1
1st Floor, 14, Church Street, Ilkley, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
18,196 GBP2020-12-31
Officer
2022-02-24 ~ nowIIF 4 - Director → ME
Person with significant control
2022-02-24 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
2
34a Cookson Street, Blackpool, West YorkshireDissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-11-26 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
18 Church Street, Ilkley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2019-02-28 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-02-28 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
4
18 Church Street, Ilkley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2019-01-21 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2019-01-21 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
5
18 Church Street, Ilkley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2019-01-21 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-01-21 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
6
18 Church Street, Ilkley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-01-31
Officer
2019-02-28 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2019-02-28 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
7
18 Church Street, Ilkley, EnglandActive Corporate (1 parent)
Officer
2020-07-03 ~ nowIIF 12 - Director → ME
Person with significant control
2020-07-03 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
8
RICHMOND CAPITAL CONSULTANTS LTD - 2021-04-21
Oakfield House, 378 Brandon Street, Motherwell, North LanarkshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-28
Person with significant control
2022-02-24 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
9
1st Floor, 14 Church Street, Ilkley, EnglandActive Corporate (1 parent)
Equity (Company account)
43,565 GBP2021-01-31
Officer
2023-07-04 ~ nowIIF 16 - Director → ME
Person with significant control
2023-07-04 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
10
11a Dublin Street, EdinburghDissolved Corporate (1 parent)
Equity (Company account)
-12,253 GBP2021-01-31
Officer
2022-07-19 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-07-19 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
11
18 Church Street, Ilkley, EnglandActive Corporate (1 parent)
Equity (Company account)
63,505 GBP2021-10-31
Officer
2022-07-19 ~ nowIIF 3 - Director → ME
Person with significant control
2022-07-19 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
12
4385, 13808355 - Companies House Default Address, CardiffLiquidation Corporate (1 parent)
Person with significant control
2023-05-16 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
13
4385, 13841944 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2023-05-19 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2023-05-19 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
14
4385, 13840723 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2023-05-18 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2023-05-19 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
15
TIITAN LIMITED - 2019-05-13
GS EXECUTIVE LTD - 2018-08-25
EAMR LTD - 2018-10-12
18 Church Street, Ilkley, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2022-07-19 ~ nowIIF 2 - Director → ME
Person with significant control
2022-07-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
16
14 Church Street, Ilkley, EnglandLiquidation Corporate (1 parent)
Officer
2022-07-19 ~ nowIIF 1 - Director → ME
Person with significant control
2022-07-19 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
17
NEW BRONTE INNS LTD - 2020-01-06
96 Wycliffe Gardens, Shipley, EnglandLiquidation Corporate (1 parent)
Officer
2022-11-23 ~ nowIIF 42 - Director → ME
Person with significant control
2022-11-23 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
18
34a Cookson Street, Blackpool, United KingdomDissolved Corporate (1 parent)
Officer
2018-10-31 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-10-31 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
19
Priory House 18 Church Street, Ilkley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-30,493 GBP2018-03-26
Officer
2020-07-13 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-07-13 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE