1
1st Floor, 14, Church Street, Ilkley, England
Liquidation Corporate (1 parent)
Equity (Company account)
18,196 GBP2020-12-31
Officer
2019-12-13 ~ 2022-02-24
IIF 26 - Director → ME
Person with significant control
2019-12-13 ~ 2022-02-24
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
2
3 Hawksworth Street, Ilkley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-02 ~ 2020-08-01
IIF 19 - Director → ME
Person with significant control
2019-10-02 ~ 2020-08-01
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
3
ATLAS SKIP HIRE LTD - 2020-07-07
AUTOMOTIVE PAYROLL SYSTEMS LTD - 2020-05-19
ATLAS SKIP HIRE LTD - 2020-03-13
First Floor, 14 Church Street, Ilkley, England
Active Corporate (1 parent)
Equity (Company account)
-3,521 GBP2021-11-30
Officer
2019-11-25 ~ 2020-03-12
IIF 21 - Director → ME
2020-04-01 ~ 2022-07-19
IIF 25 - Director → ME
Person with significant control
2021-01-19 ~ 2022-07-19
IIF 67 - Has significant influence or control → OE
2019-11-25 ~ 2020-03-12
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
4
Ovenden Way Public House, Ovenden Way, Halifax, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2008-08-11 ~ 2008-08-12
IIF 39 - Secretary → ME
5
WESTLAND CASTLE CONSULTANCY LIMITED - 2020-10-28
CHARLESWORTH SERVICES LTD - 2020-05-22
WESTLAND CASTLE CONSULTANCY LTD - 2020-03-27
WESTAND CASTLE CONSULTANCY LTD - 2020-01-23
48 West George Street, Glasgow, Scotland
Active Corporate (1 parent)
Equity (Company account)
7,463 GBP2022-01-31
Officer
2020-01-23 ~ 2022-02-28
IIF 3 - Director → ME
Person with significant control
2020-01-23 ~ 2022-02-28
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
6
REGENCY WELLS LTD - 2021-04-26
3 Hawksworth Street, Ilkley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ 2021-02-24
IIF 15 - Director → ME
Person with significant control
2020-07-29 ~ 2021-02-24
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
7
3 Hawksworth Street, Ilkley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-21 ~ 2020-08-01
IIF 30 - Director → ME
Person with significant control
2020-05-21 ~ 2020-08-01
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
8
RICHMOND CAPITAL CONSULTANTS LTD - 2021-04-21
Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-05-18 ~ 2022-02-24
IIF 5 - Director → ME
9
LEODIS COMMERCIAL ESTATE AGENTS LTD - 2007-11-06
Woolpack House, Well Lane, Guiseley, West Yorkshire
Dissolved Corporate
Officer
2007-07-25 ~ 2010-03-01
IIF 38 - Secretary → ME
10
Woolpack House, Well Lane, Guiseley, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2007-12-13 ~ 2008-01-09
IIF 36 - Director → ME
11
1st Floor, 14 Church Street, Ilkley, England
Active Corporate (1 parent)
Equity (Company account)
43,565 GBP2021-01-31
Officer
2021-01-27 ~ 2023-07-04
IIF 1 - Director → ME
Person with significant control
2021-01-27 ~ 2023-07-04
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Right to appoint or remove directors → OE
12
ALLIED METAL COMPANY LIMITED - 2019-11-05
C/0 Cloud Bookkeeping And Payroll Ltd Office 38 Euroway House, Roydsdale Way, Bradford, England
Liquidation Corporate (1 parent)
Equity (Company account)
5,438 GBP2020-03-31
Officer
2020-06-29 ~ 2022-01-13
IIF 27 - Director → ME
Person with significant control
2020-06-29 ~ 2022-01-13
IIF 41 - Ownership of shares – 75% or more → OE
13
11a Dublin Street, Edinburgh
Dissolved Corporate (1 parent)
Equity (Company account)
-12,253 GBP2021-01-31
Officer
2020-01-23 ~ 2022-07-19
IIF 4 - Director → ME
Person with significant control
2020-01-23 ~ 2022-07-19
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
14
18 Church Street, Ilkley, England
Active Corporate (1 parent)
Equity (Company account)
63,505 GBP2021-10-31
Officer
2019-10-18 ~ 2022-07-19
IIF 12 - Director → ME
Person with significant control
2019-10-18 ~ 2022-07-19
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
15
33 Beza Street, Leeds, England
Active Corporate
Equity (Company account)
9,572 GBP2022-02-28
Officer
2020-02-13 ~ 2023-08-10
IIF 17 - Director → ME
Person with significant control
2020-02-13 ~ 2023-08-10
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
16
11 Sharp Street, Bradford, England
Dissolved Corporate (1 parent)
Officer
2020-02-06 ~ 2020-02-07
IIF 20 - Director → ME
Person with significant control
2020-02-06 ~ 2020-02-07
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
17
16 High Street, Yeadon, Leeds, England
Active Corporate (1 parent)
Officer
2018-05-21 ~ 2023-06-01
IIF 35 - Director → ME
18
TIITAN LIMITED - 2019-05-13
EAMR LTD - 2018-10-12
GS EXECUTIVE LTD - 2018-08-25
18 Church Street, Ilkley, England
Liquidation Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2022-02-05 ~ 2022-07-16
IIF 29 - Director → ME
2019-11-26 ~ 2022-01-14
IIF 33 - Director → ME
2019-05-01 ~ 2019-09-16
IIF 11 - Director → ME
Person with significant control
2021-03-08 ~ 2022-01-14
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
2022-02-05 ~ 2022-07-06
IIF 47 - Ownership of shares – 75% or more → OE
2019-06-05 ~ 2019-09-16
IIF 52 - Ownership of shares – 75% or more → OE
19
14 Church Street, Ilkley, England
Liquidation Corporate (1 parent)
Officer
2019-07-26 ~ 2020-02-28
IIF 37 - Director → ME
2020-03-18 ~ 2022-07-19
IIF 7 - Director → ME
Person with significant control
2019-07-26 ~ 2020-02-28
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-06 ~ 2022-07-19
IIF 45 - Ownership of shares – 75% or more → OE
20
3 Hawksworth Street, Ilkley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-02 ~ 2020-08-01
IIF 18 - Director → ME
Person with significant control
2019-10-02 ~ 2020-08-01
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
21
NEW BRONTE INNS LTD - 2020-01-06
96 Wycliffe Gardens, Shipley, England
Liquidation Corporate (1 parent)
Officer
2020-01-02 ~ 2021-02-12
IIF 10 - Director → ME
2021-03-23 ~ 2022-02-24
IIF 34 - Director → ME
Person with significant control
2021-02-12 ~ 2022-02-24
IIF 68 - Ownership of shares – 75% or more → OE
2020-01-02 ~ 2021-02-12
IIF 51 - Ownership of shares – 75% or more → OE
22
ALLIED TRINITY LTD - 2021-04-26
1st Floor, 14 Church Street, Ilkley, England
Dissolved Corporate (1 parent)
Officer
2020-07-29 ~ 2021-02-24
IIF 16 - Director → ME
Person with significant control
2020-07-29 ~ 2021-02-24
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
23
3 Hawksworth Street, Ilkley, West Yorkshire
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2019-06-20 ~ 2019-09-17
IIF 24 - Director → ME
2020-02-01 ~ 2020-07-01
IIF 32 - Director → ME
Person with significant control
2020-02-01 ~ 2020-07-01
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 66 - Right to appoint or remove directors → OE
24
3 Hawksworth Street, Ilkley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-29 ~ 2021-02-24
IIF 13 - Director → ME
Person with significant control
2020-07-29 ~ 2021-02-24
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
25
18 Church Street, Ilkley, England
Active Corporate (2 parents)
Equity (Company account)
87,884 GBP2022-07-31
Officer
2020-07-29 ~ 2021-02-24
IIF 23 - Director → ME
Person with significant control
2020-07-29 ~ 2021-02-24
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
26
Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2020-01-22 ~ 2021-01-04
IIF 31 - Director → ME
Person with significant control
2020-01-22 ~ 2021-01-04
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE