1
25-29 Sandy Way Yeadon, Leeds, England
Active Corporate (1 parent)
Officer
2018-11-08 ~ now
IIF 32 - Director → ME
2018-11-08 ~ now
IIF 37 - Secretary → ME
Person with significant control
2018-11-08 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2
55 Marlborough Drive, Tadcaster, England
Dissolved Corporate (3 parents)
Person with significant control
2021-09-16 ~ dissolved
IIF 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
3
23-29 Sandy Way, Yeadon, Leeds, England
Active Corporate (2 parents)
Officer
2024-01-04 ~ now
IIF 20 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
4
The Old Brewery, High Court, Leeds, England
Active Corporate (4 parents)
Officer
2021-07-01 ~ now
IIF 4 - Director → ME
Person with significant control
2021-07-01 ~ 2023-10-10
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Lh102 East Lincoln House, 1-3 Brixton Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-10-27 ~ dissolved
IIF 15 - Director → ME
6
The Old Brewery, High Court, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-31 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Kp.cc3.15. Canterbury Court, Kennington Park, 1-3 Brixton Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-02-10 ~ dissolved
IIF 16 - Director → ME
8
Fifth Floor 212 Regents Park Road, Chalk Farm, London, Greater London, England
Active Corporate (4 parents)
Officer
2024-02-08 ~ now
IIF 10 - Director → ME
9
25-29 Sandy Way, Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2017-01-27 ~ now
IIF 33 - Director → ME
2017-01-27 ~ now
IIF 39 - Secretary → ME
Person with significant control
2017-01-27 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Leather Market The Leather Market, Lm13.302 11/13 Weston Street, London, England
Active Corporate (2 parents)
Officer
2024-01-30 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
11
Unit 13 Craigstown Road, Randalstown, Antrim, Northern Ireland
Active Corporate (3 parents)
Officer
2023-03-20 ~ 2025-04-04
IIF 3 - Director → ME
12
Unit 13 Craigstown Road, Randalstown, Antrim, Northern Ireland
Active Corporate (3 parents, 3 offsprings)
Officer
2023-03-20 ~ 2025-04-04
IIF 2 - Director → ME
13
The Old Brewery, High Court, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Officer
2022-10-28 ~ now
IIF 7 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
14
The Leather Market Lm13.302 11/13 Weston Street, London
Active Corporate (2 parents)
Officer
2024-01-30 ~ 2025-04-04
IIF 17 - Director → ME
15
Langton House, 124 Acomb Road, York, England
Dissolved Corporate (2 parents)
Officer
2017-03-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 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% with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
16
MK BRANDS INTERNATIONAL LIMITED
- 2017-03-13
10432646 Langton House, 124 Acomb Road, York, England
Dissolved Corporate (3 parents)
Officer
2017-03-02 ~ dissolved
IIF 13 - Director → ME
17
J S White & Co Ltd, 25-29 Sandy Way, Yeadon, Leeds, England
Dissolved Corporate (3 parents)
Officer
2011-08-23 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
The Old Brewery, High Court, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-10 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-10 ~ 2024-05-02
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
55 Marlborough Drive, Tadcaster, North Yorkshire, England
Active Corporate (2 parents)
Officer
2021-07-28 ~ now
IIF 12 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 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
20
7c Compton Road, London, England
Active Corporate (1 parent)
Officer
2022-12-07 ~ now
IIF 9 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
21
The Old Brewery, High Court, Leeds, West Yorkshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2023-05-26 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
The Old Brewery, High Court, Leeds, England
Dissolved Corporate (4 parents)
Officer
2024-06-05 ~ dissolved
IIF 19 - Director → ME
23
Unit 13 Craigstown Industrial Estate Craigstown Road, Randalstown, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2023-03-20 ~ 2025-04-04
IIF 1 - Director → ME
24
10 Hervey Close, Ely, Cambridgeshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-02 ~ dissolved
IIF 38 - Secretary → ME
25
Unit 13 Craigstown Road, Randalstown, Antrim, Northern Ireland
Active Corporate (4 parents)
Officer
2023-08-18 ~ 2025-04-04
IIF 14 - Director → ME
26
10 Hervey Close, Ely, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2014-07-01 ~ dissolved
IIF 35 - Director → ME
IIF 36 - Director → ME