1
JADE ATLANTIC LIMITED - 2001-10-09
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (8 parents)
Officer
2006-05-22 ~ dissolved
IIF 94 - Director → ME
2
BAR, ENTERTAINMENT AND DANCE ASSOCIATION LIMITED
- now 00508200BRITISH ENTERTAINMENT & DISCOTHEQUE ASSOCIATION LIMITED - 2002-10-15
BRITISH ENTERTAINMENT AND DANCING ASSOCIATION LIMITED - 1991-09-09
ASSOCIATION OF BALLROOMS LIMITED - 1983-11-11
Alexandra House, 43 Alexandra Street, Nottingham
Dissolved Corporate (24 parents)
Officer
2005-10-31 ~ 2012-11-28
IIF 87 - Director → ME
3
Unit G3, Croft Business Park Boroughbridge Road, Kirk Deighton, Wetherby, England
Dissolved Corporate (1 parent)
Officer
2018-05-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
4
4 Kerry Street, Horsforth, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-09 ~ 2021-10-10
IIF 3 - Director → ME
Person with significant control
2019-03-09 ~ 2021-10-08
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
5
4 Kerry Street, Horsforth, Leeds, England
Dissolved Corporate (1 parent)
Officer
2011-03-21 ~ dissolved
IIF 101 - Director → ME
2011-03-21 ~ 2014-04-11
IIF 124 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
6
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2007-11-21 ~ dissolved
IIF 88 - Director → ME
7
53-59 West Street, Sheffield, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-08-24 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2024-01-21 ~ dissolved
IIF 111 - Right to appoint or remove directors as a member of a firm → OE
IIF 111 - Right to appoint or remove directors → OE
8
DEEPDALE PROPERTY LIMITED
- now 11869651HAREWOOD PROPERTY LIMITED
- 2020-12-22
11869651 53-59 West Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 Kings Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ dissolved
IIF 5 - Director → ME
10
2 Kings Road, Harrogate, North Yorkshire, Great Britain
Dissolved Corporate (1 parent)
Officer
2015-02-09 ~ dissolved
IIF 65 - Director → ME
11
FIRST LEISURE CORPORATION (OPERATIONS) LIMITED
08048251 2 Kings Road, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-04-27 ~ dissolved
IIF 18 - Director → ME
12
FIRST LEISURE CORPORATION (TRADING) LIMITED
08048292 2 Kings Road, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-04-27 ~ dissolved
IIF 71 - Director → ME
13
FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY
- now 01594324ALNERY NO. 117 LIMITED - 1982-11-30
Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (32 parents)
Officer
2000-01-31 ~ 2003-01-16
IIF 89 - Director → ME
14
53-59 West Street, Sheffield, England
Active Corporate (5 parents, 7 offsprings)
Officer
2015-01-01 ~ now
IIF 52 - Director → ME
2005-04-08 ~ now
IIF 123 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
15
4 Kerry Street, Horsforth, Leeds, England
Dissolved Corporate (4 parents)
Officer
2021-03-12 ~ dissolved
IIF 57 - Director → ME
16
2 Kings Road, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-03-15 ~ dissolved
IIF 56 - Director → ME
17
53-59 West Street Greenspace Management Ltd, 53-59 West Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 36 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
18
HAREWOOD (VIPER ROOMS) LIMITED
- now 07614493HAREWOOD (RUBY LOUNGE) LTD
- 2011-09-22
07614493 53-59 West Street, Sheffield, England
Active Corporate (2 parents)
Officer
2011-04-26 ~ now
IIF 53 - Director → ME
2016-02-01 ~ now
IIF 1 - Director → ME
19
HAREWOOD BARNSLEY LIMITED
- now 07340486OPENBAY LEISURE LIMITED
- 2010-08-27
07340486 2 Kings Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-27 ~ 2010-11-02
IIF 69 - Director → ME
2011-02-03 ~ dissolved
IIF 79 - Director → ME
20
HAREWOOD BLACKPOOL LIMITED
- now 07340661 2 Kings Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-27 ~ 2010-11-02
IIF 68 - Director → ME
2011-02-03 ~ dissolved
IIF 76 - Director → ME
21
Electric Brixton Town Hall Parade, Brixton Hill, London, England
Active Corporate (6 parents)
Officer
2010-08-27 ~ 2010-11-02
IIF 78 - Director → ME
2011-02-03 ~ 2017-10-06
IIF 84 - Director → ME
Person with significant control
2016-08-04 ~ 2017-10-06
IIF 106 - Has significant influence or control → OE
22
HAREWOOD CHESTERFIELD LIMITED
- now 07340575OPENVALLEY ESTATES LIMITED
- 2010-08-27
07340575 2 Kings Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-03 ~ dissolved
IIF 70 - Director → ME
2010-08-27 ~ 2010-11-02
IIF 74 - Director → ME
23
MILLPARK VENTURES LIMITED
- 2010-08-27
07339715 2 Kings Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-27 ~ 2010-11-02
IIF 73 - Director → ME
2011-02-03 ~ dissolved
IIF 66 - Director → ME
24
HAREWOOD ENTERTAINMENT (LINCOLN) LIMITED
06055535 2 Kings Road, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ dissolved
IIF 58 - Director → ME
2007-01-17 ~ dissolved
IIF 122 - Secretary → ME
25
HAREWOOD ENTERTAINMENTS LIMITED
- now 04980339BARVEST (HARROGATE) LIMITED
- 2005-12-08
04980339 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2012-02-18 ~ dissolved
IIF 103 - Director → ME
2011-05-01 ~ 2012-11-01
IIF 61 - Director → ME
2005-11-25 ~ dissolved
IIF 121 - Secretary → ME
26
53-59 West Street, Sheffield, England
Active Corporate (1 parent)
Officer
2024-07-09 ~ now
IIF 50 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
27
HAREWOOD GROUP ADMIN SERVICES LIMITED
16963178 53-59 West Street, Sheffield, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 46 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
28
53-59 West Street, Sheffield, England
Active Corporate (1 parent)
Officer
2023-01-10 ~ now
IIF 38 - Director → ME
2015-02-04 ~ now
IIF 45 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
29
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-09-24 ~ 2010-11-02
IIF 81 - Director → ME
2011-02-03 ~ dissolved
IIF 63 - Director → ME
30
HAREWOOD OPERATIONS LIMITED
- now 07340473 2 Kings Road, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-08-27 ~ 2010-11-02
IIF 77 - Director → ME
2011-02-03 ~ dissolved
IIF 80 - Director → ME
31
2 Kings Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ dissolved
IIF 67 - Director → ME
32
2 Kings Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ dissolved
IIF 72 - Director → ME
33
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-10-18 ~ dissolved
IIF 16 - Director → ME
34
2 Kings Road, Harrogate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-21 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
35
53-59 West Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2016-02-18 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
36
Flat 2 Kings Road, North Yorkshire, Harrogate
Dissolved Corporate (1 parent)
Officer
2010-05-11 ~ dissolved
IIF 6 - Director → ME
37
53-59 West Street, Sheffield, England
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 44 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
38
SYNDICATE BLACKPOOL LIMITED
- 2014-09-17
07680284 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-09-15 ~ dissolved
IIF 62 - Director → ME
39
ORALHURST LIMITED - 1977-12-31
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (6 parents)
Officer
2007-11-16 ~ dissolved
IIF 95 - Director → ME
40
53-59 West Street, Sheffield, England
Active Corporate (1 parent)
Officer
2025-07-17 ~ now
IIF 37 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
41
53-59 West Street, Sheffield, England
Active Corporate (2 parents, 3 offsprings)
Officer
2010-07-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 115 - Has significant influence or control → OE
42
2 Kings Road, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolved
IIF 19 - Director → ME
43
HAREWOOD STOCKTON LIMITED
- 2019-05-15
07305875 Unit G3, Boroughbridge Road, Kirk Deighton, Wetherby, England
Dissolved Corporate (4 parents)
Officer
2010-07-12 ~ 2010-11-02
IIF 12 - Director → ME
2019-03-15 ~ dissolved
IIF 42 - Director → ME
2011-02-03 ~ 2019-03-12
IIF 75 - Director → ME
2020-01-01 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-03-12 ~ 2020-01-01
IIF 126 - Ownership of shares – 75% or more → OE
44
AXEL P NO. 1 LIMITED
- 2004-03-24
04883776 04883779, 04883986, 04883863Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (11 parents)
Officer
2004-03-10 ~ dissolved
IIF 98 - Director → ME
45
RIVERCROFT ASSOCIATES LIMITED
- 2009-04-06
06858713 4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (3 parents)
Officer
2009-03-30 ~ dissolved
IIF 99 - Director → ME
46
AXEL P NO. 2 LIMITED
- 2004-03-22
04883779 04883967, 04883712, 04883786Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2004-03-12 ~ dissolved
IIF 97 - Director → ME
47
AXEL P NO. 3 LIMITED
- 2004-03-22
04883781 04883779, 04883969, 04883786Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-03-12 ~ dissolved
IIF 93 - Director → ME
48
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-03-30 ~ dissolved
IIF 91 - Director → ME
49
AXEL P NO. 4 LIMITED
- 2004-03-22
04883782 04883779, 04883806, 04883786Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-03-12 ~ dissolved
IIF 96 - Director → ME
50
AXEL P NO. 5 LIMITED
- 2004-03-22
04883784 04883779, 04883772, 04883786Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-03-12 ~ dissolved
IIF 90 - Director → ME
51
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2006-03-15 ~ dissolved
IIF 92 - Director → ME
52
C/o Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-04-26 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Ownership of shares – 75% or more → OE
53
Unit G3 Croft Business Park Boroughbridge Road, Kirk Deighton, Wetherby, England
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ dissolved
IIF 64 - Director → ME
2013-11-29 ~ 2015-01-09
IIF 125 - Secretary → ME
54
VIPER ROOMS UK LIMITED
- 2021-01-07
11340244 53-59 West Street, Sheffield, England
Active Corporate (2 parents)
Officer
2025-01-01 ~ now
IIF 39 - Director → ME
2018-05-01 ~ now
IIF 49 - Director → ME
55
VIPER ROOMS(HARROGATE) LIMITED
- 2021-01-07
08263838 53-59 West Street, Sheffield, England
Active Corporate (2 parents)
Officer
2012-10-23 ~ now
IIF 10 - Director → ME
56
S1 BIERKELLER LIMITED
- 2021-05-12
09629124 53-59 West Street, Sheffield, England
Active Corporate (2 parents)
Officer
2015-06-08 ~ now
IIF 51 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
57
53-59 West Street, Sheffield, England
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 48 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
58
OBK SWANSEA LIMITED LIMITED
- 2021-08-16
11786361THE ORIGINAL BIERKELLER SWANSEA LIMITED
- 2021-05-12
11786361 53-59 West Street, Sheffield, England
Active Corporate (1 parent)
Officer
2019-01-24 ~ now
IIF 11 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 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
59
ASSOCIATED MARINAS LIMITED - 1995-08-07
GOULDITAR NO. 392 LIMITED - 1994-10-26
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (33 parents, 22 offsprings)
Officer
1996-11-22 ~ 1999-06-18
IIF 100 - Director → ME
60
2 2 Kings Road, Harrogate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 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
61
SOULFUL BARS AND RESTAURANTS (LEEDS) LIMITED
10604590 Unit G3, Croft Business Park, Boroughbridge Road, Kirk Deighton, Wetherby, England
Dissolved Corporate (1 parent)
Officer
2017-02-07 ~ dissolved
IIF 102 - Director → ME
2017-02-07 ~ 2020-07-11
IIF 4 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
62
SOULFUL BARS AND RESTAURANTS LIMITED
09914797 53-59 West Street, Sheffield, England
Active Corporate (3 parents)
Officer
2015-12-14 ~ 2024-06-05
IIF 7 - Director → ME
2016-12-10 ~ now
IIF 47 - Director → ME
63
The Village Institute, Kirk Deighton, Wetherby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-06-19 ~ dissolved
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
THE HARROGATE DRINKS COMPANY LIMITED
11431720 2 Kings Road, Harrogate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
65
The Village Institute, Main St, Kirk Deighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-22 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
THE ORIGINAL BIERKELLER CARDIFF LIMITED
11786736 Unit G3 Croft Business Park, Kirk Deighton, Wetherby, W Yorkshire
Dissolved Corporate (1 parent)
Officer
2019-01-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
67
53-59 West Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2020-09-24 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
68
WHARFEDALE COMMERCIAL SERVICES LIMITED
12301822 53-59 West Street, Sheffield, England
Liquidation Corporate (2 parents)
Officer
2019-11-06 ~ 2022-08-01
IIF 41 - Director → ME
Person with significant control
2019-11-06 ~ 2022-04-01
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
WHARFEDALE FACILITIES MANAGEMENT LIMITED
11236851 C/o Clough Corporate Solutions Limited, Vicarage Chambers 9 Park Square East, Leeds, West Yorkshire
Liquidation Corporate (3 parents)
Officer
2020-01-01 ~ now
IIF 35 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
70
Ebor House, Low Moor Lane, Lingrfield, Knaresborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
71
4 Kerry Street, Horsforth, Leeds, England
Dissolved Corporate (2 parents)
Officer
2019-11-06 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
72
Unit 3 Croft Business Park Boroughbridge Road, Kirk Deighton, Wetherby, England
Dissolved Corporate (1 parent)
Officer
2019-01-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
4 Kerry Street, Horsforth, Leeds, England
Dissolved Corporate (1 parent)
Officer
2020-05-21 ~ dissolved
IIF 82 - Director → ME
2020-05-21 ~ 2021-06-01
IIF 33 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
IIF 108 - Right to appoint or remove directors → OE
74
4 Kerry Street, Horsforth, Leeds, England
Dissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE