1
 1st Floor, 14, Church Street, Ilkley, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
18,196 GBP2020-12-31
Officer
 2019-12-13 ~ 2022-02-24IIF 26  - Director →  ME
Person with significant control
 2019-12-13 ~ 2022-02-24IIF 70  - Right to appoint or remove directors →  OE
IIF 70  - Ownership of voting rights - 75% or more →  OE
IIF 70  - Ownership of shares – 75% or more →  OE
2
 3 Hawksworth Street, Ilkley, United KingdomDissolved Corporate (1 parent)
Officer
 2019-10-02 ~ 2020-08-01IIF 19  - Director →  ME
Person with significant control
 2019-10-02 ~ 2020-08-01IIF 63  - Right to appoint or remove directors →  OE
IIF 63  - Ownership of voting rights - 75% or more →  OE
IIF 63  - Ownership of shares – 75% or more →  OE
3
ATLAS SKIP HIRE LTD - 2020-03-13
AUTOMOTIVE PAYROLL SYSTEMS LTD - 2020-05-19
ATLAS SKIP HIRE LTD - 2020-07-07
 First Floor, 14 Church Street, Ilkley, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,521 GBP2021-11-30
Officer
 2019-11-25 ~ 2020-03-12IIF 21  - Director →  ME
 2020-04-01 ~ 2022-07-19IIF 25  - Director →  ME
Person with significant control
 2019-11-25 ~ 2020-03-12IIF 53  - Right to appoint or remove directors →  OE
IIF 53  - Ownership of voting rights - 75% or more →  OE
IIF 53  - Ownership of shares – 75% or more →  OE
 2021-01-19 ~ 2022-07-19IIF 67  - Has significant influence or control →  OE
4
 Ovenden Way Public House, Ovenden Way, Halifax, West YorkshireDissolved Corporate (1 parent)
Officer
 2008-08-11 ~ 2008-08-12IIF 39  - Secretary →  ME
5
WESTAND CASTLE CONSULTANCY LTD - 2020-01-23
WESTLAND CASTLE CONSULTANCY LTD - 2020-03-27
WESTLAND CASTLE CONSULTANCY LIMITED - 2020-10-28
CHARLESWORTH SERVICES LTD - 2020-05-22
 48 West George Street, Glasgow, ScotlandActive Corporate (1 parent)
Equity (Company account)
7,463 GBP2022-01-31
Officer
 2020-01-23 ~ 2022-02-28IIF 2  - Director →  ME
Person with significant control
 2020-01-23 ~ 2022-02-28IIF 44  - Right to appoint or remove directors →  OE
IIF 44  - Ownership of voting rights - 75% or more →  OE
IIF 44  - Ownership of shares – 75% or more →  OE
6
REGENCY WELLS LTD - 2021-04-26
 3 Hawksworth Street, Ilkley, United KingdomDissolved Corporate (1 parent)
Officer
 2020-07-29 ~ 2021-02-24IIF 15  - Director →  ME
Person with significant control
 2020-07-29 ~ 2021-02-24IIF 61  - Right to appoint or remove directors →  OE
IIF 61  - Ownership of voting rights - 75% or more →  OE
IIF 61  - Ownership of shares – 75% or more →  OE
7
 3 Hawksworth Street, Ilkley, United KingdomDissolved Corporate (1 parent)
Officer
 2020-05-21 ~ 2020-08-01IIF 30  - Director →  ME
Person with significant control
 2020-05-21 ~ 2020-08-01IIF 57  - Right to appoint or remove directors →  OE
IIF 57  - Ownership of voting rights - 75% or more →  OE
IIF 57  - Ownership of shares – 75% or more →  OE
8
RICHMOND CAPITAL CONSULTANTS LTD - 2021-04-21
 Oakfield House, 378 Brandon Street, Motherwell, North LanarkshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
 2020-05-18 ~ 2022-02-24IIF 4  - Director →  ME
9
LEODIS COMMERCIAL ESTATE AGENTS LTD - 2007-11-06
 Woolpack House, Well Lane, Guiseley, West YorkshireDissolved Corporate 
Officer
 2007-07-25 ~ 2010-03-01IIF 38  - Secretary →  ME
10
 Woolpack House, Well Lane, Guiseley, West YorkshireDissolved Corporate (1 parent)
Officer
 2007-12-13 ~ 2008-01-09IIF 36  - Director →  ME
11
 1st Floor, 14 Church Street, Ilkley, EnglandActive Corporate (1 parent)
Equity (Company account)
43,565 GBP2021-01-31
Officer
 2021-01-27 ~ 2023-07-04IIF 7  - Director →  ME
Person with significant control
 2021-01-27 ~ 2023-07-04IIF 48  - Right to appoint or remove directors as a member of a firm →  OE
IIF 48  - Right to appoint or remove directors →  OE
12
ALLIED METAL COMPANY LIMITED - 2019-11-05
 C/0 Cloud Bookkeeping And Payroll Ltd Office 38 Euroway House, Roydsdale Way, Bradford, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
5,438 GBP2020-03-31
Officer
 2020-06-29 ~ 2022-01-13IIF 27  - Director →  ME
Person with significant control
 2020-06-29 ~ 2022-01-13IIF 41  - Ownership of shares – 75% or more →  OE
13
 11a Dublin Street, EdinburghDissolved Corporate (1 parent)
Equity (Company account)
-12,253 GBP2021-01-31
Officer
 2020-01-23 ~ 2022-07-19IIF 3  - Director →  ME
Person with significant control
 2020-01-23 ~ 2022-07-19IIF 43  - Right to appoint or remove directors →  OE
IIF 43  - Ownership of voting rights - 75% or more →  OE
IIF 43  - Ownership of shares – 75% or more →  OE
14
 18 Church Street, Ilkley, EnglandActive Corporate (1 parent)
Equity (Company account)
63,505 GBP2021-10-31
Officer
 2019-10-18 ~ 2022-07-19IIF 12  - Director →  ME
Person with significant control
 2019-10-18 ~ 2022-07-19IIF 64  - Right to appoint or remove directors →  OE
IIF 64  - Ownership of voting rights - 75% or more →  OE
IIF 64  - Ownership of shares – 75% or more →  OE
15
 33 Beza Street, Leeds, EnglandActive Corporate 
Equity (Company account)
9,572 GBP2022-02-28
Officer
 2020-02-13 ~ 2023-08-10IIF 17  - Director →  ME
Person with significant control
 2020-02-13 ~ 2023-08-10IIF 60  - Right to appoint or remove directors →  OE
IIF 60  - Ownership of voting rights - 75% or more →  OE
IIF 60  - Ownership of shares – 75% or more →  OE
16
 11 Sharp Street, Bradford, EnglandDissolved Corporate (1 parent)
Officer
 2020-02-06 ~ 2020-02-07IIF 20  - Director →  ME
Person with significant control
 2020-02-06 ~ 2020-02-07IIF 65  - Right to appoint or remove directors →  OE
IIF 65  - Ownership of voting rights - 75% or more →  OE
IIF 65  - Ownership of shares – 75% or more →  OE
17
 16 High Street, Yeadon, Leeds, EnglandActive Corporate (1 parent)
Officer
 2018-05-21 ~ 2023-06-01IIF 35  - Director →  ME
18
TIITAN LIMITED - 2019-05-13
EAMR LTD - 2018-10-12
GS EXECUTIVE LTD - 2018-08-25
 18 Church Street, Ilkley, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
 2022-02-05 ~ 2022-07-16IIF 29  - Director →  ME
 2019-05-01 ~ 2019-09-16IIF 11  - Director →  ME
 2019-11-26 ~ 2022-01-14IIF 33  - Director →  ME
Person with significant control
 2021-03-08 ~ 2022-01-14IIF 72  - Right to appoint or remove directors →  OE
IIF 72  - Ownership of voting rights - 75% or more →  OE
 2022-02-05 ~ 2022-07-06IIF 47  - Ownership of shares – 75% or more →  OE
 2019-06-05 ~ 2019-09-16IIF 52  - Ownership of shares – 75% or more →  OE
19
 14 Church Street, Ilkley, EnglandLiquidation Corporate (1 parent)
Officer
 2020-03-18 ~ 2022-07-19IIF 6  - Director →  ME
 2019-07-26 ~ 2020-02-28IIF 37  - Director →  ME
Person with significant control
 2019-07-26 ~ 2020-02-28IIF 40  - Right to appoint or remove directors →  OE
IIF 40  - Ownership of voting rights - 75% or more →  OE
IIF 40  - Ownership of shares – More than 25% but not more than 50% →  OE
 2020-07-06 ~ 2022-07-19IIF 45  - Ownership of shares – 75% or more →  OE
20
 3 Hawksworth Street, Ilkley, United KingdomDissolved Corporate (1 parent)
Officer
 2019-10-02 ~ 2020-08-01IIF 18  - Director →  ME
Person with significant control
 2019-10-02 ~ 2020-08-01IIF 62  - Right to appoint or remove directors →  OE
IIF 62  - Ownership of voting rights - 75% or more →  OE
IIF 62  - Ownership of shares – 75% or more →  OE
21
NEW BRONTE INNS LTD - 2020-01-06
 96 Wycliffe Gardens, Shipley, EnglandLiquidation Corporate (1 parent)
Officer
 2020-01-02 ~ 2021-02-12IIF 10  - Director →  ME
 2021-03-23 ~ 2022-02-24IIF 34  - Director →  ME
Person with significant control
 2020-01-02 ~ 2021-02-12IIF 51  - Ownership of shares – 75% or more →  OE
 2021-02-12 ~ 2022-02-24IIF 68  - Ownership of shares – 75% or more →  OE
22
ALLIED TRINITY LTD - 2021-04-26
 1st Floor, 14 Church Street, Ilkley, EnglandDissolved Corporate (1 parent)
Officer
 2020-07-29 ~ 2021-02-24IIF 16  - Director →  ME
Person with significant control
 2020-07-29 ~ 2021-02-24IIF 54  - Right to appoint or remove directors →  OE
IIF 54  - Ownership of voting rights - 75% or more →  OE
IIF 54  - Ownership of shares – 75% or more →  OE
23
 3 Hawksworth Street, Ilkley, West YorkshireDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
 2019-06-20 ~ 2019-09-17IIF 24  - Director →  ME
 2020-02-01 ~ 2020-07-01IIF 32  - Director →  ME
Person with significant control
 2020-02-01 ~ 2020-07-01IIF 66  - Right to appoint or remove directors as a member of a firm →  OE
IIF 66  - Right to appoint or remove directors with control over the trustees of a trust →  OE
IIF 66  - Right to appoint or remove directors →  OE
IIF 66  - Ownership of shares – 75% or more →  OE
24
 3 Hawksworth Street, Ilkley, United KingdomDissolved Corporate (2 parents)
Officer
 2020-07-29 ~ 2021-02-24IIF 13  - Director →  ME
Person with significant control
 2020-07-29 ~ 2021-02-24IIF 55  - Right to appoint or remove directors →  OE
IIF 55  - Ownership of voting rights - 75% or more →  OE
IIF 55  - Ownership of shares – 75% or more →  OE
25
 18 Church Street, Ilkley, EnglandActive Corporate (2 parents)
Equity (Company account)
87,884 GBP2022-07-31
Officer
 2020-07-29 ~ 2021-02-24IIF 23  - Director →  ME
Person with significant control
 2020-07-29 ~ 2021-02-24IIF 58  - Right to appoint or remove directors →  OE
IIF 58  - Ownership of voting rights - 75% or more →  OE
IIF 58  - Ownership of shares – 75% or more →  OE
26
 Moorend House, Snelsins Lane, Cleckheaton, West YorkshireDissolved Corporate (1 parent)
Officer
 2020-01-22 ~ 2021-01-04IIF 31  - Director →  ME
Person with significant control
 2020-01-22 ~ 2021-01-04IIF 59  - Right to appoint or remove directors →  OE
IIF 59  - Ownership of voting rights - 75% or more →  OE
IIF 59  - Ownership of shares – 75% or more →  OE