1
Suite 8 Stapleford Business Hub 1 Toton Lane, Stapleford, Nottingham, EnglandCorporate (2 parents)
Officer
2024-11-22 ~ nowIIF 4 - director → ME
Person with significant control
2024-11-22 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
2
Suite 8 Stapleford Business Hub 1 Toton Lane, Stapleford, Nottingham, EnglandCorporate (2 parents)
Officer
2024-11-22 ~ nowIIF 3 - director → ME
Person with significant control
2024-11-22 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
3
Brook House Church Lane, Garforth, Leeds, West Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
-14,643 GBP2023-08-31
Officer
2021-08-17 ~ nowIIF 11 - director → ME
Person with significant control
2021-08-17 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
8 Fusion Court, Aberford Road, LeedsCorporate (3 parents)
Equity (Company account)
-14,946 GBP2021-12-31
Officer
2019-12-23 ~ nowIIF 13 - director → ME
Person with significant control
2019-12-23 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
8 Fusion Court, Aberford Road, LeedsCorporate (3 parents)
Equity (Company account)
-4,552 GBP2021-12-31
Officer
2019-12-23 ~ nowIIF 14 - director → ME
Person with significant control
2019-12-23 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
8 Fusion Court, Aberford Road, LeedsCorporate (3 parents)
Equity (Company account)
-1,517 GBP2021-12-31
Officer
2019-12-23 ~ nowIIF 12 - director → ME
Person with significant control
2019-12-23 ~ nowIIF 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
7
Suite 8, Stapleford Business Hub Toton Lane, Stapleford, Nottingham, EnglandCorporate (2 parents)
Officer
2025-02-19 ~ nowIIF 5 - director → ME
Person with significant control
2025-02-19 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
8
1 Mairs Court Fitzwilliam Street, Kinsley, Pontefract, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2021-02-10 ~ dissolvedIIF 9 - director → ME
Person with significant control
2021-02-10 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Right to appoint or remove directors → OE
9
1 Mairs Court Fitzwilliam Street, Kinsley, Pontefract, EnglandDissolved corporate (2 parents)
Officer
2023-03-14 ~ dissolvedIIF 8 - director → ME
Person with significant control
2023-03-14 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Shen Ev Barnsley Road, Brierley, Barnsley, EnglandCorporate (3 parents)
Officer
2024-09-25 ~ nowIIF 1 - director → ME
Person with significant control
2024-09-25 ~ 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
11
1 Mairs Court Fitzwilliam Street, Kinsley, Pontefract, EnglandDissolved corporate (2 parents)
Officer
2023-01-30 ~ dissolvedIIF 7 - director → ME
Person with significant control
2023-01-30 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Brook House Church Lane, Garforth, Leeds, EnglandCorporate (2 parents)
Officer
2024-09-19 ~ nowIIF 2 - director → ME
Person with significant control
2024-09-19 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
13
1 Mairs Court Fitzwilliam Street, Kinsley, Pontefract, EnglandDissolved corporate (2 parents)
Officer
2021-02-10 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-02-10 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
14
128 City Road, London, United KingdomCorporate (4 parents)
Officer
2024-07-17 ~ nowIIF 23 - director → ME
Person with significant control
2024-07-17 ~ nowIIF 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
15
1 The Quarry, Ackworth, Pontefract, EnglandCorporate (2 parents)
Officer
2024-02-26 ~ nowIIF 10 - director → ME
Person with significant control
2024-02-26 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE