1
 37 Kent Road, Harrogate, EnglandDissolved Corporate (1 parent)
Officer
 2022-07-07 ~ dissolvedIIF 30 - Director → ME
Person with significant control
 2022-07-07 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
AMICON PROMOTIONS LIMITED - 2003-02-10
FEATHERCAP LIMITED - 1998-05-01
ICON DIRECT PROMOTIONS LIMITED - 1998-05-07
 37 Kent Road, Harrogate, North YorkshireActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
269,974 GBP2024-10-31
Officer
 1998-04-23 ~ nowIIF 33 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 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
 37 Kent Road, Harrogate, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-58,352 GBP2024-10-31
Officer
 2021-11-01 ~ nowIIF 20 - Director → ME
Person with significant control
 2021-11-01 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
4
 28 Oxford Street, Harrogate, EnglandDissolved Corporate (2 parents)
Officer
 2020-06-12 ~ dissolvedIIF 28 - Director → ME
Person with significant control
 2020-06-12 ~ dissolvedIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
5
 37 Kent Road, Harrogate, North Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
 2019-08-08 ~ dissolvedIIF 41 - Director → ME
Person with significant control
 2019-08-08 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
6
 37 Kent Road, Harrogate, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-54,280 GBP2024-10-31
Officer
 2021-11-01 ~ nowIIF 19 - Director → ME
Person with significant control
 2021-11-01 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
7
 37 Kent Road, Harrogate, North Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
 2015-05-26 ~ dissolvedIIF 36 - Director → ME
8
 37 Kent Road, Harrogate, EnglandDissolved Corporate (1 parent)
Officer
 2023-02-01 ~ dissolvedIIF 25 - Director → ME
Person with significant control
 2023-02-01 ~ dissolvedIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
 37 Kent Road, Harrogate, EnglandDissolved Corporate (1 parent)
Officer
 2023-02-01 ~ dissolvedIIF 24 - Director → ME
Person with significant control
 2023-02-01 ~ dissolvedIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
 37 Kent Road, Harrogate, North Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
 2021-05-11 ~ dissolvedIIF 39 - Director → ME
 2021-05-11 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
 2021-05-11 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
11
FILM2GO LTD - 2011-03-02
 37 Kent Road, Harrogate, North YorkshireDissolved Corporate (1 parent)
Officer
 2010-09-02 ~ dissolvedIIF 27 - Director → ME
12
 37 Kent Road, Harrogate, North Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
55,136 GBP2024-10-31
Officer
 2021-04-30 ~ nowIIF 40 - Director → ME
 2021-04-30 ~ nowIIF 43 - Secretary → ME
Person with significant control
 2021-04-30 ~ nowIIF 17 - Right to appoint or remove directors as a member of a firm → OE
13
 37 Kent Road, Harrogate, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
 2022-02-14 ~ nowIIF 32 - Director → ME
Person with significant control
 2022-02-14 ~ nowIIF 3 - Has significant influence or control → OE
14
 37 Kent Road, Harrogate, North Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
 2019-12-11 ~ dissolvedIIF 26 - Director → ME
Person with significant control
 2019-12-11 ~ dissolvedIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
 37 Kent Road, Harrogate, United KingdomDissolved Corporate (1 parent)
Officer
 2019-11-04 ~ dissolvedIIF 34 - Director → ME
Person with significant control
 2019-11-04 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
16
 37 Kent Road, Harrogate, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,833 GBP2024-10-31
Officer
 2021-11-01 ~ nowIIF 21 - Director → ME
Person with significant control
 2021-11-01 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
17
 37 Kent Road, Harrogate, United KingdomDissolved Corporate (2 parents)
Officer
 2016-11-30 ~ dissolvedIIF 22 - Director → ME
18
 37 Kent Road, Harrogate, North Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
621 GBP2024-10-31
Officer
 2020-10-08 ~ nowIIF 38 - Director → ME
Person with significant control
 2020-10-08 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
19
 Dolphin Lodge, 37 Kent Road, Harrogate, North YorkshireDissolved Corporate (1 parent)
Officer
 2007-01-07 ~ dissolvedIIF 35 - Director → ME
 2007-01-07 ~ dissolvedIIF 42 - Secretary → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
20
 37 Kent Road, Harrogate, EnglandDissolved Corporate (1 parent)
Officer
 2022-07-06 ~ dissolvedIIF 29 - Director → ME
Person with significant control
 2022-07-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE
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
21
 37 Kent Road, Harrogate, EnglandDissolved Corporate (1 parent)
Officer
 2022-07-06 ~ dissolvedIIF 31 - Director → ME
Person with significant control
 2022-07-06 ~ dissolvedIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE