1
Sanderson House Station Road, Horsforth, Leeds, West YorkshireActive Corporate (2 parents)
Officer
2024-06-25 ~ nowIIF 23 - Director → ME
Person with significant control
2024-06-25 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
2
Romero House, 8 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2017-04-27 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-04-27 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
3
Wentworth House 122 New Road Side, Horsforth, Leeds, West YorkshireLiquidation Corporate (3 parents)
Equity (Company account)
99 GBP2021-04-30
Officer
2014-05-13 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
NIGHTCLUB DIRECT AND MILLENIUM LEISURE LIMITED - 2013-10-10
NIGHTCLUB DIRECT LIMITED - 1999-06-01
Romero House 8 Airport West, Lancaster Way, Yeadon, Leeds, West YorkshireActive Corporate (6 parents, 7 offsprings)
Equity (Company account)
4,837,382 GBP2023-12-31
Officer
1998-03-25 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Romero House 8 Airport West, Lancaster Way, Yeadon, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2009-05-12 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
6
Romero House 8 Airport West Lancaster Way, Yeadon, Leeds, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2021-06-18 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2021-06-18 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
JSV EVENTS LIMITED - 2025-03-20
Pembroke House, Llantarnam Park Way, Cwmbran, WalesActive Corporate (5 parents)
Equity (Company account)
197,190 GBP2024-04-30
Person with significant control
2017-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Romero House 8 Airport West, Lancaster Way Yeadon, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2014-01-07 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
9
Kitson House, Elmete Lane, Leeds, EnglandActive Corporate (2 parents)
Officer
2023-05-15 ~ nowIIF 14 - Director → ME
Person with significant control
2023-05-15 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
Romero House, 8 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2017-05-26 ~ nowIIF 19 - Director → ME
Person with significant control
2017-05-26 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
Romero House 8 Airport West Lancaster Way, Yeadon, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2022-11-18 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2022-11-18 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Buckle Barton Sanderson House 22 Station Road, Horsforth, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
364,269 GBP2023-11-30
Officer
2022-11-02 ~ nowIIF 24 - Director → ME
Person with significant control
2022-11-02 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
13
Sanderson House Station Road, Horsforth, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
92,306 GBP2024-03-31
Officer
2020-06-15 ~ nowIIF 21 - Director → ME
14
Buckle Barton, Sanderson House Station Road, Horsforth, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
118,409 GBP2023-03-31
Officer
2021-09-27 ~ nowIIF 13 - Director → ME
Person with significant control
2021-10-28 ~ nowIIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
15
Romero House 8 Airport West, Lancaster Way, Yeadon, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-01-27 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
16
CLUB INSURE LIMITED - 2013-10-10
CLUBSURE LIMITED - 2010-02-06
Romero House 8 Airport West, Lancaster Way, Yeadon, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2009-06-19 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
17
Romero House 8 Airport Way Lancaster Way, Yeadon, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2013-10-01 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
18
Romero House, 8 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
60 GBP2024-04-30
Officer
2016-03-15 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
19
Romero House, 8 Airport West Lancaster Way, Yeadon, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2018-08-20 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-08-20 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
Romero House, 8 Airport West Lancaster Way, Yeadon, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2014-07-11 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
21
ROMERO INSURANCE SERVICES LIMITED - 2000-05-22
Romero House 8 Airport West, Lancaster Way, Yeadon, Leeds, West YorkshireActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
11,013,876 GBP2023-12-31
Officer
1997-04-30 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
22
Romero House 8 Airport West, Lancaster Way, Yeadon, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2008-03-05 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
23
PRO TEM ADMIN LIMITED - 2022-11-10
Romero House 8 Airport West, Yeadon, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
327,566 GBP2023-12-31
Officer
2022-11-30 ~ nowIIF 22 - Director → ME
24
Romero House, 8 Airport West Lancaster Way, Yeadon, Leeds, West YorkshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-09-10 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE