1
18 Church Street, Ilkley, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2018-11-23 ~ 2018-12-07IIF 1 - director → ME
Person with significant control
2018-11-23 ~ 2018-12-07IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
PIRANHA PRODUCTIONS LTD - 2017-08-16
CHARLESWORTH CONTRACTS LTD - 2017-05-09
PIRANHA PROCUREMENT LIMITED - 2017-03-16
6 Manor Court, Bingley, EnglandCorporate (2 parents)
Person with significant control
2018-06-27 ~ 2019-01-18IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
GORILLADAZE LTD - 2017-08-10
6 Manor Court, Bingley, EnglandDissolved corporate (1 parent)
Equity (Company account)
11,859 GBP2016-12-31
Officer
2018-09-07 ~ 2019-01-18IIF 5 - director → ME
Person with significant control
2018-09-07 ~ 2019-01-18IIF 28 - Ownership of shares – 75% or more → OE
4
6 Manor Court, Bingley, EnglandDissolved corporate (2 parents)
Person with significant control
2018-07-13 ~ 2019-01-18IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
THE SALTAIRE PROJECT LTD - 2017-11-16
6 Manor Court, Bingley, EnglandDissolved corporate (1 parent)
Officer
2018-04-24 ~ 2019-01-18IIF 7 - director → ME
Person with significant control
2018-04-24 ~ 2019-01-18IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
CEV TRADING LIMITED - 2017-07-11
CONSTANT ENERGY VENTURES LIMITED - 2017-01-09
6 Manor Court, Bingley, EnglandDissolved corporate (1 parent)
Equity (Company account)
115,623 GBP2017-09-30
Officer
2018-04-24 ~ 2019-01-18IIF 8 - director → ME
Person with significant control
2018-04-24 ~ 2019-01-18IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
IHC PERSONNEL LIMITED - 2016-06-06
REED COMM LIMITED - 2015-07-24
REED ADMINISTRATION LTD - 2015-03-20
6 Manor Court, Bingley, EnglandDissolved corporate (1 parent)
Equity (Company account)
483,241 GBP2017-05-31
Officer
2016-06-08 ~ 2016-07-10IIF 15 - director → ME
8
6 Manor Court, Bingley, EnglandDissolved corporate (1 parent)
Officer
2018-10-05 ~ 2019-01-18IIF 10 - director → ME
2018-09-24 ~ 2018-10-01IIF 17 - director → ME
Person with significant control
2018-09-24 ~ 2018-10-01IIF 32 - Ownership of shares – 75% or more → OE
2018-10-05 ~ 2019-01-18IIF 23 - Ownership of shares – 75% or more → OE
9
Euroway House Roydsdale Way, Euroway Industrial Estate, Bradford, EnglandCorporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
119,897 GBP2024-05-31
Officer
2018-09-07 ~ 2019-01-18IIF 6 - director → ME
Person with significant control
2018-09-07 ~ 2019-01-18IIF 33 - Ownership of shares – 75% or more → OE
10
G3 Office 5 The Ropery, Whitby, EnglandDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-07-31
Officer
2018-09-13 ~ 2018-09-23IIF 14 - director → ME
Person with significant control
2018-09-13 ~ 2018-09-23IIF 29 - Ownership of shares – 75% or more → OE
11
CENTURIONINTRO LTD - 2016-05-26
1 Bridge Wood Close, Horsforth, Leeds, EnglandDissolved corporate (1 parent)
Officer
2016-05-06 ~ 2016-05-17IIF 19 - director → ME
12
SDTVDHIOGDRDGTUBFIYTFFYIHGITRRUOJGDTUBXOUTVDSITDDBGRY LIMITED - 2018-02-07
SAFEGUARD GROUP SERVICES LIMITED - 2018-01-23
SAFEGUARD SECURITY GROUP SERVICES LIMITED - 2016-03-31
SAFEGUARD SECURITY LIMITED - 2016-03-12
SAFEGUARD SECURITY GROUP LIMITED - 2007-08-01
1 Village Green Road, Crayford, Dartford, United KingdomDissolved corporate (1 parent)
Officer
2016-03-11 ~ 2016-03-28IIF 12 - director → ME
13
2 North View, Wilsden, Bradford, West Yorkshire, EnglandDissolved corporate (1 parent)
Officer
2016-03-03 ~ 2016-05-17IIF 13 - director → ME
14
UNIVERSAL FRUITS (NORTHERN) LIMITED - 2016-05-24
Office 28 Roydsdale Way, Euroway Industrial Estate, Bradford, EnglandDissolved corporate (2 parents)
Officer
2016-05-06 ~ 2016-05-17IIF 18 - director → ME
15
WSS WASTE LIMITED - 2018-11-13
STEEL CITY METS LIMITED - 2016-06-16
CENTURION PLANT & DEMOLITION LIMITED - 2016-05-09
63/66 Hatton Garden, Suite 23, London, EnglandCorporate (1 parent)
Equity (Company account)
4,228 GBP2021-06-30
Officer
2016-05-06 ~ 2016-05-06IIF 20 - director → ME