1
AITUTAKI LAGOON TRADING LIMITED
08001101 12-14 Merrion Street, Leeds
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2012-03-22 ~ dissolved
IIF 20 - Director → ME
2
10 Glebe Terrace, Leeds
Active Corporate (3 parents)
Officer
2017-08-15 ~ now
IIF 30 - Director → ME
Person with significant control
2017-08-15 ~ 2019-10-09
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
10 Glebe Terrace, Leeds
Active Corporate (3 parents)
Officer
2014-06-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-09
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
38 Call Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-04-21 ~ dissolved
IIF 27 - LLP Designated Member → ME
5
49 Peter Street, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2004-05-13 ~ dissolved
IIF 21 - Director → ME
2004-05-13 ~ dissolved
IIF 35 - Secretary → ME
6
10 Glebe Terrace, Leeds
Active Corporate (3 parents)
Officer
2017-08-15 ~ now
IIF 31 - Director → ME
Person with significant control
2017-08-15 ~ 2019-10-09
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2021-02-10 ~ 2024-08-22
IIF 1 - Has significant influence or control → OE
7
10 Glebe Terrace, Leeds, England
Active Corporate (2 parents)
Officer
2023-03-03 ~ now
IIF 15 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 4 - Has significant influence or control → OE
8
10 Glebe Terrace, Leeds, England
Active Corporate (3 parents, 7 offsprings)
Officer
2018-05-11 ~ now
IIF 11 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Nene House, 4 Rushmills, Northampton, England
Active Corporate (143 parents, 8 offsprings)
Officer
2007-06-04 ~ 2008-01-31
IIF 36 - LLP Member → ME
10
C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
Liquidation Corporate (26 parents, 7 offsprings)
Officer
2000-11-29 ~ 2006-11-10
IIF 33 - Director → ME
11
Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-03-16 ~ 2006-11-14
IIF 32 - Director → ME
12
MATRIX TAX SOLUTIONS LIMITED
- now 03862521EMPLOYEE INCENTIVE STRATEGIES LIMITED
- 2001-07-10
03862521 Britannicus Stone, Unit 24 Chelsea Wharf, 15 Lots Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-02-01 ~ 2006-11-14
IIF 34 - Director → ME
13
10 Glebe Terrace, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-10 ~ now
IIF 10 - Director → ME
2019-06-10 ~ now
IIF 38 - Secretary → ME
14
10 Glebe Terrace, Leeds, England
Dissolved Corporate (3 parents)
Officer
2023-05-18 ~ dissolved
IIF 19 - Director → ME
15
10 Glebe Terrace, Leeds, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-06-09 ~ now
IIF 13 - Director → ME
Person with significant control
2022-06-09 ~ now
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
16
10 Glebe Terrace, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-03 ~ now
IIF 14 - Director → ME
Person with significant control
2019-04-03 ~ 2019-10-09
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
10 Glebe Terrace, Leeds, England
Active Corporate (3 parents)
Officer
2022-06-21 ~ now
IIF 12 - Director → ME
18
10 Glebe Terrace, Leeds, England
Active Corporate (3 parents)
Officer
2022-06-10 ~ now
IIF 17 - Director → ME
19
Wood Rydings Court, Packington Lane, Little Packington, Warwickshire
Active Corporate (13 parents)
Officer
2008-02-01 ~ 2017-09-30
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-09-30
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 8 - Right to appoint or remove members as a member of a firm → OE
IIF 8 - Right to appoint or remove members → OE
20
P & M HARRISON HOLDINGS LIMITED
10990427 10 Glebe Terrace, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-02 ~ now
IIF 18 - Director → ME
Person with significant control
2017-10-02 ~ 2020-12-14
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
12-14 Merrion Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
22
16 Merrion Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-04-15 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
10 Glebe Terrace, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-03 ~ now
IIF 16 - Director → ME
Person with significant control
2019-04-03 ~ 2019-10-09
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE