1
2nd Floor, Equity House, Boar Lane, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
989,070 GBP2024-03-31
Officer
2019-04-29 ~ now
IIF 8 - Director → ME
2
2nd Floor, Equity House, Boar Lane, Leeds, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
12,102 GBP2024-03-31
Officer
2019-04-29 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BETEAL LIMITED - 2023-11-21
Equity House 2nd Floor, Boar Lane, Leeds, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-20 GBP2024-03-31
Officer
2023-02-16 ~ now
IIF 21 - Director → ME
4
2nd Floor Equity House, Boar Lane, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-23 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AYKO HOLDINGS LIMITED - 2023-05-16
2nd Floor, Equity House, Boar Lane, Leeds, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
4,352 GBP2024-03-31
Officer
2019-04-29 ~ now
IIF 9 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Equity House, 1 Boar Lane, Leeds, England
Active Corporate (4 parents)
Officer
2025-11-12 ~ now
IIF 20 - Director → ME
7
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (2 parents)
Equity (Company account)
107,237 GBP2020-01-31
Officer
2015-03-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
8
2nd Floor Equity House, Boar Lane, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-11 ~ now
IIF 12 - Director → ME
9
2nd Floor Equity House, Boar Lane, Leeds, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-09-30
Officer
2020-09-13 ~ now
IIF 11 - Director → ME
10
2nd Floor Equity House, Boar Lane, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
5,540 GBP2024-09-30
Officer
2020-09-13 ~ now
IIF 7 - Director → ME
11
Ls1 Headrow, 113 The Headrow, Leeds, England
Dissolved Corporate (4 parents)
Officer
2021-09-27 ~ dissolved
IIF 23 - Director → ME
12
2nd Floor Equity House, Boar Lane, Leeds, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
124,320 GBP2024-08-31
Officer
2020-08-28 ~ now
IIF 10 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
9 Kenworthy Garth, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-20 ~ dissolved
IIF 4 - Director → ME
14
TOY OUTLET STORES LIMITED - 2012-08-09
OUTLET TOY STORES LIMITED - 2012-08-07
Henwood House, Henwood, Ashford, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-03 ~ dissolved
IIF 5 - Director → ME
15
25 Eyre Chapel Rise, Newbold, Chesterfield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-4,244 GBP2024-09-30
Officer
2020-09-04 ~ now
IIF 13 - Director → ME
16
Ls1, 113 The Headrow The Headrow, Leeds, England
Dissolved Corporate (2 parents)
Equity (Company account)
444 GBP2021-03-31
Officer
2019-07-01 ~ dissolved
IIF 16 - Director → ME
17
Ls1 113 The Headrow, Leeds, England
Dissolved Corporate (3 parents)
Equity (Company account)
-10,484 GBP2019-12-31
Officer
2019-07-01 ~ dissolved
IIF 15 - Director → ME
18
2nd Floor, Equity House, Boar Lane, Leeds, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
418,681 GBP2024-04-30
Officer
2012-04-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
19
POCKET PAL LIMITED - 2009-06-10
C12 Marquis Court, Mnarquis Way, Gateshead, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2009-04-06 ~ dissolved
IIF 2 - Director → ME