1
Project House 581a Leeds Road, Wakefield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-26 ~ 2016-03-29
IIF 9 - Director → ME
2
96 Kirkstall Road, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-04-18 ~ dissolved
IIF 13 - Director → ME
3
96 Kirkstall Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-03-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 2 - Has significant influence or control → OE
4
96 Kirkstall Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-03-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 3 - Has significant influence or control → OE
5
19 Shearburn Close, Ossett, England
Dissolved Corporate (1 parent)
Officer
2020-02-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - 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 10 - Director → ME
Person with significant control
2017-03-14 ~ 2019-07-10
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
18 Melton Road, Wakefield, England
Active Corporate (2 parents)
Officer
2024-08-28 ~ now
IIF 25 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - 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 27 - Secretary → ME
9
96 Kirkstall Road, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1997-12-08 ~ dissolved
IIF 15 - Director → ME
1997-12-08 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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% → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - 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 23 - Director → ME
Person with significant control
2024-07-03 ~ now
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
11
96 Kirkstall Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-07-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - 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 11 - 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 21 - 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 22 - 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
2024-07-08 ~ now
IIF 20 - Director → ME
2025-07-29 ~ 2026-03-17
IIF 24 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE