1
Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
282 GBP2025-02-28
Officer
2017-05-11 ~ nowIIF 8 - Director → ME
2
Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
4 GBP2024-09-30
Officer
2013-09-18 ~ nowIIF 4 - Director → ME
Person with significant control
2016-11-18 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
15,028 GBP2025-02-27
Officer
2007-02-06 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
4
Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,743 GBP2024-10-31
Officer
2015-10-20 ~ nowIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 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
5
Suite 1, Aireside House, Royd Ings Avenue, Keighley, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,109 GBP2024-11-30
Officer
2020-11-18 ~ nowIIF 3 - Director → ME
Person with significant control
2020-11-18 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
25a Aire Valley Business Centre, Lawkholme Lane, Keighley, West Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2016-11-09 ~ dissolvedIIF 17 - Director → ME
7
Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-31,756 GBP2024-05-30
Officer
2009-05-13 ~ nowIIF 6 - Director → ME
Person with significant control
2016-05-13 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
8
Suite 1 Aireside House Brosnans, Royd Ings Avenue, Keighley, EnglandActive Corporate (2 parents)
Equity (Company account)
-13,956 GBP2025-06-30
Officer
2016-12-07 ~ nowIIF 5 - Director → ME
Person with significant control
2016-12-07 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
9
9 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandActive Corporate (2 parents)
Equity (Company account)
4,361 GBP2024-02-29
Officer
2023-03-31 ~ nowIIF 1 - Director → ME
Person with significant control
2025-05-15 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
Floor 2 10 Wellington Place, LeedsLiquidation Corporate (4 parents)
Equity (Company account)
2,620,316 GBP2023-08-31
Officer
2006-02-13 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 9 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandActive Corporate (3 parents)
Officer
2025-04-24 ~ nowIIF 12 - Director → ME
12
Unit 9 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandActive Corporate (3 parents)
Officer
2025-04-23 ~ nowIIF 10 - Director → ME
13
Unit 9 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandActive Corporate (2 parents, 4 offsprings)
Officer
2025-04-26 ~ nowIIF 14 - Director → ME
Person with significant control
2025-04-26 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Unit 9 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandActive Corporate (3 parents)
Officer
2025-04-25 ~ nowIIF 13 - Director → ME
15
Unit 9 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandActive Corporate (3 parents)
Officer
2024-09-11 ~ nowIIF 11 - Director → ME
16
Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,355,946 GBP2025-02-28
Officer
2011-04-20 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-21 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 10 Unity Wharf, 13 Mill Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-209,767 GBP2024-07-31
Person with significant control
2023-12-09 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
10 Unity Wharf 13 Mill Street, London, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-09-04 ~ dissolvedIIF 19 - Director → ME
19
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United KingdomActive Corporate (8 parents)
Equity (Company account)
89,293 GBP2024-06-23
Officer
2014-01-20 ~ nowIIF 2 - Director → ME
20
25a Aire Valley Business Centre, Lawkholme Lane, Keigh;ey, United KingdomDissolved Corporate (2 parents)
Officer
2016-04-20 ~ dissolvedIIF 22 - Director → ME
21
Company number 07146522Non-active corporate
Officer
2010-02-04 ~ nowIIF 18 - Director → ME