1
39 Call Lane, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2021-10-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-10-22 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
7 Grand Arcade, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Officer
2019-05-01 ~ now
IIF 6 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
39 Call Lane, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2021-10-12 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-10-12 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
4
39 Call Lane, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2022-07-18 ~ now
IIF 4 - Director → ME
5
39 Call Lane, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2019-05-01 ~ now
IIF 5 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
72a High Street, Yarm, Cleveland
Dissolved Corporate (2 parents)
Person with significant control
2016-04-07 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
39 Call Lane, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Officer
2019-05-01 ~ now
IIF 2 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
8
Rolands, 39 Call Lane, Leeds, West Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
39 Call Lane, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Person with significant control
2018-08-25 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
39 Call Lane, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Officer
2021-12-16 ~ now
IIF 3 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
39 Call Lane, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Officer
2019-05-01 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
12
7 Newfield Court, 586 Fulwood Road, Sheffield
Dissolved Corporate (2 parents)
Officer
2016-10-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
13
Rolands, 39 Call Lane, Leeds, England
Active Corporate (5 parents)
Officer
2024-07-12 ~ now
IIF 7 - Director → ME