1
APE HOLDINGS WORLDWIDE LTD
- now 13359476AFTER PARTY EVENTS LTD
- 2021-11-04
13359476 Wellington House Aviator Court, York, York, North Yorkshire, England
Active Corporate (3 parents)
Officer
2021-04-27 ~ 2024-11-27
IIF 52 - Director → ME
Person with significant control
2021-04-27 ~ 2024-11-27
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
NOIR LIVING LIMITED
- 2021-11-04
12477391 Wellington House, Aviator Court, York, North Yorkshire, England
Active Corporate (4 parents)
Officer
2020-02-24 ~ 2024-11-27
IIF 72 - Director → ME
Person with significant control
2020-03-01 ~ 2020-03-01
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
Wellington House Aviator Court, York, York, North Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2021-04-27 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2021-04-27 ~ dissolved
IIF 18 - Has significant influence or control → OE
4
Wellington House Aviator Court, York, York, North Yorkshire, England
Active Corporate (3 parents)
Officer
2021-04-27 ~ 2024-11-27
IIF 38 - Director → ME
Person with significant control
2021-04-27 ~ 2024-11-27
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
5
Wellington House Aviator Court, York, York, North Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2021-04-27 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-04-27 ~ dissolved
IIF 13 - Has significant influence or control → OE
6
Wellington House, Aviator Court, York, North Yorkshire, England
Active Corporate (4 parents)
Officer
2014-03-03 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
7
CAYLEY COURT MANAGEMENT COMPANY LIMITED
04421783 3 Cayley Court, George Cayley Drive, Clifton Moor, York
Active Corporate (11 parents)
Officer
2005-02-07 ~ 2021-10-01
IIF 70 - Director → ME
2023-02-14 ~ now
IIF 36 - Director → ME
2005-02-07 ~ now
IIF 77 - Secretary → ME
8
3 Cayley Court, Clifton Moor, York, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2018-05-06 ~ dissolved
IIF 62 - LLP Designated Member → ME
Person with significant control
2018-05-06 ~ dissolved
IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
9
CONTINENTAL HOLIDAY PROPERTIES LIMITED
- now 03534566 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
Dissolved Corporate (7 parents)
Officer
1998-03-31 ~ dissolved
IIF 69 - Director → ME
1998-03-31 ~ 1998-09-08
IIF 74 - Secretary → ME
10
Wellington House, Aviator House, York, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-28 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
3 Westfield House, Millfield Lane Nether Poppleton, York, North Yorkshire
Active Corporate (6 parents)
Officer
2025-10-22 ~ now
IIF 48 - Director → ME
12
3 Cayley Court, Clifton Moor, York, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-03 ~ dissolved
IIF 71 - Director → ME
13
Wellington House, Aviator Court, York, North Yorkshire, England
Active Corporate (1 parent)
Officer
2017-12-19 ~ now
IIF 49 - Director → ME
Person with significant control
2017-12-19 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
Wellington House, Aviator Court, York, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2021-03-28 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
11 Kenmore Road, Cleckheaton, England
Active Corporate (22 parents)
Officer
2025-09-10 ~ now
IIF 44 - Director → ME
16
2 Aussergrutstrasse, Allenwinden, Switzerland
Registered Corporate (1 parent)
Beneficial owner
2024-11-12 ~ now
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares - More than 25% → OE
IIF 30 - Ownership of voting rights - More than 25% → OE
IIF 30 - Right to appoint or remove directors → OE
17
GRAVITAS ACCOUNTANTS LTD
- 2024-10-28
04354944MORRELL MIDDLETON LIMITED
- 2021-03-01
04354944 Wellington House, Aviator Court, York, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2002-08-15 ~ now
IIF 67 - Director → ME
2002-08-15 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
Wellington House, Aviator Court, York, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-28 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-03-28 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
19
Wellington House, Aviator Court, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2008-01-30 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-11
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
20
Wellington House, Aviator Court, York, North Yorkshire, England
Active Corporate (5 parents)
Officer
2018-01-01 ~ now
IIF 39 - Director → ME
21
INSPIRE TO INDEPENDENCE (PROPERTY) LIMITED
05103427 Wellington House Aviator Court, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (13 parents)
Officer
2023-01-27 ~ 2024-10-24
IIF 37 - Director → ME
22
Wellington House Aviator Court, Clifton Moor, York, North Yorkshire, England
Active Corporate (3 parents)
Officer
2017-07-06 ~ now
IIF 55 - Director → ME
Person with significant control
2017-07-06 ~ 2024-09-23
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
23
Wellington House, Aviator Court, York, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-10-29 ~ now
IIF 47 - Director → ME
24
Wellington House, Aviator Court, York, North Yorkshire, England
Active Corporate (7 parents)
Officer
2019-08-21 ~ now
IIF 54 - Director → ME
Person with significant control
2019-09-02 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
25
Wellington House, Aviator Court, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-28 ~ 2021-03-29
IIF 46 - Director → ME
Person with significant control
2021-03-28 ~ 2021-03-29
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
26
Wellington House, Aviator Court, York, North Yorkshire, England
Active Corporate (4 parents)
Officer
2021-03-28 ~ 2021-03-29
IIF 32 - Director → ME
2024-06-01 ~ now
IIF 78 - Secretary → ME
Person with significant control
2021-03-28 ~ 2021-03-29
IIF 28 - Right to appoint or remove directors → OE
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
27
Wellington House, Aviator Court, York, North Yorkshire, England
Active Corporate (4 parents)
Officer
2015-10-08 ~ now
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove members → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
28
Wellington House, Aviator Court, York, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-08 ~ now
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
MORRELL MIDDLETON AUDITORS LIMITED
- now 04354929MORRELL MIDDLETON AUDITORS LIMITED
- 2026-01-30
04354929 Wellington House, Aviator Court, York, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2002-08-15 ~ now
IIF 68 - Director → ME
2002-08-15 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
30
Wellington House, Aviator Court, York, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2021-03-28 ~ 2021-03-28
IIF 56 - Director → ME
Person with significant control
2021-03-28 ~ 2021-03-28
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Wellington House, Aviator Court, York, North Yorkshire, England
Active Corporate (3 parents)
Officer
2021-03-29 ~ 2021-03-29
IIF 51 - Director → ME
2024-06-01 ~ now
IIF 79 - Secretary → ME
Person with significant control
2021-03-29 ~ 2021-03-29
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
32
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (2 parents)
Officer
2018-05-07 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-05-07 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
33
Wellington House, Aviator Court, York, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-28 ~ 2021-03-29
IIF 43 - Director → ME
Person with significant control
2021-03-28 ~ 2021-03-29
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Wellington House, Aviator Court, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-29 ~ 2021-03-31
IIF 33 - Director → ME
Person with significant control
2021-03-29 ~ 2021-03-29
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
RYEDALE AERIALS LIMITED - now
MORRELL MIDDLETON FINANCIAL SERVICES LIMITED
- 2004-02-04
04354922 23 Orrin Close, Acomb Park, York
Dissolved Corporate (6 parents)
Officer
2002-08-15 ~ 2004-02-04
IIF 65 - Director → ME
2002-08-15 ~ 2004-02-04
IIF 75 - Secretary → ME
36
Wellington House Aviator Court, Clifton Moor, York, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-25 ~ 2025-01-22
IIF 34 - Director → ME
37
Wellington House, Aviator Court, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-04 ~ now
IIF 53 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Wellington House, Aviator Court, York, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-28 ~ 2021-03-29
IIF 50 - Director → ME
2022-04-06 ~ now
IIF 35 - Director → ME
Person with significant control
2021-03-28 ~ 2021-03-29
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2022-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
39
Wellington House, Aviator Court, York, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-28 ~ 2021-03-29
IIF 61 - Director → ME
Person with significant control
2021-03-28 ~ 2021-03-29
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
IIF 23 - Right to appoint or remove directors → OE
40
Wellington House, Aviator Court, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2014-01-21 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE