1
Colony, Jactin House, 24 Hood Street, Manchester, England
Active Corporate (5 parents)
Officer
2016-11-15 ~ 2022-05-09
IIF 18 - Director → ME
Person with significant control
2016-11-15 ~ 2022-05-09
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
11 Colliergate, York, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2021-05-06 ~ dissolved
IIF 9 - Director → ME
2018-11-13 ~ 2021-05-06
IIF 12 - Director → ME
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-12-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-12-15 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
Atkinsons The Innovation Centre Innovation Way, Heslington, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ dissolved
IIF 16 - LLP Designated Member → ME
5
85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents)
Officer
2016-12-16 ~ 2017-10-17
IIF 20 - Director → ME
6
Millstone Granary Westfield Road, Tockwith, York, England
Dissolved Corporate (3 parents)
Officer
2019-04-18 ~ 2021-05-06
IIF 11 - Director → ME
7
9 Barleycorn Yard, Walmgate, York, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-07 ~ dissolved
IIF 13 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-22 ~ now
IIF 22 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
Rievaulx House 1 St Marys Court, Blossom Street, York, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2014-03-01 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-10-23 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Suite 3, 91 Mayflower Street, Plymouth, England
Active Corporate (4 parents)
Officer
2017-12-14 ~ now
IIF 6 - Director → ME
11
THE DISTANCE AGENCY LIMITED
- now 06939899THE DISTANCE (MOBILE) LIMITED - 2011-12-22
WEB DYNAMIX LIMITED - 2011-06-27
12-18 Market Street, York, England
Active Corporate (2 parents)
Officer
2012-01-01 ~ 2015-05-31
IIF 10 - Director → ME
12
THE DISTANCE MANAGEMENT LIMITED
08543845 Cromwell House, 31 Micklegate, York, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-05-24 ~ 2015-06-24
IIF 21 - Director → ME
13
THE EMBARKING COMPANY LIMITED
- now 07510448THE DISTANCE (UK) LIMITED
- 2012-08-17
07510448 Suite 3, 91 Mayflower Street, Plymouth, England
Active Corporate (2 parents, 3 offsprings)
Officer
2011-01-31 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-31 ~ 2017-11-27
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
11 Colliergate, York, North Yorkshire, England
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2017-11-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-11-21 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
Suite 3, 91 Mayflower Street, Plymouth, England
Active Corporate (2 parents)
Officer
2018-05-21 ~ now
IIF 8 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 3 - Has significant influence or control → OE