1
ALIBABA GROUP HOLDING LIMITED - 2024-12-23
Prospect Park, Limewood Approach, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2019-07-31 ~ nowIIF 62 - director → ME
2019-07-31 ~ nowIIF 24 - secretary → ME
Person with significant control
2019-07-31 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
2
Prospect Park, Limewood Approach, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-07-31
Officer
2019-07-31 ~ nowIIF 60 - director → ME
2019-07-31 ~ nowIIF 18 - secretary → ME
Person with significant control
2019-07-31 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Right to appoint or remove directors as a member of a firm → OE
3
Innovation Centre, Maidstone Road, Chatham, EnglandCorporate (2 parents)
Officer
2010-11-15 ~ nowIIF 59 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Raines House, Denby Dale Road, Wakefield, West Yorkshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2019-01-08 ~ nowIIF 72 - director → ME
2019-01-08 ~ nowIIF 14 - secretary → ME
Person with significant control
2019-01-08 ~ nowIIF 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
5
Prospect Business Centre, Grangefield Industrial Estate, Pudsey, West Yorkshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2018-10-11 ~ nowIIF 67 - director → ME
2018-10-11 ~ nowIIF 12 - secretary → ME
Person with significant control
2018-10-11 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
6
Prospect Park, Limewood Approach, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2019-05-30 ~ nowIIF 71 - director → ME
2019-05-30 ~ nowIIF 20 - secretary → ME
7
Prospect Park, Limewood Approach, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-26 ~ nowIIF 75 - director → ME
2020-02-26 ~ nowIIF 16 - secretary → ME
Person with significant control
2020-02-26 ~ nowIIF 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
8
Prospect Park, Limewood Approach, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2019-05-30 ~ nowIIF 77 - director → ME
2019-05-30 ~ nowIIF 22 - secretary → ME
Person with significant control
2019-05-30 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Right to appoint or remove directors as a member of a firm → OE
9
Prospect Park, Limewood Approach, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2019-10-12 ~ nowIIF 69 - director → ME
2019-10-12 ~ nowIIF 15 - secretary → ME
Person with significant control
2019-10-12 ~ nowIIF 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
10
Prospect Park, Limewood Approach, Leeds, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2022-10-31
Officer
2019-10-11 ~ nowIIF 61 - director → ME
2019-10-11 ~ nowIIF 19 - secretary → ME
Person with significant control
2019-10-11 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
11
74 Wimpole Street, LondonDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
-964,303 GBP2017-09-30
Officer
2016-01-15 ~ dissolvedIIF 44 - secretary → ME
12
Raines House, Denby Dale Road, Wakefield, YorksDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2019-02-20 ~ dissolvedIIF 68 - director → ME
2019-02-20 ~ dissolvedIIF 17 - secretary → ME
Person with significant control
2019-02-20 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 99 - Right to appoint or remove directors → OE
13
Prospect Park, Limewood Approach, Leeds, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2018-10-12 ~ dissolvedIIF 78 - director → ME
2018-10-12 ~ dissolvedIIF 30 - secretary → ME
Person with significant control
2018-10-12 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
14
Prospect Park, Limewood Approach, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2020-02-26 ~ nowIIF 76 - director → ME
2020-02-26 ~ nowIIF 25 - secretary → ME
Person with significant control
2020-02-26 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
BROOMCO (2186) LIMITED - 2000-08-09
Duff & Phelps Ltd., The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (4 parents)
Officer
2016-01-15 ~ dissolvedIIF 52 - secretary → ME
16
74 Wimpole Street, LondonDissolved corporate (4 parents)
Equity (Company account)
399 GBP2017-09-30
Officer
2016-01-15 ~ dissolvedIIF 48 - secretary → ME
17
74 Wimpole Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-36,685 GBP2017-09-30
Officer
2016-01-15 ~ dissolvedIIF 42 - secretary → ME
18
74 Wimpole Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
5 GBP2018-03-31
Officer
2016-01-15 ~ dissolvedIIF 41 - secretary → ME
19
Raines House, Denby Dale Road, Wakefield, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2019-04-05 ~ nowIIF 83 - director → ME
2019-04-05 ~ nowIIF 38 - secretary → ME
Person with significant control
2019-04-05 ~ nowIIF 107 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Right to appoint or remove directors as a member of a firm → OE
20
BROOMCO (2187) LIMITED - 2000-08-09
74 Wimpole Street, LondonDissolved corporate (4 parents)
Officer
2016-01-15 ~ dissolvedIIF 53 - secretary → ME
21
Raines House, Denby Dale Road, Wakefield, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2020-04-20 ~ dissolvedIIF 73 - director → ME
2020-04-20 ~ dissolvedIIF 23 - secretary → ME
Person with significant control
2020-04-20 ~ dissolvedIIF 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
22
Raines House, Denby Dale Road, Wakefield, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2019-05-21 ~ nowIIF 82 - director → ME
2019-05-21 ~ nowIIF 37 - secretary → ME
Person with significant control
2019-05-21 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Right to appoint or remove directors as a member of a firm → OE
23
Prospect Park, Limewood Approach, Leeds, West Yorkshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2018-10-12 ~ dissolvedIIF 64 - director → ME
2018-10-12 ~ dissolvedIIF 10 - secretary → ME
Person with significant control
2018-10-12 ~ dissolvedIIF 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
24
Raines House, Denby Dale Road, Wakefield, West Yorkshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-12-31
Officer
2018-12-24 ~ nowIIF 79 - director → ME
2018-12-24 ~ nowIIF 21 - secretary → ME
Person with significant control
2018-12-24 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
25
Prospect Park, Limewood Approach, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2019-05-30 ~ nowIIF 74 - director → ME
2019-05-30 ~ nowIIF 26 - secretary → ME
26
Prospect Park, Limewood Approach, Leeds, West Yorkshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2022-10-31
Officer
2018-10-12 ~ nowIIF 65 - director → ME
2018-10-12 ~ nowIIF 11 - secretary → ME
Person with significant control
2018-10-12 ~ nowIIF 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
27
Prospect Park, Limewood Approach, Leeds, Yorkshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-09-28 ~ nowIIF 80 - director → ME
2018-09-28 ~ nowIIF 27 - secretary → ME
Person with significant control
2018-09-28 ~ nowIIF 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
28
Raines House, Denby Dale Road, Wakefield, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2019-06-06 ~ nowIIF 81 - director → ME
2019-06-06 ~ nowIIF 35 - secretary → ME
Person with significant control
2019-06-06 ~ nowIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Right to appoint or remove directors with control over the trustees of a trust → OE
29
172 Easterly Road, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2019-09-30
Officer
2018-09-28 ~ nowIIF 63 - director → ME
2018-09-28 ~ nowIIF 8 - secretary → ME
Person with significant control
2018-09-28 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
30
PENGREW LIMITED - 1983-08-09
Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, ManchesterDissolved corporate (4 parents, 2 offsprings)
Officer
2016-01-15 ~ dissolvedIIF 45 - secretary → ME
31
74 Wimpole Street, LondonDissolved corporate (5 parents)
Equity (Company account)
-863 GBP2017-09-30
Officer
2016-01-15 ~ dissolvedIIF 51 - secretary → ME
32
B & N (NO.125) LIMITED - 1986-04-02
74 Wimpole Street, LondonDissolved corporate (5 parents)
Officer
2016-01-15 ~ dissolvedIIF 47 - secretary → ME
33
Innovation Centre, Maidstone Road, Chatham, EnglandCorporate (2 parents)
Equity (Company account)
-4,044 GBP2022-10-31
Officer
2019-05-21 ~ nowIIF 28 - secretary → ME
34
Raines House, Denby Dale Road, Wakefield, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2019-04-05 ~ nowIIF 84 - director → ME
2019-04-05 ~ nowIIF 36 - secretary → ME
35
74 Wimpole Street, LondonDissolved corporate (5 parents, 6 offsprings)
Equity (Company account)
-1 GBP2017-09-30
Officer
2016-01-15 ~ dissolvedIIF 49 - secretary → ME
36
Raines House, Denby Dale Road, Wakefield, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2019-06-12 ~ nowIIF 70 - director → ME
2019-06-12 ~ nowIIF 13 - secretary → ME
Person with significant control
2019-06-12 ~ nowIIF 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
37
27 Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-10-31
Officer
2019-05-21 ~ dissolvedIIF 29 - secretary → ME
38
Prospect Business Centre Grangefield Industrial Estate, Pudsey, Leeds, West Yorkshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2019-10-31
Officer
2018-10-09 ~ nowIIF 66 - director → ME
2018-10-09 ~ nowIIF 9 - secretary → ME
Person with significant control
2018-10-09 ~ nowIIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE