1
78 Banks Lane, Riddlesden, Keighley, West Yorkshire, EnglandActive Corporate (1 parent)
Officer
2025-09-09 ~ nowIIF 8 - Director → ME
Person with significant control
2025-09-09 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2
38 Devonshire Street, Keighley, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-08 ~ nowIIF 6 - Director → ME
Person with significant control
2022-04-08 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
3
38 Devonshire Street, Keighley, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-27 ~ nowIIF 5 - Director → ME
Person with significant control
2022-04-27 ~ nowIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
38 Devonshire Street, Keighley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2020-04-16 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2020-04-16 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
5
38 Devonshire Street, Keighley, West Yorkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-04-13 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-04-13 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
6
38 Devonshire Street, Keighley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-09 ~ nowIIF 2 - Director → ME
Person with significant control
2021-02-09 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
C/o Excel Restructuring Professionals Ltd, 3rd Floor, 17a Lawkholme Crescent, Keighley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-05-31
Officer
2021-05-03 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-05-03 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
8
38 Devonshire Street, Keighley, EnglandActive Corporate (1 parent)
Officer
2024-09-17 ~ nowIIF 4 - Director → ME
Person with significant control
2024-09-17 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
38 Devonshire Street, Keighley, West Yorkshire, EnglandActive Corporate (2 parents)
Person with significant control
2025-11-04 ~ nowIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
38 Devonshire Street, Keighley, West Yorkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-04-30
Officer
2022-04-13 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-04-13 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
38 Devonshire Street, Keighley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-27 ~ nowIIF 1 - Director → ME
Person with significant control
2022-04-27 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
38 Devonshire Street, Keighley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-29
Officer
2020-02-21 ~ nowIIF 3 - Director → ME
Person with significant control
2020-02-21 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
Hussains Hall, 38 Devonshire Street, Keighley, West Yorkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-04-30
Officer
2018-04-26 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-04-26 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
14
Hussains Hall, 38 Devonshire Street, Keighley, West YorkshireDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-03-31
Officer
2013-03-21 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
15
Hussains Hall, 38 Devonshire Street, Keighley, West Yorkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2015-10-27 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
16
38 Devonshire Street, Keighley, West Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-05 ~ nowIIF 7 - Director → ME
Person with significant control
2023-06-05 ~ nowIIF 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
17
Hussains Hall, 38 Devonshire Street, Keighley, West Yorkshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-06-30
Officer
2015-06-23 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-06-23 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE