1
4385, 12105046: Companies House Default Address, CardiffDissolved corporate (2 parents)
Officer
2019-07-16 ~ dissolvedIIF 6 - director → ME
Person with significant control
2019-07-16 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
12 Helmet Row, London, United KingdomDissolved corporate (2 parents)
Officer
2020-06-09 ~ dissolvedIIF 27 - director → ME
Person with significant control
2020-06-09 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
3
12 Helmet Row, London, United KingdomDissolved corporate (2 parents)
Officer
2020-10-06 ~ dissolvedIIF 24 - director → ME
Person with significant control
2020-10-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
4
12 Helmet Row, London, United KingdomDissolved corporate (2 parents)
Officer
2020-10-06 ~ dissolvedIIF 26 - director → ME
Person with significant control
2020-10-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
5
12 Helmet Row, London, United KingdomDissolved corporate (2 parents)
Officer
2020-10-06 ~ dissolvedIIF 23 - director → ME
Person with significant control
2020-10-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
6
107 Kirkgate, Leeds, EnglandCorporate (2 parents)
Officer
2023-12-29 ~ nowIIF 3 - director → ME
7
107 Kirkgate, Leeds, EnglandCorporate (3 parents)
Officer
2023-12-04 ~ nowIIF 4 - director → ME
8
107 Kirkgate, LeedsCorporate (2 parents)
Officer
2023-07-17 ~ nowIIF 2 - director → ME
9
12 Helmet Row, London, United KingdomDissolved corporate (2 parents)
Officer
2020-06-24 ~ dissolvedIIF 25 - director → ME
Person with significant control
2020-06-24 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
10
The Leeming Building, Ludgate Hill, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2017-04-06 ~ dissolvedIIF 16 - director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, United KingdomCorporate (4 parents)
Equity (Company account)
0.01 GBP2024-02-28
Officer
2022-02-24 ~ nowIIF 14 - director → ME
12
Goodridge Court, Goodridge Avenue, Gloucester, EnglandDissolved corporate (3 parents)
Equity (Company account)
-73,655 GBP2019-10-31
Officer
2020-05-28 ~ dissolvedIIF 1 - director → ME
Person with significant control
2020-05-28 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
19-21 Chapel Street, Marlow, EnglandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Has significant influence or control → OE
14
19-21 Chapel Street, Marlow, EnglandDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OE
15
Suite 4.07 Leeming Building Vicar Lane, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
-33,755 GBP2021-04-30
Officer
2019-04-23 ~ dissolvedIIF 17 - director → ME
Person with significant control
2019-04-23 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
8 Holystone Court, 83 Tiller Road, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
80 GBP2023-11-30
Officer
2017-11-21 ~ nowIIF 15 - director → ME
Person with significant control
2017-11-21 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
12 Helmet Row, London, United KingdomDissolved corporate (2 parents)
Officer
2020-05-30 ~ dissolvedIIF 21 - director → ME
Person with significant control
2020-05-30 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
18
SILVER LININGS OPCO LIMITED - 2020-09-09
The Leeming Building, Vicar Lane, Leeds, EnglandDissolved corporate (2 parents)
Officer
2020-06-02 ~ dissolvedIIF 20 - director → ME
Person with significant control
2020-06-02 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
19
Suite 4.07 Leeming Building, Vicar Lane, Leeds, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2020-07-29 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-07-29 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
20
Suite 4.07 Leeming Building, Vicar Lane, Leeds, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-05 ~ dissolvedIIF 18 - director → ME
21
The Leeming Building, Ludgate Hill, Leeds, EnglandCorporate (1 parent)
Officer
2023-06-23 ~ nowIIF 5 - director → ME
Person with significant control
2023-06-23 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
22
19-21 Chapel Street, MarlowDissolved corporate (1 parent, 5 offsprings)
Officer
2014-04-30 ~ dissolvedIIF 13 - director → ME
2013-04-30 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE