1
15 Wheatley Grove, Ilkley, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
35,822 GBP2025-02-28
Officer
2022-02-08 ~ nowIIF 10 - Director → ME
Person with significant control
2022-02-08 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
2
C/o Not Just Numbers Ltd, 5 Carrwood Park, Selby Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,392 GBP2017-07-31
Officer
2016-07-29 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-07-29 ~ dissolvedIIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
15 Wheatley Grove, Ilkley, West Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2024-12-31 ~ nowIIF 8 - Director → ME
Person with significant control
2024-12-31 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
15 Wheatley Grove, Ilkley, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2023-07-28 ~ nowIIF 12 - Director → ME
Person with significant control
2023-07-28 ~ nowIIF 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
5
Hillier Hopkins Llp, Radius House 51 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)
Officer
2013-10-29 ~ dissolvedIIF 14 - Director → ME
6
15 Wheatley Grove, Ilkley, United KingdomDissolved Corporate (2 parents)
Officer
2020-05-30 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2020-05-30 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
13 Arran Drive, Garforth, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2012-05-04 ~ dissolvedIIF 2 - Director → ME
8
15 Wheatley Grove, Ilkley, West Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2025-09-26 ~ nowIIF 9 - Director → ME
2025-09-26 ~ nowIIF 26 - Secretary → ME
Person with significant control
2025-09-26 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
PRONTO PRONTO LTD - 2020-09-29
15 Wheatley Grove, Ilkley, United KingdomDissolved Corporate (2 parents)
Officer
2020-08-17 ~ dissolvedIIF 6 - Director → ME
2020-08-17 ~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2020-08-17 ~ dissolvedIIF 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
10
15 Wheatley Grove, Ilkley, EnglandActive Corporate (2 parents)
Equity (Company account)
7 GBP2024-08-31
Officer
2019-09-04 ~ nowIIF 1 - Director → ME
2019-09-04 ~ nowIIF 24 - Secretary → ME
Person with significant control
2019-09-04 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
15 Wheatley Grove, Ilkley, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2025-01-02 ~ nowIIF 11 - Director → ME
Person with significant control
2025-06-10 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE