1
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2019-11-01 ~ 2022-10-28
IIF 14 - Director → ME
Person with significant control
2023-06-22 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-02 ~ now
IIF 1 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 16 - Has significant influence or control → OE
3
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-12 ~ 2021-08-03
IIF 12 - Director → ME
Person with significant control
2020-06-12 ~ 2021-08-03
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Rowan House, 7 West Bank, Scarborough, North Yorkshire, England
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 4 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
A J WAGGITT & SONS LIMITED - 2021-05-10
Rowan House, 7 West Bank, Scarborough, North Yorkshire, England
Active Corporate (3 parents)
Officer
2023-03-31 ~ now
IIF 2 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
Rowan House, 7 West Bank, Scarborough, North Yorkshire, England
Active Corporate (3 parents)
Officer
2021-04-01 ~ now
IIF 3 - Director → ME
Person with significant control
2021-04-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-12 ~ 2022-02-14
IIF 13 - Director → ME
Person with significant control
2019-08-12 ~ 2022-02-14
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
8
KRONOMEETER NO 3 LTD
- 2025-09-19
12693362 Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-04-13 ~ now
IIF 10 - Director → ME
Person with significant control
2021-04-13 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2019-08-12 ~ now
IIF 15 - Director → ME
10
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-13 ~ now
IIF 6 - Director → ME
Person with significant control
2020-06-13 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
11
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-16 ~ now
IIF 8 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
THE WESTON HOTEL (YORKSHIRE) LTD
- now 12678039 6-8 Manvers Road, Swallownest, Sheffield, England
Dissolved Corporate (6 parents)
Officer
2020-06-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-17 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-01-29 ~ now
IIF 7 - Director → ME
14
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2020-01-30 ~ now
IIF 5 - Director → ME
15
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-30 ~ now
IIF 9 - Director → ME