1
15 Wheatley Grove, Ilkley, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
35,822 GBP2025-02-28
Officer
2022-02-08 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
2
C/o Not Just Numbers Ltd, 5 Carrwood Park, Selby Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1,392 GBP2017-07-31
Officer
2016-07-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control → OE
3
15 Wheatley Grove, Ilkley, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-31 ~ now
IIF 15 - Director → ME
Person with significant control
2024-12-31 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
15 Wheatley Grove, Ilkley, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2023-07-28 ~ now
IIF 8 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
5
Hillier Hopkins Llp, Radius House 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-10-29 ~ dissolved
IIF 17 - Director → ME
6
15 Wheatley Grove, Ilkley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
7
13 Arran Drive, Garforth, Leeds, England
Dissolved Corporate (2 parents)
Officer
2012-05-04 ~ dissolved
IIF 9 - Director → ME
8
15 Wheatley Grove, Ilkley, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 5 - Director → ME
2025-09-26 ~ now
IIF 3 - Secretary → ME
Person with significant control
2025-09-26 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
PRONTO PRONTO LTD - 2020-09-29
15 Wheatley Grove, Ilkley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-08-17 ~ dissolved
IIF 13 - Director → ME
2020-08-17 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2020-08-17 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
10
15 Wheatley Grove, Ilkley, England
Active Corporate (2 parents)
Equity (Company account)
7 GBP2024-08-31
Officer
2019-09-04 ~ now
IIF 4 - Director → ME
2019-09-04 ~ now
IIF 1 - Secretary → ME
Person with significant control
2019-09-04 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
11
15 Wheatley Grove, Ilkley, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-02 ~ now
IIF 7 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE