1
1 Milestone Court, Stanningley, Pudsey, West Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-02-11 ~ now
IIF 9 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Milestone Court, Stanningley, Pudsey, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 7 - Director → ME
2026-02-11 ~ now
IIF 22 - Secretary → ME
Person with significant control
2026-02-11 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
3
1 Milestone Court, Stanningley, Pudsey, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
1 Milestone Court, Stanningley, Pudsey, West Yorkshire, England
Active Corporate (4 parents)
Officer
2026-03-14 ~ now
IIF 6 - Director → ME
5
1 Milestone Court, Stanningley, Pudsey, West Yorkshire, England
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 5 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
6
1 Milestone Court, Stanningley, Pudsey, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 10 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
7
1 Milestone Court, Stanningley, Pudsey, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-11 ~ now
IIF 8 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
8
1 Milestone Court, Stanningley, Pudsey, West Yorkshire, England
Active Corporate (2 parents)
Officer
2026-02-11 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
9
1 Milestone Court, Stanningley, Leeds, England
Active Corporate (3 parents)
Officer
2026-02-11 ~ now
IIF 3 - Director → ME
Person with significant control
2026-02-11 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
10
1 Milestone Court, Stanningley, Leeds, England
Active Corporate (5 parents)
Officer
2026-01-06 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
11
XCIL SOLUTIONS LIMITED - 2003-08-18
EXCIL SOLUTIONS LIMITED - 2003-04-07
1 Milestone Court, Stanningley, Leeds, England
Active Corporate (6 parents)
Officer
2026-01-06 ~ now
IIF 1 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE