1
Park House, Wilmington Street, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-27 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
Park House, Wilmington Street, Leeds, England
Active Corporate (3 parents)
Officer
2018-09-07 ~ now
IIF 9 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
Park House, Wilmington Street, Leeds, England
Active Corporate (3 parents)
Officer
2024-10-21 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
4
Park House, Wilmington Street, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2022-04-22 ~ now
IIF 17 - Director → ME
Person with significant control
2022-04-22 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
Park House, Wilmington Street, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-08 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
6
Park House, Wilmington Street, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-09 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
Park House, Wilmington Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2016-01-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
137 Kilburn High Road, London, England
Active Corporate (2 parents)
Officer
2017-08-17 ~ 2018-04-01
IIF 10 - Director → ME
Person with significant control
2017-08-17 ~ 2018-04-01
IIF 2 - Has significant influence or control → OE
9
Park House, Wilmington Street, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-30 ~ now
IIF 18 - Director → ME
Person with significant control
2023-05-30 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
10
Park House, Wilmington Street, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2023-09-23 ~ now
IIF 16 - Director → ME
Person with significant control
2023-09-23 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
11
1st Floor Park House, Leeds, England
Active Corporate (1 parent)
Officer
2017-11-21 ~ now
IIF 8 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 1 - Has significant influence or control → OE
12
Park House, Wilmington Street, Leeds, England
Active Corporate (2 parents)
Officer
2017-01-26 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-26 ~ now
IIF 6 - Has significant influence or control → OE
13
YORKSHIRE PAYROLL BUREAU LIMITED
09978360 Park House, Wilmington Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2016-02-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-05-02 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE