1
25 - 29 Sandy Way Yeadon, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
909,479 GBP2024-12-31
Officer
2006-06-27 ~ nowIIF 227 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
2
25 - 29 Sandy Way Yeadon, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-19,801 GBP2024-02-29
Officer
2013-02-21 ~ nowIIF 225 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
3
25-29 Sandy Way Yeadon, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-2 GBP2024-01-31
Officer
2016-01-28 ~ nowIIF 211 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
4
25-25 Sandy Way Yeadon, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2016-05-23 ~ dissolvedIIF 222 - Director → ME
Person with significant control
2016-05-23 ~ dissolvedIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
5
7 Alva Street, Edinburgh, United KingdomActive Corporate (3 parents)
Officer
2024-12-20 ~ nowIIF 168 - Director → ME
Person with significant control
2024-12-20 ~ nowIIF 93 - Right to appoint or remove directors → OE
6
GPC BATTERY - PROJECT HOLDING 1 LIMITED - 2024-04-13
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2023-04-12 ~ nowIIF 196 - Director → ME
Person with significant control
2023-04-12 ~ nowIIF 55 - Right to appoint or remove directors → OE
7
GPC BATTERY - PROJECT HOLDING 2 LTD - 2024-04-13
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2023-04-25 ~ nowIIF 188 - Director → ME
Person with significant control
2023-04-25 ~ nowIIF 70 - Right to appoint or remove directors → OE
8
GPC BATTERY LTD - 2024-04-13
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 52 offsprings)
Officer
2022-02-01 ~ nowIIF 233 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 76 - Right to appoint or remove directors → OE
9
APATURA PROJECT 19 LTD - 2025-08-08
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2024-01-16 ~ nowIIF 132 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 18 - Right to appoint or remove directors → OE
10
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 13 offsprings)
Officer
2024-10-25 ~ nowIIF 136 - Director → ME
Person with significant control
2024-10-25 ~ nowIIF 90 - Right to appoint or remove directors → OE
11
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2024-10-28 ~ nowIIF 140 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 39 - Right to appoint or remove directors → OE
12
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2024-10-28 ~ nowIIF 158 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 1 - Right to appoint or remove directors → OE
13
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2025-05-23 ~ nowIIF 122 - Director → ME
Person with significant control
2025-05-23 ~ nowIIF 36 - Right to appoint or remove directors → OE
14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2025-05-23 ~ nowIIF 147 - Director → ME
Person with significant control
2025-05-23 ~ nowIIF 87 - Right to appoint or remove directors → OE
15
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2024-10-28 ~ nowIIF 139 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 3 - Right to appoint or remove directors → OE
16
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2024-10-28 ~ nowIIF 161 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 82 - Right to appoint or remove directors → OE
17
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2024-10-28 ~ nowIIF 162 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 63 - Right to appoint or remove directors → OE
18
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2024-10-28 ~ nowIIF 131 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 88 - Right to appoint or remove directors → OE
19
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2024-10-28 ~ nowIIF 125 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 69 - Right to appoint or remove directors → OE
20
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2024-10-28 ~ nowIIF 146 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 44 - Right to appoint or remove directors → OE
21
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2024-10-28 ~ nowIIF 120 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 17 - Right to appoint or remove directors → OE
22
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2024-10-28 ~ nowIIF 151 - Director → ME
Person with significant control
2024-10-28 ~ nowIIF 20 - Right to appoint or remove directors → OE
23
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2023-12-19 ~ nowIIF 134 - Director → ME
Person with significant control
2023-12-19 ~ nowIIF 41 - Right to appoint or remove directors → OE
24
GPC HYDROGEN LTD - 2024-04-13
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2022-02-01 ~ nowIIF 232 - Director → ME
Person with significant control
2022-02-01 ~ nowIIF 57 - Right to appoint or remove directors → OE
25
GPC PROJECT 2 LTD - 2023-07-13
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2023-06-23 ~ nowIIF 173 - Director → ME
Person with significant control
2023-06-23 ~ nowIIF 47 - Right to appoint or remove directors → OE
26
GREEN POWER CONSULTANTS HOLDING LTD - 2023-10-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents, 5 offsprings)
Officer
2022-03-01 ~ nowIIF 153 - Director → ME
27
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2024-01-16 ~ nowIIF 129 - Director → ME
Person with significant control
2024-01-16 ~ nowIIF 29 - Right to appoint or remove directors → OE
28
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2024-01-04 ~ nowIIF 164 - Director → ME
Person with significant control
2024-01-04 ~ nowIIF 71 - Right to appoint or remove directors → OE
29
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2024-01-04 ~ nowIIF 112 - Director → ME
Person with significant control
2024-01-04 ~ nowIIF 72 - Right to appoint or remove directors → OE
30
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2024-01-04 ~ nowIIF 148 - Director → ME
Person with significant control
2024-01-04 ~ nowIIF 79 - Right to appoint or remove directors → OE
31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2024-01-04 ~ nowIIF 160 - Director → ME
Person with significant control
2024-01-04 ~ nowIIF 22 - Right to appoint or remove directors → OE
32
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2024-01-04 ~ nowIIF 145 - Director → ME
Person with significant control
2024-01-04 ~ nowIIF 38 - Right to appoint or remove directors → OE
33
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2024-01-04 ~ nowIIF 154 - Director → ME
Person with significant control
2024-01-04 ~ nowIIF 26 - Right to appoint or remove directors → OE
34
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2024-01-04 ~ nowIIF 127 - Director → ME
Person with significant control
2024-01-04 ~ nowIIF 77 - Right to appoint or remove directors → OE
35
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2024-01-04 ~ nowIIF 165 - Director → ME
Person with significant control
2024-01-04 ~ nowIIF 42 - Right to appoint or remove directors → OE
36
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2024-01-04 ~ nowIIF 137 - Director → ME
Person with significant control
2024-01-04 ~ nowIIF 46 - Right to appoint or remove directors → OE
37
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2024-01-04 ~ nowIIF 143 - Director → ME
Person with significant control
2024-01-04 ~ nowIIF 21 - Right to appoint or remove directors → OE
38
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2024-01-04 ~ nowIIF 117 - Director → ME
Person with significant control
2024-01-04 ~ nowIIF 75 - Right to appoint or remove directors → OE
39
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2024-01-04 ~ nowIIF 155 - Director → ME
Person with significant control
2024-01-04 ~ nowIIF 43 - Right to appoint or remove directors → OE
40
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2024-01-04 ~ nowIIF 167 - Director → ME
Person with significant control
2024-01-04 ~ nowIIF 15 - Right to appoint or remove directors → OE
41
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2024-01-04 ~ nowIIF 126 - Director → ME
Person with significant control
2024-01-04 ~ nowIIF 40 - Right to appoint or remove directors → OE
42
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2024-01-04 ~ nowIIF 163 - Director → ME
Person with significant control
2024-01-04 ~ nowIIF 10 - Right to appoint or remove directors → OE
43
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2023-10-11 ~ nowIIF 121 - Director → ME
Person with significant control
2023-10-11 ~ nowIIF 14 - Right to appoint or remove directors → OE
44
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2023-10-27 ~ nowIIF 149 - Director → ME
Person with significant control
2023-10-27 ~ nowIIF 35 - Right to appoint or remove directors → OE
45
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2024-07-08 ~ nowIIF 159 - Director → ME
Person with significant control
2024-07-08 ~ nowIIF 33 - Right to appoint or remove directors → OE
46
GREEN POWER CONSULTANTS LTD - 2022-03-02
GPC SOLAR LTD - 2024-04-13
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-31,792 GBP2022-02-28
Officer
2020-04-01 ~ nowIIF 172 - Director → ME
Person with significant control
2021-12-16 ~ nowIIF 54 - Right to appoint or remove directors → OE
47
25-29 Sandy Way Yeadon, Leeds, West Yorkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
198 GBP2022-04-30
Officer
2015-04-21 ~ dissolvedIIF 213 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
48
25-29 Sandy Way Yeadon, Leeds, West Yorkshire, EnglandActive Corporate (2 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
6 GBP2024-07-31
Officer
2015-07-24 ~ nowIIF 216 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
49
RETIREMENT COMMUNITIES LTD - 2021-01-22
ORCHARD HOLIDAYS LTD - 2021-09-03
25-29 Sandy Way Yeadon, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-161,269 GBP2024-01-31
Officer
2014-01-28 ~ nowIIF 215 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
50
25-29 Sandy Way Yeadon, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
723,934 GBP2024-01-31
Officer
2016-01-14 ~ nowIIF 210 - Director → ME
2016-01-14 ~ nowIIF 240 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
51
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2022-03-02 ~ nowIIF 133 - Director → ME
Person with significant control
2022-03-02 ~ nowIIF 7 - Right to appoint or remove directors → OE
52
31 Malvern Avenue, York, United KingdomDissolved Corporate (2 parents)
Officer
2010-05-25 ~ dissolvedIIF 221 - Director → ME
53
The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-1,845 GBP2023-10-31
Officer
2022-11-29 ~ dissolvedIIF 209 - Director → ME
54
25-29 Sandy Way, Yeadon, Leeds, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
16,149 GBP2024-12-31
Officer
2022-12-21 ~ nowIIF 218 - Director → ME
Person with significant control
2022-12-21 ~ nowIIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of shares – 75% or more → OE
55
25-29 Sandy Way Yeadon, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
162,433 GBP2024-11-30
Officer
2013-11-28 ~ nowIIF 226 - Director → ME
2013-11-28 ~ nowIIF 239 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
56
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2023-01-20 ~ nowIIF 156 - Director → ME
Person with significant control
2023-01-20 ~ nowIIF 65 - Right to appoint or remove directors → OE
57
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2023-01-20 ~ nowIIF 116 - Director → ME
Person with significant control
2023-01-20 ~ nowIIF 16 - Right to appoint or remove directors → OE
58
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2023-03-16 ~ nowIIF 197 - Director → ME
Person with significant control
2023-03-16 ~ nowIIF 68 - Right to appoint or remove directors → OE
59
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2022-07-21 ~ nowIIF 135 - Director → ME
Person with significant control
2022-07-21 ~ nowIIF 31 - Right to appoint or remove directors → OE
60
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2022-10-10 ~ nowIIF 150 - Director → ME
Person with significant control
2022-10-10 ~ nowIIF 9 - Right to appoint or remove directors → OE
61
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2022-12-07 ~ nowIIF 166 - Director → ME
Person with significant control
2022-12-07 ~ nowIIF 32 - Right to appoint or remove directors → OE
62
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2022-10-19 ~ nowIIF 142 - Director → ME
Person with significant control
2022-10-19 ~ nowIIF 19 - Right to appoint or remove directors → OE
63
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2023-03-25 ~ nowIIF 175 - Director → ME
Person with significant control
2023-03-25 ~ nowIIF 86 - Right to appoint or remove directors → OE
64
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2022-12-07 ~ nowIIF 157 - Director → ME
Person with significant control
2022-12-07 ~ nowIIF 85 - Right to appoint or remove directors → OE
65
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2023-03-16 ~ nowIIF 185 - Director → ME
Person with significant control
2023-03-16 ~ nowIIF 8 - Right to appoint or remove directors → OE
66
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2022-09-07 ~ nowIIF 113 - Director → ME
Person with significant control
2022-09-07 ~ nowIIF 13 - Right to appoint or remove directors → OE
67
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2023-03-25 ~ nowIIF 174 - Director → ME
Person with significant control
2023-03-25 ~ nowIIF 60 - Right to appoint or remove directors → OE
68
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2023-03-17 ~ nowIIF 202 - Director → ME
Person with significant control
2023-03-17 ~ nowIIF 56 - Right to appoint or remove directors → OE
69
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2023-03-17 ~ nowIIF 181 - Director → ME
Person with significant control
2023-03-17 ~ nowIIF 25 - Right to appoint or remove directors → OE
70
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2022-10-25 ~ nowIIF 118 - Director → ME
Person with significant control
2022-10-25 ~ nowIIF 91 - Right to appoint or remove directors → OE
71
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2022-10-20 ~ nowIIF 144 - Director → ME
Person with significant control
2022-10-20 ~ nowIIF 2 - Right to appoint or remove directors → OE
72
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2022-10-26 ~ nowIIF 115 - Director → ME
Person with significant control
2022-10-26 ~ nowIIF 5 - Right to appoint or remove directors → OE
73
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2023-03-25 ~ nowIIF 190 - Director → ME
Person with significant control
2023-03-25 ~ nowIIF 50 - Right to appoint or remove directors → OE
74
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2023-03-17 ~ nowIIF 203 - Director → ME
Person with significant control
2023-03-17 ~ nowIIF 45 - Right to appoint or remove directors → OE
75
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2023-03-25 ~ nowIIF 200 - Director → ME
Person with significant control
2023-03-25 ~ nowIIF 48 - Right to appoint or remove directors → OE
76
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2022-10-10 ~ nowIIF 123 - Director → ME
Person with significant control
2022-10-10 ~ nowIIF 74 - Right to appoint or remove directors → OE
77
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2022-10-10 ~ nowIIF 152 - Director → ME
Person with significant control
2022-10-10 ~ nowIIF 64 - Right to appoint or remove directors → OE
78
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2022-10-10 ~ nowIIF 130 - Director → ME
Person with significant control
2022-10-10 ~ nowIIF 62 - Right to appoint or remove directors → OE
79
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2023-01-06 ~ nowIIF 114 - Director → ME
Person with significant control
2023-01-06 ~ nowIIF 83 - Right to appoint or remove directors → OE
80
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2022-10-10 ~ nowIIF 128 - Director → ME
Person with significant control
2022-10-10 ~ nowIIF 61 - Right to appoint or remove directors → OE
81
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2022-11-07 ~ nowIIF 119 - Director → ME
Person with significant control
2022-11-07 ~ nowIIF 53 - Right to appoint or remove directors → OE
82
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2023-03-17 ~ nowIIF 235 - Director → ME
Person with significant control
2023-03-17 ~ nowIIF 92 - Right to appoint or remove directors → OE
83
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2023-01-06 ~ nowIIF 124 - Director → ME
Person with significant control
2023-01-06 ~ nowIIF 34 - Right to appoint or remove directors → OE
84
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2022-10-07 ~ nowIIF 141 - Director → ME
Person with significant control
2022-10-07 ~ nowIIF 78 - Right to appoint or remove directors → OE
85
APATURA LTD - 2023-10-03
GPC PROJECT 1 LTD - 2023-07-13
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2023-06-23 ~ nowIIF 183 - Director → ME
Person with significant control
2023-06-23 ~ nowIIF 27 - Right to appoint or remove directors → OE
86
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2023-07-27 ~ nowIIF 187 - Director → ME
Person with significant control
2023-07-27 ~ nowIIF 52 - Right to appoint or remove directors → OE
87
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2023-07-27 ~ nowIIF 180 - Director → ME
Person with significant control
2023-07-27 ~ nowIIF 30 - Right to appoint or remove directors → OE
88
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2023-07-28 ~ nowIIF 194 - Director → ME
Person with significant control
2023-07-28 ~ nowIIF 6 - Right to appoint or remove directors → OE
89
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2023-07-28 ~ nowIIF 186 - Director → ME
Person with significant control
2023-07-28 ~ nowIIF 67 - Right to appoint or remove directors → OE
90
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2023-07-28 ~ nowIIF 176 - Director → ME
Person with significant control
2023-07-28 ~ nowIIF 11 - Right to appoint or remove directors → OE
91
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2023-07-28 ~ nowIIF 204 - Director → ME
Person with significant control
2023-07-28 ~ nowIIF 23 - Right to appoint or remove directors → OE
92
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2023-07-28 ~ nowIIF 195 - Director → ME
Person with significant control
2023-07-28 ~ nowIIF 73 - Right to appoint or remove directors → OE
93
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2023-07-28 ~ nowIIF 198 - Director → ME
Person with significant control
2023-07-28 ~ nowIIF 28 - Right to appoint or remove directors → OE
94
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2023-07-28 ~ nowIIF 177 - Director → ME
Person with significant control
2023-07-28 ~ nowIIF 81 - Right to appoint or remove directors → OE
95
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2023-06-23 ~ nowIIF 192 - Director → ME
Person with significant control
2023-06-23 ~ nowIIF 12 - Right to appoint or remove directors → OE
96
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2023-06-23 ~ nowIIF 182 - Director → ME
Person with significant control
2023-06-23 ~ nowIIF 49 - Right to appoint or remove directors → OE
97
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2023-06-23 ~ nowIIF 193 - Director → ME
Person with significant control
2023-06-23 ~ nowIIF 80 - Right to appoint or remove directors → OE
98
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2023-07-26 ~ nowIIF 201 - Director → ME
Person with significant control
2023-07-26 ~ nowIIF 58 - Right to appoint or remove directors → OE
99
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2023-07-26 ~ nowIIF 205 - Director → ME
Person with significant control
2023-07-26 ~ nowIIF 51 - Right to appoint or remove directors → OE
100
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2023-07-27 ~ nowIIF 179 - Director → ME
Person with significant control
2023-07-27 ~ nowIIF 37 - Right to appoint or remove directors → OE
101
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2023-07-27 ~ nowIIF 178 - Director → ME
Person with significant control
2023-07-27 ~ nowIIF 4 - Right to appoint or remove directors → OE
102
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2023-04-19 ~ nowIIF 199 - Director → ME
Person with significant control
2023-04-19 ~ nowIIF 24 - Right to appoint or remove directors → OE
103
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2023-04-04 ~ nowIIF 184 - Director → ME
Person with significant control
2023-04-04 ~ nowIIF 84 - Right to appoint or remove directors → OE
104
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2023-04-04 ~ nowIIF 191 - Director → ME
Person with significant control
2023-04-04 ~ nowIIF 66 - Right to appoint or remove directors → OE
105
31 Malvern Avenue, YorkDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2015-08-31
Officer
2013-08-12 ~ dissolvedIIF 171 - Director → ME
106
25-29 Sandy Way Yeadon, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2017-02-28
Officer
2016-02-11 ~ dissolvedIIF 214 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
107
25 - 29 Sandy Way Yeadon, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2016-12-31
Officer
2014-12-02 ~ dissolvedIIF 212 - Director → ME
2014-12-02 ~ dissolvedIIF 238 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
108
21 Marina Court Castle Street, Hull, United KingdomActive Corporate (4 parents)
Equity (Company account)
-14,518,265 GBP2024-08-31
Officer
2018-08-24 ~ nowIIF 220 - Director → ME
109
23 Market Place, Fakenham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-667,464 GBP2020-05-31
Officer
2017-06-13 ~ dissolvedIIF 169 - Director → ME
110
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2022-03-02 ~ nowIIF 138 - Director → ME
Person with significant control
2022-03-02 ~ nowIIF 89 - Right to appoint or remove directors → OE
111
1 Bar Lane, York, EnglandDissolved Corporate (1 parent)
Officer
2020-09-11 ~ dissolvedIIF 219 - Director → ME
Person with significant control
2020-09-11 ~ dissolvedIIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
112
3rd Floor 1 Ashley Road, Altrincham, Cheshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-143,910 GBP2024-09-30
Officer
2025-05-29 ~ nowIIF 236 - Director → ME
113
ELTHAM YORK LTD - 2025-04-15
Suite 17 13 Micklegate, York, EnglandActive Corporate (8 parents)
Equity (Company account)
-128 GBP2024-10-31
Person with significant control
2022-06-24 ~ nowIIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
114
Stonemill Parkmill, Three Cliffs Bay, Swansea, WalesDissolved Corporate (2 parents)
Officer
2011-06-07 ~ dissolvedIIF 228 - Director → ME
115
45 Pearson Road, Bradford, EnglandDissolved Corporate (2 parents)
Officer
2011-05-23 ~ dissolvedIIF 237 - Director → ME
116
Oxford Chambers Oxford Road, Guiseley, LeedsDissolved Corporate (1 parent)
Officer
2014-02-28 ~ dissolvedIIF 224 - Director → ME
117
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)
Officer
2023-04-04 ~ nowIIF 189 - Director → ME
Person with significant control
2023-04-04 ~ nowIIF 59 - Right to appoint or remove directors → OE
118
Stephen Gilbert, Third Floor 207 Regent Street, Regent Street, LondonDissolved Corporate (4 parents)
Officer
2014-10-16 ~ dissolvedIIF 229 - Director → ME