1
EMIRATES SPECIAL PROJECTS LIMITED
04606583 Century House, 29 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2002-12-02 ~ dissolved
IIF 2 - Director → ME
2002-12-02 ~ dissolved
IIF 16 - Secretary → ME
2
WOODVALE JOINERY LIMITED
- 1999-06-09
03728419KENTPLAN LIMITED - 1999-05-13
Century House 29 Clarendon Road, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1999-06-03 ~ dissolved
IIF 5 - Director → ME
1999-06-03 ~ dissolved
IIF 17 - Secretary → ME
3
3365 Century Way, Thorpe Park, Leeds, England
Active Corporate (7 parents)
Officer
~ 2020-12-15
IIF 12 - Director → ME
2015-12-31 ~ 2020-12-15
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-26
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
EQUINOX DESIGN (HOLDINGS) LIMITED
- now 04431262 3365 Century Way, Thorpe Park, Leeds, England
Active Corporate (7 parents, 3 offsprings)
Officer
2002-05-03 ~ 2018-12-03
IIF 9 - Director → ME
2002-05-03 ~ 2018-12-03
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
5
3365 Century Way, Thorpe Park, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-02-10 ~ 2018-12-03
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-03
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
3365 Century Way, Thorpe Park, Leeds, England
Active Corporate (9 parents)
Officer
~ 2018-12-03
IIF 11 - Director → ME
~ 2018-12-03
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-16
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
7
3365 Century Way, Thorpe Park, Leeds, England
Active Corporate (6 parents)
Officer
2005-11-21 ~ 2026-01-08
IIF 7 - Director → ME
2005-11-21 ~ 2026-01-08
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-08
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
EQUINOX SCENIC PROJECTS LIMITED
05440276 100 Jack Lane, Leeds
Dissolved Corporate (3 parents)
Officer
2005-04-29 ~ dissolved
IIF 6 - Director → ME
2005-04-29 ~ dissolved
IIF 19 - Secretary → ME
9
EVENT SUPPLIER AND SERVICES ASSOCIATION LIMITED
06768261 119 High Street, Berkhamsted, Hertfordshire
Active Corporate (42 parents)
Officer
2013-04-26 ~ 2021-07-08
IIF 1 - Director → ME
10
3365 Century Way, Thorpe Park, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-01-15 ~ 2011-10-13
IIF 10 - Director → ME
2008-01-15 ~ 2011-10-13
IIF 23 - Secretary → ME
11
PENNINE ARTS (INTERNATIONAL) LTD.
03692793 Whistling Croft The Village, Barkisland, Halifax, W Yorkshire
Active Corporate (8 parents)
Officer
2007-12-01 ~ 2008-10-15
IIF 4 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-07 during the appointment or period of control
Dissolved on 2012-01-26 during the appointment or period of control
Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (6 parents)
Officer
2005-11-17 ~ dissolved
IIF 3 - Director → ME
2005-11-17 ~ dissolved
IIF 18 - Secretary → ME
13
3365 Century Way, Thorpe Park, Leeds, England
Active Corporate (7 parents)
Officer
2022-06-01 ~ 2023-01-22
IIF 15 - LLP Designated Member → ME
2013-03-22 ~ 2022-06-01
IIF 14 - LLP Designated Member → ME
14
VILLAGRANDE PROPERTIES LIMITED LIABILITY PARTNERSHIP
- now SO300692VILLAGRANDE LIMITED LIABILITY PARTNERSHIP
- 2006-01-18
SO300692 27 Ingram Street, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2005-08-16 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE