1
30 Westgate, Otley, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Person with significant control
2021-04-07 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Blynk House, Young Street, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-03 ~ dissolved
IIF 7 - Director → ME
3
C/o 1st Floor Cromwell House, 14 Fulwood Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-12-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-12-16 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
4
C/o 1st Floor Cromwell House, 14 Fulwood Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-03-06 ~ dissolved
IIF 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
5
BLYNK LLP - 2013-11-28
Blynk House, Young Street, Bradford, West Yorkshire
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
505,779 GBP2025-02-28
Officer
2013-02-14 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Has significant influence or control → OE
6
1st Floor, Cromwell House, 14 Fulwood Place, London, England
Active Corporate (2 parents)
Equity (Company account)
420,222 GBP2024-02-28
Officer
2015-10-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1st Floor, Cromwell House, Fulwood Place, London, England
Active Corporate (3 parents)
Equity (Company account)
423,688 GBP2024-03-31
Officer
2018-04-18 ~ now
IIF 3 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
8
BLYNK LIMITED - 2018-03-27
1st Floor, Cromwell House, 14 Fulwood Place, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Suite E10 Josephs Well Hanover Walk, Westgate, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Equity (Company account)
-103 GBP2020-12-31
Person with significant control
2018-12-13 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
PA HIRE (NORTHERN) LTD. - 2018-04-03
Blynk House, Young Street, Bradford, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-09-18 ~ dissolved
IIF 5 - Director → ME
11
NEXTWORD LIMITED - 1988-12-14
1st Floor, Cromwell House, 14 Fulwood Place, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
925,911 GBP2024-05-31
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
Blynk House, Young Street, Bradford, England
Dissolved Corporate (3 parents)
Person with significant control
2021-08-20 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
13
ANDROMEDA SYSTEMS LTD. - 2018-06-27
Blynk House, Young Street, Bradford, England
Dissolved Corporate (2 parents)
Equity (Company account)
30 GBP2020-09-29
Officer
2018-06-06 ~ dissolved
IIF 10 - Director → ME