1
The Penthouse, 17 Prince Of Wales Terrace, Scarborough, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-27 ~ nowIIF 8 - Director → ME
Person with significant control
2019-09-27 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
2
The Penthouse, 17 Prince Of Wales Terrace, Scarborough, North YorkshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-01-30
Officer
2016-01-18 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2016-10-07 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
3
17 Prince Of Wales Terrace, Scarborough, EnglandActive Corporate (2 parents)
Equity (Company account)
159 GBP2023-01-31
Officer
2021-05-01 ~ nowIIF 29 - Director → ME
Person with significant control
2022-01-01 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FFD HOLDINGS LTD - 2015-08-25
Apt 17, Prince Of Wales Terrace. Scarborough., Apartment 17, Prince Of Wales Terrace, Scarborough, EnglandDissolved Corporate (1 parent)
Person with significant control
2016-04-11 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Penthouse, 17 Prince Of Wales Terrace, Scarborough, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2019-08-27 ~ nowIIF 9 - Director → ME
Person with significant control
2019-08-27 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
6
The Penthouse, 17 Prince Of Wales Terrace, Scarborough, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2019-08-21 ~ nowIIF 22 - Director → ME
Person with significant control
2019-08-21 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
7
4 Birds Hill Rise, Oxshott, SurreyDissolved Corporate (3 parents)
Officer
2016-12-07 ~ dissolvedIIF 19 - Director → ME
8
The Penthouse, 17 Prince Of Wales Terrace, Scarborough, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2020-08-31 ~ nowIIF 4 - Director → ME
Person with significant control
2020-08-31 ~ nowIIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
9
The Penthouse, 17 Prince Of Wales Terrace, Scarborough, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-04 ~ nowIIF 7 - Director → ME
Person with significant control
2020-11-04 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
10
Upl, Hms President, Victoria Embankment, London, United KingdomDissolved Corporate (2 parents)
Officer
2010-11-22 ~ dissolvedIIF 56 - Director → ME
11
The Penthouse, 17 Prince Of Wales Terrace, Scarborough, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2020-06-17 ~ nowIIF 12 - Director → ME
Person with significant control
2020-06-17 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
12
The Penthouse, 17 Prince Of Wales Terrace, Scarborough, EnglandDissolved Corporate (2 parents)
Officer
2022-07-28 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2022-07-28 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
13
The Penthouse, 17 Prince Of Wales Terrace, Scarborough, EnglandDissolved Corporate (1 parent)
Officer
2022-09-16 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-09-16 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
14
The Penthouse, 17 Prince Of Wales Terrace, Scarborough, North Yorkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2016-09-27 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-09-27 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
15
Penthouse, 17 Prince Of Wales Terrace, Scarborough, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-11-30
Officer
2021-11-04 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-11-04 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
16
17 Prince Of Wales Terrace, Scarborough, EnglandActive Corporate (3 parents)
Equity (Company account)
2,307 GBP2020-12-30
Officer
2021-07-05 ~ nowIIF 14 - Director → ME
Person with significant control
2017-12-07 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
17
17 The Penthouse, Prince Of Wales Terrace, Scarbrough, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2020-01-23 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2020-01-23 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
18
17 Prince Of Wales Terrace, Scarborough, EnglandActive Corporate (2 parents)
Equity (Company account)
-40,352 GBP2022-08-30
Officer
2017-08-23 ~ nowIIF 24 - Director → ME
Person with significant control
2017-08-23 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
19
17 Prince Of Wales Terrace, Scarborough, EnglandDissolved Corporate (2 parents)
Equity (Company account)
4 GBP2018-09-30
Officer
2012-09-10 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Has significant influence or control → OE
20
The Penthouse, 17 Prince Of Wales Terrace, Scarborough, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-22 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2021-02-22 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
21
Penthouse, 17 Prince Of Wales Terrace, Scarborough, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2019-08-23 ~ nowIIF 1 - Director → ME
Person with significant control
2019-08-23 ~ nowIIF 35 - Has significant influence or control → OE
22
The Penthouse, 17 Prince Of Wales Terrace, Scarborough, North Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2017-01-05 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2017-01-05 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
23
The Penthouse, 17 Prince Of Wales Terrace, Scarborough, North Yorkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2016-10-24 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-10-24 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
24
The Penthouse, 17 Prince Of Wales Terrace, Scarborough, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2020-05-28 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2020-05-28 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
25
The Penthouse, 17 Prince Of Wales Terrace, Scarborough, North YorkshireDissolved Corporate (2 parents)
Officer
2016-01-18 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-10-07 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
26
The Penthouse No 17, Prince Of Wales Terrace, Scarborough, North Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2017-01-05 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2017-01-05 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
27
Studios Highfield Grange Studios, Bubwith, Selby, United KingdomActive Corporate (2 parents)
Officer
2025-04-07 ~ nowIIF 10 - Director → ME
Person with significant control
2025-04-07 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE