1
15 Park Road, Menston, IlkleyDissolved Corporate (3 parents)
Officer
2011-02-22 ~ dissolvedIIF 9 - Director → ME
2
75 Ridgmount Gardens, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-09-13 ~ dissolvedIIF 8 - Director → ME
3
15 Bradford And Heckmondwike Road, Bradford, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-21 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-09-21 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
4
15 Bradford And Heckmondwike Road, Bradford, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,134 GBP2023-08-31
Officer
2021-08-26 ~ nowIIF 1 - Director → ME
Person with significant control
2021-08-26 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
5
15 Bradford And Heckmondwike Road, Bradford, United KingdomActive Corporate (1 parent)
Equity (Company account)
36,535 GBP2023-10-31
Officer
2019-10-17 ~ nowIIF 7 - Director → ME
Person with significant control
2019-10-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
6
15 Bradford & Heckmondwike Road, Bradford, EnglandDissolved Corporate (1 parent)
Officer
2020-07-09 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-07-09 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
Floor Suite 29 19-21 Crawford Street, Marylebone, London, United KingdomActive Corporate (2 parents)
Officer
2024-09-17 ~ nowIIF 5 - Director → ME
Person with significant control
2024-09-17 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
8
Third Floor Suite 29, 19-21 Crawford Street, London, England, United KingdomActive Corporate (2 parents)
Officer
2023-12-27 ~ nowIIF 4 - Director → ME
Person with significant control
2023-12-27 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE