1
1 Lumley Road, Dewsbury, United KingdomDissolved Corporate (2 parents)
Officer
2018-12-19 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-12-19 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
21 Orchard Street, Dewsbury, United KingdomActive Corporate (1 parent)
Officer
2018-12-14 ~ nowIIF 2 - Director → ME
Person with significant control
2018-12-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
Unit 16 Ultramax Business Park Millfield Road, Horbury, Wakefield, EnglandActive Corporate (1 parent)
Officer
2025-08-30 ~ nowIIF 4 - Director → ME
Person with significant control
2025-08-30 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
Unit 16 Ultramax Business Park Millfield Road, Horbury, Wakefield, EnglandDissolved Corporate (2 parents)
Officer
2022-12-06 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-12-06 ~ dissolvedIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 16 Ultramax Business Park Millfield Road, Horbury, Wakefield, EnglandDissolved Corporate (2 parents)
Officer
2022-12-05 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-12-05 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 16, Ultramax Business Park Millfield Road, Horbury, Wakefield, EnglandDissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
Unit 16 Ultramax Business Park Millfield Road, Horbury, Wakefield, EnglandActive Corporate (2 parents)
Officer
2024-10-25 ~ nowIIF 5 - Director → ME
Person with significant control
2024-10-25 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 16, Ultramax Business Park Millfield Road, Horbury, Wakefield, EnglandActive Corporate (2 parents)
Equity (Company account)
75,620 GBP2024-11-30
Officer
2018-12-19 ~ nowIIF 3 - Director → ME
Person with significant control
2018-12-19 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
9
21 Orchard Street, Dewsbury, EnglandDissolved Corporate (1 parent)
Officer
2022-05-07 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-05-07 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
Unit 16 Ultramax Business Park Millfield Road, Horbury, Wakefield, EnglandDissolved Corporate (2 parents)
Officer
2020-05-29 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-05-29 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Lumley Road, Dewsbury, EnglandActive Corporate (2 parents)
Equity (Company account)
18,312 GBP2024-07-31
Officer
2023-02-01 ~ nowIIF 1 - Director → ME
12
21 Orchard Street, Dewsbury, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
311 GBP2017-10-31
Officer
2015-10-15 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-09-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE