1
44 Commercial Road, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)
Officer
2024-04-09 ~ nowIIF 43 - Director → ME
Person with significant control
2024-04-09 ~ 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
2
56 Longbridge Road Stewart House Suite 3, Essex, Barking, EnglandDissolved Corporate (2 parents)
Officer
2020-09-09 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-09-09 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
The Apex, 2 Sheriffs Orchard, CoventryDissolved Corporate (1 parent)
Officer
2009-01-28 ~ dissolvedIIF 19 - Director → ME
4
C/o Agp Consulting Q West, Great West Road, Brentford, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
12 GBP2022-09-30
Officer
2020-09-04 ~ dissolvedIIF 8 - Director → ME
5
187 Dewsbury Road, Ossett, West Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2020-09-04 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2020-09-04 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
6
3 High Moor Road, Bramhope, Leeds, EnglandActive Corporate (2 parents)
Officer
2025-03-20 ~ nowIIF 41 - Director → ME
Person with significant control
2025-03-20 ~ 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
IIF 21 - Right to appoint or remove directors → OE
7
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
55 GBP2017-09-30
Officer
2016-09-13 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-09-13 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
8
PURE PROFIT LTD - 2020-02-21
57 The Locks, Bingley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-02-28
Officer
2018-02-12 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2018-02-12 ~ dissolvedIIF 6 - Has significant influence or control → OE
9
57 The Locks, Bingley, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-06-30
Officer
2021-06-01 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2021-06-01 ~ dissolvedIIF 5 - Has significant influence or control → OE
10
PIZZA PIZZA GIPTON LTD - 2021-09-14
44 Commercial Road, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
28,916 GBP2024-02-29
Officer
2021-02-12 ~ nowIIF 20 - Director → ME
Person with significant control
2024-03-29 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
11
44 Commercial Road, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)
Officer
2024-08-02 ~ nowIIF 42 - Director → ME
Person with significant control
2024-08-02 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
10 Market Place, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United KingdomDissolved Corporate (2 parents)
Officer
2013-02-04 ~ dissolvedIIF 30 - Director → ME
13
398 Dewsbury Road, Leeds, EnglandDissolved Corporate (1 parent)
Officer
2021-06-07 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2021-06-07 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
44 Commercial Road, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
48,189 GBP2024-03-31
Officer
2024-03-29 ~ nowIIF 39 - Director → ME
Person with significant control
2024-03-29 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
15
44 Commercial Road, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
21,279 GBP2024-03-31
Officer
2024-03-29 ~ nowIIF 38 - Director → ME
Person with significant control
2024-03-29 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
16
44 Commercial Road, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)
Officer
2024-04-03 ~ nowIIF 37 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
17
44 Commercial Road, Leeds, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
15,609 GBP2024-03-31
Officer
2024-03-29 ~ nowIIF 40 - Director → ME
Person with significant control
2024-03-29 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
18
44 Commercial Road, Leeds, West Yorkshire, EnglandActive Corporate (1 parent)
Officer
2024-09-11 ~ nowIIF 33 - Director → ME
Person with significant control
2024-09-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
19
10 Bale Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolvedIIF 32 - Director → ME
20
C/o Agp Consulting, Q West, Great West Road, Brentford, EnglandActive Corporate (1 parent)
Equity (Company account)
7,342 GBP2024-06-30
Officer
2020-06-30 ~ nowIIF 11 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
21
20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)
Officer
2020-07-16 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-07-16 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
22
C/o Agp Consulting, The Limes 1339 High Road, Whetstone, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-12-20 ~ nowIIF 9 - Director → ME
2022-12-20 ~ nowIIF 34 - Secretary → ME
Person with significant control
2022-12-20 ~ nowIIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
23
382 Mortlake Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2013-02-07 ~ dissolvedIIF 31 - Director → ME
24
336 Mortlake Road, Ilford, Essex, United KingdomDissolved Corporate (3 parents)
Officer
2016-05-20 ~ dissolvedIIF 12 - Director → ME