1
Morwick Hall, York Road, Leeds, United KingdomDissolved Corporate (3 parents)
Officer
2011-06-24 ~ dissolvedIIF 2 - Director → ME
2
4 Arena Park, Scarcroft, Leeds, United KingdomActive Corporate (2 parents)
Officer
2024-08-13 ~ nowIIF 6 - Director → ME
3
KILLER LASHES LIMITED - 2017-09-07
Suite 4 Arena Park, Tarn Lane, Leeds, EnglandDissolved Corporate (2 parents)
Equity (Company account)
395 GBP2017-10-31
Officer
2015-10-06 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
4
Suite 4 Arena Park, Tarn Lane, Leeds, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-18 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2021-02-18 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
4 Arena Park, Tarn Lane, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
-59,205 GBP2021-06-30
Officer
2018-06-08 ~ nowIIF 7 - Director → ME
Person with significant control
2018-06-08 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Suite 4 Arena Park, Tarn Lane, Leeds, United KingdomDissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
7
Suite 4 Arena Park, Tarn Lane, Leeds, United KingdomActive Corporate (1 parent)
Officer
2023-05-08 ~ nowIIF 9 - Director → ME
Person with significant control
2023-05-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
4 Arena Park, Tarn Lane, Leeds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-23,631 GBP2022-05-31
Officer
2020-05-18 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2020-05-18 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
Suite 4 Arena Park, Tarn Lane, Leeds, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
168,071 GBP2023-08-31
Officer
2017-08-02 ~ nowIIF 15 - Director → ME
Person with significant control
2017-08-02 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
STAG WHISKY LIMITED - 2023-11-27
Suite 4 Arena Park, Tarn Lane, Leeds, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2021-02-05 ~ nowIIF 10 - Director → ME
Person with significant control
2021-02-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
Suite 4 Arena Park, Tarn Lane, Leeds, United KingdomDissolved Corporate (2 parents)
Officer
2020-11-23 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-11-23 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE