1
14 The Oval, Farsley, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2012-06-19 ~ 2018-04-26
IIF 11 - Director → ME
2007-05-22 ~ 2011-06-13
IIF 13 - Director → ME
2007-05-22 ~ 2011-06-13
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
Pinewood Park, Racecourse Road, Scarborough, North Yorkshire, England
Active Corporate (4 parents)
Officer
2023-01-30 ~ now
IIF 7 - Director → ME
3
Rowan House, 7 West Bank, Scarborough, England
Active Corporate (2 parents)
Officer
2015-03-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
Europa House, 20 Esplanade, Scarborough, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-02 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
PAR N BAR CRAZY GOLF ADVENTURE LTD
14489382 Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-16 ~ now
IIF 6 - Director → ME
Person with significant control
2022-11-16 ~ 2023-02-10
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
6
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-16 ~ now
IIF 4 - Director → ME
2018-02-02 ~ now
IIF 2 - Secretary → ME
Person with significant control
2018-01-16 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
7
Rowan House, 7 West Bank, Scarborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-14 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
9
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2023-01-26 ~ now
IIF 9 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-10 ~ now
IIF 5 - Director → ME