1
20 Cow Green, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-12 ~ now
IIF 21 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
20 Cow Green, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-16 ~ now
IIF 25 - Director → ME
Person with significant control
2026-02-16 ~ 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
3
20 Cow Green, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 27 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 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
4
20 Cow Green, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-16 ~ now
IIF 19 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
5
20 Cow Green, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-12 ~ now
IIF 23 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
6
20 Cow Green, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-16 ~ now
IIF 22 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
7
20 Cow Green, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-16 ~ now
IIF 20 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
20 Cow Green, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-12 ~ now
IIF 28 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
20 Cow Green, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-12 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
20 Cow Green, Halifax, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2017-03-20 ~ 2020-05-29
IIF 17 - Director → ME
2017-03-20 ~ 2023-10-09
IIF 32 - Secretary → ME
Person with significant control
2017-03-20 ~ 2023-10-09
IIF 3 - Ownership of shares – 75% or more → OE
11
20 Cow Green, Halifax, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-29 ~ 2020-05-29
IIF 16 - Director → ME
2016-04-19 ~ 2016-04-29
IIF 31 - Director → ME
Person with significant control
2016-04-19 ~ 2023-10-09
IIF 2 - Ownership of shares – 75% or more → OE
12
20 Cow Green, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-16 ~ now
IIF 29 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
20 Cow Green, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-12 ~ now
IIF 26 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
20 Cow Green, Halifax, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-03-13 ~ 2014-12-18
IIF 18 - Director → ME
Person with significant control
2020-10-01 ~ 2023-10-09
IIF 1 - Ownership of shares – 75% or more → OE
15
20 Cow Green, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-03 ~ 2024-04-10
IIF 30 - Director → ME
Person with significant control
2022-10-03 ~ 2024-04-10
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE