1
Barrasgate Farm, Cummertrees, Annan, United KingdomDissolved Corporate (2 parents)
Officer
2019-03-06 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2019-03-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
2
69 Festival Avenue, Shipley, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-12 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2018-03-12 ~ dissolvedIIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
3
6 Westfield Ave, Leeds, West YorkshireDissolved Corporate (1 parent)
Officer
2014-08-18 ~ dissolvedIIF 9 - Director → ME
4
6 Westfield Avenue, Yeadon, Leeds, EnglandActive Corporate (1 parent)
Officer
2025-10-28 ~ nowIIF 7 - Director → ME
Person with significant control
2025-10-28 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
5
69 Festival Avenue, Shipley, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-20 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
6 Westfield Avenue, Yeadon, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
936 GBP2022-03-31
Officer
2020-11-10 ~ nowIIF 6 - Director → ME
Person with significant control
2020-11-10 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
69 Festival Avenue, Shipley, West Yorkshuire, United KingdomDissolved Corporate (1 parent)
Officer
2018-02-20 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-02-20 ~ dissolvedIIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
8
69 Festival Avenue, Shipley, United KingdomDissolved Corporate (1 parent)
Officer
2018-03-19 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2018-03-19 ~ dissolvedIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more → OE