1
Unit 1a The Summit Centre, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-21 ~ now
IIF 24 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2 President Buildings, Savile Street East, Sheffield, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2022-08-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-08-18 ~ dissolved
IIF 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
3
GRAND CENTRAL BROADCASTING LIMITED
03459102 1 London Bridge Street, London, England
Dissolved Corporate (29 parents)
Officer
1997-11-03 ~ 2001-10-31
IIF 2 - Director → ME
4
Unit 1 The Raylor Centre, James Street, York, England
Dissolved Corporate (8 parents)
Officer
2021-02-01 ~ dissolved
IIF 18 - Director → ME
5
Royston Parkin Ltd Unit 2 President Building, Savile Street East, Sheffield, South Yorkshire, England
Active Corporate (4 parents)
Officer
2015-09-15 ~ now
IIF 4 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
Royston Parkin Ltd Unit 2 President Building, Savile Street East, Sheffield, South Yorkshire, England
Active Corporate (4 parents)
Officer
2015-09-15 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
7
Royston Parkin Ltd Unit 2 President Building, Savile Street East, Sheffield, South Yorkshire, England
Active Corporate (4 parents)
Officer
2015-09-15 ~ now
IIF 8 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
8
Royston Parkin Ltd Unit 2 President Building, Savile Street East, Sheffield, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2017-08-25 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-04-10 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
HOG 7 SALISBURY LTD
- 2018-05-18
09777466 Royston Parkin Ltd Unit 2 President Building, Savile Street East, Sheffield, South Yorkshire, England
Active Corporate (4 parents)
Officer
2015-09-15 ~ now
IIF 5 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Centre@burnholme, Mossdale Avenue, York, England
Active Corporate (12 parents)
Officer
2019-06-18 ~ 2019-07-02
IIF 11 - Director → ME
11
24 Market Place, Swaffham, Norfolk, England
Active Corporate (5 parents)
Officer
2020-09-16 ~ 2021-02-07
IIF 17 - Director → ME
12
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 21 - Director → ME
13
Unit 1 The Raylor Centre, James Street, York, North Yorkshire, England
Active Corporate (3 parents)
Officer
2024-09-23 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
THE LOCAL MULTIMEDIA COMPANY LTD
12715120 8 Marsden Park, Clifton Moor, York, England
Dissolved Corporate (4 parents)
Officer
2020-07-02 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-07-02 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
15
Unit 1 Digital House Peak, Business Park, Foxwood Road, Chesterfield
Active Corporate (7 parents)
Officer
1998-07-16 ~ 1998-09-30
IIF 1 - Director → ME
16
Unit 1a Summit Business Park, Hanworth Road, Sunbury-on-thames, England
Active Corporate (7 parents)
Officer
2001-10-11 ~ now
IIF 19 - Director → ME
Person with significant control
2022-07-25 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 1 The Raylor Centre, James Street, York, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-02 ~ now
IIF 13 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
18
Unit 1 The Raylor Centre, James Street, York, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-14 ~ now
IIF 12 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
19
Unit 1 The Raylor Centre, James Street, York, England
Active Corporate (3 parents)
Officer
2022-04-06 ~ now
IIF 20 - Director → ME
20
YORK HOGROAST (TRADING) LTD
- now 09777497 Royston Parkin Ltd Unit 2 President Building, Savile Street East, Sheffield, South Yorkshire, England
Active Corporate (5 parents)
Officer
2015-09-15 ~ now
IIF 9 - Director → ME
21
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (8 parents)
Officer
2012-12-05 ~ dissolved
IIF 14 - Director → ME
2009-12-02 ~ 2010-12-23
IIF 22 - Director → ME
22
HOG 5 SHREWSBURY LTD
- 2016-06-08
09777459 Royston Parkin Ltd Unit 2 President Building, Savile Street East, Sheffield, South Yorkshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-09-15 ~ now
IIF 6 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Royston Parkin Ltd Unit 2 President Building, Savile Street East, Sheffield, South Yorkshire, England
Active Corporate (2 parents)
Officer
2017-09-25 ~ now
IIF 7 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE