1
Project House 581a Leeds Road, Wakefield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-26 ~ 2016-03-29
IIF 14 - Director → ME
2
96 Kirkstall Road, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-04-18 ~ dissolved
IIF 18 - Director → ME
3
96 Kirkstall Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-03-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 24 - Has significant influence or control → OE
4
96 Kirkstall Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-03-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 25 - Has significant influence or control → OE
5
19 Shearburn Close, Ossett, England
Dissolved Corporate (1 parent)
Officer
2020-02-20 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITED
- now 08447415DAISYBECK STUDIOS LTD
- 2020-11-18
08447415 96 Kirkstall Road, Leeds, England
Active Corporate (10 parents)
Officer
2013-03-15 ~ 2024-12-16
IIF 15 - Director → ME
Person with significant control
2017-03-14 ~ 2019-07-10
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
7
18 Melton Road, Wakefield, England
Active Corporate (2 parents)
Officer
2024-08-28 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HUNGRY HIPPOS COFFEE HOUSE LIMITED
06142522 11 Woodhall Close, Durkar, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-11-27 ~ dissolved
IIF 12 - Secretary → ME
9
96 Kirkstall Road, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1997-12-08 ~ dissolved
IIF 20 - Director → ME
1997-12-08 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
10
SIRE VENTURES 8 LIMITED
15816648 15863243, 15542790, 15617887Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor Finchale House, Belmont Business Park, Durham, England
Active Corporate (4 parents)
Officer
2024-07-03 ~ 2024-07-15
IIF 7 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
96 Kirkstall Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-07-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
DAISYBECK TELEVISION LIMITED
- 2019-06-12
07608188 57 Moorview Way, Skipton, England
Dissolved Corporate (3 parents)
Officer
2011-04-18 ~ 2019-05-31
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
WHIZZ KID ENTERTAINMENT LIMITED
- now 05643687NEWINCCO 508 LIMITED - 2006-05-23
45 Mortimer Street, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2021-01-28 ~ 2024-12-16
IIF 16 - Director → ME
14
C/o Wilson & Co. Josephs Well, Hanover Walk, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2026-03-17 ~ now
IIF 5 - Director → ME
15
C/o Wilson & Co. Josephs Well, Hanover Walk, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2026-03-18 ~ now
IIF 6 - Director → ME
16
YORKSHIRE HOMESTEAD INVESTMENTS LIMITED
15825055 C/o Wilson & Co. Josephs Well, Hanover Walk, Leeds, West Yorkshire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2025-07-29 ~ 2026-03-17
IIF 1 - Director → ME
2024-07-08 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE