1
101 Victoria Road, Horley, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-31 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-31 ~ now
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
2
11 Blackbird Way, Scarborough, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-09-01 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
101 Victoria Road, Horley, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-06 ~ now
IIF 16 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
4
The Mere Hut Mere Car Park, Mere Lane, Scarborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-28 ~ 2021-04-19
IIF 11 - Director → ME
IIF 19 - Director → ME
Person with significant control
2020-04-28 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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
5
First Floor 2 Central Parade, 101 Victoria Road, Horley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-23 ~ now
IIF 15 - Director → ME
IIF 10 - Director → ME
Person with significant control
2020-09-23 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - 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 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 Blackbird Way, Scarborough, Yorks
Dissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
First Floor 2 Central Parade, 101 Victoria Road, Horley, Surrey, England
Active Corporate (2 parents)
Officer
2018-06-16 ~ now
IIF 25 - Director → ME
Person with significant control
2020-06-23 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
Suite 4 The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-12-24 ~ dissolved
IIF 22 - Director → ME
9
Suite 4 The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-12-24 ~ 2011-12-05
IIF 24 - Director → ME
10
Suite 4 The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-09 ~ dissolved
IIF 20 - Director → ME
11
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-03 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
12
Spencer Woods Ltd, The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-03-27 ~ dissolved
IIF 21 - Director → ME
13
7 Fenby Gardens, Scarborough, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-08-28 ~ dissolved
IIF 23 - Director → ME
14
C/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2018-08-10 ~ dissolved
IIF 26 - Director → ME
15
11 Blackbird Way, Scarborough, Yorks
Dissolved Corporate (2 parents)
Officer
2017-03-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE