1
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-22 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 718 - Ownership of shares – 75% or more → OE
IIF 718 - Right to appoint or remove directors → OE
IIF 718 - Ownership of voting rights - 75% or more → OE
2
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-23 ~ 2022-12-23
IIF 373 - Director → ME
Person with significant control
2022-12-23 ~ 2022-12-23
IIF 851 - Ownership of shares – 75% or more → OE
IIF 851 - Right to appoint or remove directors → OE
IIF 851 - Ownership of voting rights - 75% or more → OE
3
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-23 ~ 2022-12-23
IIF 360 - Director → ME
Person with significant control
2022-12-23 ~ 2022-12-23
IIF 882 - Ownership of shares – 75% or more → OE
IIF 882 - Ownership of voting rights - 75% or more → OE
IIF 882 - Right to appoint or remove directors → OE
4
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-27 ~ 2022-04-27
IIF 261 - Director → ME
Person with significant control
2022-04-27 ~ 2022-04-27
IIF 754 - Ownership of voting rights - 75% or more → OE
IIF 754 - Right to appoint or remove directors → OE
IIF 754 - Ownership of shares – 75% or more → OE
5
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF 487 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF 910 - Ownership of voting rights - 75% or more → OE
IIF 910 - Ownership of shares – 75% or more → OE
IIF 910 - Right to appoint or remove directors → OE
6
ADLIS KNIGHTBRIDGE LTD - now
23 Square Road, The Basement, Berwick Mills, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-12 ~ 2022-04-12
IIF 12 - Director → ME
Person with significant control
2022-04-12 ~ 2022-04-12
IIF 507 - Ownership of voting rights - 75% or more → OE
IIF 507 - Ownership of shares – 75% or more → OE
IIF 507 - Right to appoint or remove directors → OE
7
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 187 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 610 - Ownership of shares – 75% or more → OE
IIF 610 - Right to appoint or remove directors → OE
IIF 610 - Ownership of voting rights - 75% or more → OE
8
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-12 ~ 2022-05-12
IIF 469 - Director → ME
Person with significant control
2022-05-12 ~ 2022-05-12
IIF 986 - Right to appoint or remove directors → OE
IIF 986 - Ownership of voting rights - 75% or more → OE
IIF 986 - Ownership of shares – 75% or more → OE
9
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-05 ~ 2022-12-05
IIF 351 - Director → ME
Person with significant control
2022-12-05 ~ 2022-12-05
IIF 812 - Ownership of voting rights - 75% or more → OE
IIF 812 - Right to appoint or remove directors → OE
IIF 812 - Ownership of shares – 75% or more → OE
10
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-13 ~ 2022-12-13
IIF 384 - Director → ME
Person with significant control
2022-12-13 ~ 2022-12-13
IIF 833 - Ownership of voting rights - 75% or more → OE
IIF 833 - Ownership of shares – 75% or more → OE
IIF 833 - Right to appoint or remove directors → OE
11
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ 2022-07-12
IIF 200 - Director → ME
Person with significant control
2022-07-12 ~ 2022-07-12
IIF 557 - Right to appoint or remove directors → OE
IIF 557 - Ownership of shares – 75% or more → OE
IIF 557 - Ownership of voting rights - 75% or more → OE
12
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-22 ~ dissolved
IIF 203 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 656 - Ownership of shares – 75% or more → OE
IIF 656 - Right to appoint or remove directors → OE
IIF 656 - Ownership of voting rights - 75% or more → OE
13
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-12 ~ 2022-12-05
IIF 464 - Director → ME
Person with significant control
2022-05-12 ~ 2022-12-05
IIF 915 - Ownership of shares – 75% or more → OE
IIF 915 - Ownership of voting rights - 75% or more → OE
IIF 915 - Right to appoint or remove directors → OE
14
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-28 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 555 - Ownership of shares – 75% or more → OE
IIF 555 - Ownership of voting rights - 75% or more → OE
IIF 555 - Right to appoint or remove directors → OE
15
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-19 ~ 2022-07-19
IIF 157 - Director → ME
Person with significant control
2022-07-19 ~ 2022-07-19
IIF 755 - Ownership of shares – 75% or more → OE
IIF 755 - Ownership of voting rights - 75% or more → OE
IIF 755 - Right to appoint or remove directors → OE
16
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 302 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 624 - Ownership of shares – 75% or more → OE
IIF 624 - Right to appoint or remove directors → OE
IIF 624 - Ownership of voting rights - 75% or more → OE
17
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-19 ~ dissolved
IIF 217 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 659 - Right to appoint or remove directors → OE
IIF 659 - Ownership of voting rights - 75% or more → OE
IIF 659 - Ownership of shares – 75% or more → OE
18
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 577 - Ownership of shares – 75% or more → OE
IIF 577 - Right to appoint or remove directors → OE
IIF 577 - Ownership of voting rights - 75% or more → OE
19
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-16 ~ dissolved
IIF 450 - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF 919 - Right to appoint or remove directors → OE
IIF 919 - Ownership of shares – 75% or more → OE
IIF 919 - Ownership of voting rights - 75% or more → OE
20
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-18 ~ 2023-04-18
IIF 391 - Director → ME
Person with significant control
2023-04-18 ~ 2023-04-18
IIF 862 - Right to appoint or remove directors → OE
IIF 862 - Ownership of shares – 75% or more → OE
IIF 862 - Ownership of voting rights - 75% or more → OE
21
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-02 ~ 2022-12-05
IIF 343 - Director → ME
Person with significant control
2022-12-02 ~ 2022-12-05
IIF 876 - Ownership of shares – 75% or more → OE
IIF 876 - Ownership of voting rights - 75% or more → OE
IIF 876 - Right to appoint or remove directors → OE
22
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-20 ~ 2022-12-20
IIF 367 - Director → ME
Person with significant control
2022-12-20 ~ 2022-12-20
IIF 827 - Ownership of shares – 75% or more → OE
IIF 827 - Right to appoint or remove directors → OE
IIF 827 - Ownership of voting rights - 75% or more → OE
23
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-17 ~ 2022-10-17
IIF 325 - Director → ME
Person with significant control
2022-10-17 ~ 2022-10-17
IIF 820 - Right to appoint or remove directors → OE
IIF 820 - Ownership of voting rights - 75% or more → OE
IIF 820 - Ownership of shares – 75% or more → OE
24
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF 403 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 896 - Right to appoint or remove directors → OE
IIF 896 - Ownership of voting rights - 75% or more → OE
IIF 896 - Ownership of shares – 75% or more → OE
25
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 49 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 798 - Ownership of shares – 75% or more → OE
IIF 798 - Right to appoint or remove directors → OE
IIF 798 - Ownership of voting rights - 75% or more → OE
26
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 169 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 707 - Ownership of voting rights - 75% or more → OE
IIF 707 - Right to appoint or remove directors → OE
IIF 707 - Ownership of shares – 75% or more → OE
27
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-05-09
IIF 461 - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-09
IIF 945 - Ownership of voting rights - 75% or more → OE
IIF 945 - Ownership of shares – 75% or more → OE
IIF 945 - Right to appoint or remove directors → OE
28
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-01-23 ~ 2023-01-23
IIF 333 - Director → ME
Person with significant control
2023-01-23 ~ 2023-01-23
IIF 823 - Right to appoint or remove directors → OE
IIF 823 - Ownership of shares – 75% or more → OE
IIF 823 - Ownership of voting rights - 75% or more → OE
29
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF 452 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF 927 - Ownership of shares – 75% or more → OE
IIF 927 - Ownership of voting rights - 75% or more → OE
IIF 927 - Right to appoint or remove directors → OE
30
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-05-09
IIF 34 - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-09
IIF 524 - Ownership of shares – 75% or more → OE
IIF 524 - Right to appoint or remove directors → OE
IIF 524 - Ownership of voting rights - 75% or more → OE
31
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF 493 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF 979 - Right to appoint or remove directors → OE
IIF 979 - Ownership of shares – 75% or more → OE
IIF 979 - Ownership of voting rights - 75% or more → OE
32
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 419 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 911 - Ownership of shares – 75% or more → OE
IIF 911 - Ownership of voting rights - 75% or more → OE
IIF 911 - Right to appoint or remove directors → OE
33
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-18 ~ 2022-07-18
IIF 206 - Director → ME
Person with significant control
2022-07-18 ~ 2022-07-18
IIF 582 - Ownership of voting rights - 75% or more → OE
IIF 582 - Right to appoint or remove directors → OE
IIF 582 - Ownership of shares – 75% or more → OE
34
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-18 ~ 2022-07-18
IIF 50 - Director → ME
Person with significant control
2022-07-18 ~ 2022-07-18
IIF 689 - Ownership of voting rights - 75% or more → OE
IIF 689 - Ownership of shares – 75% or more → OE
IIF 689 - Right to appoint or remove directors → OE
35
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-07 ~ 2023-03-07
IIF 339 - Director → ME
Person with significant control
2023-03-07 ~ 2023-03-07
IIF 873 - Ownership of voting rights - 75% or more → OE
IIF 873 - Right to appoint or remove directors → OE
IIF 873 - Ownership of shares – 75% or more → OE
36
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 448 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 978 - Ownership of shares – 75% or more → OE
IIF 978 - Right to appoint or remove directors → OE
IIF 978 - Ownership of voting rights - 75% or more → OE
37
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ 2022-07-12
IIF 165 - Director → ME
Person with significant control
2022-07-12 ~ 2022-07-12
IIF 559 - Ownership of voting rights - 75% or more → OE
IIF 559 - Ownership of shares – 75% or more → OE
IIF 559 - Right to appoint or remove directors → OE
38
4385, 14234966 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ 2022-07-14
IIF 1 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF 496 - Right to appoint or remove directors → OE
IIF 496 - Ownership of shares – 75% or more → OE
IIF 496 - Ownership of voting rights - 75% or more → OE
39
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF 255 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 576 - Ownership of shares – 75% or more → OE
IIF 576 - Ownership of voting rights - 75% or more → OE
IIF 576 - Right to appoint or remove directors → OE
40
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 191 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 733 - Ownership of voting rights - 75% or more → OE
IIF 733 - Right to appoint or remove directors → OE
IIF 733 - Ownership of shares – 75% or more → OE
41
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-16 ~ dissolved
IIF 457 - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF 943 - Ownership of shares – 75% or more → OE
IIF 943 - Right to appoint or remove directors → OE
IIF 943 - Ownership of voting rights - 75% or more → OE
42
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-27 ~ 2022-04-27
IIF 266 - Director → ME
Person with significant control
2022-04-27 ~ 2022-04-27
IIF 714 - Ownership of voting rights - 75% or more → OE
IIF 714 - Ownership of shares – 75% or more → OE
IIF 714 - Right to appoint or remove directors → OE
43
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ 2022-07-14
IIF 93 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF 587 - Right to appoint or remove directors → OE
IIF 587 - Ownership of voting rights - 75% or more → OE
IIF 587 - Ownership of shares – 75% or more → OE
44
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-25 ~ dissolved
IIF 263 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 603 - Ownership of shares – 75% or more → OE
IIF 603 - Ownership of voting rights - 75% or more → OE
IIF 603 - Right to appoint or remove directors → OE
45
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-19 ~ dissolved
IIF 183 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 807 - Ownership of shares – 75% or more → OE
IIF 807 - Right to appoint or remove directors → OE
IIF 807 - Ownership of voting rights - 75% or more → OE
46
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-05 ~ 2023-04-05
IIF 397 - Director → ME
Person with significant control
2023-04-05 ~ 2023-04-05
IIF 877 - Right to appoint or remove directors → OE
IIF 877 - Ownership of voting rights - 75% or more → OE
IIF 877 - Ownership of shares – 75% or more → OE
47
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-21 ~ 2022-09-21
IIF 223 - Director → ME
Person with significant control
2022-09-21 ~ 2022-09-21
IIF 645 - Ownership of voting rights - 75% or more → OE
IIF 645 - Right to appoint or remove directors → OE
IIF 645 - Ownership of shares – 75% or more → OE
48
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-19 ~ dissolved
IIF 332 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 866 - Ownership of shares – 75% or more → OE
IIF 866 - Ownership of voting rights - 75% or more → OE
IIF 866 - Right to appoint or remove directors → OE
49
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-23 ~ 2022-12-23
IIF 326 - Director → ME
Person with significant control
2022-12-23 ~ 2022-12-23
IIF 830 - Ownership of shares – 75% or more → OE
IIF 830 - Ownership of voting rights - 75% or more → OE
IIF 830 - Right to appoint or remove directors → OE
50
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF 415 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF 924 - Right to appoint or remove directors → OE
IIF 924 - Ownership of shares – 75% or more → OE
IIF 924 - Ownership of voting rights - 75% or more → OE
51
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-22 ~ dissolved
IIF 272 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 619 - Ownership of shares – 75% or more → OE
IIF 619 - Right to appoint or remove directors → OE
IIF 619 - Ownership of voting rights - 75% or more → OE
52
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-08 ~ 2023-03-08
IIF 350 - Director → ME
Person with significant control
2023-03-08 ~ 2023-03-08
IIF 821 - Right to appoint or remove directors → OE
IIF 821 - Ownership of shares – 75% or more → OE
IIF 821 - Ownership of voting rights - 75% or more → OE
53
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-05-09
IIF 19 - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-09
IIF 509 - Ownership of shares – 75% or more → OE
IIF 509 - Right to appoint or remove directors → OE
IIF 509 - Ownership of voting rights - 75% or more → OE
54
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-05-09
IIF 22 - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-09
IIF 521 - Right to appoint or remove directors → OE
IIF 521 - Ownership of voting rights - 75% or more → OE
IIF 521 - Ownership of shares – 75% or more → OE
55
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-27 ~ 2022-04-27
IIF 275 - Director → ME
Person with significant control
2022-04-27 ~ 2022-04-27
IIF 616 - Ownership of voting rights - 75% or more → OE
IIF 616 - Ownership of shares – 75% or more → OE
IIF 616 - Right to appoint or remove directors → OE
56
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-20 ~ 2022-04-20
IIF 112 - Director → ME
Person with significant control
2022-04-20 ~ 2022-04-20
IIF 655 - Ownership of shares – 75% or more → OE
IIF 655 - Right to appoint or remove directors → OE
IIF 655 - Ownership of voting rights - 75% or more → OE
57
4385, 14544560 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-12-16 ~ 2022-12-16
IIF 8 - Director → ME
Person with significant control
2022-12-16 ~ 2022-12-16
IIF 501 - Ownership of voting rights - 75% or more → OE
IIF 501 - Right to appoint or remove directors → OE
IIF 501 - Ownership of shares – 75% or more → OE
58
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-15 ~ 2022-07-15
IIF 127 - Director → ME
Person with significant control
2022-07-15 ~ 2022-07-15
IIF 597 - Ownership of shares – 75% or more → OE
IIF 597 - Right to appoint or remove directors → OE
IIF 597 - Ownership of voting rights - 75% or more → OE
59
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ 2022-04-22
IIF 197 - Director → ME
Person with significant control
2022-04-22 ~ 2022-04-22
IIF 572 - Right to appoint or remove directors → OE
IIF 572 - Ownership of shares – 75% or more → OE
IIF 572 - Ownership of voting rights - 75% or more → OE
60
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-19 ~ 2022-07-19
IIF 47 - Director → ME
Person with significant control
2022-07-19 ~ 2022-07-19
IIF 602 - Ownership of shares – 75% or more → OE
IIF 602 - Ownership of voting rights - 75% or more → OE
IIF 602 - Right to appoint or remove directors → OE
61
BRIDGELECTRICS BEE AVIATION LTD
14254289 23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 309 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 591 - Ownership of voting rights - 75% or more → OE
IIF 591 - Right to appoint or remove directors → OE
IIF 591 - Ownership of shares – 75% or more → OE
62
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-26
IIF 185 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-26
IIF 552 - Ownership of shares – 75% or more → OE
IIF 552 - Right to appoint or remove directors → OE
IIF 552 - Ownership of voting rights - 75% or more → OE
63
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ 2022-07-14
IIF 101 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF 639 - Ownership of shares – 75% or more → OE
IIF 639 - Right to appoint or remove directors → OE
IIF 639 - Ownership of voting rights - 75% or more → OE
64
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ 2022-07-14
IIF 48 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF 734 - Ownership of shares – 75% or more → OE
IIF 734 - Ownership of voting rights - 75% or more → OE
IIF 734 - Right to appoint or remove directors → OE
65
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 285 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 594 - Right to appoint or remove directors → OE
IIF 594 - Ownership of voting rights - 75% or more → OE
IIF 594 - Ownership of shares – 75% or more → OE
66
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-01 ~ dissolved
IIF 365 - Director → ME
Person with significant control
2023-05-01 ~ dissolved
IIF 859 - Ownership of shares – 75% or more → OE
IIF 859 - Ownership of voting rights - 75% or more → OE
IIF 859 - Right to appoint or remove directors → OE
67
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-15 ~ 2022-07-15
IIF 310 - Director → ME
Person with significant control
2022-07-15 ~ 2022-07-15
IIF 791 - Ownership of voting rights - 75% or more → OE
IIF 791 - Ownership of shares – 75% or more → OE
IIF 791 - Right to appoint or remove directors → OE
68
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF 205 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 586 - Ownership of voting rights - 75% or more → OE
IIF 586 - Right to appoint or remove directors → OE
IIF 586 - Ownership of shares – 75% or more → OE
69
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-12 ~ 2022-05-12
IIF 424 - Director → ME
Person with significant control
2022-05-12 ~ 2022-05-12
IIF 960 - Ownership of shares – 75% or more → OE
IIF 960 - Ownership of voting rights - 75% or more → OE
IIF 960 - Right to appoint or remove directors → OE
70
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-30 ~ 2022-08-30
IIF 33 - Director → ME
Person with significant control
2022-08-30 ~ 2022-08-30
IIF 513 - Ownership of shares – 75% or more → OE
IIF 513 - Right to appoint or remove directors → OE
IIF 513 - Ownership of voting rights - 75% or more → OE
71
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-13 ~ 2022-12-13
IIF 330 - Director → ME
Person with significant control
2022-12-13 ~ 2022-12-13
IIF 847 - Right to appoint or remove directors → OE
IIF 847 - Ownership of voting rights - 75% or more → OE
IIF 847 - Ownership of shares – 75% or more → OE
72
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF 486 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF 946 - Right to appoint or remove directors → OE
IIF 946 - Ownership of shares – 75% or more → OE
IIF 946 - Ownership of voting rights - 75% or more → OE
73
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF 476 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF 914 - Ownership of shares – 75% or more → OE
IIF 914 - Ownership of voting rights - 75% or more → OE
IIF 914 - Right to appoint or remove directors → OE
74
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-12 ~ dissolved
IIF 455 - Director → ME
Person with significant control
2022-05-12 ~ dissolved
IIF 974 - Ownership of shares – 75% or more → OE
IIF 974 - Right to appoint or remove directors → OE
IIF 974 - Ownership of voting rights - 75% or more → OE
75
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ 2022-07-12
IIF 148 - Director → ME
Person with significant control
2022-07-12 ~ 2022-07-12
IIF 760 - Ownership of shares – 75% or more → OE
IIF 760 - Ownership of voting rights - 75% or more → OE
IIF 760 - Right to appoint or remove directors → OE
76
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ 2022-04-22
IIF 90 - Director → ME
Person with significant control
2022-04-22 ~ 2022-04-22
IIF 627 - Ownership of shares – 75% or more → OE
IIF 627 - Right to appoint or remove directors → OE
IIF 627 - Ownership of voting rights - 75% or more → OE
77
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ 2022-07-14
IIF 260 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF 677 - Right to appoint or remove directors → OE
IIF 677 - Ownership of voting rights - 75% or more → OE
IIF 677 - Ownership of shares – 75% or more → OE
78
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 137 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 664 - Ownership of voting rights - 75% or more → OE
IIF 664 - Right to appoint or remove directors → OE
IIF 664 - Ownership of shares – 75% or more → OE
79
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 146 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 540 - Right to appoint or remove directors → OE
IIF 540 - Ownership of shares – 75% or more → OE
IIF 540 - Ownership of voting rights - 75% or more → OE
80
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-12 ~ 2022-12-05
IIF 433 - Director → ME
Person with significant control
2022-05-12 ~ 2022-12-05
IIF 940 - Ownership of shares – 75% or more → OE
IIF 940 - Right to appoint or remove directors → OE
IIF 940 - Ownership of voting rights - 75% or more → OE
81
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 304 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-26
IIF 749 - Ownership of voting rights - 75% or more → OE
IIF 749 - Ownership of shares – 75% or more → OE
IIF 749 - Right to appoint or remove directors → OE
82
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF 470 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF 906 - Right to appoint or remove directors → OE
IIF 906 - Ownership of voting rights - 75% or more → OE
IIF 906 - Ownership of shares – 75% or more → OE
83
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-14 ~ 2022-10-14
IIF 315 - Director → ME
Person with significant control
2022-10-14 ~ 2022-10-14
IIF 818 - Ownership of shares – 75% or more → OE
IIF 818 - Right to appoint or remove directors → OE
IIF 818 - Ownership of voting rights - 75% or more → OE
84
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-15 ~ 2022-07-15
IIF 107 - Director → ME
Person with significant control
2022-07-15 ~ 2022-07-15
IIF 709 - Ownership of shares – 75% or more → OE
IIF 709 - Ownership of voting rights - 75% or more → OE
IIF 709 - Right to appoint or remove directors → OE
85
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-26
IIF 218 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-26
IIF 599 - Ownership of shares – 75% or more → OE
IIF 599 - Right to appoint or remove directors → OE
IIF 599 - Ownership of voting rights - 75% or more → OE
86
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-26
IIF 204 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-26
IIF 781 - Right to appoint or remove directors → OE
IIF 781 - Ownership of shares – 75% or more → OE
IIF 781 - Ownership of voting rights - 75% or more → OE
87
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-18 ~ dissolved
IIF 379 - Director → ME
Person with significant control
2023-04-18 ~ dissolved
IIF 811 - Ownership of shares – 75% or more → OE
IIF 811 - Ownership of voting rights - 75% or more → OE
IIF 811 - Right to appoint or remove directors → OE
88
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-05-09
IIF 441 - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-09
IIF 920 - Ownership of voting rights - 75% or more → OE
IIF 920 - Right to appoint or remove directors → OE
IIF 920 - Ownership of shares – 75% or more → OE
89
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-26
IIF 52 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-26
IIF 649 - Ownership of voting rights - 75% or more → OE
IIF 649 - Right to appoint or remove directors → OE
IIF 649 - Ownership of shares – 75% or more → OE
90
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 293 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 743 - Ownership of voting rights - 75% or more → OE
IIF 743 - Right to appoint or remove directors → OE
IIF 743 - Ownership of shares – 75% or more → OE
91
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-18 ~ 2022-07-18
IIF 184 - Director → ME
Person with significant control
2022-07-18 ~ 2022-07-18
IIF 675 - Ownership of shares – 75% or more → OE
IIF 675 - Right to appoint or remove directors → OE
IIF 675 - Ownership of voting rights - 75% or more → OE
92
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ 2022-07-14
IIF 228 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF 584 - Right to appoint or remove directors → OE
IIF 584 - Ownership of voting rights - 75% or more → OE
IIF 584 - Ownership of shares – 75% or more → OE
93
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 629 - Ownership of shares – 75% or more → OE
IIF 629 - Right to appoint or remove directors → OE
IIF 629 - Ownership of voting rights - 75% or more → OE
94
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-28 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 565 - Ownership of voting rights - 75% or more → OE
IIF 565 - Right to appoint or remove directors → OE
IIF 565 - Ownership of shares – 75% or more → OE
95
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-14 ~ 2022-04-14
IIF 311 - Director → ME
Person with significant control
2022-04-14 ~ 2022-04-14
IIF 765 - Right to appoint or remove directors → OE
IIF 765 - Ownership of voting rights - 75% or more → OE
IIF 765 - Ownership of shares – 75% or more → OE
96
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-05-09
IIF 422 - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-09
IIF 928 - Right to appoint or remove directors → OE
IIF 928 - Ownership of shares – 75% or more → OE
IIF 928 - Ownership of voting rights - 75% or more → OE
97
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-25 ~ dissolved
IIF 320 - Director → ME
Person with significant control
2023-03-25 ~ dissolved
IIF 815 - Ownership of voting rights - 75% or more → OE
IIF 815 - Right to appoint or remove directors → OE
IIF 815 - Ownership of shares – 75% or more → OE
98
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 188 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 636 - Ownership of voting rights - 75% or more → OE
IIF 636 - Ownership of shares – 75% or more → OE
IIF 636 - Right to appoint or remove directors → OE
99
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-28 ~ dissolved
IIF 249 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 700 - Ownership of shares – 75% or more → OE
IIF 700 - Right to appoint or remove directors → OE
IIF 700 - Ownership of voting rights - 75% or more → OE
100
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ 2022-07-13
IIF 141 - Director → ME
Person with significant control
2022-07-13 ~ 2022-07-13
IIF 730 - Ownership of voting rights - 75% or more → OE
IIF 730 - Ownership of shares – 75% or more → OE
IIF 730 - Right to appoint or remove directors → OE
101
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 750 - Right to appoint or remove directors → OE
IIF 750 - Ownership of voting rights - 75% or more → OE
IIF 750 - Ownership of shares – 75% or more → OE
102
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ 2022-07-13
IIF 246 - Director → ME
Person with significant control
2022-07-13 ~ 2022-07-13
IIF 736 - Ownership of shares – 75% or more → OE
IIF 736 - Right to appoint or remove directors → OE
IIF 736 - Ownership of voting rights - 75% or more → OE
103
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ 2022-04-22
IIF 312 - Director → ME
Person with significant control
2022-04-22 ~ 2022-04-22
IIF 556 - Ownership of voting rights - 75% or more → OE
IIF 556 - Ownership of shares – 75% or more → OE
IIF 556 - Right to appoint or remove directors → OE
104
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 686 - Right to appoint or remove directors → OE
IIF 686 - Ownership of voting rights - 75% or more → OE
IIF 686 - Ownership of shares – 75% or more → OE
105
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 98 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 680 - Ownership of shares – 75% or more → OE
IIF 680 - Ownership of voting rights - 75% or more → OE
IIF 680 - Right to appoint or remove directors → OE
106
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF 451 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF 938 - Ownership of voting rights - 75% or more → OE
IIF 938 - Ownership of shares – 75% or more → OE
IIF 938 - Right to appoint or remove directors → OE
107
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-07 ~ dissolved
IIF 357 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 883 - Ownership of voting rights - 75% or more → OE
IIF 883 - Right to appoint or remove directors → OE
IIF 883 - Ownership of shares – 75% or more → OE
108
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-26 ~ dissolved
IIF 231 - Director → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 787 - Right to appoint or remove directors → OE
IIF 787 - Ownership of shares – 75% or more → OE
IIF 787 - Ownership of voting rights - 75% or more → OE
109
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ 2022-04-22
IIF 36 - Director → ME
Person with significant control
2022-04-22 ~ 2022-04-22
IIF 692 - Ownership of shares – 75% or more → OE
IIF 692 - Right to appoint or remove directors → OE
IIF 692 - Ownership of voting rights - 75% or more → OE
110
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-14 ~ dissolved
IIF 396 - Director → ME
Person with significant control
2022-10-14 ~ dissolved
IIF 867 - Ownership of shares – 75% or more → OE
IIF 867 - Ownership of voting rights - 75% or more → OE
IIF 867 - Right to appoint or remove directors → OE
111
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF 474 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF 984 - Right to appoint or remove directors → OE
IIF 984 - Ownership of shares – 75% or more → OE
IIF 984 - Ownership of voting rights - 75% or more → OE
112
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-05-09
IIF 27 - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-09
IIF 529 - Ownership of shares – 75% or more → OE
IIF 529 - Right to appoint or remove directors → OE
IIF 529 - Ownership of voting rights - 75% or more → OE
113
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-12 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 537 - Ownership of shares – 75% or more → OE
IIF 537 - Right to appoint or remove directors → OE
IIF 537 - Ownership of voting rights - 75% or more → OE
114
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF 480 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF 951 - Right to appoint or remove directors → OE
IIF 951 - Ownership of shares – 75% or more → OE
IIF 951 - Ownership of voting rights - 75% or more → OE
115
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-23 ~ 2022-12-23
IIF 361 - Director → ME
Person with significant control
2022-12-23 ~ 2022-12-23
IIF 888 - Ownership of voting rights - 75% or more → OE
IIF 888 - Ownership of shares – 75% or more → OE
IIF 888 - Right to appoint or remove directors → OE
116
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ 2022-04-22
IIF 66 - Director → ME
Person with significant control
2022-04-22 ~ 2022-04-22
IIF 719 - Ownership of shares – 75% or more → OE
IIF 719 - Right to appoint or remove directors → OE
IIF 719 - Ownership of voting rights - 75% or more → OE
117
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-05-09
IIF 17 - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-09
IIF 527 - Ownership of shares – 75% or more → OE
IIF 527 - Ownership of voting rights - 75% or more → OE
IIF 527 - Right to appoint or remove directors → OE
118
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-05 ~ 2022-12-05
IIF 340 - Director → ME
Person with significant control
2022-12-05 ~ 2022-12-05
IIF 880 - Ownership of shares – 75% or more → OE
IIF 880 - Right to appoint or remove directors → OE
IIF 880 - Ownership of voting rights - 75% or more → OE
119
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-16 ~ 2022-05-16
IIF 428 - Director → ME
Person with significant control
2022-05-16 ~ 2022-05-16
IIF 933 - Ownership of shares – 75% or more → OE
IIF 933 - Right to appoint or remove directors → OE
IIF 933 - Ownership of voting rights - 75% or more → OE
120
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF 429 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF 976 - Ownership of voting rights - 75% or more → OE
IIF 976 - Right to appoint or remove directors → OE
IIF 976 - Ownership of shares – 75% or more → OE
121
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-26
IIF 286 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-26
IIF 647 - Ownership of shares – 75% or more → OE
IIF 647 - Ownership of voting rights - 75% or more → OE
IIF 647 - Right to appoint or remove directors → OE
122
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-16 ~ 2022-05-16
IIF 421 - Director → ME
Person with significant control
2022-05-16 ~ 2022-05-16
IIF 975 - Ownership of shares – 75% or more → OE
IIF 975 - Right to appoint or remove directors → OE
IIF 975 - Ownership of voting rights - 75% or more → OE
123
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-17 ~ 2022-05-17
IIF 444 - Director → ME
Person with significant control
2022-05-17 ~ 2022-05-17
IIF 972 - Ownership of voting rights - 75% or more → OE
IIF 972 - Right to appoint or remove directors → OE
IIF 972 - Ownership of shares – 75% or more → OE
124
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-17 ~ 2022-10-17
IIF 381 - Director → ME
Person with significant control
2022-10-17 ~ 2022-10-17
IIF 892 - Right to appoint or remove directors → OE
IIF 892 - Ownership of shares – 75% or more → OE
IIF 892 - Ownership of voting rights - 75% or more → OE
125
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF 468 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF 930 - Ownership of voting rights - 75% or more → OE
IIF 930 - Right to appoint or remove directors → OE
IIF 930 - Ownership of shares – 75% or more → OE
126
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-16 ~ 2022-05-16
IIF 426 - Director → ME
Person with significant control
2022-05-16 ~ 2022-05-16
IIF 931 - Ownership of shares – 75% or more → OE
IIF 931 - Right to appoint or remove directors → OE
IIF 931 - Ownership of voting rights - 75% or more → OE
127
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-21 ~ dissolved
IIF 210 - Director → ME
Person with significant control
2022-07-21 ~ dissolved
IIF 643 - Ownership of voting rights - 75% or more → OE
IIF 643 - Right to appoint or remove directors → OE
IIF 643 - Ownership of shares – 75% or more → OE
128
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-26 ~ dissolved
IIF 273 - Director → ME
Person with significant control
2022-04-26 ~ dissolved
IIF 739 - Right to appoint or remove directors → OE
IIF 739 - Ownership of shares – 75% or more → OE
IIF 739 - Ownership of voting rights - 75% or more → OE
129
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-12 ~ dissolved
IIF 479 - Director → ME
Person with significant control
2022-05-12 ~ dissolved
IIF 922 - Ownership of shares – 75% or more → OE
IIF 922 - Right to appoint or remove directors → OE
IIF 922 - Ownership of voting rights - 75% or more → OE
130
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ 2022-07-14
IIF 154 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF 748 - Ownership of shares – 75% or more → OE
IIF 748 - Ownership of voting rights - 75% or more → OE
IIF 748 - Right to appoint or remove directors → OE
131
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-21 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2022-07-21 ~ dissolved
IIF 761 - Ownership of voting rights - 75% or more → OE
IIF 761 - Right to appoint or remove directors → OE
IIF 761 - Ownership of shares – 75% or more → OE
132
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 280 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 604 - Ownership of shares – 75% or more → OE
IIF 604 - Ownership of voting rights - 75% or more → OE
IIF 604 - Right to appoint or remove directors → OE
133
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-14 ~ 2022-04-14
IIF 306 - Director → ME
Person with significant control
2022-04-14 ~ 2022-04-14
IIF 712 - Ownership of shares – 75% or more → OE
IIF 712 - Ownership of voting rights - 75% or more → OE
IIF 712 - Right to appoint or remove directors → OE
134
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ 2022-07-14
IIF 202 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF 533 - Ownership of voting rights - 75% or more → OE
IIF 533 - Right to appoint or remove directors → OE
IIF 533 - Ownership of shares – 75% or more → OE
135
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-26 ~ 2022-07-26
IIF 138 - Director → ME
Person with significant control
2022-07-26 ~ 2022-07-26
IIF 722 - Ownership of voting rights - 75% or more → OE
IIF 722 - Right to appoint or remove directors → OE
IIF 722 - Ownership of shares – 75% or more → OE
136
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-05-02 ~ 2023-05-02
IIF 374 - Director → ME
Person with significant control
2023-05-02 ~ 2023-05-02
IIF 838 - Ownership of voting rights - 75% or more → OE
IIF 838 - Right to appoint or remove directors → OE
IIF 838 - Ownership of shares – 75% or more → OE
137
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 269 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 778 - Ownership of shares – 75% or more → OE
IIF 778 - Right to appoint or remove directors → OE
IIF 778 - Ownership of voting rights - 75% or more → OE
138
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 443 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 983 - Right to appoint or remove directors → OE
IIF 983 - Ownership of voting rights - 75% or more → OE
IIF 983 - Ownership of shares – 75% or more → OE
139
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 640 - Ownership of shares – 75% or more → OE
IIF 640 - Ownership of voting rights - 75% or more → OE
IIF 640 - Right to appoint or remove directors → OE
140
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-22 ~ dissolved
IIF 258 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 715 - Right to appoint or remove directors → OE
IIF 715 - Ownership of voting rights - 75% or more → OE
IIF 715 - Ownership of shares – 75% or more → OE
141
6 Clyde Terrace, London, England
Dissolved Corporate (4 parents)
Officer
2023-03-07 ~ 2023-03-07
IIF 387 - Director → ME
Person with significant control
2023-03-07 ~ 2023-03-07
IIF 887 - Ownership of shares – 75% or more → OE
IIF 887 - Ownership of voting rights - 75% or more → OE
IIF 887 - Right to appoint or remove directors → OE
142
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ 2022-07-12
IIF 104 - Director → ME
Person with significant control
2022-07-12 ~ 2022-07-12
IIF 704 - Ownership of shares – 75% or more → OE
IIF 704 - Ownership of voting rights - 75% or more → OE
IIF 704 - Right to appoint or remove directors → OE
143
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-08 ~ 2023-03-08
IIF 349 - Director → ME
Person with significant control
2023-03-08 ~ 2023-03-08
IIF 850 - Right to appoint or remove directors → OE
IIF 850 - Ownership of shares – 75% or more → OE
IIF 850 - Ownership of voting rights - 75% or more → OE
144
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-25 ~ dissolved
IIF 294 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 766 - Ownership of shares – 75% or more → OE
IIF 766 - Ownership of voting rights - 75% or more → OE
IIF 766 - Right to appoint or remove directors → OE
145
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 252 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 708 - Right to appoint or remove directors → OE
IIF 708 - Ownership of voting rights - 75% or more → OE
IIF 708 - Ownership of shares – 75% or more → OE
146
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ 2022-07-13
IIF 411 - Director → ME
Person with significant control
2022-07-13 ~ 2022-07-13
IIF 905 - Ownership of voting rights - 75% or more → OE
IIF 905 - Ownership of shares – 75% or more → OE
IIF 905 - Right to appoint or remove directors → OE
147
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-27 ~ 2022-04-27
IIF 201 - Director → ME
Person with significant control
2022-04-27 ~ 2022-04-27
IIF 769 - Ownership of shares – 75% or more → OE
IIF 769 - Right to appoint or remove directors → OE
IIF 769 - Ownership of voting rights - 75% or more → OE
148
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-16 ~ 2022-05-16
IIF 485 - Director → ME
Person with significant control
2022-05-16 ~ 2022-05-16
IIF 916 - Ownership of voting rights - 75% or more → OE
IIF 916 - Ownership of shares – 75% or more → OE
IIF 916 - Right to appoint or remove directors → OE
149
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-16 ~ 2022-12-16
IIF 352 - Director → ME
Person with significant control
2022-12-16 ~ 2022-12-16
IIF 844 - Ownership of shares – 75% or more → OE
IIF 844 - Right to appoint or remove directors → OE
IIF 844 - Ownership of voting rights - 75% or more → OE
150
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-16 ~ 2022-05-16
IIF 463 - Director → ME
Person with significant control
2022-05-16 ~ 2022-05-16
IIF 949 - Ownership of voting rights - 75% or more → OE
IIF 949 - Right to appoint or remove directors → OE
IIF 949 - Ownership of shares – 75% or more → OE
151
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-02 ~ dissolved
IIF 356 - Director → ME
Person with significant control
2023-05-02 ~ dissolved
IIF 848 - Ownership of voting rights - 75% or more → OE
IIF 848 - Right to appoint or remove directors → OE
IIF 848 - Ownership of shares – 75% or more → OE
152
FLOWERTAINMENT BEE AVIATION LTD
14366928 23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-21 ~ 2022-09-21
IIF 83 - Director → ME
Person with significant control
2022-09-21 ~ 2022-09-21
IIF 641 - Ownership of voting rights - 75% or more → OE
IIF 641 - Ownership of shares – 75% or more → OE
IIF 641 - Right to appoint or remove directors → OE
153
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-19 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 631 - Ownership of voting rights - 75% or more → OE
IIF 631 - Right to appoint or remove directors → OE
IIF 631 - Ownership of shares – 75% or more → OE
154
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-12 ~ dissolved
IIF 494 - Director → ME
Person with significant control
2022-05-12 ~ dissolved
IIF 944 - Right to appoint or remove directors → OE
IIF 944 - Ownership of voting rights - 75% or more → OE
IIF 944 - Ownership of shares – 75% or more → OE
155
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-22 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 745 - Ownership of shares – 75% or more → OE
IIF 745 - Ownership of voting rights - 75% or more → OE
IIF 745 - Right to appoint or remove directors → OE
156
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-16 ~ 2022-12-16
IIF 383 - Director → ME
Person with significant control
2022-12-16 ~ 2022-12-16
IIF 895 - Right to appoint or remove directors → OE
IIF 895 - Ownership of shares – 75% or more → OE
IIF 895 - Ownership of voting rights - 75% or more → OE
157
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-25 ~ 2023-03-25
IIF 382 - Director → ME
Person with significant control
2023-03-25 ~ 2023-03-25
IIF 878 - Ownership of voting rights - 75% or more → OE
IIF 878 - Right to appoint or remove directors → OE
IIF 878 - Ownership of shares – 75% or more → OE
158
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ 2022-04-22
IIF 298 - Director → ME
Person with significant control
2022-04-22 ~ 2022-04-22
IIF 668 - Ownership of shares – 75% or more → OE
IIF 668 - Ownership of voting rights - 75% or more → OE
IIF 668 - Right to appoint or remove directors → OE
159
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-21 ~ 2022-12-21
IIF 317 - Director → ME
Person with significant control
2022-12-21 ~ 2022-12-21
IIF 825 - Ownership of voting rights - 75% or more → OE
IIF 825 - Ownership of shares – 75% or more → OE
IIF 825 - Right to appoint or remove directors → OE
160
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ 2022-07-13
IIF 292 - Director → ME
Person with significant control
2022-07-13 ~ 2022-07-13
IIF 770 - Ownership of shares – 75% or more → OE
IIF 770 - Ownership of voting rights - 75% or more → OE
IIF 770 - Right to appoint or remove directors → OE
161
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 177 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 613 - Ownership of voting rights - 75% or more → OE
IIF 613 - Right to appoint or remove directors → OE
IIF 613 - Ownership of shares – 75% or more → OE
162
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-05-09
IIF 445 - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-09
IIF 955 - Ownership of voting rights - 75% or more → OE
IIF 955 - Ownership of shares – 75% or more → OE
IIF 955 - Right to appoint or remove directors → OE
163
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-26
IIF 308 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-26
IIF 721 - Ownership of voting rights - 75% or more → OE
IIF 721 - Right to appoint or remove directors → OE
IIF 721 - Ownership of shares – 75% or more → OE
164
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolved
IIF 398 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 868 - Right to appoint or remove directors → OE
IIF 868 - Ownership of shares – 75% or more → OE
IIF 868 - Ownership of voting rights - 75% or more → OE
165
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-23 ~ dissolved
IIF 319 - Director → ME
Person with significant control
2022-12-23 ~ 2022-12-23
IIF 852 - Ownership of voting rights - 75% or more → OE
IIF 852 - Right to appoint or remove directors → OE
IIF 852 - Ownership of shares – 75% or more → OE
166
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-14 ~ 2022-10-14
IIF 336 - Director → ME
Person with significant control
2022-10-14 ~ 2022-10-14
IIF 884 - Ownership of voting rights - 75% or more → OE
IIF 884 - Ownership of shares – 75% or more → OE
IIF 884 - Right to appoint or remove directors → OE
167
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-26
IIF 198 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-26
IIF 804 - Ownership of voting rights - 75% or more → OE
IIF 804 - Right to appoint or remove directors → OE
IIF 804 - Ownership of shares – 75% or more → OE
168
The Basement Berwick Mills, 23 Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-03 ~ dissolved
IIF 990 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 991 - Ownership of voting rights - 75% or more → OE
IIF 991 - Right to appoint or remove directors → OE
IIF 991 - Ownership of shares – 75% or more → OE
169
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-23 ~ dissolved
IIF 377 - Director → ME
Person with significant control
2023-01-23 ~ dissolved
IIF 839 - Ownership of shares – 75% or more → OE
IIF 839 - Right to appoint or remove directors → OE
IIF 839 - Ownership of voting rights - 75% or more → OE
170
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF 420 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF 971 - Right to appoint or remove directors → OE
IIF 971 - Ownership of voting rights - 75% or more → OE
IIF 971 - Ownership of shares – 75% or more → OE
171
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 414 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 953 - Right to appoint or remove directors → OE
IIF 953 - Ownership of shares – 75% or more → OE
IIF 953 - Ownership of voting rights - 75% or more → OE
172
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF 447 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF 918 - Ownership of shares – 75% or more → OE
IIF 918 - Ownership of voting rights - 75% or more → OE
IIF 918 - Right to appoint or remove directors → OE
173
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-27 ~ 2022-04-27
IIF 46 - Director → ME
Person with significant control
2022-04-27 ~ 2022-04-27
IIF 598 - Right to appoint or remove directors → OE
IIF 598 - Ownership of voting rights - 75% or more → OE
IIF 598 - Ownership of shares – 75% or more → OE
174
GLOBEWORKS BEE MICROSYSTEMS LTD
14252749 23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 757 - Ownership of voting rights - 75% or more → OE
IIF 757 - Ownership of shares – 75% or more → OE
IIF 757 - Right to appoint or remove directors → OE
175
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-22 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 785 - Ownership of shares – 75% or more → OE
IIF 785 - Right to appoint or remove directors → OE
IIF 785 - Ownership of voting rights - 75% or more → OE
176
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ 2022-04-22
IIF 264 - Director → ME
Person with significant control
2022-04-22 ~ 2022-04-22
IIF 691 - Ownership of voting rights - 75% or more → OE
IIF 691 - Right to appoint or remove directors → OE
IIF 691 - Ownership of shares – 75% or more → OE
177
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ 2022-09-20
IIF 213 - Director → ME
Person with significant control
2022-09-20 ~ 2022-09-20
IIF 768 - Ownership of voting rights - 75% or more → OE
IIF 768 - Right to appoint or remove directors → OE
IIF 768 - Ownership of shares – 75% or more → OE
178
GORILLACOUSTICS STARPORATION LTD
14251073 4385, 14251073 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2022-07-22 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 498 - Right to appoint or remove directors → OE
IIF 498 - Ownership of voting rights - 75% or more → OE
IIF 498 - Ownership of shares – 75% or more → OE
179
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ 2022-04-22
IIF 63 - Director → ME
Person with significant control
2022-04-22 ~ 2022-04-22
IIF 784 - Ownership of shares – 75% or more → OE
IIF 784 - Ownership of voting rights - 75% or more → OE
IIF 784 - Right to appoint or remove directors → OE
180
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-04 ~ 2022-07-04
IIF 143 - Director → ME
Person with significant control
2022-07-04 ~ 2022-07-04
IIF 779 - Right to appoint or remove directors → OE
IIF 779 - Ownership of shares – 75% or more → OE
IIF 779 - Ownership of voting rights - 75% or more → OE
181
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 481 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 941 - Ownership of shares – 75% or more → OE
IIF 941 - Ownership of voting rights - 75% or more → OE
IIF 941 - Right to appoint or remove directors → OE
182
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-30 ~ dissolved
IIF 407 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 898 - Right to appoint or remove directors → OE
IIF 898 - Ownership of voting rights - 75% or more → OE
IIF 898 - Ownership of shares – 75% or more → OE
183
GRANITELLIGENCE BEE AVIATION LTD
14254178 23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-25 ~ 2022-07-25
IIF 159 - Director → ME
Person with significant control
2022-07-25 ~ 2022-07-25
IIF 759 - Ownership of shares – 75% or more → OE
IIF 759 - Right to appoint or remove directors → OE
IIF 759 - Ownership of voting rights - 75% or more → OE
184
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF 404 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 899 - Ownership of shares – 75% or more → OE
IIF 899 - Right to appoint or remove directors → OE
IIF 899 - Ownership of voting rights - 75% or more → OE
185
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-16 ~ dissolved
IIF 467 - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF 981 - Right to appoint or remove directors → OE
IIF 981 - Ownership of voting rights - 75% or more → OE
IIF 981 - Ownership of shares – 75% or more → OE
186
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-30 ~ 2022-06-30
IIF 408 - Director → ME
Person with significant control
2022-06-30 ~ 2022-06-30
IIF 902 - Ownership of shares – 75% or more → OE
IIF 902 - Right to appoint or remove directors → OE
IIF 902 - Ownership of voting rights - 75% or more → OE
187
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 662 - Ownership of voting rights - 75% or more → OE
IIF 662 - Right to appoint or remove directors → OE
IIF 662 - Ownership of shares – 75% or more → OE
188
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ 2022-07-12
IIF 70 - Director → ME
Person with significant control
2022-07-12 ~ 2022-07-12
IIF 684 - Right to appoint or remove directors → OE
IIF 684 - Ownership of voting rights - 75% or more → OE
IIF 684 - Ownership of shares – 75% or more → OE
189
GRIFFINDUSTRIES BEE MICROSYSTEMS LTD
14243869 23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-19 ~ dissolved
IIF 295 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 693 - Right to appoint or remove directors → OE
IIF 693 - Ownership of shares – 75% or more → OE
IIF 693 - Ownership of voting rights - 75% or more → OE
190
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ 2022-09-20
IIF 233 - Director → ME
Person with significant control
2022-09-20 ~ 2022-09-20
IIF 764 - Right to appoint or remove directors → OE
IIF 764 - Ownership of voting rights - 75% or more → OE
IIF 764 - Ownership of shares – 75% or more → OE
191
GRIZZLYWORKS BEE MICROSYSTEMS LTD
14322535 23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-30 ~ 2022-08-30
IIF 14 - Director → ME
Person with significant control
2022-08-30 ~ 2022-08-30
IIF 511 - Right to appoint or remove directors → OE
IIF 511 - Ownership of shares – 75% or more → OE
IIF 511 - Ownership of voting rights - 75% or more → OE
192
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 805 - Ownership of voting rights - 75% or more → OE
IIF 805 - Right to appoint or remove directors → OE
IIF 805 - Ownership of shares – 75% or more → OE
193
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 139 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 800 - Ownership of voting rights - 75% or more → OE
IIF 800 - Ownership of shares – 75% or more → OE
IIF 800 - Right to appoint or remove directors → OE
194
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 288 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 653 - Right to appoint or remove directors → OE
IIF 653 - Ownership of shares – 75% or more → OE
IIF 653 - Ownership of voting rights - 75% or more → OE
195
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-27 ~ 2022-04-27
IIF 257 - Director → ME
Person with significant control
2022-04-27 ~ 2022-04-27
IIF 795 - Ownership of shares – 75% or more → OE
IIF 795 - Ownership of voting rights - 75% or more → OE
IIF 795 - Right to appoint or remove directors → OE
196
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 756 - Right to appoint or remove directors → OE
IIF 756 - Ownership of shares – 75% or more → OE
IIF 756 - Ownership of voting rights - 75% or more → OE
197
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 176 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 657 - Ownership of voting rights - 75% or more → OE
IIF 657 - Ownership of shares – 75% or more → OE
IIF 657 - Right to appoint or remove directors → OE
198
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-18 ~ 2022-07-18
IIF 158 - Director → ME
Person with significant control
2022-07-18 ~ 2022-07-18
IIF 783 - Ownership of shares – 75% or more → OE
IIF 783 - Right to appoint or remove directors → OE
IIF 783 - Ownership of voting rights - 75% or more → OE
199
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-26
IIF 35 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-26
IIF 548 - Right to appoint or remove directors → OE
IIF 548 - Ownership of shares – 75% or more → OE
IIF 548 - Ownership of voting rights - 75% or more → OE
200
HEBE RASSAU 20 LTD - now
SUNNY SQUARE DOWN LTD
- 2022-10-06
14108560 Oak Haven 1a Trinity View, Caerleon, Newport, Wales
Active Corporate (2 parents)
Officer
2022-05-16 ~ 2022-10-06
IIF 495 - Director → ME
Person with significant control
2022-05-16 ~ 2022-10-06
IIF 989 - Right to appoint or remove directors → OE
IIF 989 - Ownership of voting rights - 75% or more → OE
IIF 989 - Ownership of shares – 75% or more → OE
201
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-05-09
IIF 442 - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-09
IIF 913 - Right to appoint or remove directors → OE
IIF 913 - Ownership of shares – 75% or more → OE
IIF 913 - Ownership of voting rights - 75% or more → OE
202
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-09-05
IIF 25 - Director → ME
Person with significant control
2022-05-09 ~ 2022-09-05
IIF 508 - Ownership of voting rights - 75% or more → OE
IIF 508 - Right to appoint or remove directors → OE
IIF 508 - Ownership of shares – 75% or more → OE
203
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-22 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2022-04-22 ~ dissolved
IIF 530 - Ownership of voting rights - 75% or more → OE
IIF 530 - Right to appoint or remove directors → OE
IIF 530 - Ownership of shares – 75% or more → OE
204
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-21 ~ 2022-09-21
IIF 256 - Director → ME
Person with significant control
2022-09-21 ~ 2022-09-21
IIF 799 - Right to appoint or remove directors → OE
IIF 799 - Ownership of voting rights - 75% or more → OE
IIF 799 - Ownership of shares – 75% or more → OE
205
4385, 14252774 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-07-25 ~ 2022-07-25
IIF 6 - Director → ME
Person with significant control
2022-07-25 ~ 2022-07-25
IIF 499 - Ownership of shares – 75% or more → OE
IIF 499 - Right to appoint or remove directors → OE
IIF 499 - Ownership of voting rights - 75% or more → OE
206
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 731 - Ownership of shares – 75% or more → OE
IIF 731 - Right to appoint or remove directors → OE
IIF 731 - Ownership of voting rights - 75% or more → OE
207
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-16 ~ 2022-05-16
IIF 438 - Director → ME
Person with significant control
2022-05-16 ~ 2022-05-16
IIF 970 - Ownership of shares – 75% or more → OE
IIF 970 - Right to appoint or remove directors → OE
IIF 970 - Ownership of voting rights - 75% or more → OE
208
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-22 ~ 2022-07-22
IIF 136 - Director → ME
Person with significant control
2022-07-22 ~ 2022-07-22
IIF 685 - Ownership of shares – 75% or more → OE
IIF 685 - Right to appoint or remove directors → OE
IIF 685 - Ownership of voting rights - 75% or more → OE
209
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-14 ~ 2022-04-14
IIF 196 - Director → ME
Person with significant control
2022-04-14 ~ 2022-04-14
IIF 581 - Ownership of shares – 75% or more → OE
IIF 581 - Ownership of voting rights - 75% or more → OE
IIF 581 - Right to appoint or remove directors → OE
210
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-26
IIF 313 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-26
IIF 661 - Ownership of voting rights - 75% or more → OE
IIF 661 - Right to appoint or remove directors → OE
IIF 661 - Ownership of shares – 75% or more → OE
211
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ 2022-07-13
IIF 37 - Director → ME
Person with significant control
2022-07-13 ~ 2022-07-13
IIF 711 - Ownership of shares – 75% or more → OE
IIF 711 - Ownership of voting rights - 75% or more → OE
IIF 711 - Right to appoint or remove directors → OE
212
HONEYTELLIGENCE CORPORATION LTD
14254144 23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 190 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 634 - Ownership of shares – 75% or more → OE
IIF 634 - Right to appoint or remove directors → OE
IIF 634 - Ownership of voting rights - 75% or more → OE
213
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-19 ~ dissolved
IIF 162 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 663 - Ownership of voting rights - 75% or more → OE
IIF 663 - Ownership of shares – 75% or more → OE
IIF 663 - Right to appoint or remove directors → OE
214
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-27 ~ 2022-04-27
IIF 67 - Director → ME
Person with significant control
2022-04-27 ~ 2022-04-27
IIF 703 - Ownership of shares – 75% or more → OE
IIF 703 - Ownership of voting rights - 75% or more → OE
IIF 703 - Right to appoint or remove directors → OE
215
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-20 ~ 2022-04-20
IIF 57 - Director → ME
Person with significant control
2022-04-20 ~ 2022-04-20
IIF 531 - Ownership of shares – 75% or more → OE
IIF 531 - Right to appoint or remove directors → OE
IIF 531 - Ownership of voting rights - 75% or more → OE
216
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-19 ~ dissolved
IIF 371 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 864 - Ownership of shares – 75% or more → OE
IIF 864 - Right to appoint or remove directors → OE
IIF 864 - Ownership of voting rights - 75% or more → OE
217
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-19 ~ dissolved
IIF 314 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 720 - Right to appoint or remove directors → OE
IIF 720 - Ownership of shares – 75% or more → OE
IIF 720 - Ownership of voting rights - 75% or more → OE
218
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF 440 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF 909 - Ownership of shares – 75% or more → OE
IIF 909 - Ownership of voting rights - 75% or more → OE
IIF 909 - Right to appoint or remove directors → OE
219
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-02 ~ dissolved
IIF 344 - Director → ME
Person with significant control
2023-05-02 ~ dissolved
IIF 855 - Ownership of shares – 75% or more → OE
IIF 855 - Ownership of voting rights - 75% or more → OE
IIF 855 - Right to appoint or remove directors → OE
220
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ 2022-04-22
IIF 84 - Director → ME
Person with significant control
2022-04-22 ~ 2022-04-22
IIF 744 - Ownership of voting rights - 75% or more → OE
IIF 744 - Right to appoint or remove directors → OE
IIF 744 - Ownership of shares – 75% or more → OE
221
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-05 ~ 2022-12-05
IIF 380 - Director → ME
Person with significant control
2022-12-05 ~ 2022-12-05
IIF 819 - Ownership of voting rights - 75% or more → OE
IIF 819 - Right to appoint or remove directors → OE
IIF 819 - Ownership of shares – 75% or more → OE
222
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-02 ~ dissolved
IIF 327 - Director → ME
Person with significant control
2023-05-02 ~ dissolved
IIF 822 - Ownership of voting rights - 75% or more → OE
IIF 822 - Right to appoint or remove directors → OE
IIF 822 - Ownership of shares – 75% or more → OE
223
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF 462 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF 935 - Right to appoint or remove directors → OE
IIF 935 - Ownership of voting rights - 75% or more → OE
IIF 935 - Ownership of shares – 75% or more → OE
224
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 281 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 567 - Ownership of shares – 75% or more → OE
IIF 567 - Ownership of voting rights - 75% or more → OE
IIF 567 - Right to appoint or remove directors → OE
225
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-14 ~ 2022-04-14
IIF 212 - Director → ME
Person with significant control
2022-04-14 ~ 2022-04-14
IIF 796 - Ownership of voting rights - 75% or more → OE
IIF 796 - Ownership of shares – 75% or more → OE
IIF 796 - Right to appoint or remove directors → OE
226
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-05-09
IIF 491 - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-09
IIF 912 - Ownership of shares – 75% or more → OE
IIF 912 - Ownership of voting rights - 75% or more → OE
IIF 912 - Right to appoint or remove directors → OE
227
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-26
IIF 155 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-26
IIF 539 - Right to appoint or remove directors → OE
IIF 539 - Ownership of shares – 75% or more → OE
IIF 539 - Ownership of voting rights - 75% or more → OE
228
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-21 ~ 2022-12-21
IIF 390 - Director → ME
Person with significant control
2022-12-21 ~ 2022-12-21
IIF 865 - Right to appoint or remove directors → OE
IIF 865 - Ownership of voting rights - 75% or more → OE
IIF 865 - Ownership of shares – 75% or more → OE
229
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-02 ~ 2022-12-02
IIF 376 - Director → ME
Person with significant control
2022-12-02 ~ 2022-12-02
IIF 809 - Right to appoint or remove directors → OE
IIF 809 - Ownership of voting rights - 75% or more → OE
IIF 809 - Ownership of shares – 75% or more → OE
230
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-30 ~ dissolved
IIF 406 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 900 - Right to appoint or remove directors → OE
IIF 900 - Ownership of voting rights - 75% or more → OE
IIF 900 - Ownership of shares – 75% or more → OE
231
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ 2022-07-13
IIF 180 - Director → ME
Person with significant control
2022-07-13 ~ 2022-07-13
IIF 802 - Right to appoint or remove directors → OE
IIF 802 - Ownership of voting rights - 75% or more → OE
IIF 802 - Ownership of shares – 75% or more → OE
232
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-16 ~ dissolved
IIF 453 - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF 973 - Ownership of shares – 75% or more → OE
IIF 973 - Ownership of voting rights - 75% or more → OE
IIF 973 - Right to appoint or remove directors → OE
233
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-26
IIF 68 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-26
IIF 633 - Right to appoint or remove directors → OE
IIF 633 - Ownership of voting rights - 75% or more → OE
IIF 633 - Ownership of shares – 75% or more → OE
234
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-14 ~ 2022-10-14
IIF 337 - Director → ME
Person with significant control
2022-10-14 ~ 2022-10-14
IIF 860 - Ownership of shares – 75% or more → OE
IIF 860 - Ownership of voting rights - 75% or more → OE
IIF 860 - Right to appoint or remove directors → OE
235
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-14 ~ 2022-10-14
IIF 316 - Director → ME
Person with significant control
2022-10-14 ~ 2022-10-14
IIF 841 - Ownership of voting rights - 75% or more → OE
IIF 841 - Right to appoint or remove directors → OE
IIF 841 - Ownership of shares – 75% or more → OE
236
4385, 14235075 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ 2022-07-14
IIF 5 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF 497 - Right to appoint or remove directors → OE
IIF 497 - Ownership of voting rights - 75% or more → OE
IIF 497 - Ownership of shares – 75% or more → OE
237
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 253 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 710 - Ownership of shares – 75% or more → OE
IIF 710 - Right to appoint or remove directors → OE
IIF 710 - Ownership of voting rights - 75% or more → OE
238
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-19 ~ dissolved
IIF 329 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 872 - Right to appoint or remove directors → OE
IIF 872 - Ownership of shares – 75% or more → OE
IIF 872 - Ownership of voting rights - 75% or more → OE
239
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ 2022-07-13
IIF 58 - Director → ME
Person with significant control
2022-07-13 ~ 2022-07-13
IIF 562 - Right to appoint or remove directors → OE
IIF 562 - Ownership of shares – 75% or more → OE
IIF 562 - Ownership of voting rights - 75% or more → OE
240
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 99 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 713 - Right to appoint or remove directors → OE
IIF 713 - Ownership of voting rights - 75% or more → OE
IIF 713 - Ownership of shares – 75% or more → OE
241
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-12 ~ dissolved
IIF 488 - Director → ME
Person with significant control
2022-05-12 ~ dissolved
IIF 956 - Right to appoint or remove directors → OE
IIF 956 - Ownership of voting rights - 75% or more → OE
IIF 956 - Ownership of shares – 75% or more → OE
242
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF 477 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF 947 - Ownership of shares – 75% or more → OE
IIF 947 - Right to appoint or remove directors → OE
IIF 947 - Ownership of voting rights - 75% or more → OE
243
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ 2022-07-12
IIF 59 - Director → ME
Person with significant control
2022-07-12 ~ 2022-07-12
IIF 608 - Right to appoint or remove directors → OE
IIF 608 - Ownership of voting rights - 75% or more → OE
IIF 608 - Ownership of shares – 75% or more → OE
244
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-09 ~ dissolved
IIF 425 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 950 - Right to appoint or remove directors → OE
IIF 950 - Ownership of voting rights - 75% or more → OE
IIF 950 - Ownership of shares – 75% or more → OE
245
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ 2022-07-13
IIF 91 - Director → ME
Person with significant control
2022-07-13 ~ 2022-07-13
IIF 695 - Right to appoint or remove directors → OE
IIF 695 - Ownership of voting rights - 75% or more → OE
IIF 695 - Ownership of shares – 75% or more → OE
246
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-26
IIF 305 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-26
IIF 612 - Ownership of shares – 75% or more → OE
IIF 612 - Ownership of voting rights - 75% or more → OE
IIF 612 - Right to appoint or remove directors → OE
247
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-16 ~ 2022-12-16
IIF 354 - Director → ME
Person with significant control
2022-12-16 ~ 2022-12-16
IIF 837 - Ownership of shares – 75% or more → OE
IIF 837 - Ownership of voting rights - 75% or more → OE
IIF 837 - Right to appoint or remove directors → OE
248
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-23 ~ 2022-12-23
IIF 362 - Director → ME
Person with significant control
2022-12-23 ~ 2022-12-23
IIF 854 - Right to appoint or remove directors → OE
IIF 854 - Ownership of voting rights - 75% or more → OE
IIF 854 - Ownership of shares – 75% or more → OE
249
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-16 ~ 2022-05-16
IIF 434 - Director → ME
Person with significant control
2022-05-16 ~ 2022-05-16
IIF 957 - Right to appoint or remove directors → OE
IIF 957 - Ownership of voting rights - 75% or more → OE
IIF 957 - Ownership of shares – 75% or more → OE
250
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-13 ~ 2022-07-13
IIF 87 - Director → ME
Person with significant control
2022-07-13 ~ 2022-07-13
IIF 646 - Ownership of shares – 75% or more → OE
IIF 646 - Ownership of voting rights - 75% or more → OE
IIF 646 - Right to appoint or remove directors → OE
251
4385, 14552424 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2022-12-21 ~ 2022-12-21
IIF 3 - Director → ME
Person with significant control
2022-12-21 ~ 2022-12-21
IIF 502 - Ownership of voting rights - 75% or more → OE
IIF 502 - Right to appoint or remove directors → OE
IIF 502 - Ownership of shares – 75% or more → OE
252
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-28 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 554 - Ownership of voting rights - 75% or more → OE
IIF 554 - Right to appoint or remove directors → OE
IIF 554 - Ownership of shares – 75% or more → OE
253
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 432 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 982 - Ownership of shares – 75% or more → OE
IIF 982 - Ownership of voting rights - 75% or more → OE
IIF 982 - Right to appoint or remove directors → OE
254
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-05-09
IIF 458 - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-09
IIF 923 - Right to appoint or remove directors → OE
IIF 923 - Ownership of shares – 75% or more → OE
IIF 923 - Ownership of voting rights - 75% or more → OE
255
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 245 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 546 - Ownership of shares – 75% or more → OE
IIF 546 - Ownership of voting rights - 75% or more → OE
IIF 546 - Right to appoint or remove directors → OE
256
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-30 ~ 2022-06-30
IIF 405 - Director → ME
Person with significant control
2022-06-30 ~ 2022-06-30
IIF 897 - Right to appoint or remove directors → OE
IIF 897 - Ownership of shares – 75% or more → OE
IIF 897 - Ownership of voting rights - 75% or more → OE
257
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 226 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 569 - Right to appoint or remove directors → OE
IIF 569 - Ownership of shares – 75% or more → OE
IIF 569 - Ownership of voting rights - 75% or more → OE
258
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 267 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 724 - Right to appoint or remove directors → OE
IIF 724 - Ownership of shares – 75% or more → OE
IIF 724 - Ownership of voting rights - 75% or more → OE
259
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 473 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 966 - Ownership of shares – 75% or more → OE
IIF 966 - Right to appoint or remove directors → OE
IIF 966 - Ownership of voting rights - 75% or more → OE
260
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-27 ~ dissolved
IIF 299 - Director → ME
Person with significant control
2022-04-27 ~ dissolved
IIF 763 - Ownership of voting rights - 75% or more → OE
IIF 763 - Ownership of shares – 75% or more → OE
IIF 763 - Right to appoint or remove directors → OE
261
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 435 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 963 - Ownership of shares – 75% or more → OE
IIF 963 - Right to appoint or remove directors → OE
IIF 963 - Ownership of voting rights - 75% or more → OE
262
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-20 ~ 2022-04-20
IIF 236 - Director → ME
Person with significant control
2022-04-20 ~ 2022-04-20
IIF 725 - Right to appoint or remove directors → OE
IIF 725 - Ownership of voting rights - 75% or more → OE
IIF 725 - Ownership of shares – 75% or more → OE
263
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-12 ~ 2022-05-12
IIF 492 - Director → ME
Person with significant control
2022-05-12 ~ 2022-05-12
IIF 958 - Ownership of shares – 75% or more → OE
IIF 958 - Ownership of voting rights - 75% or more → OE
IIF 958 - Right to appoint or remove directors → OE
264
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-16 ~ 2022-05-16
IIF 472 - Director → ME
Person with significant control
2022-05-16 ~ 2022-05-16
IIF 907 - Right to appoint or remove directors → OE
IIF 907 - Ownership of voting rights - 75% or more → OE
IIF 907 - Ownership of shares – 75% or more → OE
265
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 644 - Ownership of shares – 75% or more → OE
IIF 644 - Right to appoint or remove directors → OE
IIF 644 - Ownership of voting rights - 75% or more → OE
266
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 221 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 579 - Ownership of voting rights - 75% or more → OE
IIF 579 - Ownership of shares – 75% or more → OE
IIF 579 - Right to appoint or remove directors → OE
267
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-27 ~ 2022-04-27
IIF 140 - Director → ME
Person with significant control
2022-04-27 ~ 2022-04-27
IIF 676 - Ownership of voting rights - 75% or more → OE
IIF 676 - Right to appoint or remove directors → OE
IIF 676 - Ownership of shares – 75% or more → OE
268
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-25 ~ dissolved
IIF 199 - Director → ME
Person with significant control
2022-07-25 ~ 2022-07-25
IIF 558 - Ownership of voting rights - 75% or more → OE
IIF 558 - Right to appoint or remove directors → OE
IIF 558 - Ownership of shares – 75% or more → OE
269
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 752 - Right to appoint or remove directors → OE
IIF 752 - Ownership of voting rights - 75% or more → OE
IIF 752 - Ownership of shares – 75% or more → OE
270
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-14 ~ 2022-10-14
IIF 321 - Director → ME
Person with significant control
2022-10-14 ~ 2022-10-14
IIF 814 - Ownership of shares – 75% or more → OE
IIF 814 - Right to appoint or remove directors → OE
IIF 814 - Ownership of voting rights - 75% or more → OE
271
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-17 ~ 2022-10-17
IIF 328 - Director → ME
Person with significant control
2022-10-17 ~ 2022-10-17
IIF 893 - Right to appoint or remove directors → OE
IIF 893 - Ownership of voting rights - 75% or more → OE
IIF 893 - Ownership of shares – 75% or more → OE
272
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ 2022-07-12
IIF 121 - Director → ME
Person with significant control
2022-07-12 ~ 2022-07-12
IIF 561 - Ownership of shares – 75% or more → OE
IIF 561 - Ownership of voting rights - 75% or more → OE
IIF 561 - Right to appoint or remove directors → OE
273
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 131 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 606 - Right to appoint or remove directors → OE
IIF 606 - Ownership of shares – 75% or more → OE
IIF 606 - Ownership of voting rights - 75% or more → OE
274
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-21 ~ 2022-12-21
IIF 345 - Director → ME
Person with significant control
2022-12-21 ~ 2022-12-21
IIF 842 - Right to appoint or remove directors → OE
IIF 842 - Ownership of voting rights - 75% or more → OE
IIF 842 - Ownership of shares – 75% or more → OE
275
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ 2022-07-12
IIF 76 - Director → ME
Person with significant control
2022-07-12 ~ 2022-07-12
IIF 747 - Ownership of voting rights - 75% or more → OE
IIF 747 - Right to appoint or remove directors → OE
IIF 747 - Ownership of shares – 75% or more → OE
276
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-26
IIF 215 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-26
IIF 790 - Right to appoint or remove directors → OE
IIF 790 - Ownership of voting rights - 75% or more → OE
IIF 790 - Ownership of shares – 75% or more → OE
277
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-18 ~ dissolved
IIF 393 - Director → ME
Person with significant control
2023-04-18 ~ dissolved
IIF 829 - Right to appoint or remove directors → OE
IIF 829 - Ownership of voting rights - 75% or more → OE
IIF 829 - Ownership of shares – 75% or more → OE
278
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ 2022-04-22
IIF 86 - Director → ME
Person with significant control
2022-04-22 ~ 2022-04-22
IIF 618 - Ownership of shares – 75% or more → OE
IIF 618 - Ownership of voting rights - 75% or more → OE
IIF 618 - Right to appoint or remove directors → OE
279
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 250 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 801 - Ownership of shares – 75% or more → OE
IIF 801 - Right to appoint or remove directors → OE
IIF 801 - Ownership of voting rights - 75% or more → OE
280
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF 268 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 628 - Right to appoint or remove directors → OE
IIF 628 - Ownership of voting rights - 75% or more → OE
IIF 628 - Ownership of shares – 75% or more → OE
281
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-10 ~ 2022-11-10
IIF 331 - Director → ME
Person with significant control
2022-11-10 ~ 2022-11-10
IIF 831 - Ownership of voting rights - 75% or more → OE
IIF 831 - Right to appoint or remove directors → OE
IIF 831 - Ownership of shares – 75% or more → OE
282
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 630 - Ownership of shares – 75% or more → OE
IIF 630 - Ownership of voting rights - 75% or more → OE
IIF 630 - Right to appoint or remove directors → OE
283
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-14 ~ 2022-10-14
IIF 359 - Director → ME
Person with significant control
2022-10-14 ~ 2022-10-14
IIF 856 - Ownership of shares – 75% or more → OE
IIF 856 - Ownership of voting rights - 75% or more → OE
IIF 856 - Right to appoint or remove directors → OE
284
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 528 - Ownership of voting rights - 75% or more → OE
IIF 528 - Right to appoint or remove directors → OE
IIF 528 - Ownership of shares – 75% or more → OE
285
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-09-05
IIF 13 - Director → ME
Person with significant control
2022-05-09 ~ 2022-09-05
IIF 510 - Right to appoint or remove directors → OE
IIF 510 - Ownership of voting rights - 75% or more → OE
IIF 510 - Ownership of shares – 75% or more → OE
286
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF 449 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF 987 - Ownership of voting rights - 75% or more → OE
IIF 987 - Right to appoint or remove directors → OE
IIF 987 - Ownership of shares – 75% or more → OE
287
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-15 ~ 2022-07-15
IIF 287 - Director → ME
Person with significant control
2022-07-15 ~ 2022-07-15
IIF 632 - Ownership of shares – 75% or more → OE
IIF 632 - Right to appoint or remove directors → OE
IIF 632 - Ownership of voting rights - 75% or more → OE
288
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-28 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 611 - Ownership of voting rights - 75% or more → OE
IIF 611 - Right to appoint or remove directors → OE
IIF 611 - Ownership of shares – 75% or more → OE
289
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-19 ~ dissolved
IIF 279 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 654 - Right to appoint or remove directors → OE
IIF 654 - Ownership of voting rights - 75% or more → OE
IIF 654 - Ownership of shares – 75% or more → OE
290
MOONLIGHTINGS BEE MICROSYSTEMS LTD
14260987 23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-28 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 789 - Ownership of voting rights - 75% or more → OE
IIF 789 - Ownership of shares – 75% or more → OE
IIF 789 - Right to appoint or remove directors → OE
291
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-19 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 742 - Ownership of voting rights - 75% or more → OE
IIF 742 - Right to appoint or remove directors → OE
IIF 742 - Ownership of shares – 75% or more → OE
292
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-22 ~ dissolved
IIF 229 - Director → ME
Person with significant control
2022-07-22 ~ dissolved
IIF 687 - Ownership of voting rights - 75% or more → OE
IIF 687 - Ownership of shares – 75% or more → OE
IIF 687 - Right to appoint or remove directors → OE
293
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-26
IIF 166 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-26
IIF 593 - Ownership of voting rights - 75% or more → OE
IIF 593 - Ownership of shares – 75% or more → OE
IIF 593 - Right to appoint or remove directors → OE
294
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-27 ~ dissolved
IIF 164 - Director → ME
Person with significant control
2022-07-27 ~ dissolved
IIF 666 - Ownership of voting rights - 75% or more → OE
IIF 666 - Ownership of shares – 75% or more → OE
IIF 666 - Right to appoint or remove directors → OE
295
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ 2022-07-14
IIF 38 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF 773 - Ownership of voting rights - 75% or more → OE
IIF 773 - Right to appoint or remove directors → OE
IIF 773 - Ownership of shares – 75% or more → OE
296
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ 2022-07-14
IIF 227 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF 538 - Ownership of shares – 75% or more → OE
IIF 538 - Right to appoint or remove directors → OE
IIF 538 - Ownership of voting rights - 75% or more → OE
297
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-04 ~ 2022-07-04
IIF 29 - Director → ME
Person with significant control
2022-07-04 ~ 2022-07-04
IIF 516 - Ownership of shares – 75% or more → OE
IIF 516 - Ownership of voting rights - 75% or more → OE
IIF 516 - Right to appoint or remove directors → OE
298
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 113 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 545 - Right to appoint or remove directors → OE
IIF 545 - Ownership of voting rights - 75% or more → OE
IIF 545 - Ownership of shares – 75% or more → OE
299
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-21 ~ 2022-12-21
IIF 386 - Director → ME
Person with significant control
2022-12-21 ~ 2022-12-21
IIF 828 - Ownership of voting rights - 75% or more → OE
IIF 828 - Right to appoint or remove directors → OE
IIF 828 - Ownership of shares – 75% or more → OE
300
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-05-09
IIF 20 - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-09
IIF 519 - Right to appoint or remove directors → OE
IIF 519 - Ownership of voting rights - 75% or more → OE
IIF 519 - Ownership of shares – 75% or more → OE
301
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-07 ~ 2023-03-07
IIF 375 - Director → ME
Person with significant control
2023-03-07 ~ 2023-03-07
IIF 832 - Ownership of voting rights - 75% or more → OE
IIF 832 - Ownership of shares – 75% or more → OE
IIF 832 - Right to appoint or remove directors → OE
302
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-25 ~ dissolved
IIF 324 - Director → ME
Person with significant control
2023-03-25 ~ dissolved
IIF 843 - Ownership of shares – 75% or more → OE
IIF 843 - Ownership of voting rights - 75% or more → OE
IIF 843 - Right to appoint or remove directors → OE
303
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-30 ~ dissolved
IIF 402 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 901 - Ownership of shares – 75% or more → OE
IIF 901 - Right to appoint or remove directors → OE
IIF 901 - Ownership of voting rights - 75% or more → OE
304
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-05 ~ 2023-04-05
IIF 400 - Director → ME
Person with significant control
2023-04-05 ~ 2023-04-05
IIF 849 - Right to appoint or remove directors → OE
IIF 849 - Ownership of voting rights - 75% or more → OE
IIF 849 - Ownership of shares – 75% or more → OE
305
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ 2022-07-12
IIF 283 - Director → ME
Person with significant control
2022-07-12 ~ 2022-07-12
IIF 583 - Ownership of shares – 75% or more → OE
IIF 583 - Ownership of voting rights - 75% or more → OE
IIF 583 - Right to appoint or remove directors → OE
306
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 460 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 967 - Ownership of voting rights - 75% or more → OE
IIF 967 - Right to appoint or remove directors → OE
IIF 967 - Ownership of shares – 75% or more → OE
307
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-19 ~ dissolved
IIF 230 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 674 - Ownership of voting rights - 75% or more → OE
IIF 674 - Ownership of shares – 75% or more → OE
308
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-28 ~ dissolved
IIF 303 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 775 - Right to appoint or remove directors → OE
IIF 775 - Ownership of shares – 75% or more → OE
IIF 775 - Ownership of voting rights - 75% or more → OE
309
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-20 ~ 2022-09-20
IIF 24 - Director → ME
Person with significant control
2022-09-20 ~ 2022-09-20
IIF 517 - Ownership of voting rights - 75% or more → OE
IIF 517 - Right to appoint or remove directors → OE
IIF 517 - Ownership of shares – 75% or more → OE
310
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 220 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 665 - Ownership of shares – 75% or more → OE
IIF 665 - Right to appoint or remove directors → OE
IIF 665 - Ownership of voting rights - 75% or more → OE
311
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 65 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 614 - Ownership of shares – 75% or more → OE
IIF 614 - Right to appoint or remove directors → OE
IIF 614 - Ownership of voting rights - 75% or more → OE
312
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-15 ~ 2022-07-15
IIF 211 - Director → ME
Person with significant control
2022-07-15 ~ 2022-07-15
IIF 544 - Right to appoint or remove directors → OE
IIF 544 - Ownership of shares – 75% or more → OE
IIF 544 - Ownership of voting rights - 75% or more → OE
313
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-27 ~ 2022-04-27
IIF 182 - Director → ME
Person with significant control
2022-04-27 ~ 2022-04-27
IIF 716 - Ownership of shares – 75% or more → OE
IIF 716 - Right to appoint or remove directors → OE
IIF 716 - Ownership of voting rights - 75% or more → OE
314
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-22 ~ 2022-07-22
IIF 96 - Director → ME
Person with significant control
2022-07-22 ~ 2022-07-22
IIF 683 - Ownership of voting rights - 75% or more → OE
IIF 683 - Ownership of shares – 75% or more → OE
IIF 683 - Right to appoint or remove directors → OE
315
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-12 ~ 2022-12-05
IIF 490 - Director → ME
Person with significant control
2022-05-12 ~ 2022-12-05
IIF 980 - Ownership of shares – 75% or more → OE
IIF 980 - Ownership of voting rights - 75% or more → OE
IIF 980 - Right to appoint or remove directors → OE
316
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-05-09
IIF 483 - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-09
IIF 964 - Ownership of voting rights - 75% or more → OE
IIF 964 - Ownership of shares – 75% or more → OE
IIF 964 - Right to appoint or remove directors → OE
317
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-05-09
IIF 21 - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-09
IIF 523 - Ownership of voting rights - 75% or more → OE
IIF 523 - Right to appoint or remove directors → OE
IIF 523 - Ownership of shares – 75% or more → OE
318
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-09 ~ dissolved
IIF 465 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 968 - Ownership of shares – 75% or more → OE
IIF 968 - Ownership of voting rights - 75% or more → OE
IIF 968 - Right to appoint or remove directors → OE
319
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-30 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 648 - Ownership of voting rights - 75% or more → OE
IIF 648 - Right to appoint or remove directors → OE
IIF 648 - Ownership of shares – 75% or more → OE
320
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-19 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 621 - Ownership of voting rights - 75% or more → OE
IIF 621 - Ownership of shares – 75% or more → OE
IIF 621 - Right to appoint or remove directors → OE
321
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-29 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2022-07-29 ~ dissolved
IIF 698 - Ownership of shares – 75% or more → OE
IIF 698 - Ownership of voting rights - 75% or more → OE
IIF 698 - Right to appoint or remove directors → OE
322
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-05-09
IIF 32 - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-09
IIF 512 - Right to appoint or remove directors → OE
IIF 512 - Ownership of voting rights - 75% or more → OE
IIF 512 - Ownership of shares – 75% or more → OE
323
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-25 ~ 2022-07-25
IIF 152 - Director → ME
Person with significant control
2022-07-25 ~ 2022-07-25
IIF 772 - Right to appoint or remove directors → OE
IIF 772 - Ownership of voting rights - 75% or more → OE
IIF 772 - Ownership of shares – 75% or more → OE
324
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-12 ~ 2022-12-05
IIF 416 - Director → ME
Person with significant control
2022-05-12 ~ 2022-12-05
IIF 985 - Ownership of voting rights - 75% or more → OE
IIF 985 - Right to appoint or remove directors → OE
IIF 985 - Ownership of shares – 75% or more → OE
325
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-05-09
IIF 471 - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-09
IIF 926 - Ownership of voting rights - 75% or more → OE
IIF 926 - Right to appoint or remove directors → OE
IIF 926 - Ownership of shares – 75% or more → OE
326
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-25 ~ dissolved
IIF 219 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 741 - Ownership of voting rights - 75% or more → OE
IIF 741 - Ownership of shares – 75% or more → OE
IIF 741 - Right to appoint or remove directors → OE
327
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 240 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 638 - Right to appoint or remove directors → OE
IIF 638 - Ownership of shares – 75% or more → OE
IIF 638 - Ownership of voting rights - 75% or more → OE
328
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 418 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 932 - Ownership of voting rights - 75% or more → OE
IIF 932 - Right to appoint or remove directors → OE
IIF 932 - Ownership of shares – 75% or more → OE
329
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-14 ~ 2022-07-14
IIF 60 - Director → ME
Person with significant control
2022-07-14 ~ 2022-07-14
IIF 622 - Right to appoint or remove directors → OE
IIF 622 - Ownership of voting rights - 75% or more → OE
IIF 622 - Ownership of shares – 75% or more → OE
330
PINNACLELECTRICS CORPORATION LTD
14252872 23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 566 - Ownership of voting rights - 75% or more → OE
IIF 566 - Ownership of shares – 75% or more → OE
IIF 566 - Right to appoint or remove directors → OE
331
PINNACLELECTRICS ENTERTAINMENT LTD
14243927 23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-19 ~ dissolved
IIF 239 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 660 - Right to appoint or remove directors → OE
IIF 660 - Ownership of shares – 75% or more → OE
IIF 660 - Ownership of voting rights - 75% or more → OE
332
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-26 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 780 - Ownership of voting rights - 75% or more → OE
IIF 780 - Ownership of shares – 75% or more → OE
IIF 780 - Right to appoint or remove directors → OE
333
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ 2022-07-12
IIF 290 - Director → ME
Person with significant control
2022-07-12 ~ 2022-07-12
IIF 808 - Ownership of voting rights - 75% or more → OE
IIF 808 - Ownership of shares – 75% or more → OE
IIF 808 - Right to appoint or remove directors → OE
334
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-26
IIF 167 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-26
IIF 774 - Right to appoint or remove directors → OE
IIF 774 - Ownership of shares – 75% or more → OE
IIF 774 - Ownership of voting rights - 75% or more → OE
335
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-15 ~ 2022-07-15
IIF 244 - Director → ME
Person with significant control
2022-07-15 ~ 2022-07-15
IIF 535 - Ownership of voting rights - 75% or more → OE
IIF 535 - Ownership of shares – 75% or more → OE
IIF 535 - Right to appoint or remove directors → OE
336
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-26
IIF 297 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-26
IIF 669 - Ownership of voting rights - 75% or more → OE
IIF 669 - Ownership of shares – 75% or more → OE
IIF 669 - Right to appoint or remove directors → OE
337
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-01 ~ dissolved
IIF 265 - Director → ME
Person with significant control
2022-07-01 ~ dissolved
IIF 794 - Right to appoint or remove directors → OE
IIF 794 - Ownership of shares – 75% or more → OE
IIF 794 - Ownership of voting rights - 75% or more → OE
338
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 589 - Ownership of shares – 75% or more → OE
IIF 589 - Ownership of voting rights - 75% or more → OE
IIF 589 - Right to appoint or remove directors → OE
339
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 110 - Director → ME
IIF 125 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 679 - Ownership of shares – 75% or more → OE
IIF 679 - Ownership of voting rights - 75% or more → OE
IIF 679 - Right to appoint or remove directors → OE
IIF 592 - Ownership of shares – 75% or more → OE
IIF 592 - Ownership of voting rights - 75% or more → OE
IIF 592 - Right to appoint or remove directors → OE
340
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-16 ~ 2022-05-16
IIF 417 - Director → ME
Person with significant control
2022-05-16 ~ 2022-05-16
IIF 977 - Right to appoint or remove directors → OE
IIF 977 - Ownership of voting rights - 75% or more → OE
IIF 977 - Ownership of shares – 75% or more → OE
341
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolved
IIF 372 - Director → ME
Person with significant control
2023-04-17 ~ dissolved
IIF 817 - Right to appoint or remove directors → OE
IIF 817 - Ownership of shares – 75% or more → OE
IIF 817 - Ownership of voting rights - 75% or more → OE
342
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-12-02 ~ dissolved
IIF 358 - Director → ME
Person with significant control
2022-12-02 ~ dissolved
IIF 889 - Ownership of voting rights - 75% or more → OE
IIF 889 - Ownership of shares – 75% or more → OE
IIF 889 - Right to appoint or remove directors → OE
343
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 282 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 751 - Ownership of shares – 75% or more → OE
IIF 751 - Right to appoint or remove directors → OE
IIF 751 - Ownership of voting rights - 75% or more → OE
344
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-25 ~ dissolved
IIF 323 - Director → ME
Person with significant control
2023-03-25 ~ dissolved
IIF 886 - Right to appoint or remove directors → OE
IIF 886 - Ownership of voting rights - 75% or more → OE
IIF 886 - Ownership of shares – 75% or more → OE
345
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-27 ~ 2022-04-27
IIF 43 - Director → ME
Person with significant control
2022-04-27 ~ 2022-04-27
IIF 701 - Right to appoint or remove directors → OE
IIF 701 - Ownership of voting rights - 75% or more → OE
IIF 701 - Ownership of shares – 75% or more → OE
346
PUMPKINAVIGATION ELECTRONICS LTD
14257299 23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-26 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2022-07-26 ~ dissolved
IIF 803 - Right to appoint or remove directors → OE
IIF 803 - Ownership of voting rights - 75% or more → OE
IIF 803 - Ownership of shares – 75% or more → OE
347
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-08 ~ 2023-03-08
IIF 353 - Director → ME
Person with significant control
2023-03-08 ~ 2023-03-08
IIF 881 - Ownership of voting rights - 75% or more → OE
IIF 881 - Ownership of shares – 75% or more → OE
IIF 881 - Right to appoint or remove directors → OE
348
PYRAMIDUSTRIES TECHNOLOGIES LTD
14262065 23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-28 ~ dissolved
IIF 208 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 671 - Right to appoint or remove directors → OE
IIF 671 - Ownership of voting rights - 75% or more → OE
IIF 671 - Ownership of shares – 75% or more → OE
349
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-27 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2022-07-27 ~ dissolved
IIF 767 - Ownership of voting rights - 75% or more → OE
IIF 767 - Ownership of shares – 75% or more → OE
IIF 767 - Right to appoint or remove directors → OE
350
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-18 ~ dissolved
IIF 355 - Director → ME
Person with significant control
2023-04-18 ~ dissolved
IIF 836 - Ownership of shares – 75% or more → OE
IIF 836 - Ownership of voting rights - 75% or more → OE
IIF 836 - Right to appoint or remove directors → OE
351
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 278 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 575 - Ownership of voting rights - 75% or more → OE
IIF 575 - Right to appoint or remove directors → OE
IIF 575 - Ownership of shares – 75% or more → OE
352
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-18 ~ 2022-07-18
IIF 153 - Director → ME
Person with significant control
2022-07-18 ~ 2022-07-18
IIF 605 - Ownership of shares – 75% or more → OE
IIF 605 - Ownership of voting rights - 75% or more → OE
IIF 605 - Right to appoint or remove directors → OE
353
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 642 - Right to appoint or remove directors → OE
IIF 642 - Ownership of voting rights - 75% or more → OE
IIF 642 - Ownership of shares – 75% or more → OE
354
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-27 ~ 2022-04-27
IIF 75 - Director → ME
Person with significant control
2022-04-27 ~ 2022-04-27
IIF 723 - Ownership of voting rights - 75% or more → OE
IIF 723 - Ownership of shares – 75% or more → OE
IIF 723 - Right to appoint or remove directors → OE
355
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-12 ~ 2022-07-12
IIF 262 - Director → ME
Person with significant control
2022-07-12 ~ 2022-07-12
IIF 673 - Right to appoint or remove directors → OE
IIF 673 - Ownership of shares – 75% or more → OE
IIF 673 - Ownership of voting rights - 75% or more → OE
356
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-18 ~ 2023-04-18
IIF 394 - Director → ME
Person with significant control
2023-04-18 ~ 2023-04-18
IIF 891 - Ownership of shares – 75% or more → OE
IIF 891 - Ownership of voting rights - 75% or more → OE
IIF 891 - Right to appoint or remove directors → OE
357
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 436 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 961 - Right to appoint or remove directors → OE
IIF 961 - Ownership of shares – 75% or more → OE
IIF 961 - Ownership of voting rights - 75% or more → OE
358
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-25 ~ dissolved
IIF 348 - Director → ME
Person with significant control
2023-03-25 ~ dissolved
IIF 869 - Right to appoint or remove directors → OE
IIF 869 - Ownership of shares – 75% or more → OE
IIF 869 - Ownership of voting rights - 75% or more → OE
359
4385, 14555888 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-12-23 ~ 2022-12-23
IIF 9 - Director → ME
Person with significant control
2022-12-23 ~ 2022-12-23
IIF 503 - Right to appoint or remove directors → OE
IIF 503 - Ownership of shares – 75% or more → OE
IIF 503 - Ownership of voting rights - 75% or more → OE
360
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF 475 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF 959 - Ownership of voting rights - 75% or more → OE
IIF 959 - Ownership of shares – 75% or more → OE
IIF 959 - Right to appoint or remove directors → OE
361
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-05-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-05-09 ~ dissolved
IIF 514 - Ownership of shares – 75% or more → OE
IIF 514 - Ownership of voting rights - 75% or more → OE
IIF 514 - Right to appoint or remove directors → OE
362
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-22 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2022-04-22 ~ dissolved
IIF 580 - Ownership of shares – 75% or more → OE
IIF 580 - Right to appoint or remove directors → OE
IIF 580 - Ownership of voting rights - 75% or more → OE
363
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-07-19 ~ 2022-07-19
IIF 78 - Director → ME
Person with significant control
2022-07-19 ~ 2022-07-19
IIF 777 - Ownership of shares – 75% or more → OE
IIF 777 - Ownership of voting rights - 75% or more → OE
IIF 777 - Right to appoint or remove directors → OE
364
RIDDLECTRONICS TECHNOLOGIES LTD
14247655 23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-21 ~ dissolved
IIF 195 - Director → ME
Person with significant control
2022-07-21 ~ dissolved
IIF 758 - Right to appoint or remove directors → OE
IIF 758 - Ownership of shares – 75% or more → OE
IIF 758 - Ownership of voting rights - 75% or more → OE
365
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-13 ~ 2022-05-13
IIF 430 - Director → ME
Person with significant control
2022-05-13 ~ 2022-05-13
IIF 988 - Ownership of voting rights - 75% or more → OE
IIF 988 - Right to appoint or remove directors → OE
IIF 988 - Ownership of shares – 75% or more → OE
366
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ 2022-04-22
IIF 271 - Director → ME
Person with significant control
2022-04-22 ~ 2022-04-22
IIF 788 - Ownership of shares – 75% or more → OE
IIF 788 - Ownership of voting rights - 75% or more → OE
IIF 788 - Right to appoint or remove directors → OE
367
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-15 ~ 2023-03-15
IIF 322 - Director → ME
Person with significant control
2023-03-15 ~ 2023-03-15
IIF 834 - Ownership of voting rights - 75% or more → OE
IIF 834 - Ownership of shares – 75% or more → OE
IIF 834 - Right to appoint or remove directors → OE
368
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-26
IIF 179 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-26
IIF 542 - Ownership of shares – 75% or more → OE
IIF 542 - Ownership of voting rights - 75% or more → OE
IIF 542 - Right to appoint or remove directors → OE
369
23 The Basement, Berwick Mills, Square Road, Halifax, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-09 ~ 2022-05-09
IIF 466 - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-09
IIF 934 - Ownership of voting rights - 75% or more → OE
IIF 934 - Right to appoint or remove directors → OE
IIF 934 - Ownership of shares – 75% or more → OE
370
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-25 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2022-07-25 ~ dissolved
IIF 652 - Right to appoint or remove directors → OE
IIF 652 - Ownership of voting rights - 75% or more → OE
IIF 652 - Ownership of shares – 75% or more → OE
371
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 62 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 543 - Right to appoint or remove directors → OE
IIF 543 - Ownership of shares – 75% or more → OE
IIF 543 - Ownership of voting rights - 75% or more → OE
372
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-26 ~ 2022-04-26
IIF 149 - Director → ME
Person with significant control
2022-04-26 ~ 2022-04-26
IIF 573 - Right to appoint or remove directors → OE
IIF 573 - Ownership of voting rights - 75% or more → OE
IIF 573 - Ownership of shares – 75% or more → OE
373
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 119 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 570 - Ownership of voting rights - 75% or more → OE
IIF 570 - Ownership of shares – 75% or more → OE
IIF 570 - Right to appoint or remove directors → OE
374
23 The Basement, Berwick Mills, Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 571 - Right to appoint or remove directors → OE
IIF 571 - Ownership of voting rights - 75% or more → OE
IIF 571 - Ownership of shares – 75% or more → OE
375
The Basement, Berwick Mills, 23 Square Road, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-17 ~ 2023-04-17
IIF 370 - Director → ME
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