2020-11-05 ~ nowIIF 5 - Director → ME
Person with significant control
2020-11-05 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
16
688 Bradford Road, Bradley Bar, Huddersfield, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2012-05-17 ~ dissolvedIIF 10 - Director → ME
17
SIENNA H & CO LTD - 2024-10-24
1 Owler Ings Road, Brighouse, EnglandDissolved Corporate (2 parents)
Officer
2024-09-11 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2024-09-11 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE