1
54 Bootham, York, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-07 ~ now
IIF 56 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
2
54 Bootham, York, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2004-09-02 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
54 Bootham, York
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2009-11-10 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
54 Bootham, York, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2004-03-19 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2022-02-08 ~ now
IIF 43 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
54 Bootham, York, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2004-03-19 ~ dissolved
IIF 49 - Director → ME
7
54 Bootham, York, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2004-03-19 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
8
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 42 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2025-01-31
Officer
2022-02-07 ~ now
IIF 27 - Director → ME
Person with significant control
2022-02-07 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2022-03-09 ~ now
IIF 47 - Director → ME
Person with significant control
2022-03-09 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
11
54 Bootham, York, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2004-08-19 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-06 ~ now
IIF 40 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
13
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2022-02-08 ~ now
IIF 39 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
14
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2022-02-08 ~ now
IIF 41 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
15
Stephen Joseph Theatre, Westborough, Scarborough, North Yorkshire
Active Corporate (12 parents, 1 offspring)
Officer
2023-12-08 ~ now
IIF 29 - Director → ME
16
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2021-06-17 ~ now
IIF 35 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
17
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2022-02-09 ~ now
IIF 36 - Director → ME
Person with significant control
2022-02-09 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
18
54 Bootham, York, North Yorkshire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2004-08-19 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
19
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 38 - Director → ME
Person with significant control
2024-02-21 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
20
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2022-02-08 ~ now
IIF 46 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
21
THE VELVET PROJECT LIMITED - 2025-10-22
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2023-02-02 ~ now
IIF 28 - Director → ME
22
71 Queen Victoria Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-11 ~ now
IIF 55 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
23
71 Queen Victoria Street, London, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-12-06 ~ now
IIF 26 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
24
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-12-06 ~ now
IIF 45 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
25
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2021-01-20 ~ now
IIF 37 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
26
54 Bootham, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2021-01-20 ~ now
IIF 44 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
27
10 Norwich Street, London
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE