1
JADE ATLANTIC LIMITED - 2001-10-09
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (8 parents)
Officer
2006-05-22 ~ dissolved
IIF 74 - Director → ME
2
BAR, ENTERTAINMENT AND DANCE ASSOCIATION LIMITED
- now 00508200BRITISH ENTERTAINMENT & DISCOTHEQUE ASSOCIATION LIMITED - 2002-10-15
BRITISH ENTERTAINMENT AND DANCING ASSOCIATION LIMITED - 1991-09-09
ASSOCIATION OF BALLROOMS LIMITED - 1983-11-11
Alexandra House, 43 Alexandra Street, Nottingham
Dissolved Corporate (24 parents)
Officer
2005-10-31 ~ 2012-11-28
IIF 67 - Director → ME
3
Unit G3, Croft Business Park Boroughbridge Road, Kirk Deighton, Wetherby, England
Dissolved Corporate (1 parent)
Officer
2018-05-14 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
4 Kerry Street, Horsforth, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-09 ~ 2021-10-10
IIF 126 - Director → ME
Person with significant control
2019-03-09 ~ 2021-10-08
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
5
4 Kerry Street, Horsforth, Leeds, England
Dissolved Corporate (1 parent)
Officer
2011-03-21 ~ dissolved
IIF 81 - Director → ME
2011-03-21 ~ 2014-04-11
IIF 132 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
6
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2007-11-21 ~ dissolved
IIF 68 - Director → ME
7
53-59 West Street, Sheffield, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-08-24 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2024-01-21 ~ dissolved
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Right to appoint or remove directors → OE
8
DEEPDALE PROPERTY LIMITED
- now 11869651HAREWOOD PROPERTY LIMITED
- 2020-12-22
11869651 53-59 West Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 Kings Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ dissolved
IIF 128 - Director → ME
10
2 Kings Road, Harrogate, North Yorkshire, Great Britain
Dissolved Corporate (1 parent)
Officer
2015-02-09 ~ dissolved
IIF 45 - Director → ME
11
FIRST LEISURE CORPORATION (OPERATIONS) LIMITED
08048251 2 Kings Road, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-04-27 ~ dissolved
IIF 119 - Director → ME
12
FIRST LEISURE CORPORATION (TRADING) LIMITED
08048292 2 Kings Road, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-04-27 ~ dissolved
IIF 51 - Director → ME
13
FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY
- now 01594324ALNERY NO. 117 LIMITED - 1982-11-30
Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (32 parents)
Officer
2000-01-31 ~ 2003-01-16
IIF 69 - Director → ME
14
53-59 West Street, Sheffield, England
Active Corporate (5 parents, 7 offsprings)
Officer
2015-01-01 ~ now
IIF 32 - Director → ME
2005-04-08 ~ now
IIF 123 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
4 Kerry Street, Horsforth, Leeds, England
Dissolved Corporate (4 parents)
Officer
2021-03-12 ~ dissolved
IIF 37 - Director → ME
16
2 Kings Road, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-03-15 ~ dissolved
IIF 36 - Director → ME
17
53-59 West Street Greenspace Management Ltd, 53-59 West Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 97 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
18
HAREWOOD (VIPER ROOMS) LIMITED
- now 07614493HAREWOOD (RUBY LOUNGE) LTD
- 2011-09-22
07614493 53-59 West Street, Sheffield, England
Active Corporate (2 parents)
Officer
2011-04-26 ~ now
IIF 33 - Director → ME
2016-02-01 ~ now
IIF 124 - Director → ME
19
HAREWOOD BARNSLEY LIMITED
- now 07340486OPENBAY LEISURE LIMITED
- 2010-08-27
07340486 2 Kings Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-27 ~ 2010-11-02
IIF 49 - Director → ME
2011-02-03 ~ dissolved
IIF 59 - Director → ME
20
HAREWOOD BLACKPOOL LIMITED
- now 07340661 2 Kings Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-27 ~ 2010-11-02
IIF 48 - Director → ME
2011-02-03 ~ dissolved
IIF 56 - Director → ME
21
Electric Brixton Town Hall Parade, Brixton Hill, London, England
Active Corporate (6 parents)
Officer
2010-08-27 ~ 2010-11-02
IIF 58 - Director → ME
2011-02-03 ~ 2017-10-06
IIF 64 - Director → ME
Person with significant control
2016-08-04 ~ 2017-10-06
IIF 3 - Has significant influence or control → OE
22
HAREWOOD CHESTERFIELD LIMITED
- now 07340575OPENVALLEY ESTATES LIMITED
- 2010-08-27
07340575 2 Kings Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-03 ~ dissolved
IIF 50 - Director → ME
2010-08-27 ~ 2010-11-02
IIF 54 - Director → ME
23
MILLPARK VENTURES LIMITED
- 2010-08-27
07339715 2 Kings Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-27 ~ 2010-11-02
IIF 53 - Director → ME
2011-02-03 ~ dissolved
IIF 46 - Director → ME
24
HAREWOOD ENTERTAINMENT (LINCOLN) LIMITED
06055535 2 Kings Road, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ dissolved
IIF 38 - Director → ME
2007-01-17 ~ dissolved
IIF 122 - Secretary → ME
25
HAREWOOD ENTERTAINMENTS LIMITED
- now 04980339BARVEST (HARROGATE) LIMITED
- 2005-12-08
04980339 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2012-02-18 ~ dissolved
IIF 83 - Director → ME
2011-05-01 ~ 2012-11-01
IIF 41 - Director → ME
2005-11-25 ~ dissolved
IIF 121 - Secretary → ME
26
53-59 West Street, Sheffield, England
Active Corporate (1 parent)
Officer
2024-07-09 ~ now
IIF 30 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
27
HAREWOOD GROUP ADMIN SERVICES LIMITED
16963178 53-59 West Street, Sheffield, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 26 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
28
53-59 West Street, Sheffield, England
Active Corporate (1 parent)
Officer
2023-01-10 ~ now
IIF 99 - Director → ME
2015-02-04 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
29
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-09-24 ~ 2010-11-02
IIF 61 - Director → ME
2011-02-03 ~ dissolved
IIF 43 - Director → ME
30
HAREWOOD OPERATIONS LIMITED
- now 07340473 2 Kings Road, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-08-27 ~ 2010-11-02
IIF 57 - Director → ME
2011-02-03 ~ dissolved
IIF 60 - Director → ME
31
2 Kings Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ dissolved
IIF 47 - Director → ME
32
2 Kings Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ dissolved
IIF 52 - Director → ME
33
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-10-18 ~ dissolved
IIF 117 - Director → ME
34
2 Kings Road, Harrogate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
35
53-59 West Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2016-02-18 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
36
Flat 2 Kings Road, North Yorkshire, Harrogate
Dissolved Corporate (1 parent)
Officer
2010-05-11 ~ dissolved
IIF 129 - Director → ME
37
53-59 West Street, Sheffield, England
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 24 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
38
SYNDICATE BLACKPOOL LIMITED
- 2014-09-17
07680284 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-09-15 ~ dissolved
IIF 42 - Director → ME
39
ORALHURST LIMITED - 1977-12-31
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (6 parents)
Officer
2007-11-16 ~ dissolved
IIF 75 - Director → ME
40
53-59 West Street, Sheffield, England
Active Corporate (1 parent)
Officer
2025-07-17 ~ now
IIF 98 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
41
53-59 West Street, Sheffield, England
Active Corporate (2 parents, 3 offsprings)
Officer
2010-07-01 ~ now
IIF 110 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 12 - Has significant influence or control → OE
42
2 Kings Road, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolved
IIF 120 - Director → ME
43
HAREWOOD STOCKTON LIMITED
- 2019-05-15
07305875 Unit G3, Boroughbridge Road, Kirk Deighton, Wetherby, England
Dissolved Corporate (4 parents)
Officer
2010-07-12 ~ 2010-11-02
IIF 113 - Director → ME
2019-03-15 ~ dissolved
IIF 103 - Director → ME
2011-02-03 ~ 2019-03-12
IIF 55 - Director → ME
2020-01-01 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2019-03-12 ~ 2020-01-01
IIF 84 - Ownership of shares – 75% or more → OE
44
AXEL P NO. 1 LIMITED
- 2004-03-24
04883776 04883779, 04883986, 04883863Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (11 parents)
Officer
2004-03-10 ~ dissolved
IIF 78 - Director → ME
45
RIVERCROFT ASSOCIATES LIMITED
- 2009-04-06
06858713 4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (3 parents)
Officer
2009-03-30 ~ dissolved
IIF 79 - Director → ME
46
AXEL P NO. 2 LIMITED
- 2004-03-22
04883779 04883967, 04883712, 04883786Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2004-03-12 ~ dissolved
IIF 77 - Director → ME
47
AXEL P NO. 3 LIMITED
- 2004-03-22
04883781 04883779, 04883969, 04883786Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-03-12 ~ dissolved
IIF 73 - Director → ME
48
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-03-30 ~ dissolved
IIF 71 - Director → ME
49
AXEL P NO. 4 LIMITED
- 2004-03-22
04883782 04883779, 04883806, 04883786Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-03-12 ~ dissolved
IIF 76 - Director → ME
50
AXEL P NO. 5 LIMITED
- 2004-03-22
04883784 04883779, 04883772, 04883786Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-03-12 ~ dissolved
IIF 70 - Director → ME
51
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2006-03-15 ~ dissolved
IIF 72 - Director → ME
52
C/o Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-04-26 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
53
Unit G3 Croft Business Park Boroughbridge Road, Kirk Deighton, Wetherby, England
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ dissolved
IIF 44 - Director → ME
2013-11-29 ~ 2015-01-09
IIF 133 - Secretary → ME
54
VIPER ROOMS UK LIMITED
- 2021-01-07
11340244 53-59 West Street, Sheffield, England
Active Corporate (2 parents)
Officer
2025-01-01 ~ now
IIF 100 - Director → ME
2018-05-01 ~ now
IIF 29 - Director → ME
55
VIPER ROOMS(HARROGATE) LIMITED
- 2021-01-07
08263838 53-59 West Street, Sheffield, England
Active Corporate (2 parents)
Officer
2012-10-23 ~ now
IIF 111 - Director → ME
56
S1 BIERKELLER LIMITED
- 2021-05-12
09629124 53-59 West Street, Sheffield, England
Active Corporate (2 parents)
Officer
2015-06-08 ~ now
IIF 31 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
57
53-59 West Street, Sheffield, England
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 28 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
58
OBK SWANSEA LIMITED LIMITED
- 2021-08-16
11786361THE ORIGINAL BIERKELLER SWANSEA LIMITED
- 2021-05-12
11786361 53-59 West Street, Sheffield, England
Active Corporate (1 parent)
Officer
2019-01-24 ~ now
IIF 112 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
59
ASSOCIATED MARINAS LIMITED - 1995-08-07
GOULDITAR NO. 392 LIMITED - 1994-10-26
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (33 parents, 22 offsprings)
Officer
1996-11-22 ~ 1999-06-18
IIF 80 - Director → ME
60
2 2 Kings Road, Harrogate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
61
SOULFUL BARS AND RESTAURANTS (LEEDS) LIMITED
10604590 Unit G3, Croft Business Park, Boroughbridge Road, Kirk Deighton, Wetherby, England
Dissolved Corporate (1 parent)
Officer
2017-02-07 ~ dissolved
IIF 82 - Director → ME
2017-02-07 ~ 2020-07-11
IIF 127 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
62
SOULFUL BARS AND RESTAURANTS LIMITED
09914797 53-59 West Street, Sheffield, England
Active Corporate (3 parents)
Officer
2015-12-14 ~ 2024-06-05
IIF 130 - Director → ME
2016-12-10 ~ now
IIF 27 - Director → ME
63
The Village Institute, Kirk Deighton, Wetherby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-19 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2023-06-19 ~ dissolved
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
THE HARROGATE DRINKS COMPANY LIMITED
11431720 2 Kings Road, Harrogate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
65
The Village Institute, Main St, Kirk Deighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-22 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
THE ORIGINAL BIERKELLER CARDIFF LIMITED
11786736 Unit G3 Croft Business Park, Kirk Deighton, Wetherby, W Yorkshire
Dissolved Corporate (1 parent)
Officer
2019-01-24 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
67
53-59 West Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2020-09-24 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
68
WHARFEDALE COMMERCIAL SERVICES LIMITED
12301822 53-59 West Street, Sheffield, England
Liquidation Corporate (2 parents)
Officer
2019-11-06 ~ 2022-08-01
IIF 102 - Director → ME
Person with significant control
2019-11-06 ~ 2022-04-01
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
WHARFEDALE FACILITIES MANAGEMENT LIMITED
11236851 C/o Clough Corporate Solutions Limited, Vicarage Chambers 9 Park Square East, Leeds, West Yorkshire
Liquidation Corporate (3 parents)
Officer
2020-01-01 ~ now
IIF 96 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
70
Ebor House, Low Moor Lane, Lingrfield, Knaresborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-06 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
71
4 Kerry Street, Horsforth, Leeds, England
Dissolved Corporate (2 parents)
Officer
2019-11-06 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
72
Unit 3 Croft Business Park Boroughbridge Road, Kirk Deighton, Wetherby, England
Dissolved Corporate (1 parent)
Officer
2019-01-18 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
4 Kerry Street, Horsforth, Leeds, England
Dissolved Corporate (1 parent)
Officer
2020-05-21 ~ dissolved
IIF 62 - Director → ME
2020-05-21 ~ 2021-06-01
IIF 94 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
74
4 Kerry Street, Horsforth, Leeds, England
Dissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE