1
10 Cliff Parade, Wakefield, EnglandCorporate (2 parents)
Equity (Company account)
1,683 GBP2023-05-31
Officer
2020-06-22 ~ nowIIF 15 - director → ME
Person with significant control
2020-06-22 ~ 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
IIF 26 - Right to appoint or remove directors → OE
2
10 Cliff Parade, Wakefield, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
387,800 GBP2023-05-31
Officer
2011-06-29 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
Scorex House, Bolton Road, Bradford, West Yorkshire, EnglandCorporate (5 parents)
Officer
2019-06-01 ~ nowIIF 1 - director → ME
4
Andrew Wright & Co, 10, Cliff Parade, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2021-07-19 ~ dissolvedIIF 18 - director → ME
2021-07-19 ~ dissolvedIIF 40 - secretary → ME
Person with significant control
2021-07-19 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
392 Little Horton Lane, Bradford, West YorkshireCorporate (3 parents)
Equity (Company account)
709 GBP2024-03-31
Officer
2014-07-10 ~ nowIIF 10 - director → ME
6
PRIMARY CARE NETWORK SERVICES LTD - 2020-07-24
10 Cliff Parade, Wakefield, EnglandDissolved corporate (2 parents)
Equity (Company account)
36 GBP2023-08-31
Officer
2019-11-26 ~ dissolvedIIF 2 - director → ME
Person with significant control
2019-11-26 ~ dissolvedIIF 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
7
10 Cliff Parade, Wakefield, EnglandCorporate (5 parents)
Equity (Company account)
-516 GBP2024-03-31
Officer
2022-10-12 ~ nowIIF 23 - director → ME
Person with significant control
2022-10-12 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
8
FOOD MONKEY LTD - 2021-03-24
FOOD MONKEY SERVICES LTD - 2019-09-04
10 Cliff Parade, Wakefield, EnglandCorporate (2 parents)
Equity (Company account)
-239,027 GBP2024-03-31
Officer
2021-05-13 ~ nowIIF 11 - director → ME
Person with significant control
2021-05-13 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
10 Cliff Parade, Wakefield, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-04-14 ~ nowIIF 16 - director → ME
10
10 Cliff Parade, Wakefield, United KingdomCorporate (4 parents)
Equity (Company account)
130 GBP2023-08-31
Officer
2021-08-16 ~ nowIIF 17 - director → ME
2021-08-16 ~ nowIIF 39 - secretary → ME
Person with significant control
2021-08-16 ~ nowIIF 28 - Right to appoint or remove directors → OE
11
103 Reinwood Road, Lindley, Huddersfield, West YorkshireDissolved corporate (2 parents)
Officer
2010-06-21 ~ dissolvedIIF 9 - director → ME
12
10 Cliff Parade, Wakefield, West Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
1,155,869 GBP2024-03-31
Officer
2013-01-21 ~ nowIIF 21 - director → ME
13
10 Cliff Parade, Wakefield, West Yorkshire, EnglandCorporate (1 parent)
Equity (Company account)
97,835 GBP2024-03-31
Officer
2016-01-21 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
14
ICE COOL DEPATCH LIMITED - 2010-08-05
10 Cliff Parade, Wakefield, West Yorkshire, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
2,449,679 GBP2024-03-31
Officer
2010-08-09 ~ nowIIF 12 - director → ME
2010-08-09 ~ nowIIF 38 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
10 Cliff Parade, Wakefield, West Yorkshire, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,225,692 GBP2024-03-31
Officer
2010-09-03 ~ nowIIF 24 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove members → OE
16
32 Listerhills Science Park, Bradford, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
56,475 GBP2024-03-31
Officer
2007-04-10 ~ nowIIF 4 - director → ME
17
10 Cliff Parade, Wakefield, EnglandCorporate (4 parents)
Equity (Company account)
237,602 GBP2023-05-31
Officer
2012-06-06 ~ nowIIF 6 - director → ME
Person with significant control
2023-08-23 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
18
7 St. Georges Square, Huddersfield, EnglandCorporate (3 parents)
Officer
2024-10-23 ~ nowIIF 3 - director → ME
Person with significant control
2025-02-14 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
19
The Medical Centre, 392 Little Horton Lane, Bradford, West YorkshireDissolved corporate (2 parents)
Officer
2009-05-20 ~ dissolvedIIF 14 - director → ME