1
2 Croft Avenue, Otley, EnglandCorporate (4 parents)
Officer
2024-11-12 ~ nowIIF 41 - director → ME
2
2 Croft Avenue, Otley, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2017-02-07 ~ dissolvedIIF 25 - director → ME
Person with significant control
2017-02-07 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
3
2 Croft Avenue, Otley, United KingdomDissolved corporate (1 parent)
Officer
2016-11-08 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-11-08 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2 Croft Avenue, Otley, United KingdomDissolved corporate (1 parent)
Person with significant control
2018-08-28 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
2 Croft Avenue, Otley, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2018-08-28 ~ dissolvedIIF 43 - secretary → ME
Person with significant control
2022-05-20 ~ dissolvedIIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
6
2 Croft Avenue, Otley, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2016-01-18 ~ dissolvedIIF 36 - director → ME
Person with significant control
2017-01-16 ~ dissolvedIIF 20 - Has significant influence or control → OE
7
2 Croft Avenue, Otley, United KingdomDissolved corporate (1 parent)
Officer
2017-07-03 ~ dissolvedIIF 39 - director → ME
Person with significant control
2017-07-03 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
8
2 Croft Avenue, Otley, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2016-02-15 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 19 - Has significant influence or control → OE
9
2 Croft Avenue, Otley, United KingdomDissolved corporate (1 parent)
Officer
2017-07-03 ~ dissolvedIIF 40 - director → ME
Person with significant control
2017-07-03 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
10
2 Croft Avenue, Otley, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Person with significant control
2021-03-13 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
11
2 Croft Avenue, Otley, West YorkshireDissolved corporate (1 parent)
Officer
2016-03-30 ~ dissolvedIIF 32 - director → ME
12
2 Croft Avenue, Otley, West YorkshireDissolved corporate (1 parent)
Officer
2013-09-27 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-09-26 ~ dissolvedIIF 18 - Has significant influence or control → OE
IIF 18 - Has significant influence or control over the trustees of a trust → OE
IIF 18 - Has significant influence or control as a member of a firm → OE
13
2 Croft Avenue, Otley, United KingdomDissolved corporate (1 parent)
Officer
2023-10-18 ~ dissolvedIIF 38 - director → ME
Person with significant control
2023-10-18 ~ dissolvedIIF 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 → OE
14
2 Croft Avenue, Otley, West YorkshireDissolved corporate (1 parent)
Officer
2014-04-28 ~ dissolvedIIF 29 - director → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 17 - Has significant influence or control → OE
15
2 Croft Avenue, Otley, West YorkshireDissolved corporate (1 parent)
Officer
2014-04-28 ~ dissolvedIIF 30 - director → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 16 - Has significant influence or control → OE
16
2 Croft Avenue, Otley, United KingdomDissolved corporate (1 parent)
Officer
2017-05-15 ~ dissolvedIIF 33 - director → ME
Person with significant control
2017-05-15 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors → OE
17
2 Croft Avenue, Otley, United KingdomCorporate (1 parent)
Officer
2023-10-18 ~ nowIIF 42 - director → ME
Person with significant control
2023-10-18 ~ nowIIF 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
18
2 Croft Avenue, Otley, United KingdomDissolved corporate (2 parents)
Officer
2018-07-24 ~ dissolvedIIF 22 - director → ME
Person with significant control
2018-07-24 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
19
2 Croft Avenue, Otley, United KingdomDissolved corporate (1 parent)
Officer
2016-11-08 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-11-08 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
2 Croft Avenue, Otley, United KingdomDissolved corporate (1 parent)
Person with significant control
2018-08-28 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
21
2 Croft Avenue, Otley, United KingdomDissolved corporate (1 parent)
Officer
2017-04-27 ~ dissolvedIIF 31 - director → ME
Person with significant control
2017-04-27 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control as a member of a firm → OE