1
GREATADVISE LIMITED - 1991-06-07
5 Bobbies Bank, Spring Hill, Whitby, North Yorkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-19,644 GBP2021-03-31
Officer
1991-05-14 ~ dissolvedIIF 19 - Director → ME
1991-05-14 ~ dissolvedIIF 27 - Secretary → ME
Person with significant control
2016-05-10 ~ dissolvedIIF 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
IIF 4 - Right to appoint or remove directors → OE
2
EXITOPEN LIMITED - 1991-06-07
Crescent Avenue, Whitby, North YorkshireActive Corporate (2 parents)
Equity (Company account)
14,895 GBP2024-03-31
Officer
~ nowIIF 14 - Director → ME
~ nowIIF 24 - Secretary → ME
Person with significant control
2016-04-09 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Showroom, Crescent Avenue, Whitby, North YorkshireActive Corporate (2 parents)
Equity (Company account)
663,746 GBP2024-03-31
Officer
~ nowIIF 11 - Director → ME
~ nowIIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
4
7 Eggleston Court, Riverside Park, Middlesbrough, Cleveland, EnglandDissolved Corporate (1 parent)
Equity (Company account)
4 GBP2021-11-30
Officer
2012-03-26 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
5
7 Eggleston Court, Riverside Park, Middlesbrough, Cleveland, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-05-01 ~ nowIIF 18 - Director → ME
Person with significant control
2016-05-02 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
7 Eggleston Court, Riverside Park, Middlesbrough, Cleveland, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2012-05-01 ~ nowIIF 17 - Director → ME
Person with significant control
2016-05-02 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
5 Bobbies Bank, Whitby, North Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
6 GBP2024-09-30
Officer
2021-09-22 ~ nowIIF 16 - Director → ME
Person with significant control
2021-09-22 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
8
Showroom, Crescent Avenue, Whitby, North YorkshireDissolved Corporate (1 parent)
Equity (Company account)
-8,512 GBP2021-03-31
Officer
~ dissolvedIIF 21 - Director → ME
~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
9
Showroom, Crescent Avenue, Whitby, EnglandActive Corporate (2 parents)
Equity (Company account)
785,295 GBP2024-07-31
Officer
2007-06-28 ~ nowIIF 13 - Director → ME
2007-06-28 ~ nowIIF 26 - Secretary → ME
Person with significant control
2016-06-29 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
Showroom, Crescent Avenue, Whitby, North Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
13,665 GBP2024-10-31
Officer
2015-10-27 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
11
Nicholsons Lettings And Management Ltd, 4 Valley Bridge Parade, Scarborough, North YorkshireActive Corporate (6 parents)
Equity (Company account)
24 GBP2024-09-30
Officer
2008-10-01 ~ nowIIF 12 - Director → ME