1
4385, 12105046: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2019-07-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
2
12 Helmet Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
12 Helmet Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
4
12 Helmet Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
5
12 Helmet Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-06 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2020-10-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
107 Kirkgate, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2023-12-29 ~ now
IIF 33 - Director → ME
7
107 Kirkgate, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2023-12-04 ~ now
IIF 32 - Director → ME
8
107 Kirkgate, Leeds
Active Corporate (2 parents)
Equity (Company account)
20,716,077 GBP2024-12-31
Officer
2023-07-17 ~ now
IIF 35 - Director → ME
9
12 Helmet Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-24 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-06-24 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Leeming Building, Ludgate Hill, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2017-04-06 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
11
Goodridge Court, Goodridge Avenue, Gloucester, England
Dissolved Corporate (3 parents)
Equity (Company account)
-73,655 GBP2019-10-31
Officer
2020-05-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
19-21 Chapel Street, Marlow, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
13
19-21 Chapel Street, Marlow, England
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
14
Suite 4.07 Leeming Building Vicar Lane, Leeds, England
Dissolved Corporate (1 parent)
Equity (Company account)
-33,755 GBP2021-04-30
Officer
2019-04-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
8 Holystone Court, 83 Tiller Road, London
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
80 GBP2024-11-30
Officer
2017-11-21 ~ now
IIF 46 - Director → ME
Person with significant control
2017-11-21 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
12 Helmet Row, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
17
SILVER LININGS OPCO LIMITED - 2020-09-09
The Leeming Building, Vicar Lane, Leeds, England
Dissolved Corporate (2 parents)
Officer
2020-06-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
18
Suite 4.07 Leeming Building, Vicar Lane, Leeds, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-07-29 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
19
Suite 4.07 Leeming Building, Vicar Lane, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2020-08-05 ~ dissolved
IIF 22 - Director → ME
20
The Leeming Building, Ludgate Hill, Leeds, England
Active Corporate (1 parent)
Equity (Company account)
4,850 GBP2024-06-30
Officer
2023-06-23 ~ now
IIF 34 - Director → ME
Person with significant control
2023-06-23 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
21
19-21 Chapel Street, Marlow
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2013-04-30 ~ dissolved
IIF 43 - Director → ME
2014-04-30 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
22
HONYE TRADING LIMITED - 2025-07-17
C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0.01 GBP2025-02-28
Officer
2022-02-24 ~ now
IIF 45 - Director → ME