1
2 Clayton Wood Court, West Park, Leeds, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2024-09-11 ~ nowIIF 12 - Director → ME
Person with significant control
2024-09-11 ~ nowIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
2 Clayton Wood Court, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
248,204 GBP2024-12-31
Officer
2019-02-13 ~ nowIIF 9 - Director → ME
3
MJ PET FOODS LIMITED - 2021-10-12
GELIDA LIMITED - 2020-03-12
2 Clayton Wood Court, West Park, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-11-08 ~ nowIIF 2 - Director → ME
Person with significant control
2018-11-08 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
2 Clayton Wood Court, West Park, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
4,272 GBP2024-05-31
Officer
2009-04-08 ~ nowIIF 15 - Director → ME
2009-04-08 ~ nowIIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
5
2 Clayton Wood Court, West Park, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-12-31
Officer
2018-11-06 ~ nowIIF 30 - Director → ME
Person with significant control
2018-11-06 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 2 Clayton Wood Court, West Park, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2022-03-18 ~ nowIIF 4 - Director → ME
Person with significant control
2022-03-18 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
7
Unit 8, Suttons Business Park Sutton Park Avenue, Earley, Reading, Berkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
30,566 GBP2025-03-31
Officer
2025-03-28 ~ nowIIF 13 - Director → ME
8
13a South Hawksworth Street, Ilkley, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2010-06-08 ~ dissolvedIIF 19 - Director → ME
9
2 Clayton Wood Court, West Park, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
27,716 GBP2024-12-31
Officer
2012-12-20 ~ nowIIF 18 - Director → ME
2012-12-20 ~ nowIIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
10
2 Clayton Wood Court, West Park, Leeds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
534 GBP2018-12-31
Officer
2014-07-04 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
11
CORPORATE MARKETS LIMITED - 2000-12-22
2 Clayton Wood Court, West Park, Leeds, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
4,397,026 GBP2024-12-31
Officer
2000-12-07 ~ nowIIF 1 - Director → ME
2000-12-07 ~ nowIIF 21 - Secretary → ME
12
MARTINDALE LOGISTICS LIMITED - 2018-02-19
2 Clayton Wood Court, West Park, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
93,004 GBP2024-12-31
Officer
2016-11-14 ~ nowIIF 10 - Director → ME
13
2 Clayton Wood Court, Leeds, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2019-02-12 ~ nowIIF 7 - Director → ME
Person with significant control
2019-02-12 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
SHUL CO 003 LIMITED - 2015-12-22
2 Clayton Wood Court, West Park, Leeds, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
3,845,189 GBP2024-12-31
Officer
2015-11-18 ~ nowIIF 11 - Director → ME
15
Unit 2 Clayton Wood Court, West Park, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
131,136 GBP2024-12-31
Officer
2023-10-03 ~ nowIIF 5 - Director → ME
16
2 Clayton Wood Court, Leeds, West Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100,000 GBP2024-12-31
Officer
2019-02-13 ~ nowIIF 8 - Director → ME
Person with significant control
2019-02-13 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
Unit 6 Union Mills, Dewsbury Road, Leeds, EnglandDissolved Corporate (4 parents)
Officer
2008-12-02 ~ dissolvedIIF 14 - LLP Designated Member → ME
18
HEAVEN NOTE LIMITED - 2004-10-29
Rsm Tenon 6th Floor, 2 Wellington Place, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2004-09-29 ~ dissolvedIIF 16 - Director → ME
19
Unit 2 Clayton Wood Court, West Park, Leeds, EnglandActive Corporate (1 parent)
Officer
2025-01-22 ~ nowIIF 3 - Director → ME
Person with significant control
2025-01-22 ~ 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
20
Unit 2 Clayton Wood Court, West Park, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-09-25 ~ nowIIF 6 - Director → ME