1
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (5 parents)
Beneficial owner
2019-12-12 ~ 2023-02-11IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Ownership of voting rights - More than 25% → OE
2
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (3 parents)
Beneficial owner
2017-12-21 ~ 2023-02-11IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Ownership of shares - More than 25% → OE
3
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (6 parents)
Beneficial owner
2017-12-21 ~ 2023-02-11IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Ownership of shares - More than 25% → OE
4
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (3 parents)
Beneficial owner
2021-12-15 ~ 2023-02-11IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Ownership of shares - More than 25% → OE
5
HEARTCHECK LIMITED - 1996-12-09
Stephenson Harwood, 1 Finsbury Circus, London, LondonActive Corporate (3 parents)
Person with significant control
2018-04-25 ~ 2019-10-30IIF 5 - Has significant influence or control over the trustees of a trust → OE
6
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (3 parents)
Beneficial owner
2017-12-21 ~ 2023-02-11IIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
7
10 South Parade, Leeds, West YorkshireActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
46,440 GBP2024-03-31
Officer
~ 1997-01-31IIF 18 - Director → ME
8
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (3 parents)
Beneficial owner
2017-12-21 ~ 2023-02-11IIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
9
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (3 parents)
Beneficial owner
2017-12-21 ~ 2023-02-11IIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
10
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (3 parents)
Beneficial owner
2017-12-21 ~ 2023-02-11IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
11
GEORGE A. MOORE CHARITABLE TRUST LIMITED CERT SENT TO BROWNE JACOBSON - 1989-09-27
10 South Parade, Leeds, West YorkshireActive Corporate (3 parents)
Officer
~ 2019-02-22IIF 7 - Director → ME
Person with significant control
2016-09-19 ~ 2019-02-22IIF 6 - Has significant influence or control → OE
12
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (6 parents)
Beneficial owner
2021-05-06 ~ 2023-02-11IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Ownership of shares - More than 25% → OE
13
2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of ManRegistered Corporate (3 parents)
Beneficial owner
2017-12-21 ~ 2023-02-11IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
14
CHASE COURT (REDHOUSE) LIMITED - 2019-12-16
10 South Parade, Leeds, West YorkshireActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-740,257 GBP2024-03-31
Person with significant control
2022-03-02 ~ 2023-02-11IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
10 South Parade, Leeds, West YorkshireActive Corporate (6 parents, 5 offsprings)
Profit/Loss (Company account)
855,004 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2017-12-21 ~ 2023-02-11IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
10 South Parade, Leeds, West YorkshireDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-03-31
Officer
1995-12-27 ~ 1996-10-24IIF 19 - Secretary → ME
17
TRUSHELFCO (NO. 1738) LIMITED - 1991-12-05
10 South Parade, Leeds, West YorkshireActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2017-12-21 ~ 2023-02-11IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE