1
3 Greengate, Harrogate, Cardale Park, Harrogate, EnglandDissolved Corporate (1 parent)
Officer
2018-04-18 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-04-18 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
61 A Market Place, Wetherby, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2016-04-19 ~ dissolvedIIF 9 - Director → ME
3
11th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2022-06-10 ~ nowIIF 14 - Director → ME
Person with significant control
2022-06-10 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
4
61 A Market Place, Wetherby, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2016-04-19 ~ dissolvedIIF 10 - Director → ME
5
3 Amies Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-663 GBP2019-08-31
Person with significant control
2018-08-03 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
6
20 Gracechurch Street, 11th Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-3,848,454 GBP2023-05-31
Officer
2021-06-26 ~ nowIIF 17 - Director → ME
Person with significant control
2021-06-26 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
7
20 20 Gracechurch Street, 11th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-171,257 GBP2023-02-28
Officer
2022-02-16 ~ nowIIF 20 - Director → ME
Person with significant control
2022-02-16 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
8
61a Market Place, Wetherby, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2015-05-28 ~ dissolvedIIF 18 - Director → ME
9
FEATHER AND BEAK LTD - 2016-03-25
3 Greengate, Cardale Park, Harrogate, North Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2016-03-09 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
10
61a Market Place, Wetherby, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2015-09-01 ~ dissolvedIIF 12 - Director → ME
11
20 Gracechurch Street 11th Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,350,021 GBP2023-06-30
Officer
2022-06-27 ~ nowIIF 15 - Director → ME
Person with significant control
2022-06-27 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
12
86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)
Officer
2019-07-08 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2019-07-08 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
13
12 Dawes Road, London, EnglandDissolved Corporate (1 parent)
Officer
2018-01-11 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-01-11 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
3 Greengate Cardale Park, Harrogate, North YorkshireDissolved Corporate (2 parents)
Officer
2015-04-10 ~ dissolvedIIF 6 - Director → ME
15
61a Market Place, Wetherby, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2015-07-16 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 28 - Has significant influence or control → OE
16
Xl Business Solutions Limited Premier House, Bradford Road, CleckheatonDissolved Corporate (1 parent, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
285,437 GBP2016-08-31
Officer
2012-08-31 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
17
61a Market Place Market Place, Wetherby, West Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolvedIIF 19 - Director → ME
18
61a Market Place, Wetherby, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2015-10-23 ~ dissolvedIIF 13 - Director → ME