1
3 Mariner Court, Calder Park, WakefieldCorporate (2 parents)
Person with significant control
2024-03-04 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
2
Dipford House Queens Square, Huddersfield Road, Honley, Holmfirth, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
2,755 GBP2023-07-31
Officer
2021-07-12 ~ nowIIF 11 - director → ME
3
BEBBINGTON BRUMBY TOWNEND GROUP LIMITED - 2015-11-13
BEBBINGTON BRUMBY ASSET MANAGEMENT LIMITED - 2006-07-03
WEBCROSS LIMITED - 1998-11-05
3 Mariner Court, Calder Park, Wakefield, EnglandCorporate (3 parents)
Equity (Company account)
2,764,318 GBP2023-12-31
Officer
1998-10-08 ~ nowIIF 14 - director → ME
4
2 Benton Office Park Bennett Avenue, Horbury, WakefieldDissolved corporate (2 parents)
Officer
2021-08-11 ~ dissolvedIIF 2 - llp-designated-member → ME
Person with significant control
2021-08-11 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove members → OE
5
2 Benton Office Park Bennett Avenue, Horbury, Wakefield, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-11-30 ~ nowIIF 6 - director → ME
Person with significant control
2016-11-30 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, West Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-15 ~ nowIIF 4 - director → ME
Person with significant control
2021-03-15 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
7
3 Mariner Court, Calder Park, Wakefield, EnglandCorporate (2 parents)
Equity (Company account)
117,887 GBP2024-03-31
Officer
2021-03-15 ~ nowIIF 8 - director → ME
Person with significant control
2021-03-15 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
8
BBT LIMITED - 2015-11-13
Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2013-03-01 ~ nowIIF 3 - director → ME
Person with significant control
2016-10-24 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
171 Manygates Lane, Sandal, Wakefield, West YorkshireCorporate (2 parents)
Officer
2018-01-30 ~ nowIIF 12 - director → ME
Person with significant control
2018-03-03 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
10
Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-07-31
Officer
2021-07-13 ~ nowIIF 9 - director → ME
Person with significant control
2021-07-13 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
Dipford House Queens Square, Huddersfield Road, Honley, Holmfirth, EnglandCorporate (1 parent)
Equity (Company account)
506,795 GBP2023-07-31
Officer
2021-07-08 ~ nowIIF 10 - director → ME
Person with significant control
2021-07-08 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
12
3 Mariner Court, Calder Park, Wakefield, EnglandCorporate (2 parents)
Officer
2001-08-16 ~ nowIIF 5 - director → ME
Person with significant control
2016-08-16 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
3 Mariner Court, Calder Park, Wakefield, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2000-12-13 ~ nowIIF 13 - director → ME
Person with significant control
2016-12-13 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3 Mariner Court, Calder Park, Wakefield, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2008-11-28 ~ nowIIF 7 - director → ME
Person with significant control
2016-11-28 ~ 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