1
Suite 1 Aireside House, Royd Inmgs Avenue, Keighley, West Yorkshire, England
Active Corporate (4 parents)
Officer
2008-04-18 ~ now
IIF 4 - Director → ME
2
Brosnans, 25a Aire Valley Business Centre, Lawkholme Lane, Keighley, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2013-04-18 ~ 2015-06-01
IIF 6 - Director → ME
3
Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
Active Corporate (3 parents)
Officer
2019-07-10 ~ now
IIF 10 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
Active Corporate (4 parents)
Officer
2005-10-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
9 Churchill Court 58 Station Road, North Harrow, Harrow, England
Active Corporate (9 parents, 3 offsprings)
Officer
2019-02-08 ~ 2020-07-07
IIF 9 - Director → ME
Person with significant control
2019-02-08 ~ 2023-03-31
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
6
Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
Active Corporate (2 parents)
Officer
2022-10-21 ~ now
IIF 5 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 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
7
Floor 2 10 Wellington Place, Leeds
Liquidation Corporate (7 parents)
Officer
2006-02-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
8
Suite 1 Aireside House, Royd Ings Avenue, Keighley, England
Active Corporate (3 parents)
Officer
2024-04-06 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-06 ~ now
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
9
Suite 1 Aireside House, Roys Ings Avenue, Keighley, West Yorkshire, England
Active Corporate (3 parents)
Officer
2017-01-23 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 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
2017-01-23 ~ 2022-10-20
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
Active Corporate (2 parents)
Officer
2011-04-20 ~ now
IIF 2 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
11
R.J. SPENCE CONSTRUCTION LIMITED
- 2002-10-17
01133479CHECKCLOSE LIMITED - 1976-12-31
Begbies Traynor, 9th Floor Bond Court, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2000-09-06 ~ 2005-05-16
IIF 12 - Director → ME
12
POLISHED POLISHED LIMITED
- 2010-03-06
07118181 16/18 Devonshire Street, Keighley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-01-07 ~ dissolved
IIF 7 - Director → ME