1
Carlyle House, 78 Chorley New Road, Bolton, England
Active Corporate (6 parents)
Equity (Company account)
-21,885 GBP2024-03-31
Officer
2004-01-22 ~ 2005-10-26
IIF 28 - Secretary → ME
2
CORTEX ADVISORY GROUP LIMITED
- now 05681354FRANKLIN GRANGE LTD
- 2022-01-18
05681354 Sterling House Capitol Park East, Tingley, Wakefield, West Yorkshire, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
133,637 GBP2024-12-31
Officer
2022-01-04 ~ now
IIF 15 - Director → ME
3
FANTASTIC VENTURES LIMITED LIABILITY PARTNERSHIP
- 2024-06-21
OC407240FANTASTIC VENTURES HOLDINGS LIMITED LIABILITY PARTNERSHIP
- 2016-05-21
OC407240 8-16 Dock Street, Leeds, England
Active Corporate (2 parents)
Officer
2016-03-13 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
4
Reach Academy Field Hill Centre, Batley Field Hill, Batley, England
Active Corporate (36 parents)
Equity (Company account)
0 GBP2018-08-31
Person with significant control
2017-04-28 ~ 2018-02-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
KLOOG BUSINESS DEVELOPMENT LTD - 2017-11-03
8-16 Dock Street, Leeds, England
Active Corporate (6 parents)
Equity (Company account)
55,990 GBP2024-12-31
Officer
2024-01-22 ~ now
IIF 10 - Director → ME
6
FANTASTIC CLOUD SERVICES LIMITED
09150874 Suite 1, 1812 Building, Wheatley Park Woodbottom, Mirfield, England
Active Corporate (4 parents)
Equity (Company account)
68,640 GBP2024-12-31
Officer
2014-07-29 ~ 2015-04-01
IIF 17 - Director → ME
2020-01-11 ~ now
IIF 12 - Director → ME
7
8-16 Dock Street, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
1,263,640 GBP2024-12-31
Officer
2005-10-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-04
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Hawthorne House Dark Lane, Birstall, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-01-29 ~ dissolved
IIF 19 - Director → ME
9
FANTASTIC VENTURES HOLDINGS LIMITED
- now 09887810FANTASTIC VENTURES HOLDINGS YORKSHIRE LIMITED
- 2016-05-25
09887810FANTASTIC VENTURES LIMITED
- 2016-04-25
09887810 8-16 Dock Street, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2015-11-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
200 Coleridge Road, Sheffield
Active Corporate (3 parents)
Equity (Company account)
529,336 GBP2024-03-31
Officer
2010-03-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
11
INNOVATION RECYCLING AND RECOVERY LTD
09277386 Moor Park House Clifford Lister Business Centre, Bawtry Road, Wickersley, Rotherham, South Yorkshire
Active Corporate (3 parents)
Equity (Company account)
-540,150 GBP2024-10-31
Officer
2022-07-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
12
200 Coleridge Road, Sheffield, England
Active Corporate (1 parent)
Equity (Company account)
500 GBP2024-01-31
Officer
2022-01-06 ~ now
IIF 21 - Director → ME
Person with significant control
2022-01-06 ~ now
IIF 8 - Has significant influence or control → OE
13
Moor Park House Bawtry Road, Wickersley, Rotherham, England
Active Corporate (2 parents)
Person with significant control
2025-09-18 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
KIRKLEES STADIUM DEVELOPMENT LIMITED
- now 02692479NOTICECARE LIMITED - 1992-05-28
The Accu Stadium, Stadium Way, Huddersfield, United Kingdom
Active Corporate (71 parents, 3 offsprings)
Officer
2014-04-06 ~ 2025-09-24
IIF 9 - Director → ME
15
MEADOWBANK SPECIAL STEELS (COMMODITIES) LIMITED
05297281 92 London Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
2005-03-31 ~ dissolved
IIF 25 - Director → ME
16
Xl Business Solutions Ltd, Premier House Bradford Road, Cleckheaton
Dissolved Corporate (7 parents)
Officer
2007-11-15 ~ 2011-06-07
IIF 24 - Director → ME
17
200 Coleridge Road, Sheffield, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-07-19 ~ dissolved
IIF 23 - Director → ME
18
Sterling House Capitol Park East, Tingley, Wakefield, West Yorkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
846,159 GBP2024-09-30
Officer
2018-11-23 ~ now
IIF 16 - Director → ME
19
Sterling House Capitol Park East, Tingley, Wakefield, West Yorkshire, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-1,084,969 GBP2024-09-30
Officer
2007-11-26 ~ now
IIF 14 - Director → ME
20
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2005-02-07 ~ 2007-04-18
IIF 18 - Director → ME
2005-02-07 ~ dissolved
IIF 27 - Secretary → ME