1
GWECO 351 LIMITED - 2007-04-05
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (2 parents)
Equity (Company account)
24 GBP2024-12-31
Officer
2025-01-07 ~ nowIIF 21 - Director → ME
2
14 Southbrook Terrace, Bradford, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,361 GBP2023-09-30
Officer
2020-09-14 ~ nowIIF 15 - Director → ME
3
14 Southbrook Terrace, Bradford, EnglandActive Corporate (2 parents)
Equity (Company account)
-35,568 GBP2023-12-31
Officer
2014-12-02 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
78 Mayors Walk, Peterborough, EnglandActive Corporate (2 parents)
Equity (Company account)
-25,815 GBP2024-02-29
Officer
2025-07-21 ~ nowIIF 20 - Director → ME
5
855 York Road, Leeds, EnglandActive Corporate (1 parent)
Officer
2025-07-01 ~ nowIIF 19 - Director → ME
Person with significant control
2025-07-01 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
6
Lindsay House, 11 Southbrook Terrace, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,710 GBP2024-02-29
Officer
2020-02-24 ~ nowIIF 17 - Director → ME
Person with significant control
2020-02-24 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
Lindsey House, 11 Southbrook Terrace, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-14 ~ nowIIF 5 - Director → ME
Person with significant control
2023-06-14 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
Lindsey House, 11 Southbrook Terrace, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-23 ~ nowIIF 3 - Director → ME
Person with significant control
2023-06-23 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
Lindsey House, 11 Southbrook Terrace, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2023-06-15 ~ nowIIF 6 - Director → ME
Person with significant control
2023-06-15 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
SMART BLOCK MGM QUEBEC LIMITED - 2025-03-28
Lindsey House, 11 Southbrook Terrace, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-21 ~ nowIIF 4 - Director → ME
Person with significant control
2023-06-21 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
11
11 Southbrook Terrace, BradfordActive Corporate (2 parents)
Equity (Company account)
4,233 GBP2024-05-31
Officer
2018-02-14 ~ nowIIF 14 - Director → ME
2007-05-11 ~ nowIIF 30 - Secretary → ME
Person with significant control
2018-08-20 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2014-08-21 ~ nowIIF 7 - Director → ME
13
SMART BLOCK MGM SWALLOW HILL LIMITED - 2024-08-13
Lindsey House, 11 Southbrook Terrace, Bradford, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-14 ~ nowIIF 2 - Director → ME
Person with significant control
2023-06-14 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
14
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandLiquidation Corporate (1 parent, 1 offspring)
Officer
2013-09-11 ~ nowIIF 8 - Director → ME
2007-04-25 ~ nowIIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
15
Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
102,767 GBP2024-03-31
Officer
2008-03-18 ~ nowIIF 18 - Director → ME
2008-03-18 ~ nowIIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Has significant influence or control as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
16
Lindsay House, 11 Southbrook Terrace, BradfordActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-05-31
Officer
2023-05-10 ~ nowIIF 16 - Director → ME
2007-05-11 ~ nowIIF 32 - Secretary → ME
17
476a Cowbridge Road East, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
107 GBP2024-12-31
Officer
2014-03-05 ~ nowIIF 9 - Director → ME