1
1 Elm Wood Court, Wetherby Road, Leeds, United KingdomCorporate (1 parent)
Officer
2023-07-26 ~ nowIIF 33 - director → ME
Person with significant control
2023-07-26 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
Flat 1 Elmwood Court 1a, Wetherby Road, Leeds, EnglandCorporate (1 parent)
Officer
2024-06-07 ~ nowIIF 39 - director → ME
Person with significant control
2024-06-07 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
1 Elmwood Court, Wetherby Road, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
15,020 GBP2024-05-31
Officer
2022-04-06 ~ nowIIF 36 - director → ME
Person with significant control
2023-06-30 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
4
Flat 93 1 Dock Street, Leeds, EnglandCorporate (2 parents)
Officer
2024-08-21 ~ nowIIF 26 - director → ME
Person with significant control
2024-08-21 ~ nowIIF 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 20 - Right to appoint or remove directors → OE
5
Flat 93 1 Dock Street, Leeds, EnglandDissolved corporate (2 parents)
Officer
2023-11-16 ~ dissolvedIIF 25 - director → ME
Person with significant control
2023-11-16 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
6
C/o Block Buddy Ltd, Eckington Business Centre 1 62 Market Street, Eckington, Sheffield, EnglandCorporate (2 parents)
Person with significant control
2023-12-31 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
7
1 Elmwood Court, Wetherby Road, Leeds, EnglandCorporate (2 parents)
Officer
2023-11-22 ~ nowIIF 34 - director → ME
Person with significant control
2023-11-22 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
8
1 Elmwood Court, Wetherby Road, Leeds, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-27 ~ nowIIF 24 - director → ME
Person with significant control
2023-03-27 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
9
1 Elmwood Court, Wetherby Road, Leeds, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-27 ~ nowIIF 23 - director → ME
Person with significant control
2023-03-27 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
1 1 Elmwood Court, 1a Wetherby Road, Leeds, EnglandDissolved corporate (1 parent)
Officer
2022-03-11 ~ dissolvedIIF 40 - director → ME
Person with significant control
2022-03-11 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
Flat 1 Elmwood Court 1a, Wetherby Road, Leeds, EnglandCorporate (1 parent)
Officer
2024-04-24 ~ nowIIF 38 - director → ME
Person with significant control
2024-04-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
12
Tradeforce Building Office 4, Cornwall Place, BradfordDissolved corporate (1 parent)
Officer
2015-11-24 ~ dissolvedIIF 32 - director → ME
13
Pierrepont Accountants Millfield House Huddersfield Road, Thongsbridge, Holmfirth, United KingdomDissolved corporate (1 parent)
Officer
2022-03-13 ~ dissolvedIIF 27 - director → ME
Person with significant control
2022-03-13 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
10 Hickling Road, Nottingham, EnglandCorporate (4 parents)
Equity (Company account)
-8,437 GBP2023-09-30
Officer
2015-09-09 ~ nowIIF 42 - director → ME
15
1 Elmwood Court, 1a Wetherby Road, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-04-12 ~ dissolvedIIF 41 - director → ME
Person with significant control
2022-04-12 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
Unit 23 Barbot Hall Industrial Estate, Stadium Court, Rotherham, South Yorkshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
-47,941 GBP2018-05-31
Person with significant control
2017-05-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
17
P. CARTER PLANT HIRE LIMITED - 2021-10-20
93 1 Dock Street, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
258,307 GBP2024-03-31
Officer
2022-05-01 ~ nowIIF 21 - director → ME
18
Flat 93 1 Dock Street, Leeds, EnglandCorporate (2 parents)
Officer
2024-06-03 ~ nowIIF 22 - director → ME
Person with significant control
2024-06-03 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
19
MJR BUSINESS SERVICES LIMITED - 2017-05-10
Tradeforce Building Office 4, Cornwall Place, Bradford, United KingdomDissolved corporate (2 parents)
Equity (Company account)
-32,659 GBP2018-05-31
Person with significant control
2016-05-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
20
LUXE EMPORIUM LTD - 2024-10-01
1 Elmwood Court, Wetherby Road, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2020-10-12 ~ nowIIF 35 - director → ME
Person with significant control
2020-10-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE