1
6 Brooklyn Terrace, Leeds, EnglandDissolved corporate (1 parent)
Officer
2023-07-07 ~ dissolvedIIF 13 - director → ME
Person with significant control
2023-07-07 ~ dissolvedIIF 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
2
6 Brooklyn Terrace, Leeds, EnglandDissolved corporate (2 parents)
Person with significant control
2023-07-24 ~ dissolvedIIF 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
3
31 Ingleton Road, Birmingham, EnglandDissolved corporate (1 parent)
Officer
2023-06-18 ~ dissolvedIIF 15 - director → ME
Person with significant control
2023-06-18 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
Flat 9 Wellington Court 15-17 Wellington Road, Bilston, EnglandDissolved corporate (1 parent)
Officer
2023-06-20 ~ dissolvedIIF 14 - director → ME
Person with significant control
2023-06-20 ~ dissolvedIIF 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
5
Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, United KingdomCorporate (1 parent)
Officer
2024-03-22 ~ nowIIF 6 - director → ME
Person with significant control
2024-03-22 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
6
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomCorporate (1 parent)
Officer
2023-05-10 ~ nowIIF 4 - director → ME
Person with significant control
2023-05-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
7
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomCorporate (1 parent)
Officer
2023-05-10 ~ nowIIF 2 - director → ME
Person with significant control
2023-05-10 ~ 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
8
1st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomCorporate (1 parent)
Officer
2023-03-16 ~ nowIIF 3 - director → ME
Person with significant control
2023-03-16 ~ nowIIF 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
9
Flat 4a 60 Kent Road, Harrogate, EnglandDissolved corporate (1 parent)
Officer
2023-08-21 ~ dissolvedIIF 25 - director → ME
Person with significant control
2023-08-21 ~ dissolvedIIF 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
10
6 Brooklyn Terrace, Leeds, EnglandDissolved corporate (1 parent)
Officer
2023-07-11 ~ dissolvedIIF 19 - director → ME
Person with significant control
2023-07-11 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
11
1st Floor, Units 3-4 Lustleigh Close, Matford Business Park, Exeter, United KingdomCorporate (2 parents)
Equity (Company account)
33,589 GBP2023-12-31
Officer
2022-12-13 ~ nowIIF 5 - director → ME
Person with significant control
2022-12-13 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
6 Brooklyn Terrace, Leeds, EnglandDissolved corporate (3 parents)
Person with significant control
2023-07-11 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE