The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Pendlebury, Mark
Pendlebury, Mark
British director born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesPendlebury, Mark
British director born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 7
Unit C2 Otley Mills, Ilkley Road, Otley, Leeds, West Yorkshire, LS21 3EE, England
Mr Mark Pendlebury
British born in November 1974Resident in United Kingdom
Registered addresses and corresponding companiesPendlebury, Mark
Registered addresses and corresponding companies
IIF 13 Black Bull House, 353-355 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6EE, United Kingdom
Mr Mark Pandlebury
British born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 14 Unit C2 Otley Mills, Ilkley Road, Otley, Leeds, West Yorkshire, LS21 1QS, England
Mr Mark Pendlebury
British born in November 1974Resident in England
Registered addresses and corresponding companies
IIF 15 Unit C2 Otley Mills, Ilkley Road, Otley, Leeds, West Yorkshire, LS21 3EE, England
- 1 6 Festival Building, Ashley Lane, SaltaireCorporate (1 parent)Officer
2021-06-22 ~ nowIIF 5 - director → MEPerson with significant control 2021-06-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 Unit C2 Otley Mills, Otley, Leeds, West Yorkshire, EnglandCorporate (2 parents)Equity (Company account)100 GBP2022-06-30Officer 2020-06-03 ~ nowIIF 2 - director → MEPerson with significant control 2020-06-03 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit C2 Otley Mills Ilkley Road, Otley, Leeds, West Yorkshire, EnglandCorporate (1 parent)Officer 2023-08-07 ~ nowIIF 7 - director → MEPerson with significant control 2023-08-07 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 4 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved corporate (1 parent)Equity (Company account)74,599 GBP2021-02-28Officer 2022-05-27 ~ dissolvedIIF 6 - director → MEPerson with significant control 2022-04-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 5 Unit 2c Otley Mills, Otley, Leeds, West Yorkshire, EnglandCorporate (2 parents)Equity (Company account)100 GBP2024-02-29Officer 2021-02-15 ~ nowIIF 3 - director → MEPerson with significant control 2021-02-15 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
PARTS GATEWAY LIMITED
- nowGREEN THEME INTERNET (BRADFORD) LIMITED - 2007-01-08MR CHU'S CHINA PALACE LIMITED - 2002-11-01 Unit C2 Otley Mills Ilkley Road, Otley, Leeds, West Yorkshire, EnglandCorporate (2 parents)Officer 2017-03-08 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 7 Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved corporate (2 parents)Equity (Company account)-37,724 GBP2020-06-30Officer 2018-07-01 ~ dissolvedIIF 13 - secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved corporate (2 parents)Equity (Company account)-37,724 GBP2020-06-30Officer 2012-06-13 ~ 2013-07-02IIF 4 - director → ME
