1
12 Commercial Road, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2018-06-01 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2018-06-01 ~ dissolvedIIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
2
12 Commercial Road, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2021-02-19 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2021-02-19 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
40 Leeds Road, Ilkley, EnglandDissolved Corporate (3 parents)
Officer
2022-10-20 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2022-10-20 ~ dissolvedIIF 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
IIF 24 - Right to appoint or remove directors → OE
4
Unit 1 Victoria Terrace, Water Street, Skipton, EnglandActive Corporate (2 parents)
Equity (Company account)
22,241 GBP2020-05-31
Person with significant control
2018-05-10 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
5
Unit 1 Victoria Terrace, Water Street, Skipton, EnglandActive Corporate (2 parents)
Equity (Company account)
21,272 GBP2020-07-31
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
6
40 Leeds Road, Ilkley, EnglandDissolved Corporate (2 parents)
Officer
2021-10-12 ~ dissolvedIIF 11 - Director → ME
7
40 Leeds Road, Ilkley, EnglandDissolved Corporate (2 parents)
Officer
2021-10-19 ~ dissolvedIIF 16 - Director → ME
8
12 Commercial Road, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2021-10-12 ~ dissolvedIIF 17 - Director → ME
9
40 Leeds Road, Ilkley, EnglandDissolved Corporate (2 parents)
Officer
2021-10-12 ~ dissolvedIIF 10 - Director → ME
10
40 Leeds Road, Ilkley, EnglandDissolved Corporate (2 parents)
Officer
2021-10-12 ~ dissolvedIIF 6 - Director → ME
11
40 Leeds Road, Ilkley, EnglandDissolved Corporate (2 parents)
Officer
2021-10-12 ~ dissolvedIIF 9 - Director → ME
12
40 Leeds Road, Ilkley, EnglandDissolved Corporate (2 parents)
Officer
2021-10-12 ~ dissolvedIIF 8 - Director → ME
13
40 Leeds Road, Ilkley, EnglandDissolved Corporate (2 parents)
Officer
2021-10-12 ~ dissolvedIIF 13 - Director → ME
14
40 Leeds Road, Ilkley, EnglandDissolved Corporate (2 parents)
Officer
2021-10-19 ~ dissolvedIIF 14 - Director → ME
15
40 Leeds Road, Ilkley, EnglandDissolved Corporate (2 parents)
Officer
2021-10-12 ~ dissolvedIIF 7 - Director → ME
16
40 Leeds Road, Ilkley, EnglandDissolved Corporate (2 parents)
Officer
2021-10-15 ~ dissolvedIIF 15 - Director → ME
17
1 Skipton Commercial Centre, Water Street, Skipton, EnglandDissolved Corporate (2 parents)
Officer
2021-10-12 ~ dissolvedIIF 19 - Director → ME
18
PG UK TRADING LTD - 2021-10-13
40 Leeds Road, Ilkley, EnglandDissolved Corporate (1 parent, 12 offsprings)
Officer
2021-10-04 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-10-04 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
19
21 The Grove, Ilkley, EnglandActive Corporate (1 parent)
Officer
2023-10-02 ~ nowIIF 5 - Director → ME
Person with significant control
2023-10-02 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE