1
11 New Market, Otley, England
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ dissolved
IIF 22 - Director → ME
2
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-02-25 ~ dissolved
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
3
Holmoak House, Stuppington Court Farm Merton Lane, Canterbury, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-11-30 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
4
11 New Market, Otley, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-02 ~ dissolved
IIF 15 - Director → ME
2018-02-02 ~ dissolved
IIF 31 - Secretary → ME
Person with significant control
2018-02-02 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit M3a The Matrix, Hornbeam Business Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-08 ~ dissolved
IIF 19 - Director → ME
2023-02-08 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
6
4 Montpelier Street, Knightsbridge, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-23 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
11 New Market Street, Otley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-04 ~ dissolved
IIF 16 - Director → ME
2018-07-04 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2018-07-04 ~ dissolved
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
11 New Market, Otley, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-28 ~ dissolved
IIF 14 - Director → ME
9
11 New Market, Otley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-12 ~ dissolved
IIF 21 - Director → ME
2017-09-12 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
10
Unit M3a, The Matrix, Harrogate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-09 ~ dissolved
IIF 18 - Director → ME
2023-05-09 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2023-05-09 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
11
Unit M3a, The Matrix, Hornbeam Park Avenue, Harrogate, England
Dissolved Corporate (4 parents)
Officer
2021-04-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-04-29 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Right to appoint or remove directors → OE
12
11 New Market Street, Otley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-09 ~ dissolved
IIF 17 - Director → ME
2018-07-09 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
128 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-26 ~ dissolved
IIF 20 - Director → ME
2023-04-26 ~ dissolved
IIF 28 - Secretary → ME