1
Hollybank, Chapeltown Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2023-07-10 ~ 2023-07-20
IIF 6 - Director → ME
Person with significant control
2023-07-10 ~ 2023-07-20
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
2
11 Stonegate Lane, Meanwood, Leeds, England
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
3
11 Stonegate Lane, Meanwood, Leeds, England
Dissolved Corporate (1 parent)
Officer
2022-08-08 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-08-08 ~ 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
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-02-01 during the appointment or period of control
Dissolved on 2020-04-22 during the appointment or period of control
11 Clifton Moor Business, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (4 parents)
Officer
2013-04-23 ~ dissolved
IIF 12 - Director → ME
5
DIGITAL ENTERPRISE SOLUTIONS LTD
07725277 52 Oak Lane, Bradford, West Yorskhire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-02 ~ dissolved
IIF 11 - Director → ME
6
FREEFLOW CENTRE FOR COACHING & TRAINING EXCELLENCE LTD
07533764 3 Wynford Way, Low Moor, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-17 ~ dissolved
IIF 22 - Secretary → ME
7
Unit 4 Cutler Heights Business Park, Cutler Heights Lane, Bradford, England
Dissolved Corporate (1 parent)
Officer
2021-10-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-10-27 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
8
11 Stonegate Lane, Meanwood, Leeds, England
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
Unit 4 Cutler Heights Lane, Bradford, England
Active Corporate (1 parent)
Officer
2019-10-31 ~ now
IIF 17 - Director → ME
Person with significant control
2019-10-31 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
10
Sandway Business Centre, Shannon Street, Leeds, England
Active Corporate (1 parent)
Officer
2020-05-19 ~ now
IIF 16 - Director → ME
Person with significant control
2020-05-19 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
11
Unit 8 Sandway Business Centre, Shannon Street, Leeds
Dissolved Corporate (1 parent)
Officer
2014-08-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
12
Flat 14 Mascalls Court, Victoria Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-06 ~ 2011-05-13
IIF 21 - Secretary → ME
13
Unit 8 Sandway Business Centre, Shannon Street, Leeds, England
Dissolved Corporate (1 parent)
Officer
2012-11-26 ~ dissolved
IIF 10 - Director → ME
14
Sandway Business Centre, Shannon Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2023-12-11 ~ 2024-01-20
IIF 2 - Director → ME
2022-09-01 ~ 2023-09-17
IIF 8 - Director → ME
Person with significant control
2022-09-01 ~ 2023-09-02
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
Sandway Business Centre, Shannon Street, Leeds, England
Dissolved Corporate (3 parents)
Officer
2023-06-02 ~ 2023-07-05
IIF 5 - Director → ME
Person with significant control
2023-06-01 ~ 2023-06-01
IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
16
SPS RETAIL LTD - now
S P S TRADE LTD - 2023-12-27
8a Shannon Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2023-12-10 ~ 2023-12-11
IIF 7 - Director → ME
2023-10-24 ~ 2023-11-07
IIF 1 - Director → ME
Person with significant control
2023-12-10 ~ 2023-12-11
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
Unit 8 Sandway Business Centre, Shannon Street, Leeds
Dissolved Corporate (2 parents)
Officer
2011-01-18 ~ dissolved
IIF 19 - Director → ME