1
74 Lairgate, Beverley, United KingdomDissolved Corporate (1 parent)
Person with significant control
2021-01-20 ~ 2021-03-31IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
2
GOLD MEDAL DIGITAL LTD - 2020-01-09
I AM CREATOR EVENTS LTD - 2020-04-17
MANH LTD - 2021-05-11
27 Payne Street, London, EnglandActive Corporate (1 parent)
Profit/Loss (Company account)
0 GBP2023-09-01 ~ 2024-08-31
Officer
2020-03-16 ~ 2020-04-16IIF 30 - Director → ME
Person with significant control
2020-03-16 ~ 2020-03-31IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
3
HOHO NOODLE LIMITED - 2014-05-12
MAY SUM (HULL) LIMITED - 2014-03-10
72 Lairgate, Beverley, East YorkshireDissolved Corporate (2 parents)
Officer
2005-11-16 ~ 2014-04-30IIF 4 - Director → ME
2003-01-20 ~ 2004-08-03IIF 3 - Director → ME
4
72 Lairgate, Beverley, East YorkshireDissolved Corporate (1 parent)
Officer
2014-04-17 ~ 2014-04-23IIF 12 - Director → ME
5
72 Lairgate, Beverley, United KingdomDissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
-28,686 GBP2022-11-30
Officer
2019-11-11 ~ 2024-09-06IIF 27 - Director → ME
Person with significant control
2019-11-11 ~ 2021-02-04IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
6
QIS GLOBAL LTD - 2016-01-04
H AKADEMY LTD - 2019-10-30
72 Lairgate, Beverley, East Yorkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-2,440 GBP2022-11-30
Officer
2016-05-19 ~ 2024-04-08IIF 33 - Director → ME
2015-11-27 ~ 2016-02-11IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-05IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
2020-02-05 ~ 2020-07-30IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
7
CREATORS CIRCLE LTD - 2020-08-28
Stirlin Business Park, Unit 11, Sadler Road, Lincoln, Lincolnshire, United KingdomDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
960 GBP2020-12-31
Officer
2020-02-26 ~ 2022-05-15IIF 29 - Director → ME
Person with significant control
2020-02-05 ~ 2020-03-31IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
8
Hr5 3dj, 61 Bridge Street , Kington, Herefordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
54,469 GBP2024-06-30
Officer
2016-06-14 ~ 2016-06-17IIF 18 - Director → ME
9
74 Lairgate, Beverley, United KingdomDissolved Corporate (1 parent)
Person with significant control
2021-01-20 ~ 2021-03-31IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
72 Lairgate, Beverley, East Yorkshire, EnglandDissolved Corporate (3 parents)
Officer
2008-03-04 ~ 2009-06-14IIF 6 - Director → ME
2008-03-04 ~ 2010-04-12IIF 2 - Secretary → ME
11
74 Lairgate, Beverley, United KingdomDissolved Corporate (2 parents)
Person with significant control
2021-01-20 ~ 2021-03-31IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
12
72 Lairgate, Beverley, East YorkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-10-31
Officer
2012-10-11 ~ 2013-11-09IIF 11 - Director → ME
2015-07-20 ~ 2016-05-19IIF 19 - Director → ME
13
YO YO NOODLES TO GO 88 LTD - 2012-05-11
Yo Yo Group, Po Box 1191, Lincoln, EnglandDissolved Corporate (1 parent)
Officer
2011-12-15 ~ 2013-09-05IIF 13 - Director → ME
2009-07-06 ~ 2011-11-04IIF 8 - Director → ME
14
74 Lairgate, Beverley, United KingdomDissolved Corporate (1 parent)
Person with significant control
2021-01-20 ~ 2021-03-31IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
15
33 Eyre Street Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-66,483 GBP2023-10-31
Officer
2017-10-05 ~ 2019-07-04IIF 22 - Director → ME
Person with significant control
2017-10-05 ~ 2018-11-19IIF 26 - Right to appoint or remove directors → OE
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
16
91 Canwick Road, Lincoln, United KingdomDissolved Corporate (2 parents)
Person with significant control
2021-01-20 ~ 2021-03-31IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
17
74 Lairgate, Beverley, United KingdomDissolved Corporate (1 parent)
Person with significant control
2021-01-20 ~ 2021-03-31IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
18
72 Lairgate, Beverley, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
153 GBP2023-01-31
Officer
2020-01-29 ~ 2024-04-08IIF 28 - Director → ME
Person with significant control
2020-02-13 ~ 2020-03-31IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
19
Unit 4, St. Mark Street, LincolnActive Corporate (1 parent)
Officer
2007-03-16 ~ 2011-10-05IIF 7 - Director → ME
2007-03-16 ~ 2010-04-12IIF 1 - Secretary → ME