1
ALIBABA GROUP LTD - 2025-06-04
Prospect Park, Limewood Approach, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2019-07-31 ~ nowIIF 42 - Director → ME
2019-07-31 ~ nowIIF 58 - Secretary → ME
Person with significant control
2019-07-31 ~ nowIIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
2
ALIBABA GROUP HOLDING LIMITED - 2024-12-23
Prospect Park, Limewood Approach, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2019-07-31 ~ nowIIF 44 - Director → ME
2019-07-31 ~ nowIIF 64 - Secretary → ME
Person with significant control
2019-07-31 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
3
Raines House, Denby Dale Road, Wakefield, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2019-01-08 ~ nowIIF 8 - Director → ME
2019-01-08 ~ nowIIF 54 - Secretary → ME
Person with significant control
2019-01-08 ~ nowIIF 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
4
Prospect Business Centre, Grangefield Industrial Estate, Pudsey, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-11 ~ nowIIF 4 - Director → ME
2018-10-11 ~ nowIIF 52 - Secretary → ME
Person with significant control
2018-10-11 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
5
Prospect Park, Limewood Approach, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-05-30 ~ nowIIF 7 - Director → ME
2019-05-30 ~ nowIIF 60 - Secretary → ME
6
Prospect Park, Limewood Approach, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-26 ~ nowIIF 10 - Director → ME
2020-02-26 ~ nowIIF 56 - Secretary → ME
Person with significant control
2020-02-26 ~ nowIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
Prospect Park, Limewood Approach, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-05-30 ~ nowIIF 12 - Director → ME
2019-05-30 ~ nowIIF 62 - Secretary → ME
Person with significant control
2019-05-30 ~ nowIIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
8
Prospect Park, Limewood Approach, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2019-10-12 ~ nowIIF 5 - Director → ME
2019-10-12 ~ nowIIF 55 - Secretary → ME
Person with significant control
2019-10-12 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
9
Prospect Park, Limewood Approach, Leeds, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-10-31
Officer
2019-10-11 ~ nowIIF 43 - Director → ME
2019-10-11 ~ nowIIF 59 - Secretary → ME
Person with significant control
2019-10-11 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
10
Raines House, Denby Dale Road, Wakefield, YorksDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2019-02-20 ~ dissolvedIIF 20 - Director → ME
2019-02-20 ~ dissolvedIIF 57 - Secretary → ME
Person with significant control
2019-02-20 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
Prospect Park, Limewood Approach, Leeds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2018-10-12 ~ dissolvedIIF 22 - Director → ME
2018-10-12 ~ dissolvedIIF 68 - Secretary → ME
Person with significant control
2018-10-12 ~ dissolvedIIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
12
Prospect Park, Limewood Approach, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-26 ~ nowIIF 11 - Director → ME
2020-02-26 ~ nowIIF 65 - Secretary → ME
Person with significant control
2020-02-26 ~ nowIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors → OE
13
Raines House, Denby Dale Road, Wakefield, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2019-04-05 ~ nowIIF 17 - Director → ME
2019-04-05 ~ nowIIF 72 - Secretary → ME
Person with significant control
2019-04-05 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
14
Raines House, Denby Dale Road, Wakefield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2020-04-20 ~ dissolvedIIF 21 - Director → ME
2020-04-20 ~ dissolvedIIF 63 - Secretary → ME
Person with significant control
2020-04-20 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
Raines House, Denby Dale Road, Wakefield, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2019-05-21 ~ nowIIF 16 - Director → ME
2019-05-21 ~ nowIIF 71 - Secretary → ME
Person with significant control
2019-05-21 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
16
Prospect Park, Limewood Approach, Leeds, West Yorkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2018-10-12 ~ dissolvedIIF 19 - Director → ME
2018-10-12 ~ dissolvedIIF 50 - Secretary → ME
Person with significant control
2018-10-12 ~ dissolvedIIF 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
17
Raines House, Denby Dale Road, Wakefield, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-12-24 ~ nowIIF 13 - Director → ME
2018-12-24 ~ nowIIF 61 - Secretary → ME
Person with significant control
2018-12-24 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
18
Prospect Park, Limewood Approach, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-05-31
Officer
2019-05-30 ~ nowIIF 9 - Director → ME
2019-05-30 ~ nowIIF 66 - Secretary → ME
19
Prospect Park, Limewood Approach, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2018-10-12 ~ nowIIF 2 - Director → ME
2018-10-12 ~ nowIIF 51 - Secretary → ME
Person with significant control
2018-10-12 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
20
Prospect Park, Limewood Approach, Leeds, Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-09-28 ~ nowIIF 14 - Director → ME
2018-09-28 ~ nowIIF 67 - Secretary → ME
Person with significant control
2018-09-28 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
21
Raines House, Denby Dale Road, Wakefield, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2019-06-06 ~ nowIIF 15 - Director → ME
2019-06-06 ~ nowIIF 69 - Secretary → ME
Person with significant control
2019-06-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors → OE
22
172 Easterly Road, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-09-28 ~ nowIIF 1 - Director → ME
2018-09-28 ~ nowIIF 48 - Secretary → ME
Person with significant control
2018-09-28 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
23
Raines House, Denby Dale Road, Wakefield, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2019-04-05 ~ nowIIF 18 - Director → ME
2019-04-05 ~ nowIIF 70 - Secretary → ME
24
Raines House, Denby Dale Road, Wakefield, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2019-06-12 ~ nowIIF 6 - Director → ME
2019-06-12 ~ nowIIF 53 - Secretary → ME
Person with significant control
2019-06-12 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
25
Prospect Business Centre Grangefield Industrial Estate, Pudsey, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-10-09 ~ nowIIF 3 - Director → ME
2018-10-09 ~ nowIIF 49 - Secretary → ME
Person with significant control
2018-10-09 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE