1
GTM ENERGY DRINK LTD - 2025-02-10
633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-24 ~ nowIIF 49 - Director → ME
Person with significant control
2019-10-25 ~ nowIIF 127 - Has significant influence or control → OE
2
NERO ENERGY DRINK LTD - 2025-02-10
633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-23 ~ nowIIF 13 - Director → ME
Person with significant control
2019-10-23 ~ nowIIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
3
633 Halifax Road, Liversedge, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2021-05-04 ~ nowIIF 43 - Director → ME
Person with significant control
2021-05-04 ~ nowIIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
4
633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)
Officer
2025-02-08 ~ nowIIF 39 - Director → ME
Person with significant control
2025-02-08 ~ nowIIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
5
633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)
Officer
2025-02-10 ~ nowIIF 33 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
6
7 Oldfield Lane, Heckmondwike, United KingdomDissolved Corporate (1 parent)
Officer
2017-06-05 ~ dissolvedIIF 6 - Director → ME
7
633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-31 ~ nowIIF 37 - Director → ME
Person with significant control
2020-12-31 ~ nowIIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
8
633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-31 ~ nowIIF 44 - Director → ME
Person with significant control
2020-12-31 ~ nowIIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
9
633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-31 ~ nowIIF 46 - Director → ME
Person with significant control
2020-12-31 ~ nowIIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
10
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-31 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-03-31 ~ dissolvedIIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
11
633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)
Equity (Company account)
10,000,000 GBP2024-07-31
Officer
2023-07-06 ~ nowIIF 51 - Director → ME
Person with significant control
2023-07-06 ~ nowIIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
12
5 Huddersfield Road, Liversedge, West YorkshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2013-01-14 ~ nowIIF 17 - Director → ME
Person with significant control
2017-01-14 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
13
CORPORATE EVENT TICKETS LTD - 2020-12-29
UK PARKING ENFORCEMENTS LIMITED - 2011-03-21
Office 339 28 Sunbridge Road, Bradford, EnglandActive Corporate (1 parent)
Equity (Company account)
36,634 GBP2019-07-31
Officer
2010-08-01 ~ nowIIF 76 - Director → ME
Person with significant control
2016-07-16 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
14
Canteen Between Units 3 & 5, Upper Road, Batley, EnglandActive Corporate (1 parent)
Equity (Company account)
671 GBP2021-06-30
Officer
2019-06-17 ~ nowIIF 19 - Director → ME
Person with significant control
2019-06-17 ~ nowIIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
15
633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)
Officer
2024-10-23 ~ nowIIF 38 - Director → ME
Person with significant control
2024-10-23 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
16
633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)
Officer
2024-10-23 ~ nowIIF 48 - Director → ME
Person with significant control
2024-10-23 ~ nowIIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
17
Unit C47 Carlinghow Mills, Bradford Road, Batley, EnglandActive Corporate (3 parents)
Equity (Company account)
7,792 GBP2024-12-31
Officer
2022-11-11 ~ nowIIF 87 - Director → ME
18
5 Huddersfield Road, Liversedge, EnglandActive Corporate (1 parent)
Officer
2024-06-17 ~ nowIIF 62 - Director → ME
Person with significant control
2024-06-17 ~ nowIIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Ownership of shares – 75% or more → OE
19
633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)
Officer
2025-01-18 ~ nowIIF 45 - Director → ME
Person with significant control
2025-01-18 ~ nowIIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of shares – 75% or more → OE
20
FASTRACK TAXI HIRE LTD - 2021-02-11
5 Huddersfield Road, Liversedge, West YorkshireActive Corporate (1 parent)
Equity (Company account)
-73,717 GBP2021-10-31
Officer
2013-10-21 ~ nowIIF 8 - Director → ME
Person with significant control
2017-11-29 ~ nowIIF 117 - Has significant influence or control → OE
21
FASTRACK SOLUTIONS LIMITED - 2024-06-17
5 Huddersfield Road, Liversedge, EnglandActive Corporate (1 parent)
Equity (Company account)
542,769 GBP2023-11-30
Officer
2007-12-01 ~ nowIIF 65 - Director → ME
Person with significant control
2016-11-27 ~ nowIIF 106 - Ownership of shares – 75% or more → OE
22
5 Huddersfield Road, Liversedge, West YorkshireActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-02 ~ nowIIF 7 - Director → ME
Person with significant control
2021-03-02 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
23
9 Oldfield Lane, Heckmondwike, EnglandActive Corporate (1 parent)
Equity (Company account)
-15,154 GBP2024-05-31
Officer
2014-09-01 ~ nowIIF 16 - Director → ME
Person with significant control
2017-05-17 ~ nowIIF 147 - Ownership of shares – 75% or more → OE
24
633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)
Officer
2025-01-18 ~ nowIIF 34 - Director → ME
Person with significant control
2025-01-18 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
25
5 Huddersfield Road, Liversedge, EnglandActive Corporate (1 parent)
Officer
2024-06-20 ~ nowIIF 63 - Director → ME
Person with significant control
2024-06-20 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
26
5 Huddersfield Road, Liversedge, United KingdomActive Corporate (1 parent)
Equity (Company account)
-13,400 GBP2024-02-28
Officer
2022-02-22 ~ nowIIF 32 - Director → ME
Person with significant control
2022-02-15 ~ nowIIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 112 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 112 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
27
First Floor, 49 Northgate, Cleckheaton, EnglandActive Corporate (1 parent)
Equity (Company account)
-22,816 GBP2021-01-31
Officer
2013-01-14 ~ nowIIF 12 - Director → ME
Person with significant control
2017-01-14 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
28
633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)
Officer
2025-01-18 ~ nowIIF 54 - Director → ME
Person with significant control
2025-01-18 ~ nowIIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
29
TAYLOR MADE AQUARIUMS LIMITED - 2020-06-22
First Floor, 32 Market Place, Dewsbury, EnglandActive Corporate (1 parent)
Equity (Company account)
591 GBP2021-06-30
Officer
2020-01-01 ~ nowIIF 60 - Director → ME
Person with significant control
2020-01-01 ~ nowIIF 101 - Has significant influence or control → OE
30
First Floor, 49 Northgate, Cleckheaton, EnglandActive Corporate (1 parent)
Officer
2019-03-08 ~ nowIIF 25 - Director → ME
Person with significant control
2019-03-08 ~ nowIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
31
633 Halifax Road, Liversedge, United KingdomActive Corporate (1 parent)
Equity (Company account)
-450 GBP2024-03-31
Officer
2019-03-08 ~ nowIIF 57 - Director → ME
Person with significant control
2019-03-08 ~ nowIIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
32
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2022-03-23 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-03-23 ~ dissolvedIIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
33
Office 125 6 Queen Street, Huddersfield, EnglandActive Corporate (1 parent)
Equity (Company account)
1,020 GBP2021-05-31
Officer
2019-05-17 ~ nowIIF 28 - Director → ME
Person with significant control
2019-05-17 ~ nowIIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
34
LOW STREET GARAGE BODYWORK AND VEHICLE STORAGE LTD - 2025-06-24
LOW STREET GARAGE AND SALES LTD - 2025-07-18
633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)
Equity (Company account)
143,247 GBP2024-03-31
Officer
2015-03-16 ~ nowIIF 3 - Director → ME
Person with significant control
2017-03-16 ~ nowIIF 138 - Ownership of shares – 75% or more → OE
35
5 Huddersfield Road, Liversedge, West YorkshireDissolved Corporate (1 parent)
Officer
2012-12-10 ~ dissolvedIIF 69 - Director → ME
36
5 Huddersfield Road, Liversedge, West YorkshireDissolved Corporate (1 parent)
Officer
2012-12-10 ~ dissolvedIIF 72 - Director → ME
Person with significant control
2016-12-10 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OE
37
Office 1624 321-323 High Road, Romford, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-11-06 ~ nowIIF 59 - Director → ME
Person with significant control
2018-11-06 ~ nowIIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
38
UJI DISTRIBUTION LTD - 2020-06-09
633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)
Equity (Company account)
7,350 GBP2024-10-31
Officer
2019-10-16 ~ nowIIF 36 - Director → ME
Person with significant control
2019-10-16 ~ nowIIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
39
633 Halifax Road, Liversedge, EnglandActive Corporate (2 parents)
Equity (Company account)
5,150 GBP2024-11-30
Officer
2016-11-07 ~ nowIIF 75 - Director → ME
40
PROM AND WEDDING CAR HIRE LIMITED - 2021-02-11
Office 125 6 Queen Street, Huddersfield, EnglandActive Corporate (1 parent)
Equity (Company account)
-34,934 GBP2022-11-30
Officer
2016-11-07 ~ nowIIF 27 - Director → ME
Person with significant control
2020-12-31 ~ nowIIF 107 - Has significant influence or control → OE
41
5 Huddersfield Road, Liversedge, West YorkshireActive Corporate (1 parent)
Equity (Company account)
75,053 GBP2023-12-31
Officer
2021-02-16 ~ nowIIF 31 - Director → ME
Person with significant control
2021-02-16 ~ nowIIF 79 - Has significant influence or control over the trustees of a trust → OE
IIF 79 - Ownership of shares – 75% or more → OE
42
633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-12-31 ~ nowIIF 52 - Director → ME
Person with significant control
2020-12-31 ~ nowIIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
43
5 Huddersfield Road, Liversedge, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2013-09-04 ~ dissolvedIIF 2 - Director → ME
44
OLDIT LIMITED - 2012-05-14
5 Huddersfield Road, Liversedge, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2012-05-03 ~ dissolvedIIF 68 - Director → ME
45
5 Huddersfield Road, Liversedge, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2013-12-02 ~ dissolvedIIF 1 - Director → ME
46
376 - 378 Queens Road, Halifax, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2015-07-27 ~ dissolvedIIF 5 - Director → ME
47
633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)
Equity (Company account)
224 GBP2021-05-31
Officer
2019-05-17 ~ nowIIF 47 - Director → ME
Person with significant control
2019-05-17 ~ nowIIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
48
633 Halifax Road, Liversedge, EnglandDissolved Corporate (1 parent)
Officer
2020-06-09 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2020-06-09 ~ dissolvedIIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
49
First Floor, Unit 5 Offices, Spafield Milll, Upper Road, Batley, EnglandActive Corporate (1 parent)
Officer
2018-10-01 ~ nowIIF 20 - Director → ME
Person with significant control
2018-10-01 ~ nowIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
50
633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-23 ~ nowIIF 41 - Director → ME
Person with significant control
2019-10-23 ~ nowIIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Ownership of shares – 75% or more → OE
51
633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2019-10-23 ~ nowIIF 42 - Director → ME
Person with significant control
2019-10-23 ~ nowIIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
52
633 Halifax Road, Liversedge, EnglandActive Corporate (1 parent)
Officer
2025-05-13 ~ nowIIF 35 - Director → ME
Person with significant control
2025-05-13 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
53
WIN VIP TICKETS LIMITED - 2024-09-11
5 Huddersfield Road, Liversedge, West YorkshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-10-10 ~ nowIIF 53 - Director → ME
Person with significant control
2024-09-10 ~ nowIIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 81 - Has significant influence or control as a member of a firm → OE
IIF 81 - Has significant influence or control over the trustees of a trust → OE
IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE