1
35 Westgate, Huddersfield, West Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2023-10-17 ~ nowIIF 8 - Director → ME
2
DHAND LIMITED - 2023-01-18
Booth & Co, Coopers House, Intake Lane, OssettLiquidation Corporate (1 parent)
Equity (Company account)
-3,262 GBP2021-12-31
Officer
2018-06-15 ~ nowIIF 9 - Director → ME
Person with significant control
2018-06-15 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
3
49a St Pauls Street, Leeds, United KingdomActive Corporate (4 parents)
Equity (Company account)
119,930 GBP2023-12-31
Officer
2019-10-16 ~ nowIIF 13 - Director → ME
4
49a St Pauls Street, Leeds, United KingdomActive Corporate (1 parent, 8 offsprings)
Equity (Company account)
203,389 GBP2023-12-31
Officer
2019-02-28 ~ nowIIF 15 - Director → ME
Person with significant control
2019-02-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
49a St. Pauls Street, Leeds, EnglandDissolved Corporate (5 parents)
Officer
2023-03-02 ~ dissolvedIIF 2 - Director → ME
6
49a St Pauls Street, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2022-02-17 ~ nowIIF 12 - Director → ME
7
49a St Pauls Street, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
-15,540 GBP2024-04-30
Officer
2022-04-13 ~ nowIIF 14 - Director → ME
8
MAYFAIR NORTH LIMITED - 2016-08-22
Office 3 9 East Parade, Leeds, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
2,158,019 GBP2023-12-31
Officer
2013-06-03 ~ nowIIF 7 - Director → ME
9
35 Westgate, Huddersfield, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2018-03-31
Officer
2016-03-30 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
35 Westgate, Huddersfield, EnglandDissolved Corporate (3 parents)
Officer
2015-07-23 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
11
35 Westgate, Huddersfield, EnglandDissolved Corporate (3 parents)
Officer
2015-07-23 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
49a St. Pauls Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-12-21 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2018-12-21 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
13
PENGUIN SOLUTIONS LIMITED - 2023-01-30
49a St Pauls Street, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
-327,785 GBP2023-12-31
Officer
2019-06-06 ~ nowIIF 16 - Director → ME
14
49a St Pauls Street, Leeds, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2022-05-25 ~ nowIIF 17 - Director → ME
15
49a St Pauls Street, Leeds, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-03-01 ~ dissolvedIIF 10 - Director → ME
16
MAYFAIR ENERGY LIMITED - 2019-06-26
Floor 2 9 East Parade, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
112,229 GBP2023-12-31
Officer
2015-12-03 ~ nowIIF 3 - Director → ME
17
PENGUIN PROPERTY MAINTENANCE LIMITED - 2019-06-26
49a St Pauls Street, Leeds, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2019-03-01 ~ dissolvedIIF 18 - Director → ME
18
49a St Pauls Street, Leeds, United KingdomDissolved Corporate (4 parents)
Officer
2022-10-06 ~ dissolvedIIF 11 - Director → ME
19
40-42 Harrogate Road, Leeds, United KingdomDissolved Corporate (6 parents)
Officer
2016-05-06 ~ dissolvedIIF 4 - Director → ME