1
TENERIFE APARTMENTS DIRECT LIMITED - 2009-01-07
10 Mercury Quays, Ashley Lane Shipley, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-21,037 GBP2017-09-30
Officer
2008-09-02 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2015-06-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
16,519 GBP2024-07-31
Officer
2014-04-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
4
C/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-6,039 GBP2018-02-28
Officer
2012-09-19 ~ dissolved
IIF 16 - Director → ME
5
BOWER FARM PROPERTY MANAGEMENT LIMITED - 2006-02-20
10 Mercury Quays, Ashley Lane, Shipley, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-01-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
PESHENKOO LIMITED - 2006-02-16
10 Mercury Quays, Ashley Lane, Shipley, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-01-31 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2016-10-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FLUX PERFORMANCE LTD - 2021-02-12
C/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-5,919 GBP2022-12-31
Officer
2021-04-17 ~ dissolved
IIF 31 - Secretary → ME
9
C/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
112,177 GBP2024-12-31
Officer
2006-10-17 ~ now
IIF 18 - Secretary → ME
10
CITIZEN PROPERTY MANAGEMENT LIMITED - 2007-07-25
10 Mercury Quays, Ashley Lane Shipley, Bradford, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2003-11-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
SMITH BUTLER & CO. LIMITED - 2017-04-04
Sapper Jordan Rossi Park, Otley Road, Baildon, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1,680,250 GBP2024-06-30
Officer
2006-04-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
291,264 GBP2024-06-30
Officer
2009-02-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,694 GBP2024-07-31
Officer
2018-07-24 ~ now
IIF 8 - Director → ME
Person with significant control
2018-07-24 ~ now
IIF 30 - Has significant influence or control → OE