1
1 Park Row, Leeds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-11-16 ~ now
IIF 14 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Park Row, Leeds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-11-17 ~ now
IIF 15 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
3
1 Park Row, Leeds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-11-17 ~ now
IIF 20 - Director → ME
Person with significant control
2022-11-17 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
4
1 Park Row, Leeds, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2023-01-26 ~ now
IIF 17 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
5
1 Park Row, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
1 Park Row, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Park Row, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 11 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1 Park Row, Leeds, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,100 GBP2023-12-31
Officer
2022-11-16 ~ now
IIF 8 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
9
61b Canfield Gardens Canfield Gardens, London, England
Active Corporate (1 parent)
Officer
2017-12-22 ~ now
IIF 5 - Director → ME
Person with significant control
2017-12-22 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE