1
Morwick Hall, York Road, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-06-24 ~ dissolved
IIF 16 - Director → ME
2
ALT REVOLUTION LTD
- 2025-07-02
16417631 20 Wenlock Road, London, England
Active Corporate (4 parents)
Officer
2025-04-29 ~ now
IIF 6 - Director → ME
3
33 Park Place C/o Ford Campbell Freedman Limited, 2nd Floor, Leeds, England
Active Corporate (2 parents)
Officer
2024-08-13 ~ now
IIF 1 - Director → ME
4
KILLER LASHES LIMITED
- 2017-09-07
09811794 Suite 4 Arena Park, Tarn Lane, Leeds, England
Dissolved Corporate (2 parents)
Officer
2015-10-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
5
Suite 4 Arena Park, Tarn Lane, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-02-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-02-18 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
4 Arena Park, Tarn Lane, Leeds, England
Active Corporate (3 parents)
Officer
2018-06-08 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-08 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Suite 4 Arena Park, Tarn Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-28 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-28 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
8
OF CREATIVE LIMITED
- 2016-10-27
07330609 Southgate Business Centre, 32 Gillygate, Pontefract, England
Active Corporate (7 parents)
Officer
2010-07-29 ~ 2019-10-15
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ 2019-10-15
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Suite 4 Arena Park, Tarn Lane, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
10
Suite 4 Arena Park, Tarn Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-08 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
11
PENSIONS AND INVESTMENT CLAIMS DIRECT LTD
08346925 1 The Glade, Scarcroft, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-01-04 ~ 2014-01-01
IIF 15 - Director → ME
12
4 Arena Park, Tarn Lane, Leeds, England
Dissolved Corporate (2 parents)
Officer
2020-05-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-05-18 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
Suite 4 Arena Park, Tarn Lane, Leeds, England
Active Corporate (1 parent)
Officer
2017-08-02 ~ now
IIF 12 - Director → ME
Person with significant control
2017-08-02 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
14
STAG WHISKY LIMITED
- 2023-11-27
13182916 Suite 4 Arena Park, Tarn Lane, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2021-02-05 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-05 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
15
Suite 4 Arena Park, Tarn Lane, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE