1
57 Moorview Way, Skipton, England
Active Corporate (3 parents)
Officer
2020-12-18 ~ 2021-12-17
IIF 30 - Director → ME
Person with significant control
2020-12-18 ~ 2021-12-17
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
EMIGRATION IS THE ONLY WAY LIMITED
12366827 57 Moorview Way, Skipton, England
Active Corporate (1 parent)
Officer
2019-12-17 ~ now
IIF 25 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
3
57 Moorview Way, Skipton, England
Active Corporate (2 parents)
Officer
2019-03-22 ~ now
IIF 23 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GRAND-RIVERLAND & CO. LIMITED
- now 03019339ROODBERG (U.K.) LIMITED - 2008-04-24
57 Moorview Way, Skipton, North Yorkshire
Dissolved Corporate (10 parents)
Officer
2019-10-20 ~ dissolved
IIF 32 - Secretary → ME
5
57 Moorview Way, Skipton, England
Active Corporate (1 parent)
Officer
2021-04-21 ~ now
IIF 21 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
57 Moorview Way, Skipton, England
Active Corporate (1 parent)
Officer
2021-04-21 ~ now
IIF 24 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
57 Moorview Way, Skipton, England
Active Corporate (1 parent)
Officer
2019-12-30 ~ now
IIF 19 - Director → ME
Person with significant control
2019-12-30 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
QUINTINHA DO PARAÍSO LIMITED
- now 11744899QUINTINHAL DO PARAISO LIMITED
- 2019-12-17
11744899 57 Moorview Way, Skipton, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-31 ~ now
IIF 28 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
9
RAYMOND & AUDREY MATHER LIMITED
12380738 57 Moorview Way, Skipton, England
Active Corporate (1 parent)
Officer
2019-12-30 ~ now
IIF 17 - Director → ME
Person with significant control
2019-12-30 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
DAISYBECK TELEVISION LIMITED
- 2019-06-12
07608188 57 Moorview Way, Skipton, England
Dissolved Corporate (3 parents)
Officer
2019-05-31 ~ dissolved
IIF 29 - Director → ME
11
37a Parklands, Ilkley, West Yorkshire, England
Active Corporate (2 parents)
Officer
2019-03-21 ~ now
IIF 16 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
37a Parklands, Ilkley, England
Active Corporate (5 parents)
Officer
2011-04-01 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
13
WHY WAIT LIFE IS TOO SHORT LIMITED
14578125 57 Moorview Way, Skipton, England
Active Corporate (1 parent)
Officer
2023-01-09 ~ now
IIF 22 - Director → ME
Person with significant control
2023-01-09 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
57 Moorview Way, Skipton, North Yorkshire
Active Corporate (2 parents)
Officer
2011-04-15 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Has significant influence or control → OE
15
57 Moorview Way, Skipton, England
Active Corporate (1 parent)
Officer
2023-04-12 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
57 Moorview Way, Skipton, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-21 ~ now
IIF 26 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
17
ÚLTIMAS ENCOMENDAS POR FAVOR LIMITED
14576737 57 Moorview Way, Skipton, England
Active Corporate (1 parent)
Officer
2023-01-06 ~ now
IIF 18 - Director → ME
Person with significant control
2023-01-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE