1
21 Hyde Park Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2022-06-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
21 Hyde Park Road, Leeds, England
Active Corporate (1 parent)
Officer
2021-10-08 ~ now
IIF 2 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
3
21 Hyde Park Road, Leeds, England
Active Corporate (1 parent)
Officer
2022-07-20 ~ now
IIF 12 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
Dissolved Corporate (3 parents)
Officer
2011-08-17 ~ 2019-11-06
IIF 7 - Director → ME
2011-08-18 ~ 2019-11-06
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
5
Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
Dissolved Corporate (3 parents)
Officer
2014-07-04 ~ 2019-11-06
IIF 9 - Director → ME
2014-07-03 ~ 2019-11-06
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - 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
6
21 Hyde Park Road, Leeds, England
Active Corporate (1 parent)
Officer
2022-07-20 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-10-08 during the appointment or period of control
Commencement of winding up on 2019-12-10 during the appointment or period of control
Conclusion of winding up on 2025-09-17 during the appointment or period of control
Dissolved on 2026-02-17 during the appointment or period of control
1st Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke To Trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2011-01-21 ~ 2019-11-06
IIF 11 - Director → ME
2010-03-03 ~ 2019-11-06
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
Dissolved Corporate (2 parents)
Officer
2013-08-20 ~ 2019-11-06
IIF 14 - Director → ME
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
Trust House, 5 New Augustus Street, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2019-09-25 ~ 2019-11-06
IIF 15 - Director → ME
IIF 5 - Director → ME
Person with significant control
2019-09-25 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
Dissolved Corporate (4 parents)
Officer
2014-06-04 ~ 2019-11-06
IIF 18 - Director → ME
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-02-27 during the appointment or period of control
Commencement of winding up on 2018-05-08 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of control
Trust House, Ground Floor St James Business Park, 5 New Augustus Street, Bradford, England
Dissolved Corporate (4 parents)
Officer
2014-06-04 ~ dissolved
IIF 8 - Director → ME
2014-06-04 ~ 2014-06-04
IIF 29 - Director → ME
2014-06-04 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE