1
ABBEY INDUSTRIAL (HOLDINGS) LIMITED
10824841 Unit 7 Tuscany Court, Wakefield Europort, Normanton, West Yorkshire, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2021-04-21 ~ 2022-03-07
IIF 18 - Director → ME
2
ABBEY INDUSTRIAL SOLUTIONS LTD
- now 02423649ABBEY PNEUMATIC LIMITED - 2003-06-30
Unit 7 Tuscany Court, Wakefield Europort, Normanton, West Yorkshire
Active Corporate (10 parents, 1 offspring)
Officer
2021-04-26 ~ 2022-03-07
IIF 19 - Director → ME
3
Ashleigh House Beckbridge Road, Normanton Industrial Estate, Normanton, West Yorkshire
Active Corporate (5 parents)
Officer
2022-09-12 ~ now
IIF 16 - Director → ME
Person with significant control
2024-03-18 ~ 2024-07-02
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2024-07-02 ~ 2024-11-19
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2023-04-12 ~ 2023-04-12
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
ASHLEIGH GROUP HOLDINGS LIMITED
- now 14775305 Ashleigh House, Beckbridge Road, Normanton, West Yorkshire, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2023-04-03 ~ now
IIF 22 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2023-04-11 ~ 2024-03-18
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
5
ASHLEIGH IMAGE BUSINESS LIMITED
- 2003-08-19
01325080ASHLEIGH LIMITED - 2002-08-30
ASHLEIGH IMAGE BUSINESS LIMITED - 2002-07-22
ASHLEIGH ENGINEERING (LEEDS) LIMITED - 1999-10-28
SADLER ENGINEERING CO. (LEEDS) LIMITED - 1985-07-10
Ashleigh House Beckbridge Road, Normanton Industrial Estate, Normanton, West Yorkshire
Active Corporate (14 parents)
Officer
2005-03-21 ~ now
IIF 23 - Director → ME
2002-12-19 ~ now
IIF 26 - Secretary → ME
Person with significant control
2023-04-12 ~ 2023-04-12
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
Ashleigh House Beckbridge Road, Normanton Industrial Estate, Normanton, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2022-09-13 ~ dissolved
IIF 20 - Director → ME
2014-06-26 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-08-27 ~ 2022-10-06
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2024-07-02 ~ 2024-11-19
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
2024-03-18 ~ 2024-08-07
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
Ashleigh House Beckbridge Road, Normanton Industrial Estate, Normanton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-09-12 ~ dissolved
IIF 14 - Director → ME
8
Ashleigh House, Beckbridge Road, Normanton, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-04-03 ~ dissolved
IIF 21 - Director → ME
9
3rd Floor 1 Ashley Road, Altrincham, Cheshire
Active Corporate (18 parents)
Officer
2001-01-11 ~ 2001-10-05
IIF 24 - Director → ME
2001-01-11 ~ 2001-10-05
IIF 27 - Secretary → ME
10
NORTHERN LIGHTS (DIGITAL) LIMITED
09820393 Ashleigh House Beckbridge Road, Normanton Industrial Estate, Normanton, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-12 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-12 ~ 2023-04-12
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
Ashleigh House Beckbridge Road, Normanton Industrial Estate, Normanton, England
Active Corporate (7 parents)
Person with significant control
2023-04-12 ~ 2023-04-12
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2024-07-02 ~ now
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2024-03-18 ~ 2024-07-02
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
Ashleigh House, Beckbridge Road, Normanton, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-03 ~ now
IIF 17 - Director → ME