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Mr Martin Gerald Stead
Mr Martin Gerald Stead
British born in December 1966Resident in England
Registered addresses and corresponding companiesMr Martin Gerald Stead
British born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
Unit 7 Tuscany Court, Wakefield Europort, Normanton, West Yorkshire, WF6 2TZ
Stead, Martin Gerald
British director born in December 1966Resident in England
Registered addresses and corresponding companiesStead, Martin Gerald
British managing director born in December 1966Resident in England
Registered addresses and corresponding companies
IIF 25 Apollo House, Eboracum Way, York, YO31 7RE, England
Stead, Martin Gerald
British director born in December 1966Resident in United Kingdom
Registered addresses and corresponding companiesStead, Martin Gerald
British managing director born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Flat 14 5 Calverley Street, Portland Place, Leeds, West Yorkshire, LS1 3DA
Stead, Martin Gerald
British directorRegistered addresses and corresponding companies
IIF 29 Apollo House, Eboracum Way, York, YO31 7RE, England
Stead, Martin Gerald
British managing directorRegistered addresses and corresponding companies
IIF 30 Apollo House, Eboracum Way, York, YO31 7RE, England
Stead, Martin Gerald
Registered addresses and corresponding companies
- 1 Apollo House, Eboracum Way, York, EnglandDissolved corporate (2 parents)Officer
2012-05-17 ~ dissolvedIIF 19 - director → MEPerson with significant control 2017-05-17 ~ dissolvedIIF 6 - Has significant influence or control → OE - 2 Apollo House, Eboracum Way, York, EnglandDissolved corporate (2 parents)Officer 2011-06-07 ~ dissolvedIIF 16 - director → MEPerson with significant control 2017-06-07 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 3 Apollo House, Eboracum Way, York, EnglandDissolved corporate (2 parents)Officer 2008-09-23 ~ dissolvedIIF 21 - director → ME 2008-09-23 ~ dissolvedIIF 32 - secretary → MEPerson with significant control 2016-09-23 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 4 Apollo House, Eboracum Way, York, EnglandDissolved corporate (2 parents)Officer 2006-03-13 ~ dissolvedIIF 23 - director → ME 2006-03-13 ~ dissolvedIIF 29 - secretary → MEPerson with significant control 2017-04-24 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 5
CHAO PHRAYA LIMITED
- nowSCHOSWEEN 53 LIMITED - 2019-11-07 Blake House, 18 Blake Street, York, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2019-10-22 ~ nowIIF 15 - director → MEPerson with significant control 2019-10-22 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6 Apollo House, Eboracum Way, York, EnglandDissolved corporate (2 parents)Officer 2011-02-21 ~ dissolvedIIF 17 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 7 Apollo House, Eboracum Way, York, EnglandDissolved corporate (2 parents)Officer 2010-03-11 ~ dissolvedIIF 18 - director → MEPerson with significant control 2017-03-11 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 8
SCHOSWEEN 53 LIMITED
- nowCHAO PHRAYA LIMITED - 2019-11-07 Apollo House, Eboracum Way, York, EnglandDissolved corporate (2 parents)Officer 2004-06-16 ~ dissolvedIIF 25 - director → ME 2004-06-16 ~ dissolvedIIF 30 - secretary → MEPerson with significant control 2016-08-18 ~ dissolvedIIF 9 - Has significant influence or control → OE - 9
SCHOSWEEN 54 LIMITED
- nowTHAIKHUN LIMITED - 2019-11-07CHAOBABY (MEADOWHALL) LIMITED - 2016-10-14CHAO BABY (MEADOWHALL) LIMITED - 2011-01-27 Apollo House, Eboracum Way, York, EnglandDissolved corporate (2 parents)Officer 2010-12-23 ~ dissolvedIIF 20 - director → MEPerson with significant control 2016-12-23 ~ dissolvedIIF 4 - Has significant influence or control → OE - 10THE THAI LEISURE GROUP LIMITED - 2012-08-10 Blake House, 18 Blake Street, York, EnglandCorporate (3 parents)Equity (Company account)175,980 GBP2024-01-30Officer 2012-07-03 ~ nowIIF 24 - director → MEPerson with significant control 2017-03-03 ~ nowIIF 12 - Has significant influence or control → OE
- 11
THAIKHUN LIMITED
- nowSCHOSWEEN 54 LIMITED - 2019-11-07 Blake House, 18 Blake Street, York, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2019-10-22 ~ nowIIF 14 - director → MEPerson with significant control 2019-10-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 12
YEE RAH LIMITED
- nowCHAO PHRAYA (LIVERPOOL) LIMITED - 2016-10-14 Apollo House, Eboracum Way, York, EnglandDissolved corporate (2 parents)Officer 2008-08-06 ~ dissolvedIIF 22 - director → ME 2008-08-06 ~ dissolvedIIF 31 - secretary → MEPerson with significant control 2016-08-06 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 1 Unit 7 Tuscany Court, Wakefield Europort, Normanton, West Yorkshire, United KingdomCorporate (2 parents, 3 offsprings)Equity (Company account)75,959 GBP2023-05-31Officer 2017-06-19 ~ 2022-03-07IIF 27 - director → ME
- 2ABBEY PNEUMATIC LIMITED - 2003-06-30 Unit 7 Tuscany Court, Wakefield Europort, Normanton, West YorkshireCorporate (4 parents)Equity (Company account)852,958 GBP2023-05-31Officer ~ 2022-03-07IIF 26 - director → MEPerson with significant control 2016-04-06 ~ 2017-11-24IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Glendevon House 4 Hawthorn Park, Coal Road, LeedsCorporate (3 parents)Equity (Company account)0 GBP2023-03-31Officer 2003-05-06 ~ 2011-12-14IIF 28 - director → ME
