1
1 Victoria Avenue, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-06-23 ~ 2025-06-22
IIF 8 - Director → ME
Person with significant control
2023-06-23 ~ 2025-06-22
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
Parkhill Studio, Walton Road, Wetherby, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-03 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Els Advisory Limited, 31 Harrogate Road, Leeds
Dissolved Corporate (2 parents)
Officer
2019-12-02 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
1 Victoria Avenue, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-29 ~ now
IIF 1 - Director → ME
5
1 Victoria Avenue, Second Floor, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-01 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
1 Victoria Avenue, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2023-10-28 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-28 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
1 Victoria Avenue, Second Floor, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-02-07 ~ now
IIF 14 - Director → ME
Person with significant control
2022-02-07 ~ 2025-02-06
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
8
1 Victoria Avenue, Second Floor, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-25 ~ now
IIF 3 - Director → ME
Person with significant control
2022-07-25 ~ 2025-06-01
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
INFINITY BLUE AI LTD
- 2025-11-25
16766393 1 Victoria Avenue, Harrogate, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-06 ~ now
IIF 2 - Director → ME
10
Not Just Numbers Ltd, 5 Carrwood Park, Selby Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-08 ~ 2023-04-24
IIF 5 - Director → ME
11
24 Blackett Street, Calverley, Pudsey, West Yorkshire, England
Active Corporate (8 parents)
Officer
2020-12-18 ~ 2023-07-10
IIF 6 - Director → ME
12
1 Victoria Avenue, Second Floor, Harrogate, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-25 ~ now
IIF 12 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
Parkhill Studio, Walton Road, Wetherby, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-10 ~ 2025-04-17
IIF 4 - Director → ME
14
1 Victoria Avenue, Second Floor, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-10 ~ now
IIF 11 - Director → ME
Person with significant control
2021-02-10 ~ now
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
IIF 22 - Right to appoint or remove directors → OE
15
HEAR OUR ROAR LIMITED - 2018-08-03
1 Victoria Avenue, Second Floor, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-01 ~ now
IIF 13 - Director → ME
Person with significant control
2019-04-01 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1 Victoria Avenue, Second Floor, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-05-28 ~ now
IIF 10 - Director → ME
Person with significant control
2021-05-28 ~ 2023-10-29
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE