1
GWECO 564 - 2013-10-18
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (2 parents)
Officer
2013-06-18 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
GWECO 565 - 2013-10-18
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (2 parents)
Officer
2013-06-18 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
GWECO 602 - 2013-11-28
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (2 parents)
Officer
2013-11-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control over the trustees of a trust → OE
4
BLUE SKY CHARTERS LIMITED - 2012-06-14
Estate Office, Thimbleby, Northallerton, England
Active Corporate (1 parent)
Equity (Company account)
-803,389 GBP2022-08-31
Officer
2007-02-23 ~ now
IIF 34 - Director → ME
IIF 8 - Director → ME
2007-02-23 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-05-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
5
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (3 parents)
Officer
2014-09-23 ~ now
IIF 4 - Director → ME
2014-01-21 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (2 parents)
Officer
2016-06-11 ~ now
IIF 1 - Director → ME
IIF 22 - Director → ME
7
Sanderson House Station Road, Horsforth, Leeds
Dissolved Corporate (1 parent)
Officer
2008-09-24 ~ dissolved
IIF 13 - Director → ME
8
FUN STATION LIMITED - 2003-01-20
GWECO 67 LIMITED - 1995-11-23
4 Kingsmark Court, Intercity Way Swinnow, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1995-11-15 ~ dissolved
IIF 14 - Director → ME
1997-09-17 ~ dissolved
IIF 55 - Secretary → ME
9
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (3 parents)
Officer
2014-09-23 ~ now
IIF 5 - Director → ME
2014-05-16 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (4 parents)
Officer
2014-01-21 ~ now
IIF 19 - Director → ME
2014-09-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
Buckle Barton Sanderson House Station Road, Horsforth, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
14,708 GBP2024-06-30
Person with significant control
2022-05-23 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
NORTHERN LEISURE LIMITED - 1992-08-05
PRESSWAKE LIMITED - 1988-02-22
6 Festival Building, Ashley Lane, Saltaire
Dissolved Corporate (1 parent)
Equity (Company account)
320,828 GBP2019-06-30
Officer
~ dissolved
IIF 16 - Director → ME
~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Has significant influence or control → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Has significant influence or control → OE
13
GWECO 600 - 2015-01-29
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (3 parents)
Officer
2013-11-26 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
GWECO 569 - 2013-10-14
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (3 parents)
Officer
2013-06-25 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
GWECO 568 - 2013-10-14
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (3 parents)
Officer
2013-06-25 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
GWECO 576 - 2013-11-19
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (3 parents)
Officer
2013-08-27 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
GWECO 567 - 2013-10-14
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (3 parents)
Officer
2013-06-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
GWECO 577 - 2013-11-19
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (3 parents)
Officer
2013-08-27 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
Thimbleby Hall, Thimbleby, Northallerton, England
Active Corporate (1 parent)
Equity (Company account)
-272 GBP2022-11-30
Officer
2011-01-14 ~ now
IIF 11 - Director → ME
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
20
Estate Office, Thimbleby, Northallerton, England
Active Corporate (1 parent)
Equity (Company account)
-183,994 GBP2022-07-31
Officer
2015-07-23 ~ now
IIF 35 - Director → ME
IIF 9 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
21
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (3 parents)
Officer
2014-09-23 ~ now
IIF 2 - Director → ME
2014-01-21 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (2 parents)
Officer
2017-10-04 ~ now
IIF 6 - Director → ME
IIF 28 - Director → ME
23
Thimbleby Hall, Thimbleby, Northallerton, North Yorkshire
Active Corporate (3 parents)
Equity (Company account)
7,474 GBP2022-03-31
Officer
2008-12-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 74 - Has significant influence or control over the trustees of a trust → OE
24
CROSSCO (189) LIMITED - 1996-04-26
Thimbleby Hall, Thimbleby, Northallerton, England
Active Corporate (1 parent)
Equity (Company account)
2,093,302 GBP2022-09-30
Officer
2005-11-04 ~ now
IIF 10 - Director → ME
2017-04-25 ~ now
IIF 37 - Director → ME
2005-11-04 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
25
Thimbleby Hall, Thimbleby, Northallerton, England
Active Corporate (1 parent)
Officer
2010-11-03 ~ now
IIF 17 - LLP Designated Member → ME
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
26
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (3 parents)
Officer
2014-09-23 ~ now
IIF 3 - Director → ME
2014-01-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE