1
MIRFIELD UNITED LTD - 2023-10-11
 8 Ivegate, Yeadon, Leeds, EnglandDissolved Corporate (1 parent)
Officer
 2023-10-10 ~ dissolvedIIF 3 - Director → ME
Person with significant control
 2023-10-10 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
2
 64 Oaklands Avenue, Sidcup, EnglandActive Corporate (3 parents)
Officer
 2024-10-30 ~ nowIIF 7 - Director → ME
Person with significant control
 2024-10-30 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
 12 Hatherley Road, Sidcup, EnglandActive Corporate (5 parents)
Officer
 2025-02-13 ~ nowIIF 5 - Director → ME
4
 Aml Futures Limited Connaught House, Broomhill Road, Woodford Green, Essex, United KingdomActive Corporate (2 parents)
Officer
 2024-09-26 ~ nowIIF 14 - Director → ME
Person with significant control
 2024-09-26 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
5
 8 Ivegate, Yeadon, Leeds, EnglandActive Corporate (5 parents)
Officer
 2024-06-14 ~ nowIIF 4 - Director → ME
6
 20-22 Wenlock Road, London, EnglandActive Corporate (4 parents)
Officer
 2024-06-28 ~ nowIIF 6 - Director → ME
7
 24 Bracken Close, Mirfield, EnglandDissolved Corporate (2 parents)
Officer
 2013-07-29 ~ dissolvedIIF 24 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
8
 Unit 5 Silkwood Park, Wakefield, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
 2014-07-16 ~ dissolvedIIF 12 - Director → ME
9
BUCKET LIST LTD - 2011-02-21
 10 Glen Dene, Menston, Ilkley, West YorkshireDissolved Corporate (3 parents)
Officer
 2010-12-20 ~ dissolvedIIF 21 - Director → ME
10
 113 Milborough Crescent, London, London, EnglandActive Corporate (2 parents)
Equity (Company account)
326 GBP2024-01-30
Officer
 2021-01-04 ~ nowIIF 29 - Director → ME
Person with significant control
 2021-01-04 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
 2021-12-08 ~ nowIIF 1 - Director → ME
Person with significant control
 2021-12-08 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
MIRFIELD RUGBY LEAGUE LTD - 2023-07-18
MIRFIELD SPORT COMMUNITY INTEREST COMPANY - 2024-05-10
 50 Nab Lane, Mirfield, West Yorkshire, United KingdomActive Corporate (4 parents)
Officer
 2023-10-01 ~ nowIIF 17 - Director → ME
13
MIRFIELD UNITED LTD - 2023-11-01
 50 Nab Lane, Mirfield, EnglandActive Corporate (4 parents)
Officer
 2023-10-12 ~ nowIIF 16 - Director → ME
14
 5 Fryers Way, Silkwood Park, Wakefield, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
 2015-07-08 ~ dissolvedIIF 15 - Director → ME
15
 5 Fryers Way, Silkwood Park, Wakefield, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
 2015-07-08 ~ dissolvedIIF 10 - Director → ME
16
 5 Fryers Way, Silkwood Park, Wakefield, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
 2015-06-24 ~ dissolvedIIF 11 - Director → ME
17
 5 Fryers Way, Silkwood Park, Wakefield, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
 2015-06-24 ~ dissolvedIIF 8 - Director → ME
18
 5 Fryers Way, Silkwood Park, Wakefield, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
 2015-06-24 ~ dissolvedIIF 13 - Director → ME
19
 8 Ivegate, Yeadon, Leeds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
 2022-07-07 ~ dissolvedIIF 2 - Director → ME
Person with significant control
 2022-07-07 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
20
 Unit Cc01 Canterbury Court Kennington Business Park, 1-3 Brixton Road, LondonDissolved Corporate (6 parents)
Officer
 2014-03-24 ~ dissolvedIIF 20 - Director → ME
21
 Suite 6 28 Claremont Road, Surbiton, EnglandActive Corporate (2 parents)
Equity (Company account)
4,143 GBP2024-03-31
Officer
 2018-03-08 ~ nowIIF 25 - Director → ME
Person with significant control
 2018-03-08 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
 8 Ivegate, Yeadon, Leeds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
 2023-08-08 ~ dissolvedIIF 28 - Director → ME
Person with significant control
 2023-08-08 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
23
 24 Bracken Close, Mirfield, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
 2016-05-07 ~ dissolvedIIF 30 - Director → ME
24
 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-30,483 GBP2024-10-31
Officer
 2018-10-14 ~ nowIIF 22 - Director → ME
Person with significant control
 2018-10-14 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
25
Company number 09343462Non-active corporate
Officer
 2014-12-05 ~ nowIIF 9 - Director → ME