1
37 Kent Road, Harrogate, England
Dissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2
AMICON PROMOTIONS LIMITED - 2003-02-10
ICON DIRECT PROMOTIONS LIMITED - 1998-05-07
FEATHERCAP LIMITED - 1998-05-01
37 Kent Road, Harrogate, North Yorkshire
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
269,974 GBP2024-10-31
Officer
1998-04-23 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
37 Kent Road, Harrogate, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-58,352 GBP2024-10-31
Officer
2021-11-01 ~ now
IIF 24 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
4
28 Oxford Street, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2020-06-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
5
37 Kent Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-08-08 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
37 Kent Road, Harrogate, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-54,280 GBP2024-10-31
Officer
2021-11-01 ~ now
IIF 23 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
7
37 Kent Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-26 ~ dissolved
IIF 40 - Director → ME
8
37 Kent Road, Harrogate, England
Dissolved Corporate (1 parent)
Officer
2023-02-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
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
9
37 Kent Road, Harrogate, England
Dissolved Corporate (1 parent)
Officer
2023-02-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
10
37 Kent Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolved
IIF 21 - Director → ME
2021-05-11 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2021-05-11 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
FILM2GO LTD - 2011-03-02
37 Kent Road, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-09-02 ~ dissolved
IIF 33 - Director → ME
12
37 Kent Road, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
55,136 GBP2024-10-31
Officer
2021-04-30 ~ now
IIF 20 - Director → ME
2021-04-30 ~ now
IIF 43 - Secretary → ME
Person with significant control
2021-04-30 ~ now
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
13
37 Kent Road, Harrogate, England
Active Corporate (4 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2022-02-14 ~ now
IIF 25 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 8 - Has significant influence or control → OE
14
37 Kent Road, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-12-11 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
15
37 Kent Road, Harrogate, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-04 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
16
37 Kent Road, Harrogate, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,833 GBP2024-10-31
Officer
2021-11-01 ~ now
IIF 26 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
37 Kent Road, Harrogate, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-30 ~ dissolved
IIF 28 - Director → ME
18
37 Kent Road, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
621 GBP2024-10-31
Officer
2020-10-08 ~ now
IIF 19 - Director → ME
Person with significant control
2020-10-08 ~ now
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
19
Dolphin Lodge, 37 Kent Road, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2007-01-07 ~ dissolved
IIF 39 - Director → ME
2007-01-07 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
37 Kent Road, Harrogate, England
Dissolved Corporate (1 parent)
Officer
2022-07-06 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-07-06 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
21
37 Kent Road, Harrogate, England
Dissolved Corporate (1 parent)
Officer
2022-07-06 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-07-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE