1
1 Lumley Road, Dewsbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
2
Unit 16 Ultramax Business Park Millfield Road, Horbury, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2022-12-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-12-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
21 Orchard Street, Dewsbury, England
Dissolved Corporate (2 parents)
Officer
2011-12-31 ~ dissolved
IIF 19 - Director → ME
4
2 Lakeside Calder Island Way, Wakefield
Dissolved Corporate (2 parents)
Officer
2014-09-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
5
Unit 16 Ultramax Business Park Millfield Road, Horbury, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2022-12-05 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-12-05 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
6
Unit 16 Ultramax Business Park Millfield Road, Horbury, Wakefield, England
Active Corporate (2 parents)
Officer
2024-10-25 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 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
7
Unit 16, Ultramax Business Park Millfield Road, Horbury, Wakefield, England
Active Corporate (2 parents)
Officer
2018-12-19 ~ now
IIF 11 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 16 Ultramax Business Park Millfield Road, Horbury, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2020-05-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
Greengates Service Station New Line, Carr Road, Bradford, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-06-24 ~ dissolved
IIF 20 - Director → ME
10
1 Lumley Road, Dewsbury, England
Active Corporate (2 parents)
Officer
2021-07-29 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
1 Lumley Road, Dewsbury, England
Dissolved Corporate (1 parent)
Officer
2021-04-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE