1
74 Southgate, Market Weighton, York, England
Dissolved Corporate (2 parents)
Officer
2020-01-14 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-01-14 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
74 Southgate, Market Weighton, York, England
Active Corporate (2 parents)
Officer
2023-06-15 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-15 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
3
167-169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2026-01-21 ~ now
IIF 2 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
4
74 Southgate, Market Weighton, York, England
Active Corporate (2 parents)
Officer
2017-01-03 ~ now
IIF 7 - Director → ME
5
74 Southgate, Market Weighton, York, England
Dissolved Corporate (4 parents)
Officer
2022-02-10 ~ dissolved
IIF 6 - Director → ME
6
74 Southgate, Market Weighton, York, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
74 Southgate, Market Weighton, York, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-06-27 ~ dissolved
IIF 16 - Director → ME
9
33 The Muirlands, Huddersfield, England
Active Corporate (3 parents)
Officer
2020-03-23 ~ 2020-05-01
IIF 17 - Director → ME
2023-04-27 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-28 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
2020-03-23 ~ 2020-05-07
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
31 Chiberworde Avenue, Rotherham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-05-15 ~ 2017-11-05
IIF 9 - Director → ME
2017-11-07 ~ 2017-11-09
IIF 3 - Director → ME
11
74 Southgate, Market Weighton, York, England
Dissolved Corporate (4 parents)
Officer
2022-03-22 ~ dissolved
IIF 8 - Director → ME
12
74 Southgate, Market Weighton, York, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-02-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-02-07 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
13
5 Stonegate Edge, Leeds, England
Dissolved Corporate (3 parents)
Officer
2020-03-09 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
14
Call House Enfield Street, 2nd Floor Suite 17, Leeds, England
Active Corporate (2 parents)
Officer
2024-10-18 ~ 2025-03-07
IIF 10 - Director → ME
15
74 Southgate, Market Weighton, York, England
Dissolved Corporate (3 parents)
Officer
2014-06-27 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-05-10 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE