1
4 Broomhill Avenue, Keighley, England
Dissolved Corporate (2 parents)
Officer
2022-06-30 ~ 2023-04-12
IIF 4 - Director → ME
Person with significant control
2022-06-30 ~ 2023-04-12
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
55 Spring Avenue, Keighley, England
Dissolved Corporate (1 parent)
Officer
2022-07-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-07-04 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
Suite One Peel Mill, Commercial Street, Morley, West Yorkshire
Liquidation Corporate (1 parent)
Officer
2012-08-10 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
4
Unit 11c Dalton Mills, Dalton Lane, Keighley, England
Dissolved Corporate (2 parents)
Officer
2022-02-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-02-18 ~ dissolved
IIF 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
5
55 Spring Avenue, Long Lee, Keighley, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-10 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-08-10 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Has significant influence or control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
6
55 Spring Avenue, Keighley, England
Active Corporate (1 parent)
Officer
2022-10-05 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-05 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
QUARTER MILL HOLDINGS LTD
- now 14070841KEITON HOLDINGS LTD
- 2022-05-16
14070841 Hope & Anchor Inn, South Street, Keighley, England
Active Corporate (1 parent)
Officer
2022-04-26 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
Penistone1 St. Marys Street, Penistone, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-03-21 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
9
QUARTER MILL INVESTMENTS LTD
- now 14084908KEITON INVESTMENTS LTD
- 2022-05-13
14084908 55 Spring Avenue, Keighley, England
Dissolved Corporate (1 parent)
Officer
2022-05-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-05-04 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
Charter Buildings, 9 Ashton Lane, Sale, England
Active Corporate (4 parents)
Officer
2021-03-04 ~ 2023-01-01
IIF 14 - Director → ME
Person with significant control
2021-03-04 ~ 2023-01-01
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
Pickard Hardware, Airedale Road, Keighley, West Yorkshire
Active Corporate (3 parents)
Officer
2020-11-01 ~ 2025-08-18
IIF 10 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
12
55 Spring Avenue, Keighley, England
Dissolved Corporate (3 parents)
Officer
2021-02-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-02-26 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 11c Dalton Mills, Dalton Lane, Keighley, England
Dissolved Corporate (3 parents)
Officer
2022-01-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-01-12 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
55 Spring Avenue, Keighley, England
Dissolved Corporate (1 parent)
Officer
2023-02-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-02-10 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
WOODHOUSE KEIGHLEY PROPERTY LTD
13692859 9 Fine Garth Close, Bramham, Wetherby, England
Dissolved Corporate (3 parents)
Officer
2021-10-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-10-20 ~ dissolved
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
IIF 32 - Right to appoint or remove directors → OE
16
WORTH VALLEY DEVELOPMENTS LIMITED
13146028 Bank Chambers, Market Street, Huddersfield, West Yorkshire, England
Active Corporate (5 parents)
Officer
2021-01-20 ~ 2023-09-06
IIF 15 - Director → ME
Person with significant control
2021-01-20 ~ 2023-09-06
IIF 18 - Has significant influence or control → OE
17
YORKSHIRE WEALTH INVESTMENTS LIMITED
12340636 Dalton Mills, Unit 4 Dalton Lane, Keighley, England
Dissolved Corporate (5 parents)
Officer
2020-03-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE