1
Sy23
Dissolved Corporate (2 parents)
Officer
2020-02-04 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-30 ~ now
IIF 8 - Director → ME
Person with significant control
2025-01-30 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
3
Suite 1-2 Brookfield Court, Selby Road, Leeds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-01-27 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 15 - Right to appoint or remove directors → OE
4
Suite 1-2 Brookfield Court, Selby Road, Leeds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
32,963 GBP2024-10-31
Officer
2022-10-19 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-19 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
5
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-30 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 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% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
6
Suite 1-2 Brookfield Court, Selby Road, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
7
Suite 1-2 Brookfield Court, Selby Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-12-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-12-01 ~ dissolved
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
Suite 1-2 Brookfield Court, Selby Road, Leeds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,391 GBP2024-02-29
Officer
2022-03-20 ~ now
IIF 7 - Director → ME
9
Brookfield Court, Selby Road, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-06 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2022-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE