1
Unit 2 Manor Court, Manor Mill Lane, Leeds, England
Active Corporate (1 parent)
Officer
2025-09-01 ~ now
IIF 18 - Director → ME
Person with significant control
2025-09-01 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-07-12 ~ now
IIF 5 - Director → ME
Person with significant control
2022-07-12 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
Vernon House, Vernon Street, Blackburn, England
Active Corporate (1 parent)
Officer
2021-12-07 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-07 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (3 parents)
Officer
2013-03-15 ~ dissolved
IIF 12 - Director → ME
5
BRITANNIA TRADING DIRECT LIMITED
08817367 Vernon House, Vernon Street, Blackburn, England
Active Corporate (3 parents)
Officer
2013-12-17 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-07 ~ now
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-01-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
Union House, 111 New Union Street, Coventry, England
Active Corporate (1 parent)
Officer
2013-12-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
7
The Apex, 2 Sheriffs Orchard, Coventry
Dissolved Corporate (1 parent)
Officer
2012-10-24 ~ dissolved
IIF 11 - Director → ME
8
Dalton House, 60 Windsor Avenue, London
Dissolved Corporate (1 parent)
Officer
2014-10-02 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
9
Studio 3 Jubilee Business Centre, Gate Street, Blackburn, England
Dissolved Corporate (1 parent)
Officer
2010-02-12 ~ 2010-03-10
IIF 8 - Director → ME
10
HAMARA HEALTHY LIVING CENTRE
- now 04537287SOUTH LEEDS ELDERLY AND COMMUNITY GROUP - 2006-05-17
C/o Hamara Healthy Living Centre, Tempest Road, Beeston, Leeds
Active Corporate (31 parents)
Officer
2013-10-28 ~ now
IIF 13 - Director → ME
11
2nd Floor, 43 Broomfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-31 ~ dissolved
IIF 9 - Director → ME
12
2 Manor Court, Manor Mill Lane, Leeds, England
Active Corporate (3 parents)
Officer
2022-02-01 ~ now
IIF 16 - Director → ME
13
27 Old Gloucester Street, London, England
Active Corporate (2 parents)
Officer
2018-09-15 ~ now
IIF 6 - Director → ME
Person with significant control
2018-09-15 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
Suite 304 Daisyfield Business Centre, Appleby Street, Blackburn, England
Dissolved Corporate (4 parents)
Officer
2017-02-02 ~ dissolved
IIF 7 - Director → ME
15
Focus 31 - East Wing Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
Active Corporate (6 parents)
Officer
2024-01-17 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
PCW PROPERTY INVESTMENTS LIMITED
16231375 Unit 2 Manor Court, Manor Mill Lane, Leeds, England
Active Corporate (3 parents)
Officer
2025-02-05 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
17
SALUS HEALTH AND WELLBEING LIMITED
- now 16120767NEXUS HEALTH AND WELLBEING LIMITED
- 2025-03-07
16120767 36 Silverdale Road, Sheffield, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-12-05 ~ now
IIF 21 - Director → ME
18
Unit 2 Manor Court, Manor Mill Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-05 ~ now
IIF 20 - Director → ME
19
Unit 2 Manor Court, Manor Mill Lane, Leeds, England
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 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
20
Unit 2 White Ash Lane, Oswaldtwistle, Accrington, England
Active Corporate (4 parents)
Officer
2017-06-01 ~ 2023-01-12
IIF 1 - Director → ME
Person with significant control
2017-06-01 ~ 2023-01-12
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
21
SPORTING MEMORIES LTD - 2015-09-02
Ashfords, Unit 2, Manor Court, Manor Mill Lane, Leeds, England
Active Corporate (15 parents)
Officer
2021-11-01 ~ now
IIF 15 - Director → ME
22
Ground Floor Unit 2 Manor Court, Manor Mill Lane, Leeds, England
Active Corporate (1 parent)
Officer
2021-06-21 ~ now
IIF 22 - Director → ME
Person with significant control
2021-06-21 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE