1
19 Dolly Lane, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-03-01 ~ 2023-05-26IIF 71 - Ownership of shares – 75% or more → OE
2
19 Dolly Lane, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-03-01 ~ 2023-05-26IIF 70 - Ownership of shares – 75% or more → OE
3
19 Dolly Lane, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-03-01 ~ 2023-05-26IIF 69 - Ownership of shares – 75% or more → OE
4
The Penthouse, Dolly Lane, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-07-06 ~ 2023-05-26IIF 64 - Ownership of shares – 75% or more → OE
5
19 Dolly Lane, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-03-01 ~ 2023-05-26IIF 68 - Ownership of shares – 75% or more → OE
6
Suite 5 88a High Street, Billericay, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-01-01 ~ 2023-05-31IIF 20 - Director → ME
Person with significant control
2023-01-01 ~ 2023-05-31IIF 65 - Ownership of shares – 75% or more → OE
7
Floor 2 10 Wellington Place, LeedsLiquidation Corporate (1 parent)
Equity (Company account)
25,205 GBP2023-04-30
Officer
2021-04-23 ~ 2023-05-01IIF 21 - Director → ME
Person with significant control
2021-04-23 ~ 2023-05-01IIF 37 - Ownership of shares – 75% or more → OE
8
555 SANDMOOR LIMITED - 2022-01-05
19 Dolly Lane, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-04-15 ~ 2025-02-26IIF 18 - Director → ME
Person with significant control
2022-04-15 ~ 2023-05-26IIF 46 - Ownership of shares – 75% or more → OE
2023-05-26 ~ 2025-02-25IIF 44 - Ownership of shares – 75% or more → OE
9
19 Dolly Lane, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2022-03-01 ~ 2023-05-26IIF 66 - Ownership of shares – 75% or more → OE
10
NUTCREST SALES LIMITED - 1989-12-15
20-22 Bridge End, LeedsDissolved Corporate (2 parents)
Officer
~ 1997-04-14IIF 35 - Director → ME
1998-10-07 ~ 2002-08-05IIF 100 - Secretary → ME
~ 1997-01-01IIF 101 - Secretary → ME
11
34 Roundhay Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2018-10-24 ~ 2020-12-23IIF 81 - Director → ME
Person with significant control
2018-10-24 ~ 2020-12-23IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
12
34 Roundhay Road, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2018-11-06 ~ 2020-12-23IIF 76 - Director → ME
Person with significant control
2018-11-06 ~ 2020-12-23IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
13
34 Roundhay Road, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-12-19 ~ 2020-12-23IIF 78 - Director → ME
Person with significant control
2018-12-19 ~ 2020-12-23IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
14
34 Roundhay Road, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-10 ~ 2020-12-23IIF 73 - Director → ME
Person with significant control
2018-07-10 ~ 2020-12-23IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
15
3 Norman Court, Albion Road Carlton Industrial Estate, Carlton, Barnsley, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2020-01-31
Officer
2019-01-29 ~ 2020-12-23IIF 26 - Director → ME
Person with significant control
2019-01-29 ~ 2020-12-23IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Right to appoint or remove directors → OE
16
Moorend House, Snelsins Lane, CleckheatonLiquidation Corporate (1 parent)
Officer
2019-11-28 ~ 2020-12-23IIF 77 - Director → ME
Person with significant control
2019-11-28 ~ 2020-12-23IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
17
Moorend House, Snelsins Lane, CleckheatonLiquidation Corporate (1 parent)
Officer
2019-11-27 ~ 2020-12-23IIF 80 - Director → ME
Person with significant control
2019-11-27 ~ 2020-12-23IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
18
34 Roundhay Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)
Total liabilities (Company account)
3,333,993 GBP2024-09-30
Officer
2018-09-28 ~ 2020-12-23IIF 75 - Director → ME
Person with significant control
2018-09-28 ~ 2020-12-23IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
19
34 Roundhay Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-12-31
Officer
2018-12-03 ~ 2020-12-23IIF 79 - Director → ME
Person with significant control
2018-12-03 ~ 2020-12-23IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
20
COMMUNICATIVE LINKS LIMITED - 1997-09-30
DANIEL FOOTWEAR LIMITED - 2018-11-30
Westminster Business Centre, Nether Poppleton, York, North YorkshireDissolved Corporate (1 parent)
Officer
1997-09-20 ~ 2018-11-28IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-28IIF 113 - Ownership of shares – 75% or more → OE
21
RAPID 5230 LIMITED - 1988-07-21
34 Roundhay Road, Leeds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-2,505 GBP2019-06-30
Officer
2012-10-24 ~ 2020-02-28IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-28IIF 124 - Ownership of shares – 75% or more → OE
22
3 Albion Road, Carlton, Barnsley, EnglandActive Corporate (2 parents)
Equity (Company account)
-11,284 GBP2021-06-30
Person with significant control
2020-06-09 ~ 2021-10-12IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
23
Westminster Business Centre 10 Great North Way, Nether Poppleton, YorkDissolved Corporate (2 parents)
Person with significant control
2020-06-09 ~ 2021-10-12IIF 61 - Ownership of shares – 75% or more → OE
24
Wilson Field Limited, The Manor House, SheffieldLiquidation Corporate (2 parents)
Equity (Company account)
187,368 GBP2020-10-31
Officer
2012-10-24 ~ 2020-02-28IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-28IIF 125 - Ownership of shares – 75% or more → OE
25
3 Albion Road, Carlton, Barnsley, EnglandLiquidation Corporate (2 parents)
Person with significant control
2020-06-04 ~ 2021-10-12IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
26
3 Albion Road, Carlton, Barnsley, EnglandDissolved Corporate (2 parents)
Equity (Company account)
8,013 GBP2021-06-30
Person with significant control
2020-06-09 ~ 2021-10-12IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
27
3 Albion Road, Carlton, Barnsley, EnglandDissolved Corporate (2 parents)
Equity (Company account)
8,755 GBP2021-06-30
Person with significant control
2020-06-10 ~ 2021-10-12IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
28
3 Albion Road, Carlton, Barnsley, EnglandDissolved Corporate (2 parents)
Equity (Company account)
7,034 GBP2021-06-30
Person with significant control
2020-06-09 ~ 2021-10-12IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
29
3 Albion Road, Carlton, Barnsley, EnglandDissolved Corporate (2 parents)
Equity (Company account)
6,207 GBP2021-06-30
Person with significant control
2020-06-09 ~ 2021-10-12IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
30
3 Albion Road, Carlton, Barnsley, EnglandDissolved Corporate (2 parents)
Equity (Company account)
19,560 GBP2021-07-31
Person with significant control
2020-07-28 ~ 2021-10-12IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
31
G4 Whitehall Waterfront 2 Riverside Way, Whitehall Road, LeedsDissolved Corporate (1 parent)
Officer
2011-02-10 ~ 2013-12-23IIF 83 - Director → ME
32
34 Roundhay Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-06-01 ~ 2020-12-23IIF 105 - Director → ME
Person with significant control
2018-06-01 ~ 2020-12-23IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
33
34 Roundhay Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-12-18 ~ 2020-12-23IIF 74 - Director → ME
Person with significant control
2018-12-18 ~ 2020-12-23IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – 75% or more → OE
34
34 Roundhay Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-06-01 ~ 2020-12-23IIF 104 - Director → ME
Person with significant control
2018-06-01 ~ 2020-12-23IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
35
34 Roundhay Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2018-06-01 ~ 2020-12-23IIF 103 - Director → ME
Person with significant control
2018-06-01 ~ 2020-12-23IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
36
34 Enfield Terrace, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-12-23 ~ 2020-12-23IIF 82 - Director → ME
Person with significant control
2016-12-23 ~ 2020-12-23IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
37
34 Enfield Terrace, Leeds, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2020-12-20 ~ 2020-12-23IIF 15 - Director → ME
38
34 Roundhay Road, Leeds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-29
Officer
2016-02-18 ~ 2020-12-23IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-23IIF 111 - Ownership of shares – 75% or more → OE
39
34 Roundhay Road, Leeds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-11-30
Officer
2016-02-18 ~ 2020-12-23IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-23IIF 112 - Right to appoint or remove directors as a member of a firm → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
40
34 Roundhay Road, Leeds, EnglandActive Corporate (2 parents)
Officer
2025-05-14 ~ 2025-06-19IIF 19 - Director → ME
Person with significant control
2025-05-14 ~ 2025-06-19IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
41
34 Enfield Terrace, Leeds, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
-40,366 GBP2020-01-31
Officer
2020-12-16 ~ 2020-12-23IIF 16 - Director → ME
Person with significant control
2020-12-16 ~ 2020-12-23IIF 52 - Ownership of shares – 75% or more → OE
42
Wilson Field Limited The Manor House, 260 Ecclehall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2010-03-03 ~ 2011-11-22IIF 88 - Director → ME
43
CLOGGS AND SHOES LTD - 2015-02-06
1 Mariner Court, Durkar, Wakefield, West Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2013-02-05 ~ 2013-04-01IIF 96 - Director → ME