1
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-05-25 ~ 2021-10-16
IIF 2 - Director → ME
Person with significant control
2019-05-25 ~ 2019-08-13
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - 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 (2 parents)
Equity (Company account)
29,701 GBP2024-12-31
Officer
2019-05-25 ~ 2021-10-16
IIF 13 - Director → ME
Person with significant control
2019-05-25 ~ 2019-08-13
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
11,832 GBP2024-12-31
Officer
2019-08-12 ~ 2021-10-16
IIF 1 - Director → ME
Person with significant control
2019-08-12 ~ 2022-02-14
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
KRONOMEETER NO 3 LTD - now
KRONOMEETER NO 3 LTD
- 2025-09-19
12693362 Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
218,924 GBP2024-12-31
Officer
2020-09-03 ~ 2020-09-18
IIF 6 - Director → ME
Person with significant control
2020-06-23 ~ 2020-09-18
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
NO 13 SCARBOROUGH LTD - now
THE RUSSELL (SCARBOROUGH) LTD
- 2022-04-13
12154821 Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-08-13 ~ 2021-10-16
IIF 10 - Director → ME
6
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-1,261 GBP2023-12-31
Officer
2019-08-12 ~ 2021-10-16
IIF 8 - Director → ME
Person with significant control
2019-08-12 ~ 2019-08-12
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of shares – 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 Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-08-13 ~ 2021-10-16
IIF 4 - Director → ME
8
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-08-13 ~ 2021-10-16
IIF 11 - Director → ME
9
THE REDCLIFFE (SCARBOROUGH) LTD
12154828 Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-08-13 ~ 2021-10-16
IIF 12 - Director → ME
10
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
236,261 GBP2024-12-31
Officer
2018-10-15 ~ 2021-10-16
IIF 14 - Director → ME
Person with significant control
2018-10-15 ~ 2020-01-29
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Rowan House, 7 West Bank, Scarborough, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
92,589 GBP2024-12-31
Officer
2019-03-18 ~ 2021-10-16
IIF 3 - Director → ME
Person with significant control
2019-03-18 ~ 2019-08-13
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
12
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (2 parents, 9 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-11 ~ 2021-10-16
IIF 9 - Director → ME
Person with significant control
2018-12-11 ~ 2023-07-11
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
83,359 GBP2024-12-31
Officer
2018-12-13 ~ 2021-10-16
IIF 5 - Director → ME
Person with significant control
2018-12-13 ~ 2019-08-13
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
14
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-08-13 ~ 2021-10-16
IIF 7 - Director → ME