1
387 Tong Road, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
2018-08-28 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-08-28 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
85 Great Portland Street, London, EnglandActive Corporate (2 parents)
Officer
2025-04-15 ~ nowIIF 15 - Director → ME
Person with significant control
2025-04-15 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
15 Woodlands Grove, Adel, Leeds, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-156 GBP2024-03-31
Officer
2019-03-07 ~ nowIIF 14 - Director → ME
Person with significant control
2019-03-07 ~ nowIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
4
15 Woodlands Grove, Adel, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2025-07-01 ~ nowIIF 19 - Director → ME
Person with significant control
2025-07-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
27 Woodlands Grove, Leeds, EnglandActive Corporate (3 parents)
Officer
2024-04-23 ~ nowIIF 12 - Director → ME
Person with significant control
2024-04-23 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
58 Waterloo Road, Pudsey, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2017-02-01 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)
Officer
2021-11-09 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-11-09 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
8
68a High Street, Bassingbourn, Royston, EnglandDissolved Corporate (4 parents)
Officer
2020-07-01 ~ dissolvedIIF 21 - Director → ME
9
128 City Road, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-07 ~ nowIIF 20 - Director → ME
Person with significant control
2025-01-07 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
10
27 Woodlands Grove, Leeds, EnglandActive Corporate (2 parents)
Officer
2025-03-16 ~ nowIIF 13 - Director → ME
11
27 Woodlands Grove, Leeds, EnglandActive Corporate (2 parents)
Officer
2024-04-23 ~ nowIIF 11 - Director → ME
Person with significant control
2024-04-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE