1
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-22 ~ dissolved
IIF 547 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Ownership of shares – 75% or more → OE
2
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-23 ~ 2022-12-23
IIF - Director → ME
Person with significant control
2022-12-23 ~ 2022-12-23
IIF 356 - Ownership of shares – 75% or more → OE
IIF 356 - Ownership of voting rights - 75% or more → OE
IIF 356 - Right to appoint or remove directors → OE
3
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-23 ~ 2022-12-23
IIF - Director → ME
Person with significant control
2022-12-23 ~ 2022-12-23
IIF 387 - Ownership of shares – 75% or more → OE
IIF 387 - Ownership of voting rights - 75% or more → OE
IIF 387 - Right to appoint or remove directors → OE
4
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-27 ~ 2022-04-27
IIF 755 - Director → ME
Person with significant control
2022-04-27 ~ 2022-04-27
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Ownership of shares – 75% or more → OE
5
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF 415 - Ownership of shares – 75% or more → OE
IIF 415 - Ownership of voting rights - 75% or more → OE
IIF 415 - Right to appoint or remove directors → OE
6
ADLIS KNIGHTBRIDGE LTD - now
23 Square Road, The Basement, Berwick Mills, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-12 ~ 2022-04-12
IIF 506 - Director → ME
Person with significant control
2022-04-12 ~ 2022-04-12
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 681 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
8
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-12 ~ 2022-05-12
IIF - Director → ME
Person with significant control
2022-05-12 ~ 2022-05-12
IIF 491 - Ownership of shares – 75% or more → OE
IIF 491 - Right to appoint or remove directors → OE
IIF 491 - Ownership of voting rights - 75% or more → OE
9
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-05 ~ 2022-12-05
IIF - Director → ME
Person with significant control
2022-12-05 ~ 2022-12-05
IIF 317 - Ownership of voting rights - 75% or more → OE
IIF 317 - Right to appoint or remove directors → OE
IIF 317 - Ownership of shares – 75% or more → OE
10
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-13 ~ 2022-12-13
IIF - Director → ME
Person with significant control
2022-12-13 ~ 2022-12-13
IIF 338 - Ownership of voting rights - 75% or more → OE
IIF 338 - Right to appoint or remove directors → OE
IIF 338 - Ownership of shares – 75% or more → OE
11
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ 2022-07-12
IIF 694 - Director → ME
Person with significant control
2022-07-12 ~ 2022-07-12
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
12
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-22 ~ dissolved
IIF 697 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
13
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-12 ~ 2022-12-05
IIF - Director → ME
Person with significant control
2022-05-12 ~ 2022-12-05
IIF 420 - Ownership of voting rights - 75% or more → OE
IIF 420 - Ownership of shares – 75% or more → OE
IIF 420 - Right to appoint or remove directors → OE
14
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-28 ~ dissolved
IIF 623 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
15
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-19 ~ 2022-07-19
IIF 651 - Director → ME
Person with significant control
2022-07-19 ~ 2022-07-19
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
16
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 796 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
17
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-19 ~ dissolved
IIF 711 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
18
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 534 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
19
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-16 ~ dissolved
IIF - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF 424 - Ownership of voting rights - 75% or more → OE
IIF 424 - Ownership of shares – 75% or more → OE
IIF 424 - Right to appoint or remove directors → OE
20
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-18 ~ 2023-04-18
IIF - Director → ME
Person with significant control
2023-04-18 ~ 2023-04-18
IIF 367 - Right to appoint or remove directors → OE
IIF 367 - Ownership of shares – 75% or more → OE
IIF 367 - Ownership of voting rights - 75% or more → OE
21
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-02 ~ 2022-12-05
IIF - Director → ME
Person with significant control
2022-12-02 ~ 2022-12-05
IIF 381 - Ownership of shares – 75% or more → OE
IIF 381 - Right to appoint or remove directors → OE
IIF 381 - Ownership of voting rights - 75% or more → OE
22
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-20 ~ 2022-12-20
IIF - Director → ME
Person with significant control
2022-12-20 ~ 2022-12-20
IIF 332 - Right to appoint or remove directors → OE
IIF 332 - Ownership of voting rights - 75% or more → OE
IIF 332 - Ownership of shares – 75% or more → OE
23
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-17 ~ 2022-10-17
IIF - Director → ME
Person with significant control
2022-10-17 ~ 2022-10-17
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Ownership of shares – 75% or more → OE
IIF 325 - Right to appoint or remove directors → OE
24
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 402 - Right to appoint or remove directors → OE
IIF 402 - Ownership of shares – 75% or more → OE
IIF 402 - Ownership of voting rights - 75% or more → OE
25
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 543 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 303 - Right to appoint or remove directors → OE
IIF 303 - Ownership of shares – 75% or more → OE
IIF 303 - Ownership of voting rights - 75% or more → OE
26
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 663 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – 75% or more → OE
27
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-05-09
IIF - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-09
IIF 450 - Right to appoint or remove directors → OE
IIF 450 - Ownership of shares – 75% or more → OE
IIF 450 - Ownership of voting rights - 75% or more → OE
28
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-23 ~ 2023-01-23
IIF - Director → ME
Person with significant control
2023-01-23 ~ 2023-01-23
IIF 328 - Ownership of shares – 75% or more → OE
IIF 328 - Right to appoint or remove directors → OE
IIF 328 - Ownership of voting rights - 75% or more → OE
29
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF 432 - Ownership of shares – 75% or more → OE
IIF 432 - Right to appoint or remove directors → OE
IIF 432 - Ownership of voting rights - 75% or more → OE
30
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-05-09
IIF 528 - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-09
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
31
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF 484 - Ownership of shares – 75% or more → OE
IIF 484 - Right to appoint or remove directors → OE
IIF 484 - Ownership of voting rights - 75% or more → OE
32
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 416 - Ownership of shares – 75% or more → OE
IIF 416 - Ownership of voting rights - 75% or more → OE
IIF 416 - Right to appoint or remove directors → OE
33
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-18 ~ 2022-07-18
IIF 700 - Director → ME
Person with significant control
2022-07-18 ~ 2022-07-18
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
34
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-18 ~ 2022-07-18
IIF 544 - Director → ME
Person with significant control
2022-07-18 ~ 2022-07-18
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
35
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-07 ~ 2023-03-07
IIF - Director → ME
Person with significant control
2023-03-07 ~ 2023-03-07
IIF 378 - Ownership of voting rights - 75% or more → OE
IIF 378 - Ownership of shares – 75% or more → OE
IIF 378 - Right to appoint or remove directors → OE
36
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 483 - Right to appoint or remove directors → OE
IIF 483 - Ownership of shares – 75% or more → OE
IIF 483 - Ownership of voting rights - 75% or more → OE
37
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ 2022-07-12
IIF 659 - Director → ME
Person with significant control
2022-07-12 ~ 2022-07-12
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
38
4385, 14234966 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ 2022-07-14
IIF 495 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
39
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF 749 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
40
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 685 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
41
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-16 ~ dissolved
IIF - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF 448 - Ownership of shares – 75% or more → OE
IIF 448 - Ownership of voting rights - 75% or more → OE
IIF 448 - Right to appoint or remove directors → OE
42
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-27 ~ 2022-04-27
IIF 760 - Director → ME
Person with significant control
2022-04-27 ~ 2022-04-27
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – 75% or more → OE
43
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ 2022-07-14
IIF 587 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
44
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-25 ~ dissolved
IIF 757 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
45
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-19 ~ dissolved
IIF 677 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 312 - Ownership of voting rights - 75% or more → OE
IIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Right to appoint or remove directors → OE
46
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-05 ~ 2023-04-05
IIF - Director → ME
Person with significant control
2023-04-05 ~ 2023-04-05
IIF 382 - Right to appoint or remove directors → OE
IIF 382 - Ownership of voting rights - 75% or more → OE
IIF 382 - Ownership of shares – 75% or more → OE
47
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-21 ~ 2022-09-21
IIF 717 - Director → ME
Person with significant control
2022-09-21 ~ 2022-09-21
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
48
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-19 ~ dissolved
IIF - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 371 - Ownership of voting rights - 75% or more → OE
IIF 371 - Ownership of shares – 75% or more → OE
IIF 371 - Right to appoint or remove directors → OE
49
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-23 ~ 2022-12-23
IIF - Director → ME
Person with significant control
2022-12-23 ~ 2022-12-23
IIF 335 - Right to appoint or remove directors → OE
IIF 335 - Ownership of voting rights - 75% or more → OE
IIF 335 - Ownership of shares – 75% or more → OE
50
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF 429 - Ownership of voting rights - 75% or more → OE
IIF 429 - Right to appoint or remove directors → OE
IIF 429 - Ownership of shares – 75% or more → OE
51
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-22 ~ dissolved
IIF 766 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
52
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-08 ~ 2023-03-08
IIF - Director → ME
Person with significant control
2023-03-08 ~ 2023-03-08
IIF 326 - Ownership of shares – 75% or more → OE
IIF 326 - Right to appoint or remove directors → OE
IIF 326 - Ownership of voting rights - 75% or more → OE
53
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-05-09
IIF 513 - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-09
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
54
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-05-09
IIF 516 - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-09
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
55
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-27 ~ 2022-04-27
IIF 769 - Director → ME
Person with significant control
2022-04-27 ~ 2022-04-27
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
56
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-20 ~ 2022-04-20
IIF 606 - Director → ME
Person with significant control
2022-04-20 ~ 2022-04-20
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
57
4385, 14544560 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-12-16 ~ 2022-12-16
IIF 502 - Director → ME
Person with significant control
2022-12-16 ~ 2022-12-16
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
58
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-15 ~ 2022-07-15
IIF 621 - Director → ME
Person with significant control
2022-07-15 ~ 2022-07-15
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
59
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ 2022-04-22
IIF 691 - Director → ME
Person with significant control
2022-04-22 ~ 2022-04-22
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
60
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-19 ~ 2022-07-19
IIF 541 - Director → ME
Person with significant control
2022-07-19 ~ 2022-07-19
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
61
BRIDGELECTRICS BEE AVIATION LTD
14254289 23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
62
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-26
IIF 679 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-26
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
63
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ 2022-07-14
IIF 595 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
64
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ 2022-07-14
IIF 542 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of shares – 75% or more → OE
65
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 779 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
66
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-01 ~ dissolved
IIF - Director → ME
Person with significant control
2023-05-01 ~ dissolved
IIF 364 - Ownership of shares – 75% or more → OE
IIF 364 - Ownership of voting rights - 75% or more → OE
IIF 364 - Right to appoint or remove directors → OE
67
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-15 ~ 2022-07-15
IIF - Director → ME
Person with significant control
2022-07-15 ~ 2022-07-15
IIF 296 - Ownership of shares – 75% or more → OE
IIF 296 - Ownership of voting rights - 75% or more → OE
IIF 296 - Right to appoint or remove directors → OE
68
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF 699 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
69
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-12 ~ 2022-05-12
IIF - Director → ME
Person with significant control
2022-05-12 ~ 2022-05-12
IIF 465 - Right to appoint or remove directors → OE
IIF 465 - Ownership of shares – 75% or more → OE
IIF 465 - Ownership of voting rights - 75% or more → OE
70
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-30 ~ 2022-08-30
IIF 527 - Director → ME
Person with significant control
2022-08-30 ~ 2022-08-30
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
71
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-13 ~ 2022-12-13
IIF - Director → ME
Person with significant control
2022-12-13 ~ 2022-12-13
IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Ownership of shares – 75% or more → OE
IIF 352 - Right to appoint or remove directors → OE
72
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF 451 - Ownership of shares – 75% or more → OE
IIF 451 - Right to appoint or remove directors → OE
IIF 451 - Ownership of voting rights - 75% or more → OE
73
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF 419 - Ownership of voting rights - 75% or more → OE
IIF 419 - Ownership of shares – 75% or more → OE
IIF 419 - Right to appoint or remove directors → OE
74
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-12 ~ dissolved
IIF - Director → ME
Person with significant control
2022-05-12 ~ dissolved
IIF 479 - Right to appoint or remove directors → OE
IIF 479 - Ownership of shares – 75% or more → OE
IIF 479 - Ownership of voting rights - 75% or more → OE
75
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ 2022-07-12
IIF 642 - Director → ME
Person with significant control
2022-07-12 ~ 2022-07-12
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
76
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ 2022-04-22
IIF 584 - Director → ME
Person with significant control
2022-04-22 ~ 2022-04-22
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
77
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ 2022-07-14
IIF 754 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
78
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 631 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
79
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 640 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
80
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-12 ~ 2022-12-05
IIF - Director → ME
Person with significant control
2022-05-12 ~ 2022-12-05
IIF 445 - Right to appoint or remove directors → OE
IIF 445 - Ownership of voting rights - 75% or more → OE
IIF 445 - Ownership of shares – 75% or more → OE
81
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 798 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-26
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
82
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF 411 - Ownership of shares – 75% or more → OE
IIF 411 - Ownership of voting rights - 75% or more → OE
IIF 411 - Right to appoint or remove directors → OE
83
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-14 ~ 2022-10-14
IIF - Director → ME
Person with significant control
2022-10-14 ~ 2022-10-14
IIF 323 - Ownership of shares – 75% or more → OE
IIF 323 - Right to appoint or remove directors → OE
IIF 323 - Ownership of voting rights - 75% or more → OE
84
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-15 ~ 2022-07-15
IIF 601 - Director → ME
Person with significant control
2022-07-15 ~ 2022-07-15
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
IIF 214 - Ownership of shares – 75% or more → OE
85
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-26
IIF 712 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-26
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
86
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-26
IIF 698 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-26
IIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
87
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-18 ~ dissolved
IIF - Director → ME
Person with significant control
2023-04-18 ~ dissolved
IIF 316 - Ownership of shares – 75% or more → OE
IIF 316 - Right to appoint or remove directors → OE
IIF 316 - Ownership of voting rights - 75% or more → OE
88
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-05-09
IIF - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-09
IIF 425 - Right to appoint or remove directors → OE
IIF 425 - Ownership of voting rights - 75% or more → OE
IIF 425 - Ownership of shares – 75% or more → OE
89
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-26
IIF 546 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-26
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
90
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 787 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Ownership of shares – 75% or more → OE
91
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-18 ~ 2022-07-18
IIF 678 - Director → ME
Person with significant control
2022-07-18 ~ 2022-07-18
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
92
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ 2022-07-14
IIF 722 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
93
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF 565 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
94
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-28 ~ dissolved
IIF 538 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
95
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-14 ~ 2022-04-14
IIF - Director → ME
Person with significant control
2022-04-14 ~ 2022-04-14
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
96
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-05-09
IIF - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-09
IIF 433 - Ownership of voting rights - 75% or more → OE
IIF 433 - Ownership of shares – 75% or more → OE
IIF 433 - Right to appoint or remove directors → OE
97
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-25 ~ dissolved
IIF - Director → ME
Person with significant control
2023-03-25 ~ dissolved
IIF 320 - Ownership of shares – 75% or more → OE
IIF 320 - Right to appoint or remove directors → OE
IIF 320 - Ownership of voting rights - 75% or more → OE
98
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 682 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
99
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-28 ~ dissolved
IIF 743 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
100
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ 2022-07-13
IIF 635 - Director → ME
Person with significant control
2022-07-13 ~ 2022-07-13
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of shares – 75% or more → OE
101
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 589 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
102
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ 2022-07-13
IIF 740 - Director → ME
Person with significant control
2022-07-13 ~ 2022-07-13
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of shares – 75% or more → OE
103
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ 2022-04-22
IIF - Director → ME
Person with significant control
2022-04-22 ~ 2022-04-22
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
104
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF 605 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 191 - Right to appoint or remove directors → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Ownership of shares – 75% or more → OE
105
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 592 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
106
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF 443 - Right to appoint or remove directors → OE
IIF 443 - Ownership of shares – 75% or more → OE
IIF 443 - Ownership of voting rights - 75% or more → OE
107
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-07 ~ dissolved
IIF - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 388 - Ownership of shares – 75% or more → OE
IIF 388 - Ownership of voting rights - 75% or more → OE
IIF 388 - Right to appoint or remove directors → OE
108
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-26 ~ dissolved
IIF 725 - Director → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 292 - Right to appoint or remove directors → OE
IIF 292 - Ownership of shares – 75% or more → OE
IIF 292 - Ownership of voting rights - 75% or more → OE
109
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ 2022-04-22
IIF 530 - Director → ME
Person with significant control
2022-04-22 ~ 2022-04-22
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
110
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-14 ~ dissolved
IIF - Director → ME
Person with significant control
2022-10-14 ~ dissolved
IIF 372 - Ownership of shares – 75% or more → OE
IIF 372 - Ownership of voting rights - 75% or more → OE
IIF 372 - Right to appoint or remove directors → OE
111
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF 489 - Ownership of shares – 75% or more → OE
IIF 489 - Right to appoint or remove directors → OE
IIF 489 - Ownership of voting rights - 75% or more → OE
112
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-05-09
IIF 521 - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-09
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
113
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-12 ~ dissolved
IIF 608 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
114
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF 456 - Ownership of voting rights - 75% or more → OE
IIF 456 - Right to appoint or remove directors → OE
IIF 456 - Ownership of shares – 75% or more → OE
115
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-23 ~ 2022-12-23
IIF - Director → ME
Person with significant control
2022-12-23 ~ 2022-12-23
IIF 393 - Ownership of voting rights - 75% or more → OE
IIF 393 - Right to appoint or remove directors → OE
IIF 393 - Ownership of shares – 75% or more → OE
116
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ 2022-04-22
IIF 560 - Director → ME
Person with significant control
2022-04-22 ~ 2022-04-22
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
117
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-05-09
IIF 511 - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-09
IIF 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
118
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-05 ~ 2022-12-05
IIF - Director → ME
Person with significant control
2022-12-05 ~ 2022-12-05
IIF 385 - Right to appoint or remove directors → OE
IIF 385 - Ownership of voting rights - 75% or more → OE
IIF 385 - Ownership of shares – 75% or more → OE
119
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-16 ~ 2022-05-16
IIF - Director → ME
Person with significant control
2022-05-16 ~ 2022-05-16
IIF 438 - Ownership of shares – 75% or more → OE
IIF 438 - Right to appoint or remove directors → OE
IIF 438 - Ownership of voting rights - 75% or more → OE
120
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF 481 - Ownership of voting rights - 75% or more → OE
IIF 481 - Ownership of shares – 75% or more → OE
IIF 481 - Right to appoint or remove directors → OE
121
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-26
IIF 780 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-26
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
122
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-16 ~ 2022-05-16
IIF - Director → ME
Person with significant control
2022-05-16 ~ 2022-05-16
IIF 480 - Ownership of voting rights - 75% or more → OE
IIF 480 - Right to appoint or remove directors → OE
IIF 480 - Ownership of shares – 75% or more → OE
123
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-17 ~ 2022-05-17
IIF - Director → ME
Person with significant control
2022-05-17 ~ 2022-05-17
IIF 477 - Ownership of voting rights - 75% or more → OE
IIF 477 - Right to appoint or remove directors → OE
IIF 477 - Ownership of shares – 75% or more → OE
124
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-17 ~ 2022-10-17
IIF - Director → ME
Person with significant control
2022-10-17 ~ 2022-10-17
IIF 397 - Ownership of shares – 75% or more → OE
IIF 397 - Right to appoint or remove directors → OE
IIF 397 - Ownership of voting rights - 75% or more → OE
125
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF 435 - Ownership of voting rights - 75% or more → OE
IIF 435 - Right to appoint or remove directors → OE
IIF 435 - Ownership of shares – 75% or more → OE
126
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-16 ~ 2022-05-16
IIF - Director → ME
Person with significant control
2022-05-16 ~ 2022-05-16
IIF 436 - Ownership of voting rights - 75% or more → OE
IIF 436 - Right to appoint or remove directors → OE
IIF 436 - Ownership of shares – 75% or more → OE
127
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-21 ~ dissolved
IIF 704 - Director → ME
Person with significant control
2022-07-21 ~ dissolved
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
128
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-26 ~ dissolved
IIF 767 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
129
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-12 ~ dissolved
IIF - Director → ME
Person with significant control
2022-05-12 ~ dissolved
IIF 427 - Ownership of shares – 75% or more → OE
IIF 427 - Right to appoint or remove directors → OE
IIF 427 - Ownership of voting rights - 75% or more → OE
130
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ 2022-07-14
IIF 648 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
131
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-21 ~ dissolved
IIF 614 - Director → ME
Person with significant control
2022-07-21 ~ dissolved
IIF 266 - Right to appoint or remove directors → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Ownership of shares – 75% or more → OE
132
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 774 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
133
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-14 ~ 2022-04-14
IIF 800 - Director → ME
Person with significant control
2022-04-14 ~ 2022-04-14
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of shares – 75% or more → OE
134
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ 2022-07-14
IIF 696 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
135
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-26 ~ 2022-07-26
IIF 632 - Director → ME
Person with significant control
2022-07-26 ~ 2022-07-26
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
136
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-02 ~ 2023-05-02
IIF - Director → ME
Person with significant control
2023-05-02 ~ 2023-05-02
IIF 343 - Right to appoint or remove directors → OE
IIF 343 - Ownership of voting rights - 75% or more → OE
IIF 343 - Ownership of shares – 75% or more → OE
137
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 763 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 283 - Right to appoint or remove directors → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Ownership of shares – 75% or more → OE
138
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 488 - Right to appoint or remove directors → OE
IIF 488 - Ownership of voting rights - 75% or more → OE
IIF 488 - Ownership of shares – 75% or more → OE
139
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 603 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
140
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-22 ~ dissolved
IIF 752 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
141
6 Clyde Terrace, London, England
Dissolved Corporate (4 parents)
Officer
2023-03-07 ~ 2023-03-07
IIF - Director → ME
Person with significant control
2023-03-07 ~ 2023-03-07
IIF 392 - Right to appoint or remove directors → OE
IIF 392 - Ownership of voting rights - 75% or more → OE
IIF 392 - Ownership of shares – 75% or more → OE
142
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ 2022-07-12
IIF 598 - Director → ME
Person with significant control
2022-07-12 ~ 2022-07-12
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
143
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-08 ~ 2023-03-08
IIF - Director → ME
Person with significant control
2023-03-08 ~ 2023-03-08
IIF 355 - Right to appoint or remove directors → OE
IIF 355 - Ownership of shares – 75% or more → OE
IIF 355 - Ownership of voting rights - 75% or more → OE
144
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-25 ~ dissolved
IIF 788 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
IIF 271 - Ownership of shares – 75% or more → OE
145
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 746 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of shares – 75% or more → OE
146
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ 2022-07-13
IIF - Director → ME
Person with significant control
2022-07-13 ~ 2022-07-13
IIF 410 - Right to appoint or remove directors → OE
IIF 410 - Ownership of shares – 75% or more → OE
IIF 410 - Ownership of voting rights - 75% or more → OE
147
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-27 ~ 2022-04-27
IIF 695 - Director → ME
Person with significant control
2022-04-27 ~ 2022-04-27
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
148
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-16 ~ 2022-05-16
IIF - Director → ME
Person with significant control
2022-05-16 ~ 2022-05-16
IIF 421 - Ownership of shares – 75% or more → OE
IIF 421 - Ownership of voting rights - 75% or more → OE
IIF 421 - Right to appoint or remove directors → OE
149
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-16 ~ 2022-12-16
IIF - Director → ME
Person with significant control
2022-12-16 ~ 2022-12-16
IIF 349 - Ownership of voting rights - 75% or more → OE
IIF 349 - Right to appoint or remove directors → OE
IIF 349 - Ownership of shares – 75% or more → OE
150
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-16 ~ 2022-05-16
IIF - Director → ME
Person with significant control
2022-05-16 ~ 2022-05-16
IIF 454 - Ownership of voting rights - 75% or more → OE
IIF 454 - Right to appoint or remove directors → OE
IIF 454 - Ownership of shares – 75% or more → OE
151
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-02 ~ dissolved
IIF - Director → ME
Person with significant control
2023-05-02 ~ dissolved
IIF 353 - Right to appoint or remove directors → OE
IIF 353 - Ownership of shares – 75% or more → OE
IIF 353 - Ownership of voting rights - 75% or more → OE
152
FLOWERTAINMENT BEE AVIATION LTD
14366928 23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-21 ~ 2022-09-21
IIF 577 - Director → ME
Person with significant control
2022-09-21 ~ 2022-09-21
IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
153
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-19 ~ dissolved
IIF 583 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of shares – 75% or more → OE
154
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-12 ~ dissolved
IIF - Director → ME
Person with significant control
2022-05-12 ~ dissolved
IIF 449 - Ownership of shares – 75% or more → OE
IIF 449 - Ownership of voting rights - 75% or more → OE
IIF 449 - Right to appoint or remove directors → OE
155
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-22 ~ dissolved
IIF 597 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Ownership of shares – 75% or more → OE
156
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-16 ~ 2022-12-16
IIF - Director → ME
Person with significant control
2022-12-16 ~ 2022-12-16
IIF 400 - Ownership of voting rights - 75% or more → OE
IIF 400 - Right to appoint or remove directors → OE
IIF 400 - Ownership of shares – 75% or more → OE
157
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-25 ~ 2023-03-25
IIF - Director → ME
Person with significant control
2023-03-25 ~ 2023-03-25
IIF 383 - Ownership of voting rights - 75% or more → OE
IIF 383 - Right to appoint or remove directors → OE
IIF 383 - Ownership of shares – 75% or more → OE
158
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ 2022-04-22
IIF 792 - Director → ME
Person with significant control
2022-04-22 ~ 2022-04-22
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
159
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-21 ~ 2022-12-21
IIF - Director → ME
Person with significant control
2022-12-21 ~ 2022-12-21
IIF 330 - Ownership of voting rights - 75% or more → OE
IIF 330 - Ownership of shares – 75% or more → OE
IIF 330 - Right to appoint or remove directors → OE
160
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ 2022-07-13
IIF 786 - Director → ME
Person with significant control
2022-07-13 ~ 2022-07-13
IIF 275 - Right to appoint or remove directors → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Ownership of shares – 75% or more → OE
161
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 671 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
162
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-05-09
IIF - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-09
IIF 460 - Ownership of shares – 75% or more → OE
IIF 460 - Right to appoint or remove directors → OE
IIF 460 - Ownership of voting rights - 75% or more → OE
163
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-26
IIF - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-26
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
164
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolved
IIF - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 373 - Right to appoint or remove directors → OE
IIF 373 - Ownership of shares – 75% or more → OE
IIF 373 - Ownership of voting rights - 75% or more → OE
165
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-23 ~ dissolved
IIF - Director → ME
Person with significant control
2022-12-23 ~ 2022-12-23
IIF 357 - Ownership of shares – 75% or more → OE
IIF 357 - Right to appoint or remove directors → OE
IIF 357 - Ownership of voting rights - 75% or more → OE
166
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-14 ~ 2022-10-14
IIF - Director → ME
Person with significant control
2022-10-14 ~ 2022-10-14
IIF 389 - Ownership of voting rights - 75% or more → OE
IIF 389 - Right to appoint or remove directors → OE
IIF 389 - Ownership of shares – 75% or more → OE
167
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-26
IIF 692 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-26
IIF 309 - Right to appoint or remove directors → OE
IIF 309 - Ownership of shares – 75% or more → OE
IIF 309 - Ownership of voting rights - 75% or more → OE
168
The Basement Berwick Mills, 23 Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-03 ~ dissolved
IIF - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
169
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-23 ~ dissolved
IIF - Director → ME
Person with significant control
2023-01-23 ~ dissolved
IIF 344 - Ownership of voting rights - 75% or more → OE
IIF 344 - Ownership of shares – 75% or more → OE
IIF 344 - Right to appoint or remove directors → OE
170
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF 476 - Right to appoint or remove directors → OE
IIF 476 - Ownership of voting rights - 75% or more → OE
IIF 476 - Ownership of shares – 75% or more → OE
171
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 458 - Right to appoint or remove directors → OE
IIF 458 - Ownership of shares – 75% or more → OE
IIF 458 - Ownership of voting rights - 75% or more → OE
172
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF 423 - Ownership of voting rights - 75% or more → OE
IIF 423 - Ownership of shares – 75% or more → OE
IIF 423 - Right to appoint or remove directors → OE
173
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-27 ~ 2022-04-27
IIF 540 - Director → ME
Person with significant control
2022-04-27 ~ 2022-04-27
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
174
GLOBEWORKS BEE MICROSYSTEMS LTD
14252749 23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 636 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 262 - Right to appoint or remove directors → OE
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
175
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-22 ~ dissolved
IIF 591 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
176
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ 2022-04-22
IIF 758 - Director → ME
Person with significant control
2022-04-22 ~ 2022-04-22
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
177
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ 2022-09-20
IIF 707 - Director → ME
Person with significant control
2022-09-20 ~ 2022-09-20
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Ownership of shares – 75% or more → OE
178
GORILLACOUSTICS STARPORATION LTD
14251073 4385, 14251073 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-07-22 ~ dissolved
IIF 496 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
179
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ 2022-04-22
IIF 557 - Director → ME
Person with significant control
2022-04-22 ~ 2022-04-22
IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Right to appoint or remove directors → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
180
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-04 ~ 2022-07-04
IIF 637 - Director → ME
Person with significant control
2022-07-04 ~ 2022-07-04
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
181
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 446 - Right to appoint or remove directors → OE
IIF 446 - Ownership of shares – 75% or more → OE
IIF 446 - Ownership of voting rights - 75% or more → OE
182
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-30 ~ dissolved
IIF - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 404 - Right to appoint or remove directors → OE
IIF 404 - Ownership of voting rights - 75% or more → OE
IIF 404 - Ownership of shares – 75% or more → OE
183
GRANITELLIGENCE BEE AVIATION LTD
14254178 23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-25 ~ 2022-07-25
IIF 653 - Director → ME
Person with significant control
2022-07-25 ~ 2022-07-25
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Ownership of shares – 75% or more → OE
184
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 405 - Ownership of voting rights - 75% or more → OE
IIF 405 - Ownership of shares – 75% or more → OE
IIF 405 - Right to appoint or remove directors → OE
185
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-16 ~ dissolved
IIF - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF 486 - Right to appoint or remove directors → OE
IIF 486 - Ownership of voting rights - 75% or more → OE
IIF 486 - Ownership of shares – 75% or more → OE
186
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-30 ~ 2022-06-30
IIF - Director → ME
Person with significant control
2022-06-30 ~ 2022-06-30
IIF 407 - Ownership of shares – 75% or more → OE
IIF 407 - Right to appoint or remove directors → OE
IIF 407 - Ownership of voting rights - 75% or more → OE
187
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 539 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
188
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ 2022-07-12
IIF 564 - Director → ME
Person with significant control
2022-07-12 ~ 2022-07-12
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
189
GRIFFINDUSTRIES BEE MICROSYSTEMS LTD
14243869 23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-19 ~ dissolved
IIF 789 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of shares – 75% or more → OE
190
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ 2022-09-20
IIF 727 - Director → ME
Person with significant control
2022-09-20 ~ 2022-09-20
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of shares – 75% or more → OE
191
GRIZZLYWORKS BEE MICROSYSTEMS LTD
14322535 23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-30 ~ 2022-08-30
IIF 508 - Director → ME
Person with significant control
2022-08-30 ~ 2022-08-30
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
192
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 687 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 310 - Ownership of voting rights - 75% or more → OE
IIF 310 - Ownership of shares – 75% or more → OE
IIF 310 - Right to appoint or remove directors → OE
193
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 633 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 305 - Ownership of shares – 75% or more → OE
IIF 305 - Right to appoint or remove directors → OE
IIF 305 - Ownership of voting rights - 75% or more → OE
194
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 782 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
195
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-27 ~ 2022-04-27
IIF 751 - Director → ME
Person with significant control
2022-04-27 ~ 2022-04-27
IIF 300 - Right to appoint or remove directors → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
IIF 300 - Ownership of shares – 75% or more → OE
196
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 574 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
197
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 670 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
198
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-18 ~ 2022-07-18
IIF 652 - Director → ME
Person with significant control
2022-07-18 ~ 2022-07-18
IIF 288 - Right to appoint or remove directors → OE
IIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Ownership of voting rights - 75% or more → OE
199
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-26
IIF 529 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-26
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
200
SUNNY SQUARE DOWN LTD
- 2022-10-06
14108560 Oak Haven 1a Trinity View, Caerleon, Newport, Wales
Active Corporate (2 parents)
Officer
2022-05-16 ~ 2022-10-06
IIF - Director → ME
Person with significant control
2022-05-16 ~ 2022-10-06
IIF 494 - Ownership of shares – 75% or more → OE
IIF 494 - Ownership of voting rights - 75% or more → OE
IIF 494 - Right to appoint or remove directors → OE
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