1
SILLYTHING LIMITED - 2004-10-14
9 Wheatley Rise, Ilkley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-10-29 ~ 2009-10-08
IIF 17 - Secretary → ME
2
Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (8 parents)
Officer
1995-02-06 ~ 2017-04-11
IIF 8 - Director → ME
3
Uwm House, 6 Fusion Court, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-18 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
4
Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (8 parents)
Officer
1994-04-22 ~ 2011-04-28
IIF 18 - Secretary → ME
5
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Officer
2009-03-30 ~ 2010-03-30
IIF 7 - Director → ME
6
UWM ACCOUNTANTS LIMITED
- 2019-07-29
09956531 Uwm House, 6 Fusion Court, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
7
URQUHART WARNER MYERS LIMITED
- 2019-07-30
06683679 Uwm House, 6 Fusion Court, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-08-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-30
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
8
Uwm House, 6 Fusion Court, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents, 41 offsprings)
Officer
2004-06-15 ~ dissolved
IIF 10 - Director → ME
9
UWM COMPANY SECRETARIES LIMITED
05154084 Uwm House, 6 Fusion Court, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents, 41 offsprings)
Officer
2004-06-15 ~ dissolved
IIF 11 - Director → ME
10
Uwm House, 6 Fusion Court, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-13 ~ dissolved
IIF 14 - LLP Designated Member → ME
2014-06-12 ~ 2014-07-28
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove members → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
11
Uwm House, 6 Fusion Court, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-09-30 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Uwm House, 6 Fusion Court, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2009-06-25 ~ now
IIF 16 - LLP Designated Member → ME