1
Unit 6 Unit 2 Bennett Avenue, Horbury, Wakefield, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-159,274 GBP2023-12-31
Officer
2019-01-29 ~ 2025-05-01
IIF 21 - Director → ME
Person with significant control
2019-01-29 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
2
6-14 Great Ancoats Street, Manchester, England
Active Corporate (3 parents)
Officer
2022-06-16 ~ now
IIF 28 - Director → ME
2024-02-05 ~ now
IIF 3 - Secretary → ME
Person with significant control
2022-06-16 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Old Police Station, Gipton Approach, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
19 GBP2021-07-31
Officer
2020-08-26 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-08-26 ~ dissolved
IIF 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
4
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-03-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-03-03 ~ dissolved
IIF 53 - Has significant influence or control → OE
5
The Old Police Station, Gipton Approach, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2020-11-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-11-13 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
C & A DEVELOPMENTS LIMITED
- now 12401247CHARLESWORTH HOMES LTD
- 2020-03-04
12401247 The Old Police Station, Gipton Approach, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-6,699 GBP2024-12-31
Officer
2020-01-13 ~ 2025-05-01
IIF 12 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
CLAHANE DRIVE MANAGEMENT COMPANY LIMITED
13338779 Unit 6 ,second Floor, Bennett Office Park, Horbury, West Yorkshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-15 ~ 2024-08-08
IIF 6 - Director → ME
8
3 Westleigh, Ossett, England
Dissolved Corporate (2 parents)
Equity (Company account)
-37,909 GBP2022-08-31
Officer
2021-09-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
9
Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (3 parents)
Net Assets/Liabilities (Company account)
-28,138 GBP2022-07-31
Officer
2019-08-29 ~ 2025-05-01
IIF 15 - Director → ME
Person with significant control
2019-08-29 ~ now
IIF 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
10
EPICURE BAR AND KITCHEN LIMITED
- now 08866819THE COFFEE KABIN LIMITED
- 2017-06-28
08866819 C/o Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield
Dissolved Corporate (1 parent)
Equity (Company account)
-174,915 GBP2018-04-30
Officer
2014-01-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
11
37-39 Queensgate, Huddersfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-09 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 42 - Has significant influence or control as a member of a firm → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Unit 6, Second Floor Unit 6, Second Floor, Benton Office Park, Horbury, West Yorkshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-6,073 GBP2024-12-31
Officer
2020-03-11 ~ 2022-06-09
IIF 9 - Director → ME
Person with significant control
2020-03-11 ~ 2021-01-02
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
13
12 Ashley Road, Bradford-on-avon, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-117,606 GBP2023-10-31
Officer
2019-02-06 ~ 2020-03-16
IIF 5 - Director → ME
Person with significant control
2019-02-06 ~ 2020-03-16
IIF 48 - Has significant influence or control → OE
14
24 Wynthorpe, Horbury, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2023-04-24 ~ dissolved
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
15
GRACIO DEAL PACKAGING LTD
- now 15457140GRACIO SOURCING LTD
- 2024-11-18
15457140 Unit 6, Suite 2 Bennett Avenue, Horbury, Wakefield, England
Active Corporate (3 parents)
Officer
2024-01-31 ~ now
IIF 25 - Director → ME
16
1 Holly House Mill Street, Uppermill, Oldham, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-01-29 ~ 2025-05-01
IIF 27 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
17
GRACIO PROPERTY SERVICES LTD
- now 15077212GRACIO LETTINGS LTD
- 2024-11-18
15077212 Unit 6, Suite 2 Bennett Avenue, Horbury, Wakefield, England
Active Corporate (2 parents)
Officer
2023-08-16 ~ 2025-05-01
IIF 24 - Director → ME
Person with significant control
2023-08-16 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Old Police Station, Gipton Approach, Leeds, West Yorkshire, England
Receiver Action Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-454,262 GBP2024-12-31
Officer
2020-01-14 ~ 2025-05-01
IIF 11 - Director → ME
Person with significant control
2020-01-14 ~ now
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
19
The Old Police Station, Gipton Approach, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2021-06-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-06-16 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
Hd1 2rd, 37-39 Queensgate Epicure Bar And Kitchen, 37-39 Queensgate, Huddersfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
21
Unit 6, Second Floor Unit 6, Second Floor, Benton Office Park, Horbury, West Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-18,740 GBP2024-12-31
Officer
2020-08-05 ~ 2022-06-09
IIF 13 - Director → ME
Person with significant control
2020-08-05 ~ 2022-06-09
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
Suite 3, Unit 6 Benton Office Park, Bennett Avenue, Horbury, West Yorkshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-10-01 ~ dissolved
IIF 19 - Director → ME
2021-10-01 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
23
The Old Police Station, Gipton Approach, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2021-03-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-03-23 ~ dissolved
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
24
Suite 3, Unit 6 Benton Office Park, Bennett Avenue, Horbury, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2021-10-05 ~ dissolved
IIF 18 - Director → ME
2021-10-05 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
25
Unit 6 Suit 2 Bennett Avenue, Horbury, Wakefield, England
Active Corporate (1 parent)
Equity (Company account)
-1,018 GBP2023-12-31
Officer
2019-06-13 ~ 2025-05-01
IIF 16 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
26
Unit 6, Second Floor Unit 6, Second Floor, Benton Office Park, Horbury, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-499,054 GBP2024-12-31
Officer
2020-10-09 ~ 2022-06-09
IIF 8 - Director → ME
Person with significant control
2020-10-09 ~ 2021-08-27
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE