1
GWECO 564 - 2013-10-18
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (2 parents)
Officer
2013-06-18 ~ nowIIF 45 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
GWECO 565 - 2013-10-18
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (2 parents)
Officer
2013-06-18 ~ nowIIF 53 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
GWECO 602 - 2013-11-28
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (2 parents)
Officer
2013-11-26 ~ nowIIF 44 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE
4
BLUE SKY CHARTERS LIMITED - 2012-06-14
Estate Office, Thimbleby, Northallerton, EnglandCorporate (1 parent)
Equity (Company account)
-803,389 GBP2022-08-31
Officer
2007-02-23 ~ nowIIF 42 - director → ME
IIF 67 - director → ME
2007-02-23 ~ nowIIF 74 - secretary → ME
Person with significant control
2016-05-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
5
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (3 parents)
Officer
2014-01-21 ~ nowIIF 41 - director → ME
2014-09-23 ~ nowIIF 62 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (2 parents)
Officer
2016-06-11 ~ nowIIF 38 - director → ME
IIF 59 - director → ME
7
Sanderson House Station Road, Horsforth, LeedsDissolved corporate (1 parent)
Officer
2008-09-24 ~ dissolvedIIF 54 - director → ME
8
FUN STATION LIMITED - 2003-01-20
GWECO 67 LIMITED - 1995-11-23
4 Kingsmark Court, Intercity Way Swinnow, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
1995-11-15 ~ dissolvedIIF 58 - director → ME
1997-09-17 ~ dissolvedIIF 77 - secretary → ME
9
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (3 parents)
Officer
2014-05-16 ~ nowIIF 49 - director → ME
2014-09-23 ~ nowIIF 63 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (4 parents)
Officer
2014-01-21 ~ nowIIF 36 - director → ME
2014-09-23 ~ nowIIF 65 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
Buckle Barton Sanderson House Station Road, Horsforth, Leeds, EnglandCorporate (2 parents)
Person with significant control
2022-05-23 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
NORTHERN LEISURE LIMITED - 1992-08-05
PRESSWAKE LIMITED - 1988-02-22
6 Festival Building, Ashley Lane, SaltaireDissolved corporate (1 parent)
Equity (Company account)
320,828 GBP2019-06-30
Officer
~ dissolvedIIF 69 - director → ME
~ dissolvedIIF 76 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control → OE
13
GWECO 600 - 2015-01-29
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (3 parents)
Officer
2013-11-26 ~ nowIIF 48 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
GWECO 569 - 2013-10-14
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (3 parents)
Officer
2013-06-25 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
GWECO 568 - 2013-10-14
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (3 parents)
Officer
2013-06-25 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
GWECO 576 - 2013-11-19
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (3 parents)
Officer
2013-08-27 ~ nowIIF 51 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
GWECO 567 - 2013-10-14
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (3 parents)
Officer
2013-06-25 ~ nowIIF 47 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
GWECO 577 - 2013-11-19
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (3 parents)
Officer
2013-08-27 ~ nowIIF 52 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
Thimbleby Hall, Thimbleby, Northallerton, EnglandCorporate (1 parent)
Equity (Company account)
-272 GBP2022-11-30
Officer
2011-01-14 ~ nowIIF 35 - director → ME
IIF 57 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
20
Estate Office, Thimbleby, Northallerton, EnglandCorporate (1 parent)
Equity (Company account)
-183,994 GBP2022-07-31
Officer
2015-07-23 ~ nowIIF 34 - director → ME
IIF 55 - director → ME
Person with significant control
2016-07-22 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
21
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (3 parents)
Officer
2014-01-21 ~ nowIIF 39 - director → ME
2014-09-23 ~ nowIIF 60 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (2 parents)
Officer
2017-10-04 ~ nowIIF 40 - director → ME
IIF 64 - director → ME
23
Thimbleby Hall, Thimbleby, Northallerton, North YorkshireCorporate (5 parents)
Equity (Company account)
7,474 GBP2022-03-31
Officer
2008-12-09 ~ nowIIF 68 - director → ME
Person with significant control
2016-09-01 ~ nowIIF 70 - Has significant influence or control over the trustees of a trust → OE
24
CROSSCO (189) LIMITED - 1996-04-26
Thimbleby Hall, Thimbleby, Northallerton, EnglandCorporate (1 parent)
Equity (Company account)
2,093,302 GBP2022-09-30
Officer
2017-04-25 ~ nowIIF 43 - director → ME
2005-11-04 ~ nowIIF 56 - director → ME
2005-11-04 ~ nowIIF 75 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Thimbleby Hall, Thimbleby, Northallerton, EnglandCorporate (1 parent)
Officer
2010-11-03 ~ nowIIF 71 - llp-designated-member → ME
IIF 72 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
26
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandCorporate (3 parents)
Officer
2014-01-21 ~ nowIIF 37 - director → ME
2014-09-23 ~ nowIIF 61 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE