1
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-01 ~ 2019-11-14
IIF 11 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-12 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Rowan House, 7 West Bank, Scarborough, North Yorkshire, England
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 7 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
A J WAGGITT & SONS LIMITED
- 2021-05-10
11882595 Rowan House, 7 West Bank, Scarborough, North Yorkshire, England
Active Corporate (3 parents)
Officer
2019-03-14 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-14 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
Rowan House, 7 West Bank, Scarborough, North Yorkshire, England
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
6
KRONOMEETER NO 3 LTD
- 2025-09-19
12693362 Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-09-18 ~ now
IIF 1 - Director → ME
2020-06-23 ~ 2020-09-03
IIF 8 - Director → ME
Person with significant control
2020-09-18 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2020-06-23 ~ 2020-09-03
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-08-12 ~ now
IIF 10 - Director → ME
8
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-13 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-13 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-16 ~ now
IIF 2 - Director → ME
Person with significant control
2022-12-16 ~ 2024-02-23
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
10
THE WESTON HOTEL (YORKSHIRE) LTD
- now 12678039 6-8 Manvers Road, Swallownest, Sheffield, England
Dissolved Corporate (6 parents)
Officer
2020-06-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-15 ~ 2019-04-04
IIF 12 - Director → ME
Person with significant control
2018-10-15 ~ 2020-01-29
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE