1
1 Low Hall Road, Horsforth, Leeds, EnglandActive Corporate (1 parent)
Officer
2024-11-24 ~ nowIIF 7 - Director → ME
Person with significant control
2024-11-24 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2
1 Low Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2024-03-21 ~ nowIIF 14 - Director → ME
Person with significant control
2024-03-21 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
3
1 Low Hall Road, Horsforth, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-12-02 ~ nowIIF 21 - Director → ME
Person with significant control
2022-12-02 ~ nowIIF 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
4
1 Low Hall Road, Horsforth, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-12-01 ~ nowIIF 25 - Director → ME
Person with significant control
2022-12-01 ~ nowIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
5
1 Low Hall Road, Horsforth, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2023-08-29 ~ nowIIF 11 - Director → ME
Person with significant control
2023-08-29 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
6
1 Low Hall Road, Horsforth, Leeds, EnglandActive Corporate (1 parent)
Officer
2024-11-24 ~ nowIIF 4 - Director → ME
Person with significant control
2024-11-24 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
7
The Club House,magdalene Sports Fields, Bronte Sports Club,snydale Road/cyprus Road, Whin Mount, Normanton,wakefield, West Yorkshire, EnglandActive Corporate (1 parent)
Officer
2024-03-18 ~ nowIIF 9 - Director → ME
Person with significant control
2024-03-18 ~ nowIIF 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
8
1 Low Hall Road, Leeds, EnglandActive Corporate (3 parents)
Officer
2025-05-01 ~ nowIIF 13 - Director → ME
Person with significant control
2025-05-01 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Low Hall Road, Horsforth, Leeds, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
42,659 GBP2024-06-30
Officer
2020-06-13 ~ nowIIF 27 - Director → ME
Person with significant control
2020-06-13 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
1 Low Hall Road, Horsforth, Leeds, EnglandActive Corporate (1 parent)
Officer
2024-11-24 ~ nowIIF 6 - Director → ME
Person with significant control
2024-11-24 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
11
1 Low Hall Road, Horsforth, Leeds, EnglandActive Corporate (1 parent)
Officer
2024-11-24 ~ nowIIF 3 - Director → ME
Person with significant control
2024-11-24 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
1 Low Hall Road, Horsforth, Leeds, EnglandActive Corporate (1 parent)
Officer
2024-11-24 ~ nowIIF 8 - Director → ME
Person with significant control
2024-11-24 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
13
1 Low Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2024-10-21 ~ nowIIF 18 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
14
1 Low Hall Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2024-10-21 ~ nowIIF 17 - Director → ME
Person with significant control
2024-10-21 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
15
THE VALE CONVINIENCE & OFF-LICENCE LIMITED - 2022-10-10
1 Low Hall Road, Horsforth, Leeds, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,086 GBP2024-10-31
Officer
2022-10-05 ~ nowIIF 22 - Director → ME
Person with significant control
2022-10-05 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
16
1 Low Hall Road, Horsforth, Leeds, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
33,396 GBP2024-08-31
Officer
2019-08-20 ~ nowIIF 28 - Director → ME
Person with significant control
2019-08-20 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
1 Low Hall Road, Horsforth, Leeds, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
16,216 GBP2024-03-31
Officer
2023-07-12 ~ nowIIF 20 - Director → ME
Person with significant control
2024-02-01 ~ nowIIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
1 Low Hall Road, Horsforth, Leeds, EnglandActive Corporate (1 parent)
Officer
2024-11-24 ~ nowIIF 5 - Director → ME
Person with significant control
2024-11-24 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
19
1 Low Hall Road, Horsforth, Leeds, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
12,075 GBP2024-01-31
Officer
2022-10-30 ~ nowIIF 26 - Director → ME
Person with significant control
2022-12-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
20
1 Low Hall Road, Horsforth, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2020-08-02 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2020-08-02 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
21
21 Hyde Park Road, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2013-08-06 ~ dissolvedIIF 1 - Director → ME
22
1 Low Hall Road, Horsforth, Leeds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-09 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-11-09 ~ 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