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)
Officer
2017-03-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 15 - Has significant influence or control → OE
4
96 Kirkstall Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2017-03-07 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 16 - Has significant influence or control → OE
5
19 Shearburn Close, Ossett, England
Dissolved Corporate (1 parent)
Officer
2020-02-20 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
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
6
ENTERTAINMENT ONE UNSCRIPTED TV UK LIMITED
- now 08447415DAISYBECK STUDIOS LTD
- 2020-11-18
08447415 96 Kirkstall Road, Leeds, England
Active Corporate (10 parents)
Officer
2013-03-15 ~ 2024-12-16
IIF 2 - Director → ME
Person with significant control
2017-03-14 ~ 2019-07-10
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
18 Melton Road, Wakefield, England
Active Corporate (2 parents)
Officer
2024-08-28 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → 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 20 - 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 21 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SIRE VENTURES 8 LIMITED
15816648 15368423, 15373003, 17040795Warning 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 13 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 25 - Right to appoint or remove directors → OE
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
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 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
DAISYBECK TELEVISION LIMITED
- 2019-06-12
07608188 57 Moorview Way, Skipton, England
Dissolved Corporate (3 parents)
Officer
2011-04-18 ~ 2019-05-31
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - 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)
Officer
2021-01-28 ~ 2024-12-16
IIF 3 - Director → ME
14
C/o Wilson & Co. Josephs Well, Hanover Walk, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2026-03-17 ~ now
IIF 11 - Director → ME
15
C/o Wilson & Co. Josephs Well, Hanover Walk, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2026-03-18 ~ now
IIF 12 - Director → ME
16
YORKSHIRE HOMESTEAD INVESTMENTS LIMITED
15825055 C/o Wilson & Co. Josephs Well, Hanover Walk, Leeds, West Yorkshire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2024-07-08 ~ now
IIF 10 - Director → ME
2025-07-29 ~ 2026-03-17
IIF 22 - Director → ME
Person with significant control
2024-07-08 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE