1
1 Calverley Road, Oulton, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2024-11-30
Officer
2024-03-22 ~ nowIIF 26 - Director → ME
Person with significant control
2024-03-22 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Calverley Road, Oulton, Leeds, United KingdomActive Corporate (2 parents)
Officer
2025-06-13 ~ nowIIF 32 - Director → ME
Person with significant control
2025-06-13 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 Calverley Road, Oulton, Leeds, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
7,608,657 GBP2024-11-30
Officer
2019-06-12 ~ nowIIF 27 - Director → ME
4
1 Calverley Road, Oulton, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2024-03-23 ~ nowIIF 24 - Director → ME
Person with significant control
2024-03-23 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
1 Calverley Road, Oulton, Leeds, West YorkshireActive Corporate (5 parents)
Equity (Company account)
9,812,895 GBP2022-11-30
Officer
2008-03-20 ~ nowIIF 20 - Director → ME
6
1 Calverley Road, Oulton, Leeds, West YorkshireActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
4,858,405 GBP2023-05-31
Officer
2008-08-06 ~ nowIIF 19 - Director → ME
7
1 Calverley Road, Oulton, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2018-02-23 ~ nowIIF 34 - Director → ME
Person with significant control
2018-02-23 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Calverley Road, Oulton, Leeds, West YorkshireActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2008-09-26 ~ nowIIF 21 - Director → ME
9
1 Calverley Road, Oulton, Leeds, West YorkshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2010-08-25 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-16 ~ nowIIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
1 Calverley Road, Oulton, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
-279,707 GBP2024-03-31
Officer
2025-03-18 ~ nowIIF 23 - Director → ME
Person with significant control
2022-03-30 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Calverley Road, Oulton, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
-283,256 GBP2024-03-31
Officer
2025-03-18 ~ nowIIF 22 - Director → ME
Person with significant control
2022-03-30 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
1 Calverley Road, Oulton, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
-185,863 GBP2024-03-31
Officer
2025-03-18 ~ nowIIF 33 - Director → ME
Person with significant control
2022-03-30 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
13
1 Calverley Road, Oulton, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
-334,487 GBP2024-03-31
Officer
2025-03-18 ~ nowIIF 25 - Director → ME
Person with significant control
2022-03-30 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
1 Calverley Road, Oulton, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
-209,047 GBP2024-03-31
Officer
2025-03-18 ~ nowIIF 29 - Director → ME
Person with significant control
2022-03-30 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Calverley Road, Oulton, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
-323,561 GBP2024-03-31
Officer
2025-03-18 ~ nowIIF 30 - Director → ME
Person with significant control
2022-03-30 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
1 Calverley Road, Oulton, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
-203,602 GBP2024-03-31
Officer
2025-03-18 ~ nowIIF 28 - Director → ME
Person with significant control
2022-03-30 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
SAYERS AND POUNDBAKERY RETAIL LIMITED - 2020-05-18
1 Calverley Road, Oulton, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
-1,160,617 GBP2024-06-01
Officer
2025-03-18 ~ nowIIF 31 - Director → ME
Person with significant control
2020-04-24 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
DW STB LIMITED - 2019-12-18
214 Leeds Road, Rothwell, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
-13,417 GBP2023-05-31
Person with significant control
2019-12-13 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE