1
47a Becketts Park Drive, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-05-05 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2
2a Connaught Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-27 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-27 ~ now
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-21 ~ dissolved
IIF 19 - Director → ME
2019-10-21 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2019-10-21 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
496 Otley Road, Adel, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-08 ~ dissolved
IIF 18 - Director → ME
2019-01-08 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2019-01-08 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors → OE
5
114 Westbourne Road, Huddersfield, England
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 20 - Director → ME
Person with significant control
2025-04-25 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
6
3rd Floor, 86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2024-12-23 ~ now
IIF 21 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
7
2a Connaught Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100,000 GBP2025-03-31
Officer
2022-03-03 ~ now
IIF 9 - Director → ME
2022-03-03 ~ now
IIF 25 - Secretary → ME
Person with significant control
2022-03-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-04 ~ dissolved
IIF 12 - Director → ME
2021-03-04 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2021-03-04 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
9
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... (more) 2a Connaught Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-27 ~ now
IIF 16 - Director → ME
2024-02-27 ~ now
IIF 24 - Secretary → ME
Person with significant control
2024-02-27 ~ now
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors → 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 → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more → 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 as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
10
3 Vicarage Mews The Green, Woolley, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2013-04-08 ~ dissolved
IIF 22 - Director → ME
11
47a Becketts Park Drive, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-19 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
12
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-07 ~ dissolved
IIF 13 - Director → ME