1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-28 ~ now
IIF 9 - Director → ME
2
Greystone Manor, Burley In Wharfedale, Ilkley
Active Corporate (48 parents, 1 offspring)
Officer
2026-01-13 ~ now
IIF 10 - Director → ME
3
HAROLI ASSET MANAGEMENT LIMITED
- now 02465679 Summit House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2018-02-14 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-14 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
Summit House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-09-19 ~ 2019-02-13
IIF 14 - Has significant influence or control → OE
5
COX COSTELLO (YORKSHIRE) LIMITED
- 2018-12-14
07687760NOT AN ORDINARY BLONDE LIMITED - 2016-11-16
SILVERSTONE AUTOMOTIVE LIMITED - 2015-03-17
Josephs Well, Suite 2c, Hanover Walk, Leeds, United Kingdom
Active Corporate (7 parents)
Officer
2018-11-12 ~ now
IIF 11 - Director → ME
6
SHENWARD (LONDON) LIMITED
- now 05280295JOHN CUMMING ROSS LIMITED
- 2025-03-14
05280295JACKSEC LIMITED - 2004-11-30
First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (15 parents, 1 offspring)
Officer
2025-03-05 ~ now
IIF 2 - Director → ME
7
SHENWARD COMPANY SECRETARIAL SERVICES LIMITED
- now 10295820THE LONDON HIRE FIRM LTD
- 2019-08-19
10295820 Josephs Well Suite 2c, Hanover Walk, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-08-17 ~ now
IIF 12 - Director → ME
8
SHENWARD COMSERVICES LIMITED
- now 01726594JAYCEE COMSERVICES LIMITED
- 2025-03-14
01726594 First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
Active Corporate (13 parents, 15 offsprings)
Officer
2025-03-05 ~ now
IIF 1 - Director → ME
9
Summit House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-06-21 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-21 ~ 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
10
Summit House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2018-06-29 ~ now
IIF 3 - Director → ME
11
Summit House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-16 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2018-02-16 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to surplus assets - More than 50% but less than 75% → OE
12
Summit House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-22 ~ now
IIF 7 - Director → ME
13
SUMMIT HEALTH SOLUTIONS LIMITED
16779173 Summit House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-13 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
14
SHENWARD ASSET MANAGEMENT LIMITED
- 2024-06-11
13467578 Summit House Woodland Park, Bradford Road, Cleckheaton, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-21 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-06 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE