1
Unit 2 Ashfield Court, Whitehall Road, Leeds, England
Active Corporate (2 parents)
Officer
2024-10-09 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 8 Cunningham Court, Lions Drive, Blackburn, Lancashire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-12 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-12 ~ now
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
3
17 Newton Park View, Leeds, England
Active Corporate (2 parents)
Officer
2023-12-08 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
146 Tempest Road, Leeds, England
Active Corporate (3 parents)
Officer
2024-11-06 ~ now
IIF 10 - Director → ME
5
Unit 2 Club Lane, Halifax, England
Active Corporate (3 parents)
Officer
2023-08-14 ~ now
IIF 14 - Director → ME
Person with significant control
2023-08-14 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Alfies, 134a Beeston Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-17 ~ now
IIF 15 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 7 - Right to appoint or remove directors → OE
7
Unit 2 Ashfield Court, Leeds, England
Active Corporate (2 parents)
Officer
2025-01-23 ~ now
IIF 9 - Director → ME
Person with significant control
2025-01-23 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
17 Newton Park View, Leeds, England
Active Corporate (2 parents)
Officer
2025-07-15 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE