1
7 Castlegate, York, England
Active Corporate (3 parents, 4 offsprings)
Officer
2023-01-21 ~ now
IIF 19 - Director → ME
Person with significant control
2023-01-21 ~ 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
IIF 2 - Right to appoint or remove directors → OE
2
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-08-01 ~ 2024-10-29
IIF 30 - Director → ME
3
7 Castlegate, York, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-15 ~ now
IIF 28 - Director → ME
Person with significant control
2025-12-15 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
4
Second Floor Suite Sanderson House, 22 Station Road, Horsforth, Leeds, England
Active Corporate (3 parents)
Officer
2021-03-19 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-19 ~ 2021-04-01
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2024-02-01 ~ 2026-01-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
GREENBOX THINKING SOLUTIONS LTD
15468814 Second Floor Office Suite, Sanderson House Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2024-02-05 ~ 2024-03-14
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
6
7 Castlegate, York, England
Active Corporate (3 parents)
Officer
2023-02-28 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 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% as a member of a firm → OE
7
7 Castlegate, York, England
Active Corporate (3 parents)
Officer
2022-11-16 ~ now
IIF 18 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
2b Spence Mills, Mill Lane, Leeds, England
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
7 Castlegate, York, England
Active Corporate (2 parents)
Person with significant control
2022-03-19 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
REDNOY CONSULTING LIMITED
- now 11614190YONDER DIGITAL ENGINEERING LTD
- 2023-09-30
11614190 7 Castlegate, York, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-10-10 ~ now
IIF 15 - Director → ME
Person with significant control
2018-10-10 ~ 2024-01-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
11
7 Castlegate, York, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-06-15 ~ now
IIF 17 - Director → ME
Person with significant control
2023-06-15 ~ 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
12
7 Castlegate, York, England
Active Corporate (2 parents)
Officer
2023-10-13 ~ now
IIF 14 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
THE HARROGATE PUB COMPANY LIMITED
08672318 Sunny Lea, Forest Moor Road, Knaresborough, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-09-02 ~ dissolved
IIF 32 - Director → ME
14
3rd Floor, Concordia Works, 30 Sovereign Street, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-02-23 ~ 2022-02-23
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
C/o Clough Corporate Solutions Limited 2nd Floor, 11 Park Square East, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2018-06-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-06-20 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
16
C/o Clough Corporate Solutions Limited 2nd Floor, 11 Park Square East, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-11-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
17
YONDER PROPERTIES (YORKSHIRE) LIMITED
- now 13932895 3rd Floor, Concordia Works, 30 Sovereign Street, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-02-22 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
YORKSHIRE CONSULTING ENGINEERS LIMITED - now
YONDER CONSULTING ENGINEERS LIMITED
- 2017-12-08
08247822 Hornbeam House Hornbeam Park, Hookstone Road, Harrogate, North Yorkshire
Active Corporate (3 parents)
Officer
2012-10-10 ~ 2016-04-30
IIF 31 - Director → ME