1
1 Dalton Court, Commercial Road, Darwen, Lancashire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,062 GBP2024-03-31
Officer
2019-04-05 ~ nowIIF 7 - Director → ME
Person with significant control
2019-04-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
25 Milton Street, Wakefield, EnglandActive Corporate (2 parents)
Equity (Company account)
41,696 GBP2024-05-31
Officer
2022-05-05 ~ nowIIF 28 - Director → ME
Person with significant control
2022-05-05 ~ nowIIF 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
3
25, Milton House Milton Street, Wakefield, West Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2024-04-10 ~ nowIIF 11 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 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
4
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-05 ~ dissolvedIIF 23 - Director → ME
2022-03-05 ~ dissolvedIIF 34 - Secretary → ME
Person with significant control
2022-03-05 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
5
10 Marshfield Place, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-08-31
Officer
2020-08-05 ~ nowIIF 6 - Director → ME
2020-08-05 ~ nowIIF 33 - Secretary → ME
Person with significant control
2020-08-05 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
4385, 15159021 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Officer
2023-09-23 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2023-09-23 ~ 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
7
Milton House, 25 Milton Street, Wakefield, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2025-03-03 ~ nowIIF 27 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
25 Milton Street, Wakefield, EnglandActive Corporate (1 parent)
Officer
2025-01-27 ~ nowIIF 29 - Director → ME
Person with significant control
2025-01-27 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
25 Milton Street, Wakefield, EnglandActive Corporate (2 parents)
Equity (Company account)
-236,324 GBP2024-04-30
Officer
2017-04-08 ~ nowIIF 12 - Director → ME
Person with significant control
2017-04-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
10
Milton House, 25 Milton Street, Wakefield, EnglandActive Corporate (2 parents)
Officer
2025-05-20 ~ nowIIF 26 - Director → ME
Person with significant control
2025-05-20 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
25 Milton Street, Wakefield, EnglandActive Corporate (1 parent)
Equity (Company account)
43,496 GBP2024-02-29
Officer
2025-05-10 ~ nowIIF 24 - Director → ME
Person with significant control
2025-05-10 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
12
Hillbit House, New Street, Manchester, United KingdomActive Corporate (1 parent)
Officer
2025-01-22 ~ nowIIF 5 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
Milton House, 25 Milton Street, Wakefield, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-05 ~ nowIIF 31 - Director → ME
Person with significant control
2022-05-05 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
Milton House, 25 Milton Street, Wakefield, EnglandActive Corporate (1 parent)
Officer
2025-08-07 ~ nowIIF 25 - Director → ME
Person with significant control
2025-08-07 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
WEST YORKSHIRE PRIVATE HIRE RENTALS LTD - 2022-11-17
Milton House, 25 Milton Street, Wakefield, EnglandActive Corporate (2 parents)
Equity (Company account)
27,979 GBP2024-11-30
Officer
2022-11-03 ~ nowIIF 30 - Director → ME
Person with significant control
2022-11-03 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
16
Unit 1a Abito, 85 Greengate, Manchester, Lancashire, United KingdomActive Corporate (1 parent)
Officer
2025-01-22 ~ nowIIF 8 - Director → ME
Person with significant control
2025-01-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE