1
Suite 1.10 Kingswood House, Pudsey, Leeds, England
Active Corporate (1 parent)
Officer
2018-02-15 ~ now
IIF 21 - Director → ME
Person with significant control
2018-02-15 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2
13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-06 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
The Barn, Higher Shaw Farm, Harrogate, England
Active Corporate (1 parent)
Officer
2023-10-23 ~ now
IIF 20 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
4
South View, Plantation Road, Redcar, England
Active Corporate (1 parent)
Officer
2022-01-07 ~ now
IIF 16 - Director → ME
Person with significant control
2022-01-07 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
5
GSS MANAGEMENT SERVICES LIMITED
10651631 Knight House, 2 Sandbeck Court, Wetherby, England
Active Corporate (2 parents)
Officer
2017-03-03 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-03 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Equinox 3 Audby Lane, Wetherby, England
Active Corporate (4 parents)
Officer
2019-03-14 ~ 2021-04-01
IIF 26 - Director → ME
Person with significant control
2019-03-14 ~ 2021-04-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
7
MEDICAL & COSMETIC CONSULTANCY LIMITED
10044300 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, England
Dissolved Corporate (1 parent)
Officer
2016-03-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
Beaumont Accountancy First Floor, Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, England
Dissolved Corporate (1 parent)
Officer
2014-03-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MEDICARE COSMETICS MIDDLESBROUGH LIMITED
09888377 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2015-11-25 ~ 2018-04-30
IIF 17 - Director → ME
10
MEDICARE COSMETICS REDCAR LIMITED
11654470 Beaumont Accountancy Services 1st Floor Enterprise House, 202-206 Linthorpe Road, Middlesbrough, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-01 ~ now
IIF 15 - Director → ME
Person with significant control
2018-11-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
SELECT BUILDING SUPPLIES LIMITED
13683842 Knight House, 2 Sandbeck Court, Wetherby, England
Active Corporate (3 parents)
Person with significant control
2022-04-21 ~ now
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
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
SOLAR SITE SYSTEMS GROUP LIMITED
16133189 Knight House, 2 Sandbeck Court, Wetherby, England
Active Corporate (3 parents)
Officer
2024-12-12 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SOLAR SITE SYSTEMS LIMITED
- now 12160786HS SITE SERVICES LIMITED - 2022-10-05
LUKE OLDROYD LIMITED - 2022-10-04
Knight House, 2 Sandbeck Court, Wetherby, England
Active Corporate (4 parents)
Officer
2023-07-01 ~ now
IIF 25 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
Suite 1.2 Kingswood House Richardshaw Lane, Stanningley, Pudsey, England
Active Corporate (2 parents)
Officer
2018-02-21 ~ 2018-09-09
IIF 22 - Director → ME
Person with significant control
2018-02-21 ~ 2018-09-09
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE