1
BELGRAVIA UMBRELLA & PAYROLL LIMITED - 2019-01-23
Ashfield House, Illingworth Street, OssettDissolved corporate (1 parent)
Equity (Company account)
-2,581 GBP2020-06-30
Officer
2019-01-22 ~ 2019-03-19IIF 23 - director → ME
Person with significant control
2020-03-01 ~ 2020-03-03IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2019-01-22 ~ 2019-05-31IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
Cringlebar House, 415 Bradford Road, Pudsey, West Yorkshire, EnglandCorporate (2 parents)
Officer
2023-06-22 ~ 2023-06-22IIF 19 - director → ME
3
PILOT 18 LIMITED - 2019-03-28
C/o Blackstone Accountancy, 232 Stanningley Road, Leeds, West Yorkshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
3,852 GBP2020-06-30
Officer
2017-06-28 ~ 2020-06-28IIF 8 - director → ME
Person with significant control
2017-06-28 ~ 2020-06-28IIF 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
4
BLACKSTONE MANAGEMENT SERVICES LIMITED - 2017-01-30
Tradeforce Building Office 4, Cornwall Place, Bradford, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-23,793 GBP2017-09-30
Officer
2016-11-01 ~ 2017-05-31IIF 13 - director → ME
5
230 Stanningley Road, Leeds, West Yorkshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
10,115 GBP2022-06-30
Officer
2021-11-22 ~ 2023-03-31IIF 14 - director → ME
Person with significant control
2021-11-22 ~ 2023-03-17IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
6
3 Feast Field, Horsforth, Leeds, West Yorkshire, EnglandCorporate (2 parents)
Person with significant control
2020-11-05 ~ 2023-03-17IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
7
3 Feast Field, Horsforth, Leeds, West Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
-37,082 GBP2023-05-31
Officer
2021-03-03 ~ 2021-03-03IIF 21 - director → ME
2017-05-22 ~ 2017-09-03IIF 10 - director → ME
Person with significant control
2020-01-01 ~ 2024-02-07IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
2017-05-22 ~ 2019-05-22IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
8
BELGRAVIA GROUP HOLDINGS LIMITED - 2020-06-26
BLACK 18 LIMITED - 2019-01-29
230 Stanningley Road, Leeds, West Yorkshire, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2017-07-20 ~ 2019-09-26IIF 9 - director → ME
Person with significant control
2017-07-20 ~ 2019-09-26IIF 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
9
230 Stanningley Road, Leeds, West Yorkshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
954 GBP2023-03-31
Officer
2021-06-03 ~ 2022-06-03IIF 22 - director → ME
Person with significant control
2021-06-03 ~ 2022-06-03IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
10
45 Wharncliffe Road, Shipley, EnglandCorporate (1 parent)
Equity (Company account)
3,956 GBP2024-03-31
Person with significant control
2024-02-06 ~ 2024-02-07IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
11
BLACKSTONE ACCOUNTANCY LIMITED - 2019-03-26
29a Maidstone Street, Bradford, West Yorkshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
-21,430 GBP2018-06-30
Officer
2016-11-01 ~ 2017-11-01IIF 11 - director → ME
2015-10-20 ~ 2015-11-01IIF 4 - director → ME
2014-10-08 ~ 2015-02-01IIF 3 - director → ME
Person with significant control
2016-10-01 ~ 2017-11-01IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2016-11-01 ~ 2016-11-01IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
CLEARWATER MARKETING GROUP LIMITED - 2021-03-17
BELGRAVIA MARKETING SOLUTIONS LIMITED - 2019-09-18
INDIGO MARKETING SOLUTIONS LIMITED - 2019-01-28
7 Willows Crescent, BirminghamCorporate (1 parent)
Equity (Company account)
5,416 GBP2022-12-31
Officer
2018-07-08 ~ 2019-09-20IIF 12 - director → ME
13
5 New Augustus Street, Bradford, EnglandCorporate (2 parents)
Equity (Company account)
-50 GBP2023-07-31
Person with significant control
2021-09-15 ~ 2024-02-26IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
14
C/o Jacobs Motorhouse Unit 3, Factory Street, Bradford, EnglandCorporate (1 parent)
Equity (Company account)
721 GBP2021-06-30
Officer
2020-07-01 ~ 2020-10-31IIF 24 - director → ME
2020-03-01 ~ 2020-03-15IIF 2 - director → ME
2019-02-26 ~ 2019-07-31IIF 1 - director → ME
Person with significant control
2019-02-26 ~ 2020-03-15IIF 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
15
3 Feast Field, Horsforth, Leeds, West Yorkshire, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
300 GBP2023-11-30
Person with significant control
2022-10-24 ~ 2022-10-24IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
16
STANNINGLEY HOLDINGS LIMITED - 2022-06-06
3 Feast Field, Horsforth, Leeds, West Yorkshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-1,535 GBP2023-08-31
Person with significant control
2021-05-28 ~ 2023-05-27IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
17
BROOKFIELD DIGITAL MEDIA LIMITED - 2022-06-06
BOROKFIELD DIGITAL MEDIA LIMITED - 2021-06-02
BENTLEY DIGITAL MEDIA LIMITED - 2020-09-07
3 Feast Field, Horsforth, Leeds, West Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Person with significant control
2020-04-30 ~ 2022-07-01IIF 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
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE