1
Access House, Nepshaw Lane South Nepshaw Lane South, Gildersome, Leeds, United KingdomActive Corporate (3 parents)
Equity (Company account)
265,124 GBP2023-12-31
Officer
2019-04-26 ~ nowIIF 3 - Director → ME
Person with significant control
2019-04-26 ~ nowIIF 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
2
12 St John's Square, WakefieldActive Corporate (5 parents)
Equity (Company account)
-136 GBP2024-03-30
Officer
2018-10-18 ~ nowIIF 8 - Director → ME
3
Access House, Nepshaw Lane South, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
15,993 GBP2023-12-31
Officer
2019-06-14 ~ nowIIF 7 - Director → ME
Person with significant control
2019-06-14 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
Access House Nepshaw Lane South, Gildersome, Morley, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
1,006,308 GBP2023-12-31
Officer
2013-04-08 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Access House Nepshaw Lane South, Morley, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-12-07 ~ nowIIF 10 - Director → ME
Person with significant control
2022-12-07 ~ nowIIF 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
6
Access House, Nepshaw Lane South, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
73,985 GBP2023-12-31
Officer
2020-10-15 ~ nowIIF 14 - Director → ME
Person with significant control
2020-10-15 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
7
Access House Nepshaw Lane South, Morley, Leeds, EnglandActive Corporate (3 parents)
Officer
2024-06-26 ~ nowIIF 11 - Director → ME
Person with significant control
2024-06-26 ~ nowIIF 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
8
3 Axis Court, Nepshaw Lane South, Morley, EnglandDissolved Corporate (2 parents)
Equity (Company account)
8,483 GBP2021-10-31
Officer
2020-10-14 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
9
Access House Nepshaw Lane South, Morley, Leeds, EnglandActive Corporate (4 parents)
Equity (Company account)
-10,429 GBP2024-03-31
Officer
2022-09-14 ~ nowIIF 9 - Director → ME
10
5c Great Central Way, Woodford Halse, Daventry, EnglandActive Corporate (3 parents)
Equity (Company account)
16,135 GBP2023-11-30
Officer
2025-02-28 ~ nowIIF 1 - Director → ME
11
CROMWELL FINANCE AND LEASING LIMITED - 2007-11-09
Access House Nepshaw Lane South, Gildersome, Morley, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
293,582 GBP2023-12-31
Officer
2004-02-27 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
12
Access House, Nepshaw Lane South, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-09-21 ~ nowIIF 2 - Director → ME
Person with significant control
2022-09-21 ~ 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
13
Access House Nepshaw Lane South, Morley, Leeds, West Yorkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
9,375 GBP2020-12-31
Officer
2018-06-01 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2018-06-01 ~ dissolvedIIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Technology House, Xbm Ltd Office 1, 9 Newton Place, Glasgow, ScotlandDissolved Corporate (4 parents)
Officer
2023-06-01 ~ dissolvedIIF 4 - Director → ME
15
Access House Nepshaw Lane South, Morley, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
143,830 GBP2023-12-31
Officer
2020-11-05 ~ nowIIF 15 - Director → ME
Person with significant control
2020-11-05 ~ nowIIF 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
16
Access House Nepshaw Lane South, Gildersome, Morley, Leeds, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,025,986 GBP2023-12-31
Officer
2008-09-22 ~ nowIIF 16 - Director → ME
2008-09-22 ~ nowIIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE