1
EMK 2018 LIMITED - 2018-04-07
1a Tower Square, Wellington Street, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2018-03-10 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2
GWECO 564 - 2013-10-18
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (2 parents)
Officer
2013-06-18 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
GWECO 565 - 2013-10-18
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (2 parents)
Officer
2013-06-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (3 parents)
Officer
2014-09-23 ~ now
IIF 6 - 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
5
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (2 parents)
Officer
2017-02-01 ~ now
IIF 16 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 28 - Has significant influence or control over the trustees of a trust → OE
6
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (3 parents)
Officer
2014-09-23 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (4 parents)
Officer
2014-09-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
GWECO 575 - 2013-09-30
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (1 parent)
Officer
2013-07-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
9
GWECO 574 - 2013-09-30
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (3 parents)
Officer
2013-07-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
GWECO 600 - 2015-01-29
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (3 parents)
Officer
2013-11-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
GWECO 569 - 2013-10-14
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (3 parents)
Officer
2013-06-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
GWECO 568 - 2013-10-14
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (3 parents)
Officer
2013-06-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
GWECO 601 - 2013-11-28
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (2 parents)
Officer
2013-11-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
GWECO 576 - 2013-11-19
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (3 parents)
Officer
2013-07-09 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
GWECO 567 - 2013-10-14
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (3 parents)
Officer
2013-06-25 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
GWECO 577 - 2013-11-19
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (3 parents)
Officer
2013-07-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
12329230 LIMITED - 2024-08-07
Sudbrook Hall, Nesfield, Dronfield, Derbyshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-06 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
BARKWELL HOTELS LIMITED - 2019-01-31
Sudbrook Hall, Nesfield, Dronfield, Derbyshire, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-404,445 GBP2024-06-30
Officer
2025-01-06 ~ now
IIF 2 - Director → ME
19
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (3 parents)
Officer
2014-09-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (3 parents)
Officer
2014-09-23 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
Progeny, 1a Tower Square, Wellington Street, Leeds, England
Active Corporate (3 parents)
Officer
2015-05-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control over the trustees of a trust → OE