1
1 Lumley Road, Dewsbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-12-19 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
21 Orchard Street, Dewsbury, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-14 ~ now
IIF 13 - Director → ME
Person with significant control
2018-12-14 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
Unit 16 Ultramax Business Park Millfield Road, Horbury, Wakefield, England
Active Corporate (1 parent)
Officer
2025-08-30 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
4
Unit 16 Ultramax Business Park Millfield Road, Horbury, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2022-12-06 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-12-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
5
Unit 16 Ultramax Business Park Millfield Road, Horbury, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2022-12-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-12-05 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 16, Ultramax Business Park Millfield Road, Horbury, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
Unit 16 Ultramax Business Park Millfield Road, Horbury, Wakefield, England
Active Corporate (2 parents)
Officer
2024-10-25 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-25 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
8
Unit 16, Ultramax Business Park Millfield Road, Horbury, Wakefield, England
Active Corporate (2 parents)
Officer
2018-12-19 ~ now
IIF 14 - Director → ME
Person with significant control
2018-12-19 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
21 Orchard Street, Dewsbury, England
Dissolved Corporate (1 parent)
Officer
2022-05-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-05-07 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
Unit 16 Ultramax Business Park Millfield Road, Horbury, Wakefield, England
Dissolved Corporate (2 parents)
Officer
2020-05-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Lumley Road, Dewsbury, England
Active Corporate (2 parents)
Officer
2023-02-01 ~ now
IIF 12 - Director → ME
12
21 Orchard Street, Dewsbury, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE