1
West Hill House Allerton Hill, Chapel Allerton, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2024-10-28 ~ now
IIF 4 - Director → ME
2
West Hill House Allerton Hill, Chapel Allerton, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2016-02-04 ~ now
IIF 5 - Director → ME
2016-02-04 ~ 2024-06-01
IIF 14 - Secretary → ME
Person with significant control
2017-02-03 ~ now
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
3
71 Raglan Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2017-10-04 ~ dissolved
IIF 7 - Director → ME
4
PRESTIGE COMPANY HOLDINGS INTERNATIONAL LTD
14532047 West Hill House Allerton Hill, Chapel Allerton, Leeds, West Yorkshire, England
Active Corporate (1 parent, 5 offsprings)
Officer
2022-12-09 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-09 ~ now
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
5
West Hill House Allerton Hill, Chapel Allerton, Leeds, West Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-06-24 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-24 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
West Hill House Allerton Hill, Chapel Allerton, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2020-01-28 ~ now
IIF 3 - Director → ME
2016-02-04 ~ 2018-10-04
IIF 8 - Director → ME
2016-02-04 ~ 2018-07-14
IIF 15 - Secretary → ME
Person with significant control
2020-01-28 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2017-02-03 ~ 2018-06-11
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
West Hill House Allerton Hill, Chapel Allerton, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2021-06-24 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-24 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE