1
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 551 - Ownership of shares – 75% or more → OE
IIF 551 - Ownership of voting rights - 75% or more → OE
IIF 551 - Right to appoint or remove directors → OE
2
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (14 parents)
Officer
2018-04-05 ~ 2019-08-07
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-08-07
IIF 787 - Ownership of voting rights - 75% or more → OE
IIF 787 - Ownership of shares – 75% or more → OE
IIF 787 - Right to appoint or remove directors → OE
3
ABBEYFIELD HAULAGE LTD - 2014-04-01
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-04-05 ~ 2018-08-03
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-08-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
4
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (5 parents)
Officer
2018-04-05 ~ 2018-04-25
IIF - Director → ME
2019-06-27 ~ dissolved
IIF - Director → ME
Person with significant control
2019-06-27 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
2018-04-05 ~ 2018-04-25
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
5
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (15 parents)
Officer
2018-04-05 ~ 2018-06-22
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
6
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (16 parents)
Officer
2018-04-05 ~ 2018-06-06
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-06
IIF 482 - Ownership of shares – 75% or more → OE
IIF 482 - Ownership of voting rights - 75% or more → OE
IIF 482 - Right to appoint or remove directors → OE
7
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 548 - Ownership of voting rights - 75% or more → OE
IIF 548 - Ownership of shares – 75% or more → OE
IIF 548 - Right to appoint or remove directors → OE
8
33 Cornflower Gardens, Clanfield, Waterlooville, England
Dissolved Corporate (9 parents)
Officer
2018-04-05 ~ 2018-04-26
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-26
IIF 389 - Ownership of shares – 75% or more → OE
IIF 389 - Right to appoint or remove directors → OE
IIF 389 - Ownership of voting rights - 75% or more → OE
9
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 371 - Ownership of voting rights - 75% or more → OE
IIF 371 - Right to appoint or remove directors → OE
IIF 371 - Ownership of shares – 75% or more → OE
10
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (11 parents)
Officer
2018-04-05 ~ 2018-04-24
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-24
IIF 517 - Ownership of voting rights - 75% or more → OE
IIF 517 - Right to appoint or remove directors → OE
IIF 517 - Ownership of shares – 75% or more → OE
11
ACRESFORD LOGISTICS LTD - 2017-09-14
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (8 parents)
Officer
2018-04-05 ~ 2018-07-06
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-07-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
12
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 302 - Right to appoint or remove directors → OE
IIF 302 - Ownership of shares – 75% or more → OE
IIF 302 - Ownership of voting rights - 75% or more → OE
13
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (14 parents)
Officer
2018-04-05 ~ 2018-05-18
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-18
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
14
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (14 parents)
Officer
2018-04-05 ~ 2018-05-29
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-29
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (19 parents)
Officer
2018-04-05 ~ 2018-08-02
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-08-02
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
16
7 Limewood Way, Leeds, England
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
17
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (17 parents)
Officer
2018-02-20 ~ 2019-07-11
IIF - Director → ME
Person with significant control
2018-02-20 ~ 2019-07-11
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
18
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 558 - Ownership of shares – 75% or more → OE
IIF 558 - Right to appoint or remove directors → OE
IIF 558 - Ownership of voting rights - 75% or more → OE
19
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-04-05 ~ 2018-12-06
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-12-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
20
30 Sanctuary Way, Grimsby, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-04-05 ~ 2018-05-22
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-22
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
21
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
22
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (15 parents)
Officer
2018-04-05 ~ 2018-05-21
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-21
IIF 388 - Right to appoint or remove directors → OE
IIF 388 - Ownership of shares – 75% or more → OE
IIF 388 - Ownership of voting rights - 75% or more → OE
23
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (15 parents)
Officer
2018-04-05 ~ 2018-05-09
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-09
IIF 414 - Right to appoint or remove directors → OE
IIF 414 - Ownership of voting rights - 75% or more → OE
IIF 414 - Ownership of shares – 75% or more → OE
24
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (9 parents)
Officer
2018-04-05 ~ 2018-05-22
IIF - Director → ME
2020-04-29 ~ dissolved
IIF - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
2018-04-05 ~ 2018-05-22
IIF 776 - Ownership of voting rights - 75% or more → OE
IIF 776 - Ownership of shares – 75% or more → OE
IIF 776 - Right to appoint or remove directors → OE
25
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (14 parents)
Officer
2018-04-05 ~ 2018-04-13
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-13
IIF 507 - Right to appoint or remove directors → OE
IIF 507 - Ownership of voting rights - 75% or more → OE
IIF 507 - Ownership of shares – 75% or more → OE
26
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
27
7 Limewood Way, Leeds, England
Dissolved Corporate (3 parents)
Officer
2018-03-09 ~ dissolved
IIF - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
28
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-04-05 ~ 2018-07-30
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-07-30
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
29
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (18 parents)
Officer
2018-04-05 ~ 2018-06-11
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-11
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
30
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (10 parents)
Officer
2018-04-05 ~ 2019-04-17
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-04-17
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
31
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (15 parents)
Officer
2019-08-20 ~ 2019-09-24
IIF - Director → ME
Person with significant control
2019-08-20 ~ 2019-09-24
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
32
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
33
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (15 parents)
Officer
2018-04-05 ~ 2019-08-01
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-08-01
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
34
35 Redhouse Lane, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2018-02-28 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 496 - Ownership of shares – 75% or more → OE
IIF 496 - Ownership of voting rights - 75% or more → OE
IIF 496 - Right to appoint or remove directors → OE
35
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-04-05 ~ 2019-04-30
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-04-30
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
36
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2018-04-05 ~ dissolved
IIF - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
37
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
38
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2018-02-16 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF 734 - Ownership of voting rights - 75% or more → OE
IIF 734 - Ownership of shares – 75% or more → OE
IIF 734 - Right to appoint or remove directors → OE
39
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ 2017-06-08
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
40
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 462 - Ownership of shares – 75% or more → OE
IIF 462 - Ownership of voting rights - 75% or more → OE
IIF 462 - Right to appoint or remove directors → OE
41
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-04-05 ~ 2018-12-07
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-12-07
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
42
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
43
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (10 parents)
Officer
2018-04-05 ~ 2018-04-20
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
44
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (4 parents)
Officer
2018-03-09 ~ dissolved
IIF - Director → ME
Person with significant control
2018-03-09 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
45
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (12 parents)
Officer
2018-04-05 ~ 2018-05-22
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-22
IIF 310 - Right to appoint or remove directors → OE
IIF 310 - Ownership of voting rights - 75% or more → OE
IIF 310 - Ownership of shares – 75% or more → OE
46
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 510 - Ownership of voting rights - 75% or more → OE
IIF 510 - Ownership of shares – 75% or more → OE
IIF 510 - Right to appoint or remove directors → OE
47
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (17 parents)
Officer
2018-04-05 ~ 2018-05-01
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-01
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
48
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2018-04-05 ~ dissolved
IIF - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
49
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (11 parents)
Officer
2018-03-28 ~ 2018-12-17
IIF - Director → ME
2020-03-23 ~ dissolved
IIF - Director → ME
Person with significant control
2018-03-28 ~ 2018-12-17
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
2020-03-23 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
50
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (7 parents)
Officer
2019-06-27 ~ dissolved
IIF - Director → ME
Person with significant control
2019-06-27 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
51
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-04-05 ~ 2019-08-07
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-08-07
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
52
250 Rye Lane, Halifax, England
Dissolved Corporate (6 parents)
Officer
2018-04-05 ~ 2018-05-23
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-23
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
53
35 Redhouse Lane, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2018-02-28 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 708 - Right to appoint or remove directors → OE
IIF 708 - Ownership of voting rights - 75% or more → OE
IIF 708 - Ownership of shares – 75% or more → OE
54
7 Limewood Way, Leeds, England
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 568 - Ownership of shares – 75% or more → OE
IIF 568 - Right to appoint or remove directors → OE
IIF 568 - Ownership of voting rights - 75% or more → OE
55
119 North Sherwood Street, Nottingham, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-04-05 ~ 2018-07-11
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-07-11
IIF 565 - Right to appoint or remove directors → OE
IIF 565 - Ownership of shares – 75% or more → OE
IIF 565 - Ownership of voting rights - 75% or more → OE
56
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
57
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (20 parents)
Officer
2018-04-05 ~ 2023-09-20
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-31
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
58
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 474 - Ownership of voting rights - 75% or more → OE
IIF 474 - Ownership of shares – 75% or more → OE
IIF 474 - Right to appoint or remove directors → OE
59
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (13 parents)
Officer
2018-02-20 ~ 2019-04-26
IIF - Director → ME
Person with significant control
2018-02-20 ~ 2019-04-26
IIF 533 - Right to appoint or remove directors → OE
IIF 533 - Ownership of voting rights - 75% or more → OE
IIF 533 - Ownership of shares – 75% or more → OE
60
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-04-05 ~ 2018-07-20
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-07-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
61
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (15 parents)
Officer
2018-04-05 ~ 2018-07-13
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-07-13
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
62
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-04-05 ~ 2018-08-14
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-08-14
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
63
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
64
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (15 parents)
Officer
2018-04-05 ~ 2018-06-19
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-19
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
65
4 Nookery Close, Maltby, Rotherham, United Kingdom
Active Corporate (17 parents)
Officer
2018-04-05 ~ 2018-06-13
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-13
IIF 550 - Ownership of shares – 75% or more → OE
IIF 550 - Ownership of voting rights - 75% or more → OE
IIF 550 - Right to appoint or remove directors → OE
66
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
67
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (15 parents)
Officer
2018-04-05 ~ 2018-05-16
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-16
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
68
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
69
ARCHWAY ADMIN LIMITED - now
JOHNSTONE SUCCESS LTD
- 2023-10-06
09561793 Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (8 parents)
Officer
2018-04-05 ~ 2019-07-09
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-07-09
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
70
ARDENPARK SOLUTIONS LTD - now
ARDENPARK HAULAGE LTD
- 2026-01-16
08974681 Ground Floor Ground Floor, 2 St Peter's Street, Huddersfield, England
Active Corporate (18 parents)
Officer
2018-04-05 ~ 2018-04-30
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-30
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Right to appoint or remove directors → OE
IIF 325 - Ownership of shares – 75% or more → OE
71
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (11 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
72
4 Napier Gardens Kidsgrove, Stoke-on-trent, Stoke On Trent, United Kingdom
Active Corporate (8 parents)
Officer
2018-04-05 ~ 2018-06-06
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-06
IIF 497 - Right to appoint or remove directors → OE
IIF 497 - Ownership of voting rights - 75% or more → OE
IIF 497 - Ownership of shares – 75% or more → OE
73
1 The Weavers, Beckington, Frome, England
Dissolved Corporate (13 parents)
Officer
2018-03-29 ~ 2019-07-11
IIF - Director → ME
Person with significant control
2018-03-29 ~ 2019-07-11
IIF 660 - Right to appoint or remove directors → OE
IIF 660 - Ownership of voting rights - 75% or more → OE
IIF 660 - Ownership of shares – 75% or more → OE
74
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-04-05 ~ 2018-06-15
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-15
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
75
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-04-05 ~ 2018-12-04
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-12-04
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
76
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
77
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (11 parents)
Officer
2020-01-28 ~ dissolved
IIF - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
78
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (13 parents)
Officer
2018-04-05 ~ 2018-06-08
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-08
IIF 722 - Right to appoint or remove directors → OE
IIF 722 - Ownership of voting rights - 75% or more → OE
IIF 722 - Ownership of shares – 75% or more → OE
79
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (7 parents)
Officer
2018-04-05 ~ 2018-10-02
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-10-02
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
80
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (15 parents)
Officer
2018-04-05 ~ 2018-06-18
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-18
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
81
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (10 parents)
Officer
2018-07-02 ~ dissolved
IIF - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
82
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (10 parents)
Officer
2018-04-05 ~ 2019-08-12
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-08-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
83
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (11 parents)
Officer
2018-04-05 ~ 2019-08-13
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-08-13
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
84
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (17 parents)
Officer
2018-04-05 ~ 2019-04-17
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-04-17
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
85
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (14 parents)
Officer
2018-04-05 ~ 2018-07-30
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-07-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
86
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (12 parents)
Officer
2020-01-28 ~ dissolved
IIF - Director → ME
2018-04-05 ~ 2018-06-22
IIF - Director → ME
Person with significant control
2020-01-28 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
2018-04-05 ~ 2018-06-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
87
ASHWICK SERVICES LTD - now
ASHWICK TRANSPORT LTD
- 2026-01-16
08976571 Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (15 parents)
Officer
2018-04-05 ~ 2018-06-15
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-15
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
88
4 Havering Way, Barking, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-04-05 ~ 2019-02-25
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-02-25
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
89
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (12 parents)
Officer
2018-04-05 ~ 2018-12-03
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-12-03
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
90
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (11 parents)
Officer
2018-04-05 ~ 2019-08-14
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-08-14
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
91
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (11 parents)
Officer
2018-04-05 ~ 2018-07-30
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-07-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
92
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (14 parents)
Officer
2018-04-05 ~ 2018-04-16
IIF - Director → ME
2019-06-27 ~ dissolved
IIF - Director → ME
Person with significant control
2019-06-27 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
2018-04-05 ~ 2018-04-16
IIF 698 - Ownership of voting rights - 75% or more → OE
IIF 698 - Right to appoint or remove directors → OE
IIF 698 - Ownership of shares – 75% or more → OE
93
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (16 parents)
Officer
2018-04-05 ~ 2018-06-13
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-13
IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
94
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (15 parents)
Officer
2018-02-20 ~ 2019-07-12
IIF - Director → ME
Person with significant control
2018-02-20 ~ 2019-07-12
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
95
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-04-05 ~ 2018-11-20
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-11-20
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
96
1 The Quays, Salford, England
Dissolved Corporate (9 parents)
Officer
2018-04-05 ~ 2018-08-08
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-08-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
97
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (12 parents)
Officer
2018-04-05 ~ 2018-05-09
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-09
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
98
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (17 parents)
Officer
2018-04-05 ~ 2018-04-24
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-24
IIF 531 - Ownership of voting rights - 75% or more → OE
IIF 531 - Ownership of shares – 75% or more → OE
IIF 531 - Right to appoint or remove directors → OE
99
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (11 parents)
Officer
2018-04-05 ~ 2018-06-28
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-28
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
100
AUTHORPE HAULAGE LTD - 2017-09-15
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-04-05 ~ 2018-07-30
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-07-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
101
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2018-04-05 ~ dissolved
IIF - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
102
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2018-03-29 ~ dissolved
IIF - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
103
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2018-04-05 ~ dissolved
IIF - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
104
56 Owst Road Keyingham, Hull, United Kingdom
Active Corporate (14 parents)
Officer
2018-04-05 ~ 2018-07-30
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-07-30
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
105
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (18 parents)
Officer
2018-04-05 ~ 2018-06-04
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-04
IIF 602 - Ownership of shares – 75% or more → OE
IIF 602 - Right to appoint or remove directors → OE
IIF 602 - Ownership of voting rights - 75% or more → OE
106
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2018-04-05 ~ dissolved
IIF - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
107
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2018-03-29 ~ dissolved
IIF - Director → ME
Person with significant control
2018-03-29 ~ dissolved
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
108
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
109
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (8 parents)
Officer
2018-04-05 ~ 2019-08-19
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-08-19
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
110
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (16 parents)
Officer
2018-04-05 ~ 2018-05-21
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-21
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
111
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (14 parents)
Officer
2018-04-05 ~ 2018-11-22
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-11-22
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
112
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (12 parents)
Officer
2018-04-05 ~ 2018-11-15
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-11-15
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
113
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (14 parents)
Officer
2018-02-20 ~ 2019-07-17
IIF - Director → ME
Person with significant control
2018-02-20 ~ 2019-07-17
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of shares – 75% or more → OE
114
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 484 - Right to appoint or remove directors → OE
IIF 484 - Ownership of shares – 75% or more → OE
IIF 484 - Ownership of voting rights - 75% or more → OE
115
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-04-05 ~ 2018-11-22
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-11-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
116
4385, 08947203 - Companies House Default Address, Cardiff
Dissolved Corporate (16 parents)
Officer
2018-04-05 ~ 2018-08-03
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-08-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
117
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (8 parents)
Officer
2018-04-05 ~ 2018-04-30
IIF - Director → ME
2020-04-29 ~ dissolved
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-30
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
2020-04-29 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
118
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (9 parents)
Officer
2018-04-05 ~ 2019-08-19
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-08-19
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
119
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
120
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
121
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
122
7 Limewood Way, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-02-10 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
123
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
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
124
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (14 parents)
Officer
2018-04-05 ~ 2018-05-29
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-29
IIF 567 - Ownership of shares – 75% or more → OE
IIF 567 - Right to appoint or remove directors → OE
IIF 567 - Ownership of voting rights - 75% or more → OE
125
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2018-02-16 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-16 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
126
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
127
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2018-04-05 ~ dissolved
IIF - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
128
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (8 parents)
Officer
2018-04-05 ~ 2018-06-12
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-12
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
129
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (10 parents)
Officer
2018-04-05 ~ 2018-05-22
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
130
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
131
BARNSTONE ADMIN LTD - now
BARNSTONE ACCLAIMED LTD
- 2026-01-16
09721217 Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (16 parents)
Officer
2018-04-05 ~ 2018-05-24
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-24
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
132
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-04-05 ~ 2018-12-07
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-12-07
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
133
3 Atkinson House, 1 Sutton Road, London, London, England
Active Corporate (13 parents)
Officer
2018-03-06 ~ 2018-06-01
IIF - Director → ME
Person with significant control
2018-03-06 ~ 2018-06-01
IIF 653 - Right to appoint or remove directors → OE
IIF 653 - Ownership of voting rights - 75% or more → OE
IIF 653 - Ownership of shares – 75% or more → OE
134
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 647 - Right to appoint or remove directors → OE
IIF 647 - Ownership of voting rights - 75% or more → OE
IIF 647 - Ownership of shares – 75% or more → OE
135
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (11 parents)
Officer
2019-05-10 ~ 2019-10-21
IIF - Director → ME
Person with significant control
2019-05-10 ~ 2019-10-21
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
136
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-04-05 ~ 2018-06-26
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-26
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
137
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ 2017-06-15
IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
138
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2018-03-02 ~ dissolved
IIF - Director → ME
Person with significant control
2018-03-02 ~ dissolved
IIF 630 - Ownership of shares – 75% or more → OE
IIF 630 - Ownership of voting rights - 75% or more → OE
IIF 630 - Right to appoint or remove directors → OE
139
7 Limewood Way, Leeds, England
Dissolved Corporate (6 parents)
Officer
2018-02-26 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-26 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
140
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (9 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 563 - Ownership of shares – 75% or more → OE
IIF 563 - Ownership of voting rights - 75% or more → OE
IIF 563 - Right to appoint or remove directors → OE
141
4385, 08959372: Companies House Default Address, Cardiff
Dissolved Corporate (9 parents)
Officer
2018-04-05 ~ 2018-12-07
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-12-07
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
142
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (11 parents)
Officer
2020-04-29 ~ dissolved
IIF - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
143
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 649 - Right to appoint or remove directors → OE
IIF 649 - Ownership of shares – 75% or more → OE
IIF 649 - Ownership of voting rights - 75% or more → OE
144
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (18 parents)
Officer
2018-04-05 ~ 2018-05-01
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-01
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
145
BAYFORD LOGISTICS LTD - 2017-09-15
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (10 parents)
Officer
2018-04-05 ~ 2018-05-25
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-25
IIF 763 - Ownership of shares – 75% or more → OE
IIF 763 - Right to appoint or remove directors → OE
IIF 763 - Ownership of voting rights - 75% or more → OE
146
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-04-05 ~ 2018-11-20
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-11-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
147
BAYSHAM TRANSPORT LTD - 2017-09-15
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (8 parents)
Officer
2018-04-05 ~ 2018-04-30
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-30
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
148
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (12 parents)
Officer
2018-04-05 ~ 2018-06-06
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-06
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
149
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (16 parents)
Officer
2018-04-05 ~ 2018-05-16
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-16
IIF 525 - Ownership of shares – 75% or more → OE
IIF 525 - Right to appoint or remove directors → OE
IIF 525 - Ownership of voting rights - 75% or more → OE
150
23 Newlands Avenue, Irlam, Manchester, England
Dissolved Corporate (12 parents)
Officer
2018-04-05 ~ 2018-05-18
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-18
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
151
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (7 parents)
Officer
2018-04-05 ~ 2018-11-20
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-11-20
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
152
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (9 parents)
Officer
2018-04-05 ~ 2018-10-12
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-10-12
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
153
BEANACRE HAULAGE LTD - 2017-09-15
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (11 parents)
Officer
2018-04-05 ~ 2018-04-20
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-20
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
IIF 270 - Ownership of voting rights - 75% or more → OE
154
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2018-04-05 ~ dissolved
IIF - Director → ME
Person with significant control
2018-04-05 ~ dissolved
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
155
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (11 parents)
Officer
2018-04-05 ~ 2018-04-19
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-19
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
156
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (17 parents)
Officer
2018-04-05 ~ 2018-06-14
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-14
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
157
BECKENHAM LOGISTICS LTD - 2017-09-15
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 554 - Ownership of shares – 75% or more → OE
IIF 554 - Right to appoint or remove directors → OE
IIF 554 - Ownership of voting rights - 75% or more → OE
158
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (10 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 598 - Right to appoint or remove directors → OE
IIF 598 - Ownership of voting rights - 75% or more → OE
IIF 598 - Ownership of shares – 75% or more → OE
159
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (11 parents)
Officer
2018-04-05 ~ 2018-05-11
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-11
IIF 464 - Ownership of shares – 75% or more → OE
IIF 464 - Right to appoint or remove directors → OE
IIF 464 - Ownership of voting rights - 75% or more → OE
160
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (10 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Right to appoint or remove directors → OE
IIF 291 - Ownership of shares – 75% or more → OE
161
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (17 parents)
Officer
2018-04-05 ~ 2018-06-22
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-22
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
162
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-04-05 ~ 2018-05-08
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-08
IIF 365 - Ownership of shares – 75% or more → OE
IIF 365 - Right to appoint or remove directors → OE
IIF 365 - Ownership of voting rights - 75% or more → OE
163
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-04-05 ~ 2018-12-06
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-12-06
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
164
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (10 parents)
Officer
2018-04-05 ~ 2018-05-21
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-21
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
165
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (20 parents)
Officer
2018-04-05 ~ 2018-09-24
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-09-21
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
166
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (10 parents)
Officer
2018-04-05 ~ 2018-11-22
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-11-22
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
167
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (10 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
168
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (14 parents)
Officer
2018-04-05 ~ 2018-04-27
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-27
IIF 513 - Ownership of shares – 75% or more → OE
IIF 513 - Ownership of voting rights - 75% or more → OE
IIF 513 - Right to appoint or remove directors → OE
169
BERKHAMSTED TRANSPORT LTD - 2017-09-15
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
170
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (10 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
171
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (10 parents)
Officer
2018-04-05 ~ 2018-04-25
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-25
IIF 489 - Ownership of shares – 75% or more → OE
IIF 489 - Ownership of voting rights - 75% or more → OE
IIF 489 - Right to appoint or remove directors → OE
172
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (13 parents)
Officer
2018-04-05 ~ 2018-05-21
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-21
IIF 594 - Right to appoint or remove directors → OE
IIF 594 - Ownership of shares – 75% or more → OE
IIF 594 - Ownership of voting rights - 75% or more → OE
173
Flat 8 Pearce Court, Ashford, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-04-05 ~ 2018-05-15
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-15
IIF 610 - Right to appoint or remove directors → OE
IIF 610 - Ownership of voting rights - 75% or more → OE
IIF 610 - Ownership of shares – 75% or more → OE
174
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (17 parents)
Officer
2018-04-05 ~ 2018-04-20
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
175
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (10 parents)
Officer
2018-04-05 ~ 2019-08-19
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-08-19
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
176
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (16 parents)
Officer
2018-04-05 ~ 2018-08-03
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-08-03
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
177
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (12 parents)
Officer
2018-04-05 ~ 2018-04-18
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-04-18
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
178
BEXHILL LOGISTICS LTD - 2017-09-15
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (8 parents)
Officer
2018-04-05 ~ 2018-05-15
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-15
IIF 469 - Ownership of shares – 75% or more → OE
IIF 469 - Right to appoint or remove directors → OE
IIF 469 - Ownership of voting rights - 75% or more → OE
179
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (13 parents)
Officer
2018-04-05 ~ 2018-09-21
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-09-21
IIF 714 - Ownership of voting rights - 75% or more → OE
IIF 714 - Ownership of shares – 75% or more → OE
IIF 714 - Right to appoint or remove directors → OE
180
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (18 parents)
Officer
2018-04-05 ~ 2018-05-08
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-05-08
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
181
Unit 1c, 55 Forest Road, Leicester, England
Active Corporate (14 parents)
Officer
2018-04-05 ~ 2019-08-09
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-08-09
IIF 304 - Right to appoint or remove directors → OE
IIF 304 - Ownership of shares – 75% or more → OE
IIF 304 - Ownership of voting rights - 75% or more → OE
182
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-04-05 ~ 2018-06-08
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-06-08
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
183
5-7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (12 parents)
Officer
2020-01-28 ~ dissolved
IIF - Director → ME
2018-04-05 ~ 2019-02-22
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2019-02-22
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
2020-01-28 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
184
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (10 parents)
Officer
2020-03-23 ~ dissolved
IIF - Director → ME
Person with significant control
2020-03-23 ~ dissolved
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
185
Unit 1c, 55 Forest Road, Leicester, England
Dissolved Corporate (14 parents)
Officer
2018-04-05 ~ 2018-09-25
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-09-25
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
186
5-7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (11 parents)
Officer
2019-07-01 ~ dissolved
IIF - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
187
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
188
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-04-05 ~ 2018-11-20
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-11-20
IIF - Right to appoint or remove directors → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
189
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-04-05 ~ 2018-12-21
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-12-21
IIF - Right to appoint or remove directors → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
190
191 Washington Street, Bradford, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-04-05 ~ 2018-12-07
IIF - Director → ME
Person with significant control
2018-04-05 ~ 2018-12-07
IIF - Ownership of shares – 75% or more → OE
IIF - Ownership of voting rights - 75% or more → OE
IIF - Right to appoint or remove directors → OE
191
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 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
192
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF - Ownership of voting rights - 75% or more → OE
IIF - Ownership of shares – 75% or more → OE
IIF - Right to appoint or remove directors → OE
193
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2018-02-20 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-20 ~ dissolved
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
194
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (5 parents)
Officer
2018-03-01 ~ dissolved
IIF - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 410 - Ownership of voting rights - 75% or more → OE
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