1
8 Ivegate, Yeadon, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
3,983 GBP2024-02-28
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2
Wentworth House 122 New Road Side, Horsforth, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
-38,521 GBP2021-03-30
Person with significant control
2017-01-20 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
3
AQUILINA LIMITED - 2024-06-01
Dalton House, 1 Hawksworth Street, Ilkley, EnglandCorporate (2 parents)
Person with significant control
2024-04-17 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
4
68 Kings Road, Ilkley, West YorkshireCorporate (1 parent)
Equity (Company account)
4,197 GBP2022-04-30
Officer
2014-04-23 ~ nowIIF 19 - director → ME
2014-04-23 ~ nowIIF 81 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
5
Lapley Court Park Lane, Lapley, Stafford, EnglandDissolved corporate (2 parents)
Equity (Company account)
500 GBP2017-12-31
Person with significant control
2017-03-31 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
6
68 Kings Road, Ilkley, West Yorkshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2019-02-28
Officer
2015-09-25 ~ dissolvedIIF 35 - director → ME
2015-09-25 ~ dissolvedIIF 91 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Has significant influence or control → OE
7
St19 9jt, Lapley Court Park Lane, Lapley, Stafford, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-11-30
Person with significant control
2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
8
Minerva, 29 East Parade, LeedsDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
9
INTENTO SOLUTIONS LIMITED - 2024-03-18
68 Kings Road, Ilkley, West Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
8,353 GBP2023-09-30
Officer
2015-10-15 ~ nowIIF 25 - director → ME
2015-10-15 ~ nowIIF 94 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
10
68 Kings Road, Ilkley, West YorkshireCorporate (3 parents)
Equity (Company account)
33,830 GBP2023-09-30
Officer
2014-09-10 ~ nowIIF 20 - director → ME
2014-09-10 ~ nowIIF 84 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Has significant influence or control → OE
11
Lapley Court Park Lane, Lapley, Stafford, EnglandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-154,750 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Has significant influence or control → OE
12
C/o Live Recoveries, Wentworth House 122 New Road Side Horsforth, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
2,099 GBP2019-07-31
Person with significant control
2017-07-14 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
13
94 Towngate Town Gate, Wyke, Bradford, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
347,468 GBP2023-05-30
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-05-11 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
14
Dalton House, 1 Hawksworth Street, Ilkley, United KingdomCorporate (2 parents)
Equity (Company account)
16,736 GBP2022-07-31
Person with significant control
2017-07-07 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
15
68 Kings Road, Ilkley, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2017-05-15 ~ dissolvedIIF 33 - director → ME
Person with significant control
2017-05-15 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
16
Inspire Bradford Business Park Newlands House One, Newlands Way, Bradford, West YorkshireCorporate (7 parents, 1 offspring)
Officer
2013-10-25 ~ nowIIF 46 - director → ME
17
Newlands House One, Inspire Bradford Business Park Newlands Way, Bradford, West YorkshireCorporate (5 parents)
Equity (Company account)
2,536,336 GBP2024-03-31
Officer
2012-10-17 ~ nowIIF 22 - director → ME
18
Lapley Court Park Lane, Lapley, Stafford, EnglandDissolved corporate (2 parents)
Person with significant control
2017-03-31 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
19
68 Kings Road, Ilkley, West YorkshireCorporate (9 parents)
Net Assets/Liabilities (Company account)
371,000 GBP2023-10-31
Officer
2015-04-16 ~ nowIIF 44 - director → ME
1993-10-18 ~ nowIIF 57 - secretary → ME
20
68 Kings Road, Ilkley, West Yorkshire, United KingdomCorporate (1 parent)
Officer
2024-07-03 ~ nowIIF 24 - director → ME
Person with significant control
2024-07-03 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
21
68 Kings Road, Ilkley, West Yorkshire, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-09-30
Officer
2017-03-15 ~ nowIIF 42 - director → ME
Person with significant control
2017-03-15 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
22
68 Kings Road, Ilkley, Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
1,092 GBP2024-03-31
Officer
2008-02-26 ~ nowIIF 45 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
23
Company number 07082129Non-active corporate
Officer
2009-11-19 ~ nowIIF 39 - director → ME