1
Project House 581a Leeds Road, Wakefield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-26 ~ 2016-03-29
IIF 1 - Director → ME
2
96 Kirkstall Road, Leeds, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-04-18 ~ dissolved
IIF 5 - Director → ME
3
96 Kirkstall Road, Leeds, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2017-03-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 13 - Has significant influence or control → OE
4
96 Kirkstall Road, Leeds, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2017-03-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 14 - Has significant influence or control → OE
5
19 Shearburn Close, Ossett, England
Dissolved Corporate (1 parent)
Officer
2020-02-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITED
- now 08447415DAISYBECK STUDIOS LTD
- 2020-11-18
08447415 96 Kirkstall Road, Leeds, England
Active Corporate (10 parents)
Equity (Company account)
2,595,350 GBP2023-12-30
Officer
2013-03-15 ~ 2024-12-16
IIF 2 - Director → ME
Person with significant control
2017-03-14 ~ 2019-07-10
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
18 Melton Road, Wakefield, England
Active Corporate (2 parents)
Officer
2024-08-28 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HUNGRY HIPPOS COFFEE HOUSE LIMITED
06142522 11 Woodhall Close, Durkar, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-11-27 ~ dissolved
IIF 18 - Secretary → ME
9
96 Kirkstall Road, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1997-12-08 ~ dissolved
IIF 7 - Director → ME
1997-12-08 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
10
SIRE VENTURES 8 LIMITED
15816648 15373003, 15753675, 15617887Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ground Floor Finchale House, Belmont Business Park, Durham, England
Active Corporate (4 parents)
Officer
2024-07-03 ~ 2024-07-15
IIF 11 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
96 Kirkstall Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-07-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Has significant influence or control → OE
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
IIF 16 - Right to appoint or remove directors → OE
12
DAISYBECK TELEVISION LIMITED
- 2019-06-12
07608188 57 Moorview Way, Skipton, England
Dissolved Corporate (3 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2011-04-18 ~ 2019-05-31
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
WHIZZ KID ENTERTAINMENT LIMITED
- now 05643687NEWINCCO 508 LIMITED - 2006-05-23
45 Mortimer Street, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Equity (Company account)
407,042 GBP2023-12-30
Officer
2021-01-28 ~ 2024-12-16
IIF 3 - Director → ME
14
YORKSHIRE HOMESTEAD INVESTMENTS LIMITED
15825055 C/o Wilson & Co. Josephs Well, Hanover Walk, Leeds, West Yorkshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-07-29 ~ now
IIF 20 - Director → ME
2024-07-08 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE