1
37 Kent Road, Harrogate, EnglandDissolved corporate (1 parent)
Officer
2022-07-07 ~ dissolvedIIF 14 - director → ME
Person with significant control
2022-07-07 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
AMICON PROMOTIONS LIMITED - 2003-02-10
ICON DIRECT PROMOTIONS LIMITED - 1998-05-07
FEATHERCAP LIMITED - 1998-05-01
37 Kent Road, Harrogate, North YorkshireCorporate (2 parents, 1 offspring)
Equity (Company account)
258,245 GBP2023-10-31
Officer
1998-04-23 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
37 Kent Road, Harrogate, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-51,665 GBP2023-10-31
Officer
2021-11-01 ~ nowIIF 4 - director → ME
Person with significant control
2021-11-01 ~ nowIIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
4
28 Oxford Street, Harrogate, EnglandDissolved corporate (2 parents)
Officer
2020-06-12 ~ dissolvedIIF 12 - director → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
5
37 Kent Road, Harrogate, North Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2019-08-08 ~ dissolvedIIF 26 - director → ME
Person with significant control
2019-08-08 ~ dissolvedIIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
6
37 Kent Road, Harrogate, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-33,786 GBP2023-10-31
Officer
2021-11-01 ~ nowIIF 3 - director → ME
Person with significant control
2021-11-01 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
7
37 Kent Road, Harrogate, North Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2015-05-26 ~ dissolvedIIF 20 - director → ME
8
37 Kent Road, Harrogate, EnglandDissolved corporate (1 parent)
Officer
2023-02-01 ~ dissolvedIIF 9 - director → ME
Person with significant control
2023-02-01 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
9
37 Kent Road, Harrogate, EnglandDissolved corporate (1 parent)
Officer
2023-02-01 ~ dissolvedIIF 8 - director → ME
Person with significant control
2023-02-01 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
10
37 Kent Road, Harrogate, North Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2021-05-11 ~ dissolvedIIF 24 - director → ME
2021-05-11 ~ dissolvedIIF 22 - secretary → ME
Person with significant control
2021-05-11 ~ dissolvedIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
11
FILM2GO LTD - 2011-03-02
37 Kent Road, Harrogate, North YorkshireDissolved corporate (1 parent)
Officer
2010-09-02 ~ dissolvedIIF 11 - director → ME
12
37 Kent Road, Harrogate, North Yorkshire, United KingdomCorporate (1 parent)
Equity (Company account)
55,136 GBP2023-10-31
Officer
2021-04-30 ~ nowIIF 25 - director → ME
2021-04-30 ~ nowIIF 21 - secretary → ME
Person with significant control
2021-04-30 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
13
37 Kent Road, Harrogate, EnglandCorporate (4 parents)
Equity (Company account)
3 GBP2023-10-31
Officer
2022-02-14 ~ nowIIF 16 - director → ME
Person with significant control
2022-02-14 ~ nowIIF 29 - Has significant influence or control → OE
14
37 Kent Road, Harrogate, North Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2019-12-11 ~ dissolvedIIF 10 - director → ME
Person with significant control
2019-12-11 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
37 Kent Road, Harrogate, United KingdomDissolved corporate (1 parent)
Officer
2019-11-04 ~ dissolvedIIF 18 - director → ME
Person with significant control
2019-11-04 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
37 Kent Road, Harrogate, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-12,012 GBP2023-10-31
Officer
2021-11-01 ~ nowIIF 5 - director → ME
Person with significant control
2021-11-01 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
17
37 Kent Road, Harrogate, United KingdomDissolved corporate (2 parents)
Officer
2016-11-30 ~ dissolvedIIF 6 - director → ME
18
37 Kent Road, Harrogate, North Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
-1,858 GBP2023-10-31
Officer
2020-10-08 ~ nowIIF 23 - director → ME
Person with significant control
2020-10-08 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Dolphin Lodge, 37 Kent Road, Harrogate, North YorkshireDissolved corporate (1 parent)
Officer
2007-01-07 ~ dissolvedIIF 19 - director → ME
2007-01-07 ~ dissolvedIIF 2 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
20
37 Kent Road, Harrogate, EnglandDissolved corporate (1 parent)
Officer
2022-07-06 ~ dissolvedIIF 13 - director → ME
Person with significant control
2022-07-06 ~ dissolvedIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
21
37 Kent Road, Harrogate, EnglandDissolved corporate (1 parent)
Officer
2022-07-06 ~ dissolvedIIF 15 - director → ME
Person with significant control
2022-07-06 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE