1
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2026-01-07 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-07 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
21 Duncan Avenue, Otley, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2022-05-05 ~ now
IIF 6 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
21 Duncan Avenue, Otley, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2018-06-14 ~ now
IIF 7 - Director → ME
Person with significant control
2018-06-14 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
21 Duncan Avenue, Otley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-06-14 ~ dissolved
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
5
124 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-03-14 ~ dissolved
IIF 8 - Director → ME
2023-03-14 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE