1
20 Parklands Walk, Shelley, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2023-07-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-07-26 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
20 Parklands Walk, Shelley, Huddersfield, England
Active Corporate (1 parent)
Officer
2024-06-07 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
3
REYNOLDS PROPERTY DEVELOPMENTS LIMITED
- 2020-07-24
11509506 Bay Hall, Miln Road, Huddersfield, England
Dissolved Corporate (3 parents)
Officer
2018-08-09 ~ 2022-04-01
IIF 11 - Director → ME
Person with significant control
2018-08-09 ~ 2022-04-01
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
1 Elmwood Court, Wetherby Road, Leeds, England
Dissolved Corporate (4 parents)
Officer
2019-05-21 ~ 2022-04-05
IIF 12 - Director → ME
2022-04-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-06-30 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
2019-05-21 ~ 2022-04-05
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
Flat 93 1 Dock Street, Leeds, England
Active Corporate (2 parents)
Officer
2024-08-21 ~ 2025-10-08
IIF 9 - Director → ME
Person with significant control
2024-08-21 ~ 2025-10-08
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
Flat 93 1 Dock Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2023-11-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-11-16 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
7
C/o Block Buddy Ltd, Eckington Business Centre 1 62 Market Street, Eckington, Sheffield, England
Active Corporate (4 parents)
Person with significant control
2023-12-31 ~ 2025-12-04
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
1 Elmwood Court, Wetherby Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2023-11-22 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-11-22 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
9
20 Parklands Walk, Shelley, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2023-03-27 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-03-27 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
1 Elmwood Court, Wetherby Road, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-03-27 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-03-27 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
11
1 1 Elmwood Court, 1a Wetherby Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2022-03-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-03-11 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
12
20 Parklands Walk, Shelley, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2024-04-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-04-24 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
Tradeforce Building Office 4, Cornwall Place, Bradford
Dissolved Corporate (1 parent)
Officer
2015-11-24 ~ dissolved
IIF 15 - Director → ME
14
Pierrepont Accountants Millfield House Huddersfield Road, Thongsbridge, Holmfirth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-03-13 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
10 Hickling Road, Nottingham, England
Active Corporate (5 parents)
Officer
2015-09-09 ~ now
IIF 21 - Director → ME
16
1 Elmwood Court, 1a Wetherby Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2022-04-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-04-12 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
PARKLANDS BUSINESS VENTURES LIMITED
10776836 Unit 23 Barbot Hall Industrial Estate, Stadium Court, Rotherham, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2017-05-18 ~ 2018-08-31
IIF 14 - Director → ME
Person with significant control
2017-05-18 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
P. CARTER PLANT HIRE LIMITED - 2021-10-20
93 1 Dock Street, Leeds, England
Active Corporate (5 parents)
Officer
2022-05-01 ~ 2025-06-11
IIF 5 - Director → ME
19
Flat 93 1 Dock Street, Leeds, England
Active Corporate (2 parents)
Officer
2024-06-03 ~ 2026-02-10
IIF 4 - Director → ME
Person with significant control
2024-06-03 ~ 2026-02-10
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
20
REYNOLD BUSINESS VENTURES LIMITED
- now 10190604MJR BUSINESS SERVICES LIMITED
- 2017-05-10
10190604 Tradeforce Building Office 4, Cornwall Place, Bradford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-20 ~ 2018-08-31
IIF 13 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
21
1 Elmwood Court, Wetherby Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2020-10-12 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-10-12 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
2 Bramley Court, Sutton-in-ashfield, England
Active Corporate (9 parents)
Officer
2019-03-12 ~ 2023-12-20
IIF 19 - Director → ME
Person with significant control
2019-03-12 ~ 2023-12-20
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE