1
42 Arnall Street, Castleford, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2023-06-01 ~ nowIIF 6 - Director → ME
IIF 26 - Director → ME
Person with significant control
2023-06-01 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
34 St. Helena Road, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
35,802 GBP2024-06-30
Officer
2017-06-14 ~ nowIIF 1 - Director → ME
Person with significant control
2017-06-14 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
3
34 St. Helena Road, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
40,593 GBP2024-07-31
Officer
2019-07-09 ~ nowIIF 22 - Director → ME
IIF 16 - Director → ME
Person with significant control
2019-07-09 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
2019-07-11 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
4
34 St. Helena Road, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
178,318 GBP2024-09-30
Officer
2018-09-13 ~ nowIIF 9 - Director → ME
IIF 19 - Director → ME
Person with significant control
2018-09-13 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
5
34 St. Helena Road, Bradford, EnglandActive Corporate (2 parents)
Equity (Company account)
34,657 GBP2024-02-28
Officer
2022-02-28 ~ nowIIF 17 - Director → ME
IIF 33 - Director → ME
Person with significant control
2022-02-28 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
6
Kemp House, 160 City Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-08-01 ~ dissolvedIIF 31 - Director → ME
IIF 8 - Director → ME
7
Suite 21 Enterprise House, Education Road, Meanwood, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
2017-06-09 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-06-09 ~ dissolvedIIF 56 - Ownership of shares – More than 50% but less than 75% → OE
8
MANAGEAIRBNB.CO.UK LTD - 2017-09-19
34 St. Helena Road, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
294,647 GBP2024-10-31
Officer
2017-09-18 ~ nowIIF 27 - Director → ME
2017-09-08 ~ nowIIF 10 - Director → ME
Person with significant control
2024-12-19 ~ nowIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
2017-09-08 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
9
42 Arnall Street, Castleford, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,864 GBP2025-03-31
Officer
2023-12-09 ~ nowIIF 24 - Director → ME
IIF 5 - Director → ME
Person with significant control
2023-12-09 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
10
46 The Fairway, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
29,843 GBP2024-03-31
Officer
2023-10-11 ~ nowIIF 12 - Director → ME
11
46 The Fairway, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
4,061 GBP2024-03-31
Officer
2023-10-26 ~ nowIIF 29 - Director → ME
IIF 11 - Director → ME
12
46 The Fairway, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
26,560 GBP2024-03-31
Officer
2023-10-11 ~ nowIIF 28 - Director → ME
13
34 St. Helena Road, Bradford, EnglandActive Corporate (2 parents)
Equity (Company account)
35,664 GBP2024-06-30
Officer
2021-06-04 ~ nowIIF 14 - Director → ME
IIF 20 - Director → ME
Person with significant control
2021-06-04 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
34 St. Helena Road, Bradford, EnglandActive Corporate (3 parents)
Equity (Company account)
-15,200 GBP2024-03-31
Officer
2022-03-25 ~ nowIIF 21 - Director → ME
Person with significant control
2022-08-16 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
15
34 St. Helena Road, Bradford, EnglandActive Corporate (2 parents)
Equity (Company account)
44,050 GBP2024-02-28
Officer
2021-02-17 ~ nowIIF 15 - Director → ME
2021-02-18 ~ nowIIF 23 - Director → ME
Person with significant control
2021-02-17 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
16
34 St. Helena Road, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
56,797 GBP2024-03-31
Officer
2021-03-08 ~ nowIIF 40 - Director → ME
2021-03-09 ~ nowIIF 2 - Director → ME
Person with significant control
2021-03-08 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
17
34 St. Helena Road, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
178,309 GBP2024-08-31
Officer
2019-03-05 ~ nowIIF 3 - Director → ME
IIF 18 - Director → ME
Person with significant control
2019-03-05 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
18
46 The Fairway, Ruislip, EnglandActive Corporate (2 parents)
Equity (Company account)
57,314 GBP2024-03-31
Officer
2023-03-22 ~ nowIIF 25 - Director → ME
IIF 4 - Director → ME