1
AITUTAKI LAGOON TRADING LIMITED
08001101 12-14 Merrion Street, Leeds
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2012-03-22 ~ dissolved
IIF 23 - Director → ME
2
10 Glebe Terrace, Leeds
Active Corporate (3 parents)
Officer
2017-08-15 ~ now
IIF 19 - Director → ME
Person with significant control
2017-08-15 ~ 2019-10-09
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
3
10 Glebe Terrace, Leeds
Active Corporate (3 parents)
Officer
2014-06-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-09
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
38 Call Lane, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-04-21 ~ dissolved
IIF 26 - LLP Designated Member → ME
5
10 Glebe Terrace, Leeds
Active Corporate (3 parents)
Officer
2017-08-15 ~ now
IIF 20 - Director → ME
Person with significant control
2017-08-15 ~ 2019-10-09
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
10 Glebe Terrace, Leeds, England
Active Corporate (2 parents)
Officer
2023-03-03 ~ now
IIF 18 - Director → ME
Person with significant control
2023-03-03 ~ now
IIF 3 - Has significant influence or control → OE
7
10 Glebe Terrace, Leeds, England
Active Corporate (3 parents, 7 offsprings)
Officer
2018-05-11 ~ now
IIF 14 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 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
8
10 Glebe Terrace, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-10 ~ now
IIF 13 - Director → ME
9
10 Glebe Terrace, Leeds, England
Dissolved Corporate (3 parents)
Officer
2023-05-18 ~ dissolved
IIF 22 - Director → ME
10
10 Glebe Terrace, Leeds, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-06-09 ~ now
IIF 15 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
10 Glebe Terrace, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-03 ~ now
IIF 25 - Director → ME
Person with significant control
2019-04-03 ~ 2019-10-09
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
10 Glebe Terrace, Leeds, England
Active Corporate (3 parents)
Officer
2022-06-21 ~ now
IIF 17 - Director → ME
13
10 Glebe Terrace, Leeds, England
Active Corporate (3 parents)
Officer
2022-06-10 ~ now
IIF 16 - Director → ME
14
P & M HARRISON HOLDINGS LIMITED
10990427 10 Glebe Terrace, Leeds, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-10-02 ~ now
IIF 21 - Director → ME
Person with significant control
2017-10-02 ~ 2020-12-14
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
15
12-14 Merrion Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
16 Merrion Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-04-15 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
10 Glebe Terrace, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-03 ~ now
IIF 24 - Director → ME
Person with significant control
2019-04-03 ~ 2019-10-09
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE