1
NOVA 115 LLP - 2022-05-12
41 Commercial Road, Poole, Dorset
Active Corporate (28 parents)
Officer
2022-10-13 ~ 2023-04-01
IIF 7 - LLP Member → ME
2
GREEN EDIT LIMITED - now
Brewham House, North Brewham, Bruton, England
Active Corporate (2 parents)
Officer
2012-08-15 ~ 2013-04-01
IIF 24 - Director → ME
3
Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-01 ~ now
IIF 13 - Director → ME
Person with significant control
2020-05-01 ~ 2022-01-01
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
KLAS INTERNATIONAL LIMITED
- now 07083592 - 2010-01-22
C/o React Business Services City Pavilion Cannon Green, 27 Bush Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-01-12 ~ 2021-07-07
IIF 18 - Director → ME
5
Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-16 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
LOGAN EVENTS LIMITED
- 2006-06-01
SC190045EXCLUSIVE (SCOTLAND) LIMITED
- 2002-09-03
SC190045 Powis Mains Farm, Blairlogie, Stirling
Active Corporate (4 parents)
Officer
1998-10-07 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
LOGAN SPORTS MARKETING LIMITED
- now 05875680L S L MANAGEMENT LIMITED
- 2008-02-14
05875680 Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2006-09-01 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Buckle Barton Station Road, Horsforth, Leeds, England
Active Corporate (2 parents, 7 offsprings)
Officer
2022-09-01 ~ now
IIF 15 - Director → ME
9
LONDON SCOTTISH INTERNATIONAL LIMITED
- now 06609184FRESHNAME NO. 391 LIMITED - 2008-09-16
16a Kew Foot Road, Richmond, Surrey, United Kingdom
Active Corporate (31 parents)
Officer
2008-10-21 ~ 2015-03-16
IIF 23 - Director → ME
10
Third Floor, 104-108 Oxford Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-21 ~ now
IIF 16 - Director → ME
Person with significant control
2018-06-21 ~ 2018-09-10
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NOVA CIRENCESTER 108 LLP - 2022-07-28
NOVA STANWELL 97 LLP - 2022-07-13
NOVA SUSSEX 94 LLP - 2020-10-26
AQUA MILFORD LLP - 2019-12-02
41 Commercial Road, Poole, Dorset
Active Corporate (27 parents)
Officer
2022-10-21 ~ 2023-03-01
IIF 8 - LLP Member → ME
12
Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2017-02-10 ~ now
IIF 21 - Director → ME
2017-02-10 ~ now
IIF 1 - Secretary → ME
Person with significant control
2017-02-10 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
13
WKG DEVELOPMENTS LIMITED
- 2017-06-09
10764779 Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-11 ~ now
IIF 19 - Director → ME
2017-05-11 ~ now
IIF 2 - Secretary → ME
Person with significant control
2017-05-11 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2017-12-04 ~ now
IIF 20 - Director → ME
15
Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-11 ~ now
IIF 9 - Director → ME
2003-07-27 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-07-31 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2014-09-05 ~ now
IIF 4 - Secretary → ME
17
Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (4 parents)
Officer
2014-09-05 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Station House, North Street, Havant, Hampshire
Dissolved Corporate (3 parents)
Officer
2014-03-01 ~ dissolved
IIF 22 - Director → ME
19
Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-12 ~ now
IIF 11 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 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
20
Dunstable Lodge, 28 Dunstable Road, Richmond, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-11 ~ now
IIF 17 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
21
Techno Centre Station Road, Horsforth, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2025-03-11 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2025-03-11 ~ now
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE