1
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (3 parents)
Officer
2018-08-20 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2019-08-01 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
2
100 Hartfield Crescent, Acocks Green, Birmingham, West Midlands, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-1,439 GBP2023-12-31
Officer
2014-12-17 ~ nowIIF 7 - Director → ME
Person with significant control
2016-12-17 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
3
42 Arnall Street, Castleford, EnglandActive Corporate (1 parent)
Officer
2023-06-01 ~ nowIIF 38 - Director → ME
IIF 14 - Director → ME
Person with significant control
2023-06-01 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 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
34 St. Helena Road, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
35,802 GBP2024-06-30
Officer
2017-06-14 ~ nowIIF 9 - Director → ME
Person with significant control
2017-06-14 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
5
34 St. Helena Road, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
-12,461 GBP2023-07-31
Officer
2019-07-09 ~ nowIIF 35 - Director → ME
IIF 24 - Director → ME
Person with significant control
2019-07-09 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
2019-07-11 ~ nowIIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
6
34 St. Helena Road, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
220,783 GBP2023-09-30
Officer
2018-09-13 ~ nowIIF 34 - Director → ME
IIF 17 - Director → ME
Person with significant control
2018-09-13 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 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
7
34 St. Helena Road, Bradford, EnglandActive Corporate (2 parents)
Equity (Company account)
34,657 GBP2024-02-28
Officer
2022-02-28 ~ nowIIF 33 - Director → ME
IIF 1 - Director → ME
Person with significant control
2022-02-28 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 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
IIF 25 - Right to appoint or remove directors → OE
8
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-08-01 ~ dissolvedIIF 46 - Director → ME
IIF 16 - Director → ME
9
Suite 21 Enterprise House, Education Road, Meanwood, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-09 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-06-09 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
10
MANAGEAIRBNB.CO.UK LTD - 2017-09-19
34 St. Helena Road, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
206,388 GBP2023-10-31
Officer
2017-09-18 ~ nowIIF 5 - Director → ME
2017-09-08 ~ nowIIF 18 - Director → ME
Person with significant control
2024-12-19 ~ nowIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
2017-09-08 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
11
42 Arnall Street, Castleford, EnglandActive Corporate (2 parents)
Officer
2023-12-09 ~ nowIIF 36 - Director → ME
IIF 13 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
12
46 The Fairway, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
29,843 GBP2024-03-31
Officer
2023-10-11 ~ nowIIF 21 - Director → ME
13
46 The Fairway, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
4,061 GBP2024-03-31
Officer
2023-10-26 ~ nowIIF 45 - Director → ME
IIF 20 - Director → ME
14
46 The Fairway, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
26,560 GBP2024-03-31
Officer
2023-10-11 ~ nowIIF 43 - Director → ME
15
34 St. Helena Road, Bradford, EnglandActive Corporate (2 parents)
Equity (Company account)
35,664 GBP2024-06-30
Officer
2021-06-04 ~ nowIIF 37 - Director → ME
IIF 22 - Director → ME
Person with significant control
2021-06-04 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
16
34 St. Helena Road, Bradford, EnglandActive Corporate (3 parents)
Equity (Company account)
-15,200 GBP2024-03-31
Officer
2022-03-25 ~ nowIIF 40 - Director → ME
Person with significant control
2022-08-16 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
17
34 St. Helena Road, Bradford, EnglandActive Corporate (2 parents)
Equity (Company account)
44,050 GBP2024-02-28
Officer
2021-02-18 ~ nowIIF 41 - Director → ME
2021-02-17 ~ nowIIF 23 - Director → ME
Person with significant control
2021-02-17 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 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
IIF 54 - Right to appoint or remove directors → OE
18
34 St. Helena Road, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
56,797 GBP2024-03-31
Officer
2021-03-08 ~ nowIIF 4 - Director → ME
2021-03-09 ~ nowIIF 10 - Director → ME
Person with significant control
2021-03-08 ~ 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
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
19
34 St. Helena Road, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
150,488 GBP2023-08-31
Officer
2019-03-05 ~ nowIIF 42 - Director → ME
IIF 11 - Director → ME
Person with significant control
2019-03-05 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 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
20
97 Sharmans Cross Road, Solihull, EnglandActive Corporate (3 parents)
Officer
2024-11-07 ~ nowIIF 48 - Director → ME
Person with significant control
2024-11-07 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
21
46 The Fairway, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
57,314 GBP2024-03-31
Officer
2023-03-22 ~ nowIIF 39 - Director → ME
IIF 12 - Director → ME
22
100 Heartfield Crescent, Acocks Green, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)
Officer
2009-12-31 ~ dissolvedIIF 8 - Director → ME