1
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-05-25 ~ 2021-10-16IIF 11 - Director → ME
Person with significant control
2019-05-25 ~ 2019-08-13IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
29,701 GBP2024-12-31
Officer
2019-05-25 ~ 2021-10-16IIF 22 - Director → ME
Person with significant control
2019-05-25 ~ 2019-08-13IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
11,832 GBP2024-12-31
Officer
2019-08-12 ~ 2021-10-16IIF 10 - Director → ME
Person with significant control
2019-08-12 ~ 2022-02-14IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
KRONOMEETER NO 3 LTD - 2025-09-19
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
218,924 GBP2024-12-31
Officer
2020-09-03 ~ 2020-09-18IIF 15 - Director → ME
Person with significant control
2020-06-23 ~ 2020-09-18IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
THE RUSSELL (SCARBOROUGH) LTD - 2022-04-13
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-08-13 ~ 2021-10-16IIF 19 - Director → ME
6
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-1,261 GBP2023-12-31
Officer
2019-08-12 ~ 2021-10-16IIF 17 - Director → ME
Person with significant control
2019-08-12 ~ 2019-08-12IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
7
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-08-13 ~ 2021-10-16IIF 13 - Director → ME
8
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-08-13 ~ 2021-10-16IIF 20 - Director → ME
9
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-08-13 ~ 2021-10-16IIF 21 - Director → ME
10
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
236,261 GBP2024-12-31
Officer
2018-10-15 ~ 2021-10-16IIF 23 - Director → ME
Person with significant control
2018-10-15 ~ 2020-01-29IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Rowan House, 7 West Bank, Scarborough, North Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
92,589 GBP2024-12-31
Officer
2019-03-18 ~ 2021-10-16IIF 12 - Director → ME
Person with significant control
2019-03-18 ~ 2019-08-13IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United KingdomActive Corporate (2 parents, 9 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-11 ~ 2021-10-16IIF 18 - Director → ME
Person with significant control
2018-12-11 ~ 2023-07-11IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
83,359 GBP2024-12-31
Officer
2018-12-13 ~ 2021-10-16IIF 14 - Director → ME
Person with significant control
2018-12-13 ~ 2019-08-13IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-08-13 ~ 2021-10-16IIF 16 - Director → ME