1
Station Hotel, 2 Station Road, Ilkley, United KingdomActive Corporate (1 parent)
Officer
2024-02-13 ~ nowIIF 1 - Director → ME
Person with significant control
2024-02-13 ~ nowIIF 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
2
6 Charles Street, Otley, EnglandActive Corporate (1 parent)
Officer
2024-03-23 ~ nowIIF 8 - Director → ME
Person with significant control
2024-03-23 ~ nowIIF 13 - Right to appoint or remove directors → OE
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
3
6 Charles Street, Otley, EnglandActive Corporate (1 parent)
Officer
2024-04-03 ~ nowIIF 4 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
6 Charles Street, Otley, EnglandActive Corporate (1 parent)
Officer
2024-04-04 ~ nowIIF 3 - Director → ME
Person with significant control
2024-04-04 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
5
6 Charles Street, Otley, EnglandActive Corporate (1 parent)
Officer
2024-03-24 ~ nowIIF 7 - Director → ME
Person with significant control
2024-03-24 ~ nowIIF 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
IIF 12 - Right to appoint or remove directors → OE
6
6 Charles Street, Otley, EnglandActive Corporate (1 parent)
Officer
2024-04-03 ~ nowIIF 6 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 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
IIF 17 - Right to appoint or remove directors → OE
7
6 Charles Street, Otley, EnglandActive Corporate (1 parent)
Officer
2024-03-23 ~ nowIIF 9 - Director → ME
Person with significant control
2024-03-23 ~ nowIIF 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
IIF 18 - Right to appoint or remove directors → OE
8
6 Charles Street, Otley, EnglandActive Corporate (1 parent)
Officer
2024-04-03 ~ nowIIF 5 - Director → ME
Person with significant control
2024-04-03 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
9
6 Charles Street, Otley, EnglandActive Corporate (1 parent)
Officer
2024-03-23 ~ nowIIF 2 - Director → ME
Person with significant control
2024-03-23 ~ nowIIF 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
IIF 11 - Right to appoint or remove directors → OE