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 21 - 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 20 - 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 19 - 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 116 - 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 18 - 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 46 - Director → ME
Person with significant control
2023-01-01 ~ 2023-05-31IIF 117 - Ownership of shares – 75% or more → OE
7
The Penthouse, 19-21 Dolly Lane, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
25,205 GBP2023-04-30
Officer
2021-04-23 ~ 2023-05-01IIF 47 - Director → ME
Person with significant control
2021-04-23 ~ 2023-05-01IIF 76 - Ownership of shares – 75% or more → OE
8
555 SANDMOOR LIMITED - 2022-01-05
19 Dolly Lane, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-04-15 ~ 2025-02-26IIF 8 - Director → ME
Person with significant control
2022-04-15 ~ 2023-05-26IIF 13 - 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 16 - 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 22 - Director → ME
1998-10-07 ~ 2002-08-05IIF 74 - Secretary → ME
~ 1997-01-01IIF 75 - 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 36 - Director → ME
Person with significant control
2018-10-24 ~ 2020-12-23IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - 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 30 - Director → ME
Person with significant control
2018-11-06 ~ 2020-12-23IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → 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 32 - Director → ME
Person with significant control
2018-12-19 ~ 2020-12-23IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → 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 27 - Director → ME
Person with significant control
2018-07-10 ~ 2020-12-23IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - 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 66 - Director → ME
Person with significant control
2019-01-29 ~ 2020-12-23IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 115 - Right to appoint or remove directors → OE
16
Moorend House, Snelsins Lane, CleckheatonLiquidation Corporate (1 parent)
Officer
2019-11-28 ~ 2020-12-23IIF 31 - Director → ME
Person with significant control
2019-11-28 ~ 2020-12-23IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
17
Moorend House, Snelsins Lane, CleckheatonLiquidation Corporate (1 parent)
Officer
2019-11-27 ~ 2020-12-23IIF 35 - Director → ME
Person with significant control
2019-11-27 ~ 2020-12-23IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
18
34 Roundhay Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2021-09-30
Officer
2018-09-28 ~ 2020-12-23IIF 29 - Director → ME
Person with significant control
2018-09-28 ~ 2020-12-23IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - 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 34 - Director → ME
Person with significant control
2018-12-03 ~ 2020-12-23IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
20
DANIEL FOOTWEAR LIMITED - 2018-11-30
COMMUNICATIVE LINKS LIMITED - 1997-09-30
Westminster Business Centre, Nether Poppleton, York, North YorkshireDissolved Corporate (1 parent)
Officer
1997-09-20 ~ 2018-11-28IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-28IIF 92 - Ownership of shares – 75% or more → OE
21
RAPID 5230 LIMITED - 1988-07-21
34 Roundhay Road, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,505 GBP2019-06-30
Officer
2012-10-24 ~ 2020-02-28IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-28IIF 112 - 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 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → 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 106 - 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 61 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-28IIF 113 - 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 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - 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 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - 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 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → 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 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → 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 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → 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 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - 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 38 - 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 122 - Director → ME
Person with significant control
2018-06-01 ~ 2020-12-23IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → 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 28 - Director → ME
Person with significant control
2018-12-18 ~ 2020-12-23IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → 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 121 - Director → ME
Person with significant control
2018-06-01 ~ 2020-12-23IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - 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 120 - Director → ME
Person with significant control
2018-06-01 ~ 2020-12-23IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
36
34 Enfield Terrace, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2019-12-31
Officer
2016-12-23 ~ 2020-12-23IIF 37 - Director → ME
Person with significant control
2016-12-23 ~ 2020-12-23IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → 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 24 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-23IIF 90 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-23IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Right to appoint or remove directors as a member of a firm → OE
40
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 25 - Director → ME
Person with significant control
2020-12-16 ~ 2020-12-23IIF 89 - Ownership of shares – 75% or more → OE
41
Wilson Field Limited The Manor House, 260 Ecclehall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2010-03-03 ~ 2011-11-22IIF 58 - Director → ME
42
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 70 - Director → ME