1
JADE ATLANTIC LIMITED - 2001-10-09
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (8 parents)
Officer
2006-05-22 ~ dissolved
IIF 71 - Director → ME
2
BAR, ENTERTAINMENT AND DANCE ASSOCIATION LIMITED
- now 00508200BRITISH ENTERTAINMENT & DISCOTHEQUE ASSOCIATION LIMITED - 2002-10-15
BRITISH ENTERTAINMENT AND DANCING ASSOCIATION LIMITED - 1991-09-09
ASSOCIATION OF BALLROOMS LIMITED - 1983-11-11
Alexandra House, 43 Alexandra Street, Nottingham
Dissolved Corporate (24 parents)
Officer
2005-10-31 ~ 2012-11-28
IIF 64 - Director → ME
3
Unit G3, Croft Business Park Boroughbridge Road, Kirk Deighton, Wetherby, England
Dissolved Corporate (1 parent)
Officer
2018-05-14 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2018-05-14 ~ dissolved
IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
4
4 Kerry Street, Horsforth, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-09 ~ 2021-10-10
IIF 83 - Director → ME
Person with significant control
2019-03-09 ~ 2021-10-08
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
5
4 Kerry Street, Horsforth, Leeds, England
Dissolved Corporate (1 parent)
Officer
2011-03-21 ~ dissolved
IIF 78 - Director → ME
2011-03-21 ~ 2014-04-11
IIF 125 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
6
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2007-11-21 ~ dissolved
IIF 65 - Director → ME
7
53-59 West Street, Sheffield, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-08-24 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2024-01-21 ~ dissolved
IIF 94 - Right to appoint or remove directors as a member of a firm → OE
IIF 94 - Right to appoint or remove directors → OE
8
DEEPDALE PROPERTY LIMITED
- now 11869651HAREWOOD PROPERTY LIMITED
- 2020-12-22
11869651 53-59 West Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
9
2 Kings Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-02 ~ dissolved
IIF 85 - Director → ME
10
2 Kings Road, Harrogate, North Yorkshire, Great Britain
Dissolved Corporate (1 parent)
Officer
2015-02-09 ~ dissolved
IIF 42 - Director → ME
11
FIRST LEISURE CORPORATION (OPERATIONS) LIMITED
08048251 2 Kings Road, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-04-27 ~ dissolved
IIF 121 - Director → ME
12
FIRST LEISURE CORPORATION (TRADING) LIMITED
08048292 2 Kings Road, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-04-27 ~ dissolved
IIF 48 - Director → ME
13
FIRST LEISURE CORPORATION PUBLIC LIMITED COMPANY
- now 01594324ALNERY NO. 117 LIMITED - 1982-11-30
Ernst & Young, 100 Barbirolli Square, Manchester, Greater Manchester
Dissolved Corporate (32 parents)
Officer
2000-01-31 ~ 2003-01-16
IIF 66 - Director → ME
14
53-59 West Street, Sheffield, England
Active Corporate (5 parents, 7 offsprings)
Officer
2015-01-01 ~ now
IIF 29 - Director → ME
2005-04-08 ~ now
IIF 111 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
15
4 Kerry Street, Horsforth, Leeds, England
Dissolved Corporate (4 parents)
Officer
2021-03-12 ~ dissolved
IIF 34 - Director → ME
16
2 Kings Road, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-03-15 ~ dissolved
IIF 33 - Director → ME
17
53-59 West Street Greenspace Management Ltd, 53-59 West Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 6 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
18
HAREWOOD (VIPER ROOMS) LIMITED
- now 07614493HAREWOOD (RUBY LOUNGE) LTD
- 2011-09-22
07614493 53-59 West Street, Sheffield, England
Active Corporate (2 parents)
Officer
2011-04-26 ~ now
IIF 30 - Director → ME
2016-02-01 ~ now
IIF 81 - Director → ME
19
HAREWOOD BARNSLEY LIMITED
- now 07340486OPENBAY LEISURE LIMITED
- 2010-08-27
07340486 2 Kings Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-27 ~ 2010-11-02
IIF 46 - Director → ME
2011-02-03 ~ dissolved
IIF 56 - Director → ME
20
HAREWOOD BLACKPOOL LIMITED
- now 07340661 2 Kings Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-27 ~ 2010-11-02
IIF 45 - Director → ME
2011-02-03 ~ dissolved
IIF 53 - Director → ME
21
Electric Brixton Town Hall Parade, Brixton Hill, London, England
Active Corporate (6 parents)
Officer
2010-08-27 ~ 2010-11-02
IIF 55 - Director → ME
2011-02-03 ~ 2017-10-06
IIF 61 - Director → ME
Person with significant control
2016-08-04 ~ 2017-10-06
IIF 89 - Has significant influence or control → OE
22
HAREWOOD CHESTERFIELD LIMITED
- now 07340575OPENVALLEY ESTATES LIMITED
- 2010-08-27
07340575 2 Kings Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-03 ~ dissolved
IIF 47 - Director → ME
2010-08-27 ~ 2010-11-02
IIF 51 - Director → ME
23
MILLPARK VENTURES LIMITED
- 2010-08-27
07339715 2 Kings Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-08-27 ~ 2010-11-02
IIF 50 - Director → ME
2011-02-03 ~ dissolved
IIF 43 - Director → ME
24
HAREWOOD ENTERTAINMENT (LINCOLN) LIMITED
06055535 2 Kings Road, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-10-01 ~ dissolved
IIF 35 - Director → ME
2007-01-17 ~ dissolved
IIF 110 - Secretary → ME
25
HAREWOOD ENTERTAINMENTS LIMITED
- now 04980339BARVEST (HARROGATE) LIMITED
- 2005-12-08
04980339 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2012-02-18 ~ dissolved
IIF 80 - Director → ME
2011-05-01 ~ 2012-11-01
IIF 38 - Director → ME
2005-11-25 ~ dissolved
IIF 109 - Secretary → ME
26
53-59 West Street, Sheffield, England
Active Corporate (1 parent)
Officer
2024-07-09 ~ now
IIF 27 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
27
HAREWOOD GROUP ADMIN SERVICES LIMITED
16963178 53-59 West Street, Sheffield, England
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 23 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
28
53-59 West Street, Sheffield, England
Active Corporate (1 parent)
Officer
2023-01-10 ~ now
IIF 8 - Director → ME
2015-02-04 ~ now
IIF 22 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
29
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-09-24 ~ 2010-11-02
IIF 58 - Director → ME
2011-02-03 ~ dissolved
IIF 40 - Director → ME
30
HAREWOOD OPERATIONS LIMITED
- now 07340473 2 Kings Road, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-08-27 ~ 2010-11-02
IIF 54 - Director → ME
2011-02-03 ~ dissolved
IIF 57 - Director → ME
31
2 Kings Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ dissolved
IIF 44 - Director → ME
32
2 Kings Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-24 ~ dissolved
IIF 49 - Director → ME
33
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-10-18 ~ dissolved
IIF 119 - Director → ME
34
2 Kings Road, Harrogate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-21 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 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
35
53-59 West Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2016-02-18 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 99 - Ownership of shares – 75% or more → OE
36
Flat 2 Kings Road, North Yorkshire, Harrogate
Dissolved Corporate (1 parent)
Officer
2010-05-11 ~ dissolved
IIF 86 - Director → ME
37
53-59 West Street, Sheffield, England
Active Corporate (1 parent)
Officer
2026-01-27 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
38
SYNDICATE BLACKPOOL LIMITED
- 2014-09-17
07680284 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-09-15 ~ dissolved
IIF 39 - Director → ME
39
ORALHURST LIMITED - 1977-12-31
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (6 parents)
Officer
2007-11-16 ~ dissolved
IIF 72 - Director → ME
40
53-59 West Street, Sheffield, England
Active Corporate (1 parent)
Officer
2025-07-17 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
41
53-59 West Street, Sheffield, England
Active Corporate (2 parents, 3 offsprings)
Officer
2010-07-01 ~ now
IIF 112 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 98 - Has significant influence or control → OE
42
2 Kings Road, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-10-23 ~ dissolved
IIF 122 - Director → ME
43
HAREWOOD STOCKTON LIMITED
- 2019-05-15
07305875 Unit G3, Boroughbridge Road, Kirk Deighton, Wetherby, England
Dissolved Corporate (4 parents)
Officer
2010-07-12 ~ 2010-11-02
IIF 115 - Director → ME
2019-03-15 ~ dissolved
IIF 12 - Director → ME
2011-02-03 ~ 2019-03-12
IIF 52 - Director → ME
2020-01-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-03-12 ~ 2020-01-01
IIF 13 - Ownership of shares – 75% or more → OE
44
AXEL P NO. 1 LIMITED
- 2004-03-24
04883776 04883779, 04883986, 04883863Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (11 parents)
Officer
2004-03-10 ~ dissolved
IIF 75 - Director → ME
45
RIVERCROFT ASSOCIATES LIMITED
- 2009-04-06
06858713 4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (3 parents)
Officer
2009-03-30 ~ dissolved
IIF 76 - Director → ME
46
AXEL P NO. 2 LIMITED
- 2004-03-22
04883779 04883967, 04883712, 04883786Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2004-03-12 ~ dissolved
IIF 74 - Director → ME
47
AXEL P NO. 3 LIMITED
- 2004-03-22
04883781 04883779, 04883969, 04883786Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-03-12 ~ dissolved
IIF 70 - Director → ME
48
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-03-30 ~ dissolved
IIF 68 - Director → ME
49
AXEL P NO. 4 LIMITED
- 2004-03-22
04883782 04883779, 04883806, 04883786Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-03-12 ~ dissolved
IIF 73 - Director → ME
50
AXEL P NO. 5 LIMITED
- 2004-03-22
04883784 04883779, 04883772, 04883786Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-03-12 ~ dissolved
IIF 67 - Director → ME
51
4 Bank Court, Weldon Road, Loughborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2006-03-15 ~ dissolved
IIF 69 - Director → ME
52
C/o Clough Corporate Solutions Limited Vicarage Chambers, 9 Park Square East, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-04-26 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
53
Unit G3 Croft Business Park Boroughbridge Road, Kirk Deighton, Wetherby, England
Dissolved Corporate (3 parents)
Officer
2013-11-29 ~ dissolved
IIF 41 - Director → ME
2013-11-29 ~ 2015-01-09
IIF 132 - Secretary → ME
54
VIPER ROOMS UK LIMITED
- 2021-01-07
11340244 53-59 West Street, Sheffield, England
Active Corporate (2 parents)
Officer
2025-01-01 ~ now
IIF 9 - Director → ME
2018-05-01 ~ now
IIF 26 - Director → ME
55
VIPER ROOMS(HARROGATE) LIMITED
- 2021-01-07
08263838 53-59 West Street, Sheffield, England
Active Corporate (2 parents)
Officer
2012-10-23 ~ now
IIF 113 - Director → ME
56
S1 BIERKELLER LIMITED
- 2021-05-12
09629124 53-59 West Street, Sheffield, England
Active Corporate (2 parents)
Officer
2015-06-08 ~ now
IIF 28 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
57
53-59 West Street, Sheffield, England
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 25 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
58
OBK SWANSEA LIMITED LIMITED
- 2021-08-16
11786361THE ORIGINAL BIERKELLER SWANSEA LIMITED
- 2021-05-12
11786361 53-59 West Street, Sheffield, England
Active Corporate (1 parent)
Officer
2019-01-24 ~ now
IIF 114 - Director → ME
Person with significant control
2019-01-24 ~ now
IIF 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
59
ASSOCIATED MARINAS LIMITED - 1995-08-07
GOULDITAR NO. 392 LIMITED - 1994-10-26
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (33 parents, 22 offsprings)
Officer
1996-11-22 ~ 1999-06-18
IIF 77 - Director → ME
60
2 2 Kings Road, Harrogate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-22 ~ dissolved
IIF 120 - Director → ME
Person with significant control
2017-12-22 ~ dissolved
IIF 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
61
SOULFUL BARS AND RESTAURANTS (LEEDS) LIMITED
10604590 Unit G3, Croft Business Park, Boroughbridge Road, Kirk Deighton, Wetherby, England
Dissolved Corporate (1 parent)
Officer
2017-02-07 ~ dissolved
IIF 79 - Director → ME
2017-02-07 ~ 2020-07-11
IIF 84 - Director → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
62
SOULFUL BARS AND RESTAURANTS LIMITED
09914797 53-59 West Street, Sheffield, England
Active Corporate (3 parents)
Officer
2015-12-14 ~ 2024-06-05
IIF 108 - Director → ME
2016-12-10 ~ now
IIF 24 - Director → ME
63
The Village Institute, Kirk Deighton, Wetherby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-06-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-06-19 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
THE HARROGATE DRINKS COMPANY LIMITED
11431720 2 Kings Road, Harrogate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-25 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-06-25 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
65
The Village Institute, Main St, Kirk Deighton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-08-22 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
THE ORIGINAL BIERKELLER CARDIFF LIMITED
11786736 Unit G3 Croft Business Park, Kirk Deighton, Wetherby, W Yorkshire
Dissolved Corporate (1 parent)
Officer
2019-01-24 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
67
53-59 West Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2020-09-24 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
68
WHARFEDALE COMMERCIAL SERVICES LIMITED
12301822 53-59 West Street, Sheffield, England
Liquidation Corporate (2 parents)
Officer
2019-11-06 ~ 2022-08-01
IIF 11 - Director → ME
Person with significant control
2019-11-06 ~ 2022-04-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
WHARFEDALE FACILITIES MANAGEMENT LIMITED
11236851 C/o Clough Corporate Solutions Limited, Vicarage Chambers 9 Park Square East, Leeds, West Yorkshire
Liquidation Corporate (3 parents)
Officer
2020-01-01 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
70
Ebor House, Low Moor Lane, Lingrfield, Knaresborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-06 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
71
4 Kerry Street, Horsforth, Leeds, England
Dissolved Corporate (2 parents)
Officer
2019-11-06 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
72
Unit 3 Croft Business Park Boroughbridge Road, Kirk Deighton, Wetherby, England
Dissolved Corporate (1 parent)
Officer
2019-01-18 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
4 Kerry Street, Horsforth, Leeds, England
Dissolved Corporate (1 parent)
Officer
2020-05-21 ~ dissolved
IIF 59 - Director → ME
2020-05-21 ~ 2021-06-01
IIF 3 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
IIF 91 - Right to appoint or remove directors → OE
74
4 Kerry Street, Horsforth, Leeds, England
Dissolved Corporate (1 parent)
Officer
2019-03-08 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2019-03-08 ~ dissolved
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE