1
1 Park View Court, St Pauls Road, Shipley, EnglandActive Corporate (1 parent)
Equity (Company account)
85,629 GBP2023-09-30
Officer
2017-08-11 ~ nowIIF 1 - Director → ME
Person with significant control
2016-09-08 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
1 Park View Court, St. Pauls Road, Shipley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2019-12-31
Officer
2018-01-16 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2018-01-01 ~ dissolvedIIF 36 - Has significant influence or control → OE
3
1,park View Court, St Pauls Road, Shipley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-30
Officer
2023-04-15 ~ nowIIF 8 - Director → ME
Person with significant control
2023-04-15 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
4
TOYNTON LIMITED - 2021-05-18
1 Park View Court, St Pauls Road, Shipley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-30
Officer
2023-04-26 ~ nowIIF 5 - Director → ME
Person with significant control
2023-04-26 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
1 Parkview Court, St. Pauls Road, Shipley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-04-26 ~ nowIIF 7 - Director → ME
Person with significant control
2023-04-26 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
1 Park View Court, St Paul's Road, Shipley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-04-26 ~ nowIIF 4 - Director → ME
Person with significant control
2023-04-26 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
7
1 Park View Court, St Pauls Road, Shipley, EnglandActive Corporate (1 parent)
Officer
2024-07-29 ~ nowIIF 23 - Director → ME
Person with significant control
2024-07-29 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
8
1 Park View Court, St. Pauls Road, Shipley, EnglandActive Corporate (2 parents)
Equity (Company account)
6,972 GBP2023-03-31
Person with significant control
2016-04-07 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
9
Suite 1118, Venon House Friar Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Officer
2013-08-28 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 37 - Has significant influence or control → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
10
Suite 1118, Vernon House Friar Lane, Nottingham, EnglandDissolved Corporate (1 parent)
Officer
2013-08-28 ~ dissolvedIIF 12 - Director → ME
11
1 Park View Court, St. Pauls Road, Shipley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-07-30
Officer
2023-04-26 ~ nowIIF 10 - Director → ME
Person with significant control
2023-04-26 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
12
Default, 290 Moston Lane, Manchester, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2018-06-30
Officer
2013-08-28 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Has significant influence or control → OE
13
1 Park View Court, St. Paul’s Road, Shipley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-09-29
Officer
2023-04-26 ~ nowIIF 6 - Director → ME
Person with significant control
2023-04-26 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
The Stt Group, Lockham Gate, Boston, EnglandDissolved Corporate (1 parent)
Officer
2013-08-28 ~ dissolvedIIF 11 - Director → ME
15
1 Park View Court, St. Pauls Road, Shipley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-04-26 ~ nowIIF 2 - Director → ME
Person with significant control
2023-04-26 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
EURO LEISURE SALES LIMITED - 2022-06-15
1 Park View Court, St. Pauls Road, Shipley, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-04-26 ~ nowIIF 9 - Director → ME
Person with significant control
2023-04-26 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
1 Park View Court, St. Pauls Road, Shipley, EnglandActive Corporate (1 parent)
Equity (Company account)
20,757 GBP2024-04-30
Officer
2023-04-26 ~ nowIIF 3 - Director → ME
Person with significant control
2023-04-26 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
1 Park View Court, St. Pauls Road, Shipley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2017-11-16 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-11-16 ~ dissolvedIIF 45 - Has significant influence or control → OE