1
25 Brandy Carr Road, Kirkhamgate, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2022-03-31 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
25 Brandy Carr Road, Kirkhamgate, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2020-05-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-05-05 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
3
S WAINWRIGHT (HOLDINGS) LIMITED
12283515 80a Westgate, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2019-10-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 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
4
Unity Hall, Westgate, Wakefield, England
Active Corporate (2 parents)
Officer
2019-11-04 ~ now
IIF 20 - Director → ME
Person with significant control
2019-11-04 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
5
25 Brandy Carr Road, Kirkhamgate, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2020-07-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-07-24 ~ dissolved
IIF 7 - Has significant influence or control → OE
6
STUDIO THIRTY SIX (DONCASTER) LIMITED
14029644 25 Brandy Carr Road, Kirkhamgate, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2022-04-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
7
SW ACCOUNTING SOLUTIONS (WAKEFIELD) LIMITED
15432238 43 Poplar Road, Skellow, Doncaster, England
Active Corporate (3 parents)
Officer
2024-01-22 ~ 2025-01-14
IIF 21 - Director → ME
2025-04-17 ~ now
IIF 19 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
2024-01-22 ~ 2025-01-14
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
25 Brandy Carr Road, Kirkhamgate, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2021-12-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-12-23 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
9
SW INVESTMENT GROUP (UK) LIMITED
16184451 43 Poplar Road, Skellow, Doncaster, England
Active Corporate (1 parent, 3 offsprings)
Officer
2025-01-14 ~ now
IIF 16 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
25 Brandy Carr Road, Kirkhamgate, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2021-12-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-12-23 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
SW SECURITY (YORKSHIRE) LIMITED
15844481 43 Poplar Road, Skellow, Doncaster, England
Active Corporate (4 parents)
Officer
2024-07-17 ~ 2025-01-14
IIF 25 - Director → ME
2025-04-17 ~ now
IIF 17 - Director → ME
Person with significant control
2024-07-17 ~ 2025-01-14
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-04-17 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
43 Poplar Road, Skellow, Doncaster, England
Active Corporate (2 parents)
Officer
2025-01-22 ~ now
IIF 18 - Director → ME
13
WAINWRIGHT & CO ACCOUNTANCY LIMITED
13217382 25 Brandy Carr Road, Kirkhamgate, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
25 Brandy Carr Road, Kirkhamgate, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2021-02-22 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
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