1
13 Elder Avenue, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-18 ~ now
IIF 19 - Director → ME
Person with significant control
2022-02-18 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1b, Parkview Building, 23 Queen's Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-10-01 ~ 2019-10-10
IIF 20 - Director → ME
Person with significant control
2019-10-05 ~ 2019-10-10
IIF 27 - Has significant influence or control → OE
3
13 Elder Avenue, Wakefield, England
Active Corporate (1 parent)
Officer
2022-11-06 ~ now
IIF 17 - Director → ME
Person with significant control
2022-11-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
4
Spark Enterprise Incubation Programme Spark Enterprise Incubation Programme, Nexus, Discovery Way, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2024-12-31 ~ now
IIF 16 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
5
MIRGA MARKETING SOLUTIONS LIMITED
11155151 Walkers Commercial Solicitors, 31 Bootham, York, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
Spark Enterprise Incubation Programme, Nexus, Discovery Way, Leeds, West Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-07 ~ now
IIF 13 - Director → ME
7
Spark Enterprise Incubation Programme, Nexus, Discovery Way, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 14 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
8
13 Elder Avenue, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2019-12-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-12-11 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
9
7 Edwin Road, Leeds, England
Active Corporate (2 parents)
Officer
2024-03-01 ~ 2025-01-01
IIF 23 - Director → ME
Person with significant control
2024-03-07 ~ 2025-01-01
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
13 Elder Avenue, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2018-01-17 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
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
11
13 Elder Avenue, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2018-12-10 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-12-10 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
13 Elder Avenue, Wakefield, England
Active Corporate (2 parents)
Officer
2023-07-27 ~ 2025-09-12
IIF 21 - Director → ME
Person with significant control
2023-07-27 ~ 2025-09-12
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
13
12 Elder Avenue Elder Avenue, Wakefield, England
Active Corporate (3 parents)
Officer
2018-07-24 ~ 2026-03-02
IIF 15 - Director → ME
Person with significant control
2018-07-24 ~ 2026-03-02
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
13 Elder Avenue, Wakefield, England
Active Corporate (2 parents)
Officer
2019-09-03 ~ now
IIF 18 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE