1
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (5 parents)
Officer
2010-03-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
Units A & B, Mill Lane Industrial Park, Beverley, England
Active Corporate (1 parent)
Officer
2020-07-15 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
Unit D3, Grovehill Industrial Estate, Annie Reed Road, Beverley, England
Dissolved Corporate (4 parents)
Officer
2015-01-15 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-03-31 ~ 2020-06-05
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
4
Units A & B, Mill Lane Industrial Park, Beverley, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
LEADING PRODUCTION EQUIPMENT LTD
- now 08030901 Units A & B, Mill Lane Industrial Park, Beverley, England
Active Corporate (7 parents)
Officer
2012-04-16 ~ now
IIF 7 - Director → ME
Person with significant control
2019-03-31 ~ 2020-06-05
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
6
Units A & B, Mill Lane Industrial Park, Beverley, England
Active Corporate (3 parents, 8 offsprings)
Officer
2019-09-23 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-23 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
7
STONE INDUSTRY SUPPLIES LIMITED
- 2008-05-08
05445620 Units A & B, Mill Lane Industrial Park, Beverley, England
Active Corporate (9 parents, 1 offspring)
Officer
2005-05-06 ~ now
IIF 5 - Director → ME
2005-05-06 ~ 2005-05-29
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-05
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Units A & B, Mill Lane Industrial Park, Beverley, England
Dissolved Corporate (3 parents)
Officer
2022-07-05 ~ dissolved
IIF 9 - Director → ME
9
Units A & B, Mill Lane Industrial Park, Beverley, England
Active Corporate (4 parents)
Officer
2016-09-12 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-31 ~ 2020-06-05
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
10
Units A & B, Mill Lane Industrial Park, Beverley, England
Dissolved Corporate (3 parents)
Officer
2020-07-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-07-15 ~ 2020-11-06
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Units A & B, Mill Lane Industrial Park, Beverley, England
Active Corporate (2 parents)
Officer
2020-05-13 ~ now
IIF 3 - Director → ME
12
Units A & B, Mill Lane Industrial Park, Beverley, England
Active Corporate (2 parents)
Officer
2024-08-08 ~ now
IIF 6 - Director → ME
13
STONE INDUSTRY GROUP LTD - now
E3-e5 Sovereign Business Park, Hawkins Lane, Burton-on-trent, England
Active Corporate (5 parents, 3 offsprings)
Officer
2015-08-18 ~ 2019-04-30
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Has significant influence or control → OE
14
TURRINI LTD - now
TOTAL IMMERSION GAMING LTD
- 2020-03-18
08872827 35 Alderbrook Close, Rolleston-on-dove, Burton-on-trent, England
Active Corporate (2 parents)
Officer
2014-02-03 ~ 2019-11-18
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-16
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE