1
360 ESTATE AGENTS LIMITED
- 2023-05-09
14169302 114 Westbourne Road, Huddersfield, England
Active Corporate (2 parents)
Officer
2026-01-06 ~ now
IIF 14 - Director → ME
2022-06-13 ~ 2024-10-25
IIF 16 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2022-06-13 ~ 2024-10-25
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
114 Westbourne Road, Huddersfield, England
Active Corporate (2 parents)
Officer
2020-11-13 ~ 2024-10-25
IIF 13 - Director → ME
Person with significant control
2020-11-13 ~ 2024-10-25
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
1-3 George Square, Halifax, England
Active Corporate (2 parents)
Officer
2022-06-13 ~ 2024-10-25
IIF 11 - Director → ME
Person with significant control
2022-06-13 ~ 2024-10-25
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
4
CONCEPT ACCIDENT MANAGEMENT LTD
- now 06653290Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-12-21
Date of completion or termination of CVA on 2014-07-07
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-04-17
Commencement of winding up on 2014-06-10
Conclusion of winding up on 2015-12-10
Dissolved on 2016-03-18
DIRECT CLAIMS UK LTD
- 2010-04-27
06653290 169 Blackmoorfoot Road, Crosland Moor, Huddersfield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-07-22 ~ 2010-06-07
IIF 17 - Director → ME
5
114 Westbourne Road, Huddersfield, England
Active Corporate (1 parent)
Officer
2025-11-27 ~ now
IIF 10 - Director → ME
Person with significant control
2025-11-27 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
43 Clopton Road, Brimingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-11-30 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
114 Westbourne Road, Huddersfield, England
Active Corporate (1 parent)
Officer
2025-04-14 ~ now
IIF 12 - Director → ME
Person with significant control
2025-04-14 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
N K PROPERTY LEGENDS LIMITED - 2022-06-24
1-3 George Square, Halifax, England
Dissolved Corporate (2 parents)
Officer
2022-10-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-10-04 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
9
PEPPERS GRILL & DESSERT BAR LTD
10421053 98 St. Johns Road, Birkby, Huddersfield, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2016-10-11 ~ dissolved
IIF 18 - Director → ME
2016-10-11 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2017-06-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE