1
Advantage Business Center, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2017-01-06 ~ dissolvedIIF 130 - Director → ME
2
661, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-09-22 ~ dissolvedIIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 106 - Has significant influence or control as a member of a firm → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors as a member of a firm → OE
4
EMAAR BETA LTD - 2017-07-13
Initial Business Centre, Wilson Business Park, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
100,000 EUR2022-12-24
Person with significant control
2016-04-06 ~ nowIIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Has significant influence or control as a member of a firm → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
5
Piccadilly Business Centre Aldow Enterprise Park, Unit C, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,000,000 EUR2022-09-23
Person with significant control
2017-09-25 ~ nowIIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
Po. Box 661 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (4 parents)
Equity (Company account)
26,000 EUR2018-01-31
Person with significant control
2017-08-26 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
7
Piccadilly Business Centre Aldow Enterprise Park, Unit C, Manchester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2,000,000 EUR2019-09-30
Person with significant control
2017-09-25 ~ dissolvedIIF 11 - Right to appoint or remove directors as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
8
Advantage Business Center Great Ancoats Street, 132-134, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2018-03-22 ~ dissolvedIIF 101 - Director → ME
Person with significant control
2018-02-13 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
9
4385, 13666853 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
100,000 EUR2022-10-25
Person with significant control
2021-10-07 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
10
DELTA FINANCE CONSULT LTD - 2017-03-29
Advantage Business Centre, 132-134 Great Ancoats Street, ManchesterDissolved Corporate (2 parents)
Officer
2016-10-26 ~ dissolvedIIF 135 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors as a member of a firm → OE
IIF 109 - Has significant influence or control as a member of a firm → OE
11
*default*, 290 Moston Lane, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100,000 EUR2019-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Right to appoint or remove directors as a member of a firm → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
12
Suite 1094 72 Merron Street, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
100,000 EUR2022-12-24
Person with significant control
2016-04-06 ~ nowIIF 67 - Has significant influence or control as a member of a firm → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
13
Piccadilly Business Centre Aldow Enterprise Park, Unit C, Manchester, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2,000,000 EUR2019-09-30
Person with significant control
2017-09-25 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
Advantage Business Centre, 132-134 Great Ancoats Street, ManchesterDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 108 - Right to appoint or remove directors as a member of a firm → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Has significant influence or control as a member of a firm → OE
15
EMAAR DELTA LTD - 2017-07-13
290 Moston Lane, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100,000 EUR2019-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
16
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2018-05-01 ~ dissolvedIIF 89 - Director → ME
Person with significant control
2017-09-22 ~ dissolvedIIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
17
661, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2018-06-30 ~ dissolvedIIF 98 - Director → ME
Person with significant control
2018-05-30 ~ dissolvedIIF 33 - Right to appoint or remove directors as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
661, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2018-06-30 ~ dissolvedIIF 99 - Director → ME
Person with significant control
2018-05-30 ~ dissolvedIIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
19
661, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2018-06-30 ~ dissolvedIIF 85 - Director → ME
Person with significant control
2018-05-30 ~ dissolvedIIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
20
661, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (3 parents)
Person with significant control
2018-05-30 ~ dissolvedIIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
21
611, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2018-06-30 ~ dissolvedIIF 100 - Director → ME
Person with significant control
2018-05-30 ~ dissolvedIIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
22
661, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (3 parents)
Person with significant control
2018-05-30 ~ dissolvedIIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
23
661, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (3 parents)
Person with significant control
2018-07-25 ~ dissolvedIIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
24
661, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2017-10-23 ~ dissolvedIIF 144 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
25
Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-17 ~ dissolvedIIF 143 - Secretary → ME
Person with significant control
2017-11-17 ~ dissolvedIIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
26
Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-11-17 ~ dissolvedIIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
27
Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-11-17 ~ dissolvedIIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
28
Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-11-17 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
29
Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-11-17 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
30
Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-11-17 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
31
661, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2017-10-23 ~ dissolvedIIF 139 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolvedIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 43 - Right to appoint or remove directors as a member of a firm → OE
IIF 43 - Ownership of voting rights - 75% or more as a member of a firm → OE
32
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (3 parents)
Person with significant control
2019-06-25 ~ dissolvedIIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
33
661, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2018-09-12 ~ dissolvedIIF 92 - Director → ME
Person with significant control
2018-05-17 ~ dissolvedIIF 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
34
661, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2017-10-23 ~ dissolvedIIF 140 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
35
Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-23 ~ dissolvedIIF 142 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
36
661, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2017-10-23 ~ dissolvedIIF 146 - Secretary → ME
Person with significant control
2017-10-23 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
37
Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-27 ~ dissolvedIIF 145 - Secretary → ME
Person with significant control
2017-10-27 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
38
Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-06 ~ dissolvedIIF 141 - Secretary → ME
Person with significant control
2017-11-06 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more → OE
39
Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-06 ~ dissolvedIIF 137 - Secretary → ME
Person with significant control
2017-11-06 ~ dissolvedIIF 42 - Right to appoint or remove directors as a member of a firm → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
40
Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-17 ~ dissolvedIIF 138 - Secretary → ME
Person with significant control
2017-11-17 ~ dissolvedIIF 44 - Right to appoint or remove directors as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
41
Advantage Business Centre, 132-134 Great Ancoats Street, ManchesterDissolved Corporate (2 parents)
Officer
2016-10-26 ~ dissolvedIIF 136 - Director → ME
42
Advantage Business Centre, 132-134 Great Ancoats Street, ManchesterDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-10-31
Person with significant control
2016-04-06 ~ dissolvedIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
43
Advantage Business Centre, 132-134 Great Ancoats Street, ManchesterDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
44
Advantage Business Centre, 134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (4 parents)
Person with significant control
2017-10-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
45
661, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-10-06 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
46
Advantage Business Center, 132-134 Great Ancoats Street, Manchester, United KingdomDissolved Corporate (3 parents)
Person with significant control
2017-11-17 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
47
EMAAR EPSILON LTD - 2017-06-22
Suite1094 72 Merron Street, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100,000 EUR2022-12-24
Person with significant control
2016-04-06 ~ dissolvedIIF 70 - Right to appoint or remove directors as a member of a firm → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Has significant influence or control as a member of a firm → OE
IIF 70 - Ownership of shares – 75% or more → OE
48
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 68 - Has significant influence or control as a member of a firm → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors as a member of a firm → OE
49
*default*, 290 Moston Lane, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Has significant influence or control as a member of a firm → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
50
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Has significant influence or control as a member of a firm → OE
IIF 72 - Right to appoint or remove directors as a member of a firm → OE
IIF 72 - Ownership of shares – 75% or more → OE
51
661, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (2 parents)
Officer
2018-01-01 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2017-10-09 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
52
661, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2018-10-31
Officer
2018-01-01 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2017-10-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
53
1 Riverside Way, Whitehall Riverside, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2022-11-30
Person with significant control
2017-11-17 ~ nowIIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
54
1 Riverside Way, Whitehall Riverside, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
500,000 EUR2022-09-23
Person with significant control
2017-09-14 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
55
1 Riverside Way, Whitehall Riverside, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,000,000 EUR2022-09-23
Person with significant control
2017-09-25 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
56
290 Moston Lane, Manchester, EnglandDissolved Corporate (2 parents)
Equity (Company account)
500,000 EUR2019-07-31
Officer
2019-07-01 ~ dissolvedIIF 97 - Director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
57
4385, 11068678 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
5,000 EUR2022-11-23
Officer
2018-01-01 ~ dissolvedIIF 84 - Director → ME
58
1 Riverside Way, Whitehall Riverside, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
25,000 EUR2023-06-23
Person with significant control
2024-01-01 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
59
661, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (3 parents)
Person with significant control
2017-09-14 ~ dissolvedIIF 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 as a member of a firm → OE
60
1 Riverside Way, Whitehall Riverside, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
2,000,000 EUR2022-09-23
Person with significant control
2017-09-25 ~ nowIIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
61
661, 132-134 Great Ancoats Street, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
500,000 GBP2019-08-31
Officer
2018-03-27 ~ dissolvedIIF 82 - Director → ME
62
Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, EnglandActive Corporate (1 parent)
Equity (Company account)
2,000,000 EUR2023-09-23
Person with significant control
2017-09-25 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
63
1 Riverside Way, Whitehall Riverside, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100,000 EUR2023-06-23
Person with significant control
2024-01-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
64
1 Riverside Way, Whitehall Riverside, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100,000 EUR2023-06-23
Person with significant control
2024-01-01 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
65
1 Riverside Way, Whitehall Riverside, Leeds, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100,000 EUR2023-06-23
Person with significant control
2024-01-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
66
1 Riverside Way, Whitehall Riverside, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100,000 EUR2023-06-23
Person with significant control
2024-01-01 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
67
1 Riverside Way, Whitehall Riverside, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100,000 EUR2023-06-23
Person with significant control
2024-01-01 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
68
1 Riverside Way, Whitehall Riverside, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100,000 EUR2023-06-23
Person with significant control
2024-01-01 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
69
1 Riverside Way, Whitehall Riverside, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100,000 EUR2023-06-23
Person with significant control
2024-01-01 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
70
1 Riverside Way, Whitehall Riverside, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100,000 EUR2023-06-23
Person with significant control
2024-01-01 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
71
1 Riverside Way, Whitehall Riverside, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100,000 EUR2023-06-23
Person with significant control
2024-01-01 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
72
1 Riverside Way, Whitehall Riverside, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100,000 EUR2023-06-23
Person with significant control
2024-01-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
73
1 Riverside Way, Whitehall Riverside, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100,000 EUR2023-06-23
Person with significant control
2024-01-01 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
74
1 Riverside Way, Whitehall Riverside, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100,000 EUR2023-06-23
Person with significant control
2024-01-01 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE