1
25 - 29 Sandy Way Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
909,479 GBP2024-12-31
Officer
2006-06-27 ~ now
IIF 205 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
25 - 29 Sandy Way Yeadon, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-19,801 GBP2024-02-29
Officer
2013-02-21 ~ now
IIF 206 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
25-29 Sandy Way Yeadon, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-2 GBP2024-01-31
Officer
2016-01-28 ~ now
IIF 203 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
25-25 Sandy Way Yeadon, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2016-05-23 ~ dissolved
IIF 225 - Director → ME
Person with significant control
2016-05-23 ~ dissolved
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
5
7 Alva Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 201 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 92 - Right to appoint or remove directors → OE
6
GPC BATTERY - PROJECT HOLDING 1 LIMITED - 2024-04-13
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2023-04-12 ~ now
IIF 176 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 54 - Right to appoint or remove directors → OE
7
GPC BATTERY - PROJECT HOLDING 2 LTD - 2024-04-13
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2023-04-25 ~ now
IIF 159 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 69 - Right to appoint or remove directors → OE
8
GPC BATTERY LTD - 2024-04-13
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 52 offsprings)
Officer
2022-02-01 ~ now
IIF 233 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 75 - Right to appoint or remove directors → OE
9
APATURA PROJECT 19 LTD - 2025-08-08
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-16 ~ now
IIF 143 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 18 - Right to appoint or remove directors → OE
10
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Officer
2024-10-25 ~ now
IIF 149 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 89 - Right to appoint or remove directors → OE
11
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-28 ~ now
IIF 154 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 38 - Right to appoint or remove directors → OE
12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-28 ~ now
IIF 184 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 1 - Right to appoint or remove directors → OE
13
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 126 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 35 - Right to appoint or remove directors → OE
14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 165 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 86 - Right to appoint or remove directors → OE
15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-28 ~ now
IIF 152 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 3 - Right to appoint or remove directors → OE
16
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-28 ~ now
IIF 191 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 81 - Right to appoint or remove directors → OE
17
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-28 ~ now
IIF 192 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 62 - Right to appoint or remove directors → OE
18
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-28 ~ now
IIF 141 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 87 - Right to appoint or remove directors → OE
19
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-28 ~ now
IIF 135 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 68 - Right to appoint or remove directors → OE
20
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-28 ~ now
IIF 164 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 43 - Right to appoint or remove directors → OE
21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-28 ~ now
IIF 123 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 17 - Right to appoint or remove directors → OE
22
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-28 ~ now
IIF 172 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 19 - Right to appoint or remove directors → OE
23
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-19 ~ now
IIF 146 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 40 - Right to appoint or remove directors → OE
24
GPC HYDROGEN LTD - 2024-04-13
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-01 ~ now
IIF 232 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 56 - Right to appoint or remove directors → OE
25
GPC PROJECT 2 LTD - 2023-07-13
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-23 ~ now
IIF 116 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 46 - Right to appoint or remove directors → OE
26
GREEN POWER CONSULTANTS HOLDING LTD - 2023-10-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2022-03-01 ~ now
IIF 177 - Director → ME
27
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-16 ~ now
IIF 139 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 28 - Right to appoint or remove directors → OE
28
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-04 ~ now
IIF 196 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 70 - Right to appoint or remove directors → OE
29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-04 ~ now
IIF 113 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 71 - Right to appoint or remove directors → OE
30
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-04 ~ now
IIF 169 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 78 - Right to appoint or remove directors → OE
31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-04 ~ now
IIF 189 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 21 - Right to appoint or remove directors → OE
32
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-04 ~ now
IIF 163 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 37 - Right to appoint or remove directors → OE
33
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-04 ~ now
IIF 179 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 25 - Right to appoint or remove directors → OE
34
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-04 ~ now
IIF 137 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 76 - Right to appoint or remove directors → OE
35
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-04 ~ now
IIF 197 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 41 - Right to appoint or remove directors → OE
36
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-04 ~ now
IIF 150 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 45 - Right to appoint or remove directors → OE
37
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-04 ~ now
IIF 158 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 20 - Right to appoint or remove directors → OE
38
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-04 ~ now
IIF 120 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 74 - Right to appoint or remove directors → OE
39
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-04 ~ now
IIF 181 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 42 - Right to appoint or remove directors → OE
40
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-04 ~ now
IIF 200 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 15 - Right to appoint or remove directors → OE
41
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-04 ~ now
IIF 136 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 39 - Right to appoint or remove directors → OE
42
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-04 ~ now
IIF 194 - Director → ME
Person with significant control
2024-01-04 ~ now
IIF 10 - Right to appoint or remove directors → OE
43
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-10-11 ~ now
IIF 125 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 14 - Right to appoint or remove directors → OE
44
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-10-27 ~ now
IIF 170 - Director → ME
Person with significant control
2023-10-27 ~ now
IIF 34 - Right to appoint or remove directors → OE
45
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-08 ~ now
IIF 186 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 32 - Right to appoint or remove directors → OE
46
GPC SOLAR LTD - 2024-04-13
GREEN POWER CONSULTANTS LTD - 2022-03-02
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
-31,792 GBP2022-02-28
Officer
2020-04-01 ~ now
IIF 112 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 53 - Right to appoint or remove directors → OE
47
25-29 Sandy Way Yeadon, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
198 GBP2022-04-30
Officer
2015-04-21 ~ dissolved
IIF 220 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
48
25-29 Sandy Way Yeadon, Leeds, West Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
6 GBP2024-07-31
Officer
2015-07-24 ~ now
IIF 208 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
ORCHARD HOLIDAYS LTD - 2021-09-03
RETIREMENT COMMUNITIES LTD - 2021-01-22
25-29 Sandy Way Yeadon, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-161,269 GBP2024-01-31
Officer
2014-01-28 ~ now
IIF 207 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
50
25-29 Sandy Way Yeadon, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
723,934 GBP2024-01-31
Officer
2016-01-14 ~ now
IIF 202 - Director → ME
2016-01-14 ~ now
IIF 240 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
51
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-02 ~ now
IIF 145 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 7 - Right to appoint or remove directors → OE
52
31 Malvern Avenue, York, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-25 ~ dissolved
IIF 224 - Director → ME
53
The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-1,845 GBP2023-10-31
Officer
2022-11-29 ~ dissolved
IIF 218 - Director → ME
54
25-29 Sandy Way, Yeadon, Leeds, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
16,149 GBP2024-12-31
Officer
2022-12-21 ~ now
IIF 210 - Director → ME
Person with significant control
2022-12-21 ~ now
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
55
25-29 Sandy Way Yeadon, Leeds, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
162,433 GBP2024-11-30
Officer
2013-11-28 ~ now
IIF 204 - Director → ME
2013-11-28 ~ now
IIF 239 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
56
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-20 ~ now
IIF 182 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 64 - Right to appoint or remove directors → OE
57
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-20 ~ now
IIF 118 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 16 - Right to appoint or remove directors → OE
58
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-16 ~ now
IIF 178 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 67 - Right to appoint or remove directors → OE
59
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-21 ~ now
IIF 148 - Director → ME
Person with significant control
2022-07-21 ~ now
IIF 30 - Right to appoint or remove directors → OE
60
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-10 ~ now
IIF 171 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 9 - Right to appoint or remove directors → OE
61
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 198 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 31 - Right to appoint or remove directors → OE
62
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-25 ~ now
IIF 124 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 85 - Right to appoint or remove directors → OE
63
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 183 - Director → ME
Person with significant control
2022-12-07 ~ now
IIF 84 - Right to appoint or remove directors → OE
64
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-16 ~ now
IIF 153 - Director → ME
Person with significant control
2023-03-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
65
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-07 ~ now
IIF 114 - Director → ME
Person with significant control
2022-09-07 ~ now
IIF 13 - Right to appoint or remove directors → OE
66
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-25 ~ now
IIF 119 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 59 - Right to appoint or remove directors → OE
67
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 190 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 55 - Right to appoint or remove directors → OE
68
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 133 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 24 - Right to appoint or remove directors → OE
69
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-25 ~ now
IIF 121 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 90 - Right to appoint or remove directors → OE
70
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-20 ~ now
IIF 160 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
71
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-26 ~ now
IIF 117 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 5 - Right to appoint or remove directors → OE
72
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-25 ~ now
IIF 162 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 49 - Right to appoint or remove directors → OE
73
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 193 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 44 - Right to appoint or remove directors → OE
74
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-25 ~ now
IIF 187 - Director → ME
Person with significant control
2023-03-25 ~ now
IIF 47 - Right to appoint or remove directors → OE
75
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-10 ~ now
IIF 132 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 73 - Right to appoint or remove directors → OE
76
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-10 ~ now
IIF 173 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 63 - Right to appoint or remove directors → OE
77
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-10 ~ now
IIF 140 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 61 - Right to appoint or remove directors → OE
78
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-06 ~ now
IIF 115 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 82 - Right to appoint or remove directors → OE
79
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-10 ~ now
IIF 138 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 60 - Right to appoint or remove directors → OE
80
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-07 ~ now
IIF 122 - Director → ME
Person with significant control
2022-11-07 ~ now
IIF 52 - Right to appoint or remove directors → OE
81
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-17 ~ now
IIF 235 - Director → ME
Person with significant control
2023-03-17 ~ now
IIF 91 - Right to appoint or remove directors → OE
82
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-06 ~ now
IIF 134 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
83
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-07 ~ now
IIF 157 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 77 - Right to appoint or remove directors → OE
84
APATURA LTD - 2023-10-03
GPC PROJECT 1 LTD - 2023-07-13
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-23 ~ now
IIF 144 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 26 - Right to appoint or remove directors → OE
85
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-27 ~ now
IIF 156 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 51 - Right to appoint or remove directors → OE
86
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-27 ~ now
IIF 131 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 29 - Right to appoint or remove directors → OE
87
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-28 ~ now
IIF 174 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 6 - Right to appoint or remove directors → OE
88
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-28 ~ now
IIF 155 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 66 - Right to appoint or remove directors → OE
89
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-28 ~ now
IIF 127 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 11 - Right to appoint or remove directors → OE
90
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-28 ~ now
IIF 195 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 22 - Right to appoint or remove directors → OE
91
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-28 ~ now
IIF 175 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 72 - Right to appoint or remove directors → OE
92
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-28 ~ now
IIF 180 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 27 - Right to appoint or remove directors → OE
93
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-28 ~ now
IIF 128 - Director → ME
Person with significant control
2023-07-28 ~ now
IIF 80 - Right to appoint or remove directors → OE
94
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-23 ~ now
IIF 167 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 12 - Right to appoint or remove directors → OE
95
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-23 ~ now
IIF 142 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 48 - Right to appoint or remove directors → OE
96
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-23 ~ now
IIF 168 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 79 - Right to appoint or remove directors → OE
97
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-26 ~ now
IIF 188 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 57 - Right to appoint or remove directors → OE
98
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-26 ~ now
IIF 199 - Director → ME
Person with significant control
2023-07-26 ~ now
IIF 50 - Right to appoint or remove directors → OE
99
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-27 ~ now
IIF 130 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 36 - Right to appoint or remove directors → OE
100
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-27 ~ now
IIF 129 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 4 - Right to appoint or remove directors → OE
101
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-19 ~ now
IIF 185 - Director → ME
Person with significant control
2023-04-19 ~ now
IIF 23 - Right to appoint or remove directors → OE
102
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-04 ~ now
IIF 147 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 83 - Right to appoint or remove directors → OE
103
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-04 ~ now
IIF 166 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 65 - Right to appoint or remove directors → OE
104
31 Malvern Avenue, York
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-08-31
Officer
2013-08-12 ~ dissolved
IIF 214 - Director → ME
105
25-29 Sandy Way Yeadon, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2017-02-28
Officer
2016-02-11 ~ dissolved
IIF 221 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
106
25 - 29 Sandy Way Yeadon, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2016-12-31
Officer
2014-12-02 ~ dissolved
IIF 219 - Director → ME
2014-12-02 ~ dissolved
IIF 238 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
107
21 Marina Court Castle Street, Hull, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-14,518,265 GBP2024-08-31
Officer
2018-08-24 ~ now
IIF 211 - Director → ME
108
23 Market Place, Fakenham, England
Dissolved Corporate (3 parents)
Equity (Company account)
-667,464 GBP2020-05-31
Officer
2017-06-13 ~ dissolved
IIF 212 - Director → ME
109
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-02 ~ now
IIF 151 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 88 - Right to appoint or remove directors → OE
110
1 Bar Lane, York, England
Dissolved Corporate (1 parent)
Officer
2020-09-11 ~ dissolved
IIF 223 - Director → ME
Person with significant control
2020-09-11 ~ dissolved
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of shares – 75% or more → OE
111
ELTHAM YORK LTD - 2025-04-15
Suite 17 13 Micklegate, York, England
Active Corporate (8 parents)
Equity (Company account)
-128 GBP2024-10-31
Person with significant control
2022-06-24 ~ now
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
112
Stonemill Parkmill, Three Cliffs Bay, Swansea, Wales
Dissolved Corporate (2 parents)
Officer
2011-06-07 ~ dissolved
IIF 228 - Director → ME
113
45 Pearson Road, Bradford, England
Dissolved Corporate (2 parents)
Officer
2011-05-23 ~ dissolved
IIF 237 - Director → ME
114
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (1 parent)
Officer
2014-02-28 ~ dissolved
IIF 227 - Director → ME
115
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-04 ~ now
IIF 161 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 58 - Right to appoint or remove directors → OE
116
Stephen Gilbert, Third Floor 207 Regent Street, Regent Street, London
Dissolved Corporate (4 parents)
Officer
2014-10-16 ~ dissolved
IIF 229 - Director → ME