1
291 Gillroyd Lane, Linthwaite, Huddersfield, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-141 GBP2023-10-31
Officer
2022-10-24 ~ nowIIF 2 - Director → ME
Person with significant control
2022-10-24 ~ nowIIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
2
291 Gillroyd Lane, Linthwaite, Huddersfield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
3 GBP2023-04-30
Officer
2022-04-07 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-04-07 ~ dissolvedIIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
3
291 Gillroyd Lane, Linthwaite, Huddersfield, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-36,526 GBP2025-01-31
Officer
2024-01-10 ~ nowIIF 3 - Director → ME
Person with significant control
2024-01-10 ~ nowIIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
4
291 Gillroyd Lane, Linthwaite, Huddersfield, EnglandActive Corporate (2 parents)
Officer
2025-09-01 ~ nowIIF 4 - Director → ME
5
291 Gillroyd Lane, Linthwaite, Huddersfield, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
8,442 GBP2024-10-31
Officer
2022-10-11 ~ nowIIF 11 - Director → ME
Person with significant control
2022-10-11 ~ nowIIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
6
291 Gillroyd Lane, Linthwaite, Huddersfield, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-15,948 GBP2023-10-31
Officer
2023-01-26 ~ nowIIF 6 - Director → ME
Person with significant control
2023-01-26 ~ nowIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
7
291 Gillroyd Lane, Linthwaite, Huddersfield, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
40,300 GBP2024-10-31
Officer
2022-10-12 ~ nowIIF 12 - Director → ME
Person with significant control
2022-10-12 ~ nowIIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
8
442 Leeds Road, Wakefield, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,785 GBP2024-09-30
Officer
2023-09-12 ~ nowIIF 38 - Director → ME
Person with significant control
2023-09-12 ~ nowIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
9
442 Leeds Road, Wakefield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-306 GBP2022-08-31
Officer
2021-08-13 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2021-08-13 ~ dissolvedIIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
10
442 Leeds Road, Wakefield, EnglandActive Corporate (1 parent)
Officer
2025-07-10 ~ nowIIF 52 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
11
442 Leeds Road, Wakefield, EnglandActive Corporate (1 parent)
Officer
2025-07-09 ~ nowIIF 27 - Director → ME
Person with significant control
2025-07-09 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
12
442 Leeds Road, Wakefield, EnglandActive Corporate (1 parent)
Officer
2025-03-10 ~ nowIIF 63 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
13
17 Victoria Street, Outwood, Wakefield, EnglandDissolved Corporate (1 parent)
Officer
2020-02-12 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2020-02-12 ~ dissolvedIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
14
442 Leeds Road, Wakefield, EnglandActive Corporate (1 parent)
Officer
2025-03-10 ~ nowIIF 43 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of shares – 75% or more → OE
15
442 Leeds Road, Wakefield, EnglandActive Corporate (2 parents)
Equity (Company account)
22,108 GBP2024-07-31
Officer
2019-07-13 ~ nowIIF 22 - Director → ME
Person with significant control
2019-07-13 ~ nowIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
16
442 Leeds Road, Wakefield, EnglandActive Corporate (1 parent)
Officer
2025-03-10 ~ nowIIF 23 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
17
442 Leeds Road, Wakefield, EnglandDissolved Corporate (1 parent)
Officer
2024-05-01 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2024-05-01 ~ dissolvedIIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
18
T & R BULL WF4 LTD - 2025-05-02
442 Leeds Road, Wakefield, EnglandActive Corporate (1 parent)
Officer
2025-02-06 ~ nowIIF 46 - Director → ME
Person with significant control
2025-02-06 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
19
81a Stanley Road, Wakefield, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-27 ~ dissolvedIIF 67 - Director → ME
Person with significant control
2018-03-27 ~ dissolvedIIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
20
442 Leeds Road, Wakefield, EnglandActive Corporate (2 parents)
Equity (Company account)
-45,092 GBP2024-07-31
Officer
2019-07-13 ~ nowIIF 66 - Director → ME
Person with significant control
2019-07-13 ~ nowIIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Ownership of shares – 75% or more → OE
21
17 Victoria Street, Outwood, Wakefield, EnglandDissolved Corporate (1 parent)
Officer
2021-05-07 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-05-07 ~ dissolvedIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
22
442 Leeds Road, Wakefield, EnglandActive Corporate (1 parent)
Equity (Company account)
26,880 GBP2023-12-31
Officer
2019-12-04 ~ nowIIF 34 - Director → ME
Person with significant control
2019-12-04 ~ nowIIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
23
442 Leeds Road, Wakefield, EnglandActive Corporate (1 parent)
Equity (Company account)
21,053 GBP2024-05-31
Officer
2021-05-07 ~ nowIIF 36 - Director → ME
Person with significant control
2021-05-07 ~ nowIIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Ownership of shares – 75% or more → OE
24
442 Leeds Road, Wakefield, EnglandDissolved Corporate (1 parent)
Officer
2021-12-17 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2021-12-17 ~ dissolvedIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
25
T&R NEW INN LS27 LTD - 2025-05-02
442 Leeds Road, Wakefield, EnglandActive Corporate (1 parent)
Officer
2024-11-06 ~ nowIIF 49 - Director → ME
Person with significant control
2024-11-06 ~ nowIIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
26
442 Leeds Road, Wakefield, EnglandDissolved Corporate (1 parent)
Officer
2021-06-17 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2021-06-17 ~ dissolvedIIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
27
17 Victoria Street, Outwood, Wakefield, EnglandDissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2021-03-08 ~ dissolvedIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
28
442 Leeds Road, Wakefield, EnglandActive Corporate (1 parent)
Equity (Company account)
9,336 GBP2024-11-30
Officer
2018-11-09 ~ nowIIF 70 - Director → ME
Person with significant control
2018-11-09 ~ nowIIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
29
T&R THE FRIENDLY HX3 LTD - 2024-01-29
442 Leeds Road, Wakefield, EnglandActive Corporate (1 parent)
Equity (Company account)
3,549 GBP2024-06-30
Officer
2023-06-20 ~ nowIIF 25 - Director → ME
Person with significant control
2023-06-20 ~ nowIIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
30
442 Leeds Road, Wakefield, EnglandActive Corporate (1 parent)
Equity (Company account)
10,186 GBP2024-09-30
Officer
2023-09-12 ~ nowIIF 47 - Director → ME
Person with significant control
2023-09-12 ~ nowIIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
31
T&R POW AT WF5 LTD - 2024-01-29
442 Leeds Road, Wakefield, EnglandDissolved Corporate (1 parent)
Officer
2023-02-09 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2023-02-09 ~ dissolvedIIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
32
17 Victoria Street, Outwood, Wakefield, EnglandDissolved Corporate (1 parent)
Officer
2018-08-02 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-08-02 ~ dissolvedIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
33
442 Leeds Road, Wakefield, EnglandActive Corporate (1 parent)
Officer
2024-09-16 ~ nowIIF 44 - Director → ME
Person with significant control
2024-09-16 ~ nowIIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
34
442 Leeds Road, Wakefield, EnglandDissolved Corporate (1 parent)
Officer
2023-02-08 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2023-02-08 ~ dissolvedIIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
35
442 Leeds Road, Wakefield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-1,919 GBP2024-02-29
Officer
2023-02-03 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2023-02-03 ~ dissolvedIIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
36
442 Leeds Road, Wakefield, EnglandActive Corporate (1 parent)
Officer
2024-12-20 ~ nowIIF 20 - Director → ME
Person with significant control
2024-12-20 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
37
442 Leeds Road, Wakefield, EnglandActive Corporate (1 parent)
Equity (Company account)
25,314 GBP2024-08-31
Officer
2023-08-10 ~ nowIIF 41 - Director → ME
Person with significant control
2023-08-10 ~ nowIIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
38
442 Leeds Road, Wakefield, EnglandDissolved Corporate (1 parent)
Officer
2023-08-08 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2023-08-08 ~ dissolvedIIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
39
T&R OLD HOUSE AT CLECKHEATON LTD - 2023-12-20
442 Leeds Road, Wakefield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2,969 GBP2023-01-31
Officer
2022-01-19 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2022-01-19 ~ dissolvedIIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
40
442 Leeds Road, Wakefield, EnglandActive Corporate (1 parent)
Equity (Company account)
9,829 GBP2024-11-30
Officer
2022-11-22 ~ nowIIF 21 - Director → ME
Person with significant control
2022-11-22 ~ nowIIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
41
442 Leeds Road, Wakefield, EnglandDissolved Corporate (1 parent)
Officer
2023-03-08 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2023-03-08 ~ dissolvedIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
42
442 Leeds Road, Wakefield, EnglandDissolved Corporate (1 parent)
Officer
2023-03-08 ~ dissolvedIIF 61 - Director → ME
Person with significant control
2023-03-08 ~ dissolvedIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
43
442 Leeds Road, Wakefield, EnglandActive Corporate (1 parent)
Equity (Company account)
1,651 GBP2024-02-29
Officer
2023-02-08 ~ nowIIF 64 - Director → ME
Person with significant control
2023-02-08 ~ nowIIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
44
442 Leeds Road, Wakefield, EnglandActive Corporate (1 parent)
Officer
2024-06-26 ~ nowIIF 56 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
45
442 Leeds Road, Wakefield, EnglandDissolved Corporate (1 parent)
Officer
2022-02-23 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2022-02-23 ~ dissolvedIIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
46
442 Leeds Road, Wakefield, EnglandDissolved Corporate (1 parent)
Officer
2022-11-22 ~ dissolvedIIF 60 - Director → ME
Person with significant control
2022-11-22 ~ dissolvedIIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
47
442 Leeds Road, Wakefield, EnglandDissolved Corporate (1 parent)
Officer
2024-01-11 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2024-01-11 ~ dissolvedIIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
48
442 Leeds Road, Wakefield, EnglandActive Corporate (1 parent)
Officer
2024-09-16 ~ nowIIF 65 - Director → ME
Person with significant control
2024-09-16 ~ nowIIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
49
442 Leeds Road, Wakefield, EnglandActive Corporate (1 parent)
Officer
2024-07-26 ~ nowIIF 58 - Director → ME
Person with significant control
2024-07-26 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
50
442 Leeds Road, Wakefield, EnglandActive Corporate (1 parent)
Equity (Company account)
40,026 GBP2024-01-31
Officer
2022-01-19 ~ nowIIF 42 - Director → ME
Person with significant control
2022-01-19 ~ nowIIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
51
442 Leeds Road, Wakefield, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2023-03-25 ~ nowIIF 28 - Director → ME
Person with significant control
2023-03-25 ~ nowIIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
52
T&R PROSPECT LS10 LTD - 2025-10-09
442 Leeds Road, Wakefield, EnglandActive Corporate (1 parent)
Officer
2024-06-17 ~ nowIIF 37 - Director → ME
Person with significant control
2024-06-17 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
53
442 Leeds Road, Wakefield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
7,135 GBP2021-06-30
Officer
2020-06-12 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
54
442 Leeds Road, Wakefield, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,278 GBP2024-06-30
Officer
2020-06-12 ~ nowIIF 31 - Director → ME
Person with significant control
2020-06-12 ~ nowIIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
55
442 Leeds Road, Wakefield, EnglandDissolved Corporate (1 parent)
Officer
2021-10-22 ~ dissolvedIIF 53 - Director → ME
Person with significant control
2021-10-22 ~ dissolvedIIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
56
442 Leeds Road, Wakefield, EnglandDissolved Corporate (1 parent)
Officer
2023-03-07 ~ dissolvedIIF 50 - Director → ME
Person with significant control
2023-03-07 ~ dissolvedIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
57
442 Leeds Road, Wakefield, EnglandActive Corporate (1 parent)
Equity (Company account)
10,257 GBP2024-06-30
Officer
2023-06-01 ~ nowIIF 19 - Director → ME
Person with significant control
2023-06-01 ~ nowIIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
58
T & R WIRE WORKS LINDLEY LTD - 2023-11-23
442 Leeds Road, Outwood, Wakefield, United KingdomActive Corporate (1 parent)
Equity (Company account)
-417 GBP2024-11-30
Officer
2022-11-15 ~ nowIIF 18 - Director → ME
Person with significant control
2022-11-15 ~ nowIIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
59
17 Victoria Street, Outwood, Wakefield, EnglandDissolved Corporate (2 parents)
Officer
2020-07-02 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2020-07-02 ~ dissolvedIIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
60
442 Leeds Road, Wakefield, EnglandActive Corporate (1 parent)
Equity (Company account)
23,437 GBP2024-10-31
Officer
2021-10-06 ~ nowIIF 40 - Director → ME
Person with significant control
2021-10-06 ~ nowIIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
61
442 Leeds Road, Wakefield, EnglandActive Corporate (1 parent)
Officer
2025-03-19 ~ nowIIF 54 - Director → ME
Person with significant control
2025-03-19 ~ nowIIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Ownership of shares – 75% or more → OE
62
T & R ROCK WF1 LTD - 2025-05-08
442 Leeds Road, Wakefield, EnglandActive Corporate (1 parent)
Officer
2024-04-23 ~ nowIIF 57 - Director → ME
Person with significant control
2024-04-23 ~ nowIIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
63
442 Leeds Road, Wakefield, EnglandDissolved Corporate (1 parent)
Officer
2023-04-05 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2023-04-05 ~ dissolvedIIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
64
291 Gillroyd Lane, Linthwaite, Huddersfield, EnglandActive Corporate (3 parents)
Equity (Company account)
-140 GBP2024-07-31
Officer
2023-07-31 ~ nowIIF 8 - Director → ME
Person with significant control
2023-07-31 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
65
81 A Stanley Road, Wakefield, United KingdomDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-04-30
Officer
2015-04-30 ~ dissolvedIIF 141 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OE