1
4- 6 The Avenue Alwoodley, Leeds, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-10-09 ~ 2025-06-09
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-08 during the appointment or period of control
Dissolved on 2020-01-18 during the appointment or period of control
C/o Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 1 139 Street Lane, Leeds, England
Active Corporate (4 parents)
Person with significant control
2022-06-13 ~ 2025-11-10
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
20a-20b Town Hall Street, Sowerby Bridge, England
Active Corporate (3 parents)
Person with significant control
2025-01-27 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Shaweld House, Benson Street, Leeds, England
Active Corporate (5 parents)
Person with significant control
2017-02-06 ~ 2020-12-29
IIF 4 - Has significant influence or control → OE
6
379 Shadwell Lane, Leeds, England
Dissolved Corporate (2 parents)
Person with significant control
2017-12-11 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
21 Westend, Hebden Bridge, England
Active Corporate (5 parents)
Officer
2020-08-16 ~ 2024-09-26
IIF 20 - Director → ME
Person with significant control
2020-02-14 ~ 2024-12-03
IIF 1 - Has significant influence or control → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-19 during the appointment or period of control
Suite One Peel Mill, Commercial Street, Morley, West Yorkshire
Liquidation Corporate (3 parents)
Person with significant control
2018-10-08 ~ now
IIF 5 - Has significant influence or control → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-11-01 during the appointment or period of control
Suite One, Peel Mill, Commercial Street, Morley, West Yorkshire
Liquidation Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Has significant influence or control → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
10
Shaweld House, Benson Street, Leeds, England
Active Corporate (4 parents)
Officer
2016-04-11 ~ 2018-01-01
IIF 17 - Director → ME
Person with significant control
2016-04-11 ~ 2020-12-01
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
M.r. Insolvency Suite One, Peel Mill, Commercial Street, Morley
Liquidation Corporate (5 parents)
Officer
2023-02-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-19
Suite One Peel Mill, Commercial Street, Morley, West Yorkshire
Liquidation Corporate (9 parents)
Officer
2014-12-18 ~ 2017-02-01
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28
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
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-03-05 during the appointment or period of control
Due to be dissolved on 2024-09-11 during the appointment or period of control
M.r.insolvency, Suite One, Peel Mill, Commercial Street, Morley
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
14
Unit 2 Former Old Star, Leeds Road, Collingham, Wetherby, England
Active Corporate (4 parents)
Officer
2025-11-10 ~ now
IIF 19 - Director → ME
Person with significant control
2018-09-03 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
139 Street Lane, Leeds
Active Corporate (3 parents)
Officer
2011-06-14 ~ 2015-03-01
IIF 22 - Director → ME
Person with significant control
2017-04-06 ~ 2017-07-01
IIF 2 - Has significant influence or control → OE
2024-12-03 ~ 2025-11-10
IIF 3 - Has significant influence or control → OE