1
2 Croft Avenue, Otley, EnglandActive Corporate (4 parents)
Officer
2024-11-12 ~ nowIIF 43 - Director → ME
2
2 Croft Avenue, Otley, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2017-02-07 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2017-02-07 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Croft Avenue, Otley, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-08 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-11-08 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Croft Avenue, Otley, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-28 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2018-08-28 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
5
2 Croft Avenue, Otley, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2018-08-28 ~ dissolvedIIF 45 - Secretary → ME
Person with significant control
2022-05-20 ~ dissolvedIIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Has significant influence or control → OE
6
2 Croft Avenue, Otley, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2016-01-18 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-01-16 ~ dissolvedIIF 42 - Has significant influence or control → OE
7
2 Croft Avenue, Otley, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-03 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-07-03 ~ dissolvedIIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
2 Croft Avenue, Otley, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2016-02-15 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-07 ~ dissolvedIIF 41 - Has significant influence or control → OE
9
2 Croft Avenue, Otley, United KingdomDissolved Corporate (1 parent)
Officer
2017-07-03 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-07-03 ~ dissolvedIIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
2 Croft Avenue, Otley, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Person with significant control
2021-03-13 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
11
2 Croft Avenue, Otley, West YorkshireDissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolvedIIF 12 - Director → ME
12
2 Croft Avenue, Otley, West YorkshireDissolved Corporate (1 parent)
Officer
2013-09-27 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-09-26 ~ dissolvedIIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Has significant influence or control → OE
13
2 Croft Avenue, Otley, United KingdomDissolved Corporate (1 parent)
Officer
2023-10-18 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2023-10-18 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
2 Croft Avenue, Otley, West YorkshireDissolved Corporate (1 parent)
Officer
2014-04-28 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 39 - Has significant influence or control → OE
15
2 Croft Avenue, Otley, West YorkshireDissolved Corporate (1 parent)
Officer
2014-04-28 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-04-01 ~ dissolvedIIF 38 - Has significant influence or control → OE
16
2 Croft Avenue, Otley, United KingdomDissolved Corporate (1 parent)
Officer
2017-05-15 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-05-15 ~ dissolvedIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
2 Croft Avenue, Otley, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2023-10-18 ~ nowIIF 44 - Director → ME
Person with significant control
2023-10-18 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
18
2 Croft Avenue, Otley, United KingdomDissolved Corporate (2 parents)
Officer
2018-07-24 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-07-24 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
2 Croft Avenue, Otley, United KingdomDissolved Corporate (1 parent)
Officer
2016-11-08 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2016-11-08 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
2 Croft Avenue, Otley, United KingdomDissolved Corporate (1 parent)
Officer
2018-08-28 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-08-28 ~ dissolvedIIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more → OE
21
2 Croft Avenue, Otley, United KingdomDissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-04-27 ~ dissolvedIIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE