1
25-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2018-11-08 ~ nowIIF 2 - Director → ME
2018-11-08 ~ nowIIF 30 - Secretary → ME
Person with significant control
2018-11-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
55 Marlborough Drive, Tadcaster, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-09-16 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
23-29 Sandy Way, Yeadon, Leeds, EnglandActive Corporate (2 parents)
Officer
2024-01-04 ~ nowIIF 6 - Director → ME
Person with significant control
2024-01-04 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
4
The Old Brewery, High Court, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
71,265 GBP2023-12-31
Officer
2021-07-01 ~ nowIIF 11 - Director → ME
5
Lh102 East Lincoln House, 1-3 Brixton Road, London, EnglandDissolved Corporate (4 parents)
Officer
2022-10-27 ~ dissolvedIIF 19 - Director → ME
6
The Old Brewery, High Court, Leeds, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2023-03-31 ~ nowIIF 15 - Director → ME
Person with significant control
2023-03-31 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
7
Kp.cc3.15. Canterbury Court, Kennington Park, 1-3 Brixton Road, London, United KingdomActive Corporate (5 parents)
Officer
2024-02-10 ~ nowIIF 25 - Director → ME
8
Lh102 East Lincoln House, 1-3 Brixton Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
241,064 GBP2023-12-31
Officer
2024-02-08 ~ nowIIF 20 - Director → ME
9
25-29 Sandy Way, Yeadon, Leeds, West Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
97,478 GBP2024-01-31
Officer
2017-01-27 ~ nowIIF 3 - Director → ME
2017-01-27 ~ nowIIF 32 - Secretary → ME
Person with significant control
2017-01-27 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
The Leather Market The Leather Market, Lm13.302 11/13 Weston Street, London, EnglandActive Corporate (2 parents)
Officer
2024-01-30 ~ nowIIF 27 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
11
The Old Brewery, High Court, Leeds, West Yorkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
57,123 GBP2023-12-31
Officer
2022-10-28 ~ nowIIF 16 - Director → ME
Person with significant control
2022-10-28 ~ nowIIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
12
The Leather Market Lm13.302 11/13 Weston Street, LondonActive Corporate (2 parents)
Officer
2024-01-30 ~ nowIIF 26 - Director → ME
13
Langton House, 124 Acomb Road, York, EnglandDissolved Corporate (2 parents)
Officer
2017-03-31 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2017-03-31 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors as a member of a firm → OE
14
MK BRANDS INTERNATIONAL LIMITED - 2017-03-13
Langton House, 124 Acomb Road, York, EnglandDissolved Corporate (2 parents)
Officer
2017-03-02 ~ dissolvedIIF 17 - Director → ME
15
J S White & Co Ltd, 25-29 Sandy Way, Yeadon, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
204,109 GBP2016-05-31
Officer
2011-08-23 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-10-31 ~ dissolvedIIF 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
16
The Old Brewery, High Court, Leeds, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
458,126 GBP2023-10-31
Officer
2019-10-10 ~ nowIIF 22 - Director → ME
17
55 Marlborough Drive, Tadcaster, North Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,617 GBP2023-07-31
Officer
2021-07-28 ~ nowIIF 21 - Director → ME
Person with significant control
2021-07-28 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
18
7c Compton Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
180,038 GBP2023-12-31
Officer
2022-12-07 ~ nowIIF 24 - Director → ME
Person with significant control
2022-12-07 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
19
The Old Brewery, High Court, Leeds, West Yorkshire, EnglandActive Corporate (2 parents, 3 offsprings)
Officer
2023-05-26 ~ nowIIF 23 - Director → ME
Person with significant control
2023-05-26 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Old Brewery, High Court, Leeds, EnglandActive Corporate (4 parents)
Officer
2024-06-05 ~ nowIIF 7 - Director → ME
21
10 Hervey Close, Ely, Cambridgeshire, United KingdomDissolved Corporate (2 parents)
Officer
2014-07-02 ~ dissolvedIIF 31 - Secretary → ME
22
10 Hervey Close, Ely, CambridgeshireDissolved Corporate (2 parents)
Officer
2014-07-01 ~ dissolvedIIF 4 - Director → ME
IIF 5 - Director → ME