1
Unit 5 Clayton Wood Court, West Park, Leeds, EnglandCorporate (5 parents)
Officer
2024-05-15 ~ nowIIF 91 - director → ME
Person with significant control
2024-05-15 ~ nowIIF 162 - Has significant influence or control → OE
2
1st & 2nd Floor 2 West Street, Ware, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
10,713 GBP2024-03-31
Officer
2023-03-15 ~ nowIIF 2 - director → ME
Person with significant control
2023-03-15 ~ 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
3
71-75 Shelton Street, London, Greater London, United KingdomCorporate (1 parent)
Equity (Company account)
138,661 GBP2023-06-30
Officer
2021-06-18 ~ nowIIF 7 - director → ME
2021-06-18 ~ nowIIF 133 - secretary → ME
Person with significant control
2021-06-18 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
4
5 Clayton Wood Court, West Park, Leeds, EnglandCorporate (3 parents, 5 offsprings)
Profit/Loss (Company account)
26,631 GBP2023-01-01 ~ 2023-12-31
Officer
2005-02-28 ~ nowIIF 99 - director → ME
2005-02-28 ~ nowIIF 70 - secretary → ME
Person with significant control
2022-03-31 ~ nowIIF 136 - Ownership of shares – More than 50% but less than 75% → OE
5
68 JOHN WILLIAM STREET LIMITED - 2014-07-08
5 Clayton Wood Court, West Park, Leeds, EnglandDissolved corporate (3 parents)
Equity (Company account)
-322,352 GBP2017-11-30
Officer
2008-06-20 ~ dissolvedIIF 80 - director → ME
6
12 Burghley Close, Flitwick, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2018-08-14 ~ nowIIF 16 - director → ME
Person with significant control
2018-08-14 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
7
2 Lakeside Calder Island Way, Wakefield, West YorkshireDissolved corporate (1 parent)
Equity (Company account)
11,469 GBP2022-04-30
Officer
2017-01-17 ~ dissolvedIIF 13 - director → ME
Person with significant control
2017-01-17 ~ dissolvedIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to appoint or remove directors → OE
8
48-50 West Street, Middlesbrough, ClevelandCorporate (3 parents, 1 offspring)
Equity (Company account)
8,296,419 GBP2023-10-31
Officer
2017-03-05 ~ nowIIF 100 - director → ME
Person with significant control
2019-11-22 ~ nowIIF 164 - Has significant influence or control as a member of a firm → OE
9
D K Jones, 48 - 50 West Street, Middlesbrough, Cleveland, United KingdomCorporate (3 parents)
Officer
2024-07-02 ~ nowIIF 18 - director → ME
10
Unit 5 Clayton Wood Court, West Park, Leeds, United KingdomDissolved corporate (2 parents)
Officer
2016-09-21 ~ dissolvedIIF 29 - director → ME
11
14 Abbey Road, Rhos On Sea, Colwyn Bay, WalesCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2022-08-18 ~ nowIIF 105 - director → ME
Person with significant control
2022-08-18 ~ nowIIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
12
MESOA TRADING LTD - 2023-07-04
The Maltings, East Tyndall Street, Cardiff, WalesCorporate (2 parents)
Profit/Loss (Company account)
-281,331 GBP2021-04-01 ~ 2022-03-31
Officer
2019-04-04 ~ nowIIF 22 - director → ME
13
One Central Square, 5th Floor, Cardiff, WalesDissolved corporate (1 parent)
Officer
2016-07-11 ~ dissolvedIIF 111 - director → ME
2016-07-11 ~ dissolvedIIF 107 - secretary → ME
Person with significant control
2016-07-11 ~ dissolvedIIF 157 - Ownership of shares – 75% or more → OE
14
5 Clayton Wood Court, West Park, Leeds, United KingdomCorporate (4 parents)
Equity (Company account)
-35,843 GBP2020-12-31
Officer
2018-01-26 ~ nowIIF 32 - director → ME
15
5 Clayton Wood Court, West Park, Leeds, EnglandDissolved corporate (3 parents)
Equity (Company account)
3,158 GBP2017-11-30
Officer
2012-06-29 ~ dissolvedIIF 78 - director → ME
16
5 Clayton Wood Court, West Park, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
42,977 GBP2020-12-31
Officer
2015-08-26 ~ nowIIF 24 - director → ME
17
Unit 5 Clayton Wood Court, West Park, Leeds, EnglandCorporate (2 parents)
Officer
2024-04-10 ~ nowIIF 94 - director → ME
Person with significant control
2024-04-10 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Right to appoint or remove directors → OE
18
27 Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)
Officer
2016-09-08 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-09-08 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Officer
2019-06-13 ~ dissolvedIIF 20 - director → ME
2019-06-13 ~ dissolvedIIF 109 - secretary → ME
Person with significant control
2019-06-13 ~ dissolvedIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
20
5 Clayton Wood Court, West Park, Leeds, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
941,821 GBP2023-12-31
Officer
2008-06-20 ~ nowIIF 79 - director → ME
Person with significant control
2021-07-30 ~ nowIIF 137 - Ownership of shares – More than 50% but less than 75% → OE
21
The Bonded Warehouse, Atlantic Wharf, Cardiff, WalesCorporate (1 parent, 3 offsprings)
Profit/Loss (Company account)
-6,757 GBP2023-03-01 ~ 2024-03-31
Officer
2022-02-04 ~ nowIIF 115 - director → ME
2022-02-04 ~ nowIIF 108 - secretary → ME
Person with significant control
2022-02-04 ~ nowIIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
22
25 Harding Avenue, Harding Avenue Orford, Warrington, United KingdomDissolved corporate (1 parent)
Officer
2013-06-13 ~ dissolvedIIF 12 - director → ME
23
32 Gloddaeth View, Penrhyn Bay, Llandudno, Conwy, United KingdomDissolved corporate (3 parents)
Officer
2013-08-27 ~ dissolvedIIF 14 - director → ME
24
184 Kenn Road, Clevedon, EnglandCorporate (1 parent)
Officer
2024-05-22 ~ nowIIF 59 - director → ME
Person with significant control
2024-05-22 ~ nowIIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
25
182 Childwall Road, Liverpool, EnglandCorporate (4 parents)
Officer
2024-06-01 ~ nowIIF 131 - secretary → ME
26
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved corporate (3 parents)
Officer
2013-02-04 ~ dissolvedIIF 76 - director → ME
27
Gemma House Gemma House, 39 Lilestone Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-24,821 GBP2024-01-31
Officer
2023-01-28 ~ nowIIF 40 - director → ME
Person with significant control
2023-01-28 ~ nowIIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Right to appoint or remove directors → OE
28
First Floor, Thorens House, Cardiff Gate Business Park, Cardiff, WalesCorporate (3 parents)
Officer
2024-04-09 ~ nowIIF 120 - director → ME
Person with significant control
2024-04-09 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
29
31 Clifden Road, Twickenham, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
25,566 GBP2024-08-31
Officer
2022-08-08 ~ nowIIF 65 - director → ME
2022-08-08 ~ nowIIF 134 - secretary → ME
Person with significant control
2022-08-08 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
30
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent)
Officer
2019-02-08 ~ dissolvedIIF 3 - director → ME
Person with significant control
2019-02-08 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
31
71-75 Shelton Street, London, Greater London, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2019-02-11 ~ dissolvedIIF 4 - director → ME
Person with significant control
2019-02-11 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
32
1 Market Hill, Calne, Wiltshire, United KingdomDissolved corporate (1 parent)
Officer
2018-02-23 ~ dissolvedIIF 37 - director → ME
Person with significant control
2018-02-23 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
33
37 East Ham Road, Littlehampton, United KingdomDissolved corporate (1 parent)
Officer
2014-10-09 ~ dissolvedIIF 17 - director → ME
34
4 St. Oswalds Road, Barry, WalesDissolved corporate (1 parent)
Officer
2012-01-26 ~ dissolvedIIF 119 - director → ME
2012-01-26 ~ dissolvedIIF 127 - secretary → ME
35
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent)
Officer
2024-01-25 ~ nowIIF 15 - director → ME
Person with significant control
2024-01-25 ~ 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
36
One Central Square, One Central Square, Cardiff, WalesDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-03-31
Officer
2017-01-27 ~ dissolvedIIF 110 - director → ME
Person with significant control
2017-01-27 ~ dissolvedIIF 154 - Ownership of shares – 75% or more → OE
37
Eveland House, 75 Kirkgate, Leeds, United KingdomDissolved corporate (2 parents)
Officer
2017-07-31 ~ dissolvedIIF 130 - secretary → ME
Person with significant control
2017-07-31 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
C/o Farrow Accounting & Tax Limited, Unit T13, Tideway Yard, 125 Mortlake High Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
-6,813 GBP2023-07-31
Officer
2018-07-31 ~ dissolvedIIF 57 - director → ME
Person with significant control
2018-07-31 ~ dissolvedIIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
CRESTFOREST LIMITED - 2017-01-20
Unit 2 First Floor, Bridgnorth Road, Wollaston, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-60,123 GBP2023-03-31
Officer
2024-08-13 ~ nowIIF 118 - director → ME
Person with significant control
2024-02-13 ~ nowIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Clifton House, Clifton Street, Cardiff, Mid Glamorgan, WalesDissolved corporate (2 parents)
Officer
2015-07-17 ~ dissolvedIIF 53 - director → ME
41
Clifton House, Clifton Street, Cardiff, WalesDissolved corporate (2 parents)
Officer
2017-05-11 ~ dissolvedIIF 9 - director → ME
Person with significant control
2017-05-11 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
42
The Town Hall Burnley Road, Padiham, Burnley, LancashireCorporate (2 parents)
Equity (Company account)
-151,026 GBP2024-03-31
Officer
2015-03-05 ~ nowIIF 60 - director → ME
2015-03-05 ~ nowIIF 128 - secretary → ME
Person with significant control
2017-08-31 ~ nowIIF 145 - Ownership of shares – More than 50% but less than 75% → OE
IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
43
184 Kenn Road, Clevedon, EnglandCorporate (1 parent)
Equity (Company account)
-32,993 GBP2024-03-31
Officer
2020-07-20 ~ nowIIF 62 - director → ME
Person with significant control
2020-07-20 ~ nowIIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
44
6-8 Freeman Street, Grimsby, EnglandCorporate (1 parent)
Equity (Company account)
-94,706 GBP2023-03-31
Officer
2016-05-25 ~ nowIIF 61 - director → ME
2016-05-25 ~ nowIIF 129 - secretary → ME
Person with significant control
2016-06-06 ~ nowIIF 148 - Ownership of shares – 75% or more → OE
45
6-8 Freeman Street, Grimsby, EnglandDissolved corporate (1 parent)
Equity (Company account)
-44,600 GBP2023-03-31
Officer
2019-04-26 ~ dissolvedIIF 58 - director → ME
Person with significant control
2019-04-26 ~ dissolvedIIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
46
SLATE NQ LTD - 2018-07-02
5 Clayton Wood Court, West Park, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
-33,373 GBP2020-12-31
Officer
2015-02-23 ~ nowIIF 30 - director → ME
47
PINS LEISURE LTD - 2024-11-15
ROXY LEISURE (2) LIMITED - 2023-12-28
Unit 5 Clayton Wood Court, West Park, Leeds, EnglandCorporate (4 parents)
Officer
2021-12-06 ~ nowIIF 89 - director → ME
48
ROXY LEISURE HOLDINGS LIMITED - 2024-11-28
5 Clayton Wood Court, West Park, Leeds, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
0.02 GBP2019-12-31
Officer
2019-11-22 ~ nowIIF 85 - director → ME
Person with significant control
2019-11-22 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
27 Old Gloucester Street, London, United KingdomCorporate (1 parent)
Officer
2024-05-15 ~ nowIIF 116 - director → ME
Person with significant control
2024-05-15 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
50
5 Piccadilly Place, Manchester, EnglandCorporate (1 parent)
Officer
2024-05-24 ~ nowIIF 8 - director → ME
Person with significant control
2024-05-24 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
51
RETHINK ADVERTISING LIMITED - 2022-04-19
The Bonded Warehouse, Atlantic Wharf, Cardiff, WalesCorporate (2 parents)
Profit/Loss (Company account)
4,019 GBP2023-04-01 ~ 2024-03-31
Officer
2022-02-04 ~ nowIIF 114 - director → ME
52
71-75 Shelton Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
854 GBP2023-09-30
Officer
2020-09-16 ~ dissolvedIIF 5 - director → ME
Person with significant control
2020-09-16 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
53
Unit 5 Clayton Wood Court, West Park, Leeds, EnglandCorporate (3 parents)
Officer
2022-06-16 ~ nowIIF 90 - director → ME
54
Unit 5 Clayton Wood Court, West Park, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2024-12-09 ~ nowIIF 88 - director → ME
55
5 Clayton Wood Court, West Park, Leeds, United KingdomCorporate (3 parents)
Equity (Company account)
-40,355 GBP2019-12-31
Officer
2019-08-13 ~ nowIIF 96 - director → ME
56
Unit 5 Clayton Wood Court, West Park, Leeds, EnglandCorporate (4 parents)
Officer
2023-05-19 ~ nowIIF 72 - director → ME
57
Unit 5 Clayton Wood Court, West Park, Leeds, EnglandCorporate (3 parents)
Officer
2021-12-07 ~ nowIIF 92 - director → ME
58
5 Clayton Wood Court, West Park, Leeds, United KingdomCorporate (3 parents)
Equity (Company account)
45,552 GBP2019-12-31
Officer
2018-02-01 ~ nowIIF 34 - director → ME
59
Unit 5 Clayton Wood Court, West Park, Leeds, EnglandCorporate (4 parents)
Officer
2023-05-12 ~ nowIIF 71 - director → ME
60
ROXY BALL ROOM (HUDDERSFIELD) LTD - 2019-03-01
5 Clayton Wood Court, West Park, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
-191,700 GBP2019-12-31
Officer
2016-04-10 ~ nowIIF 31 - director → ME
61
5 Clayton Wood Court, West Park, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
-10,422 GBP2019-12-31
Officer
2015-08-12 ~ nowIIF 25 - director → ME
62
ROXY BALL ROOM (LIVERPOOL TWO) LIMITED - 2019-03-01
5 Clayton Wood Court, West Park, Leeds, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-09-17 ~ nowIIF 33 - director → ME
63
5 Clayton Wood Court, West Park, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
906,993 GBP2019-12-31
Officer
2015-08-12 ~ nowIIF 23 - director → ME
64
Unit 5 Clayton Wood Court, West Park, Leeds, EnglandCorporate (3 parents)
Officer
2020-01-28 ~ nowIIF 97 - director → ME
65
5 Clayton Wood Court, West Park, Leeds, West Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
225,202 GBP2019-12-31
Officer
2016-10-01 ~ nowIIF 35 - director → ME
66
Unit 5 Clayton Wood Court, West Park, Leeds, EnglandCorporate (3 parents)
Officer
2021-12-09 ~ nowIIF 93 - director → ME
67
5 Clayton Wood Court, West Park, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
1,219,226 GBP2019-12-31
Officer
2013-11-06 ~ nowIIF 77 - director → ME
68
Unit 5 Clayton Wood Court, West Park, Leeds, EnglandCorporate (4 parents)
Officer
2024-06-01 ~ nowIIF 95 - director → ME
69
ROXY BALL ROOM (CARDIFF) LTD - 2023-02-21
Unit 5 Clayton Wood Court, West Park, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2024-12-09 ~ nowIIF 87 - director → ME
70
Unit 5 Clayton Wood Court, West Park, Leeds, EnglandCorporate (4 parents)
Officer
2023-05-19 ~ nowIIF 73 - director → ME
71
5 Clayton Wood Court, West Park, Leeds, EnglandCorporate (3 parents)
Equity (Company account)
235,574 GBP2019-12-31
Officer
2013-11-06 ~ nowIIF 81 - director → ME
72
Unit 5 Clayton Wood Court, West Park, Leeds, EnglandCorporate (4 parents)
Officer
2022-05-12 ~ nowIIF 83 - director → ME
73
Unit 5 Clayton Wood Court, West Park, Leeds, EnglandCorporate (3 parents)
Officer
2022-01-11 ~ nowIIF 82 - director → ME
74
5 Clayton Wood Court, West Park, Leeds, EnglandCorporate (5 parents, 18 offsprings)
Equity (Company account)
176,745 GBP2019-12-31
Officer
2015-08-10 ~ nowIIF 26 - director → ME
75
Elm House, 10-16 Elm Street, LondonDissolved corporate (1 parent)
Officer
2013-07-24 ~ dissolvedIIF 10 - director → ME
2013-07-24 ~ dissolvedIIF 132 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Has significant influence or control → OE
76
14 Abbey Road, Rhos On Sea, Colwyn Bay, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2018-02-27 ~ nowIIF 106 - director → ME
Person with significant control
2018-02-27 ~ nowIIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
77
Gemma House Gemma House, 39 Lilestone Street, London, EnglandCorporate (1 parent)
Equity (Company account)
6,937 GBP2023-10-31
Officer
2021-10-22 ~ nowIIF 39 - director → ME
Person with significant control
2021-10-22 ~ nowIIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
78
FONO BAR LIMITED - 2011-04-18
18-20 ST GEORGES SQUARE LIMITED - 2011-03-30
4th Floor Leopold Street Wing, The Fountain Precinct, SheffieldDissolved corporate (3 parents)
Officer
2008-06-20 ~ dissolvedIIF 74 - director → ME
79
14 Abbey Road, Rhos On Sea, Colwyn Bay, WalesCorporate (1 parent)
Officer
2024-11-07 ~ nowIIF 104 - director → ME
Person with significant control
2024-11-07 ~ nowIIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
80
Homelink Day Respite Care Centre, Hospital Bridge Road, Twickenham, Middlesex, United KingdomCorporate (11 parents)
Officer
2025-03-19 ~ nowIIF 63 - director → ME
81
50 Butterfields, London, EnglandDissolved corporate (1 parent)
Officer
2020-09-14 ~ dissolvedIIF 38 - director → ME
Person with significant control
2020-09-14 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
82
5 Clayton Wood Court, West Park, Leeds, EnglandDissolved corporate (3 parents)
Equity (Company account)
-56,418 GBP2017-11-30
Officer
2005-02-28 ~ dissolvedIIF 98 - director → ME
2005-02-28 ~ dissolvedIIF 69 - secretary → ME
83
BAR 166 & BISTRO LTD - 2018-12-03
5 Clayton Wood Court, West Park, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
-58,513 GBP2020-12-31
Officer
2014-07-18 ~ nowIIF 86 - director → ME
84
The Bonded Warehouse, Atlantic Wharf, Cardiff, WalesCorporate (2 parents)
Officer
2024-02-18 ~ nowIIF 121 - director → ME
85
6 HEATONS COURT LIMITED - 2014-07-23
5 Clayton Wood Court, West Park, Leeds, EnglandCorporate (4 parents)
Equity (Company account)
31,851 GBP2020-12-31
Officer
2011-09-01 ~ nowIIF 75 - director → ME
86
Flat 14 Hacon Square, Richmond Road, London, United KingdomDissolved corporate (1 parent)
Officer
2012-09-04 ~ dissolvedIIF 6 - director → ME
87
5th Floor One Central Square, Cardiff, United KingdomDissolved corporate (1 parent)
Officer
2019-01-18 ~ dissolvedIIF 21 - director → ME
Person with significant control
2019-01-18 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
88
Unit 5 Unit 5, Clayton Wood Court, Leeds, West Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2019-08-06 ~ nowIIF 84 - director → ME
Person with significant control
2020-10-20 ~ nowIIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE