1
3 Park Square East, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
92,237 GBP2023-10-31
Officer
2017-10-05 ~ nowIIF 1 - Director → ME
Person with significant control
2017-10-05 ~ nowIIF 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
2
Chadwick Lodge, 24 Crown Point Road, Leeds, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-09-25 ~ nowIIF 9 - Director → ME
Person with significant control
2023-09-25 ~ nowIIF 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
3
Chadwick Lodge, 24 Crown Point Road, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
596,794 GBP2023-01-31
Officer
2014-04-30 ~ nowIIF 4 - Director → ME
4
Chadwick Lodge, Crown Point Road, Leeds, West YorkshireActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2014-04-30 ~ nowIIF 3 - Director → ME
5
50 Church Street, Willingdon, Eastbourne, EnglandActive Corporate (2 parents)
Officer
2024-04-22 ~ nowIIF 13 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
6
50 Church Street, Eastbourne, East Sussex, EnglandDissolved Corporate (2 parents)
Equity (Company account)
8,246 GBP2020-07-31
Officer
2018-05-02 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2018-05-02 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
7
CUCKOO RECORDS LIMITED - 2011-11-11
3 Park Square, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2010-08-25 ~ dissolvedIIF 2 - Director → ME
8
EDITONE MUSIC LIMITED - 2019-02-28
3 Park Square East, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2018-09-05 ~ nowIIF 8 - Director → ME
9
50 Church Street, Willingdon, Eastbourne, EnglandActive Corporate (2 parents)
Officer
2024-08-03 ~ nowIIF 12 - Director → ME
Person with significant control
2024-08-03 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
10
24 Crown Point Road, Leeds, West Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2023-02-03 ~ nowIIF 11 - Director → ME
Person with significant control
2023-02-03 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
ORGANIQ LIMITED - 2005-11-09
3 Park Square East, Leeds, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
3,102,813 GBP2023-01-31
Officer
2005-01-12 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
12
3 Park Square, Leeds, West YorkshireDissolved Corporate (6 parents)
Officer
2009-05-05 ~ dissolvedIIF 6 - Director → ME
13
50 Church Street, Willingdon, Eastbourne, EnglandActive Corporate (2 parents)
Officer
2023-10-09 ~ nowIIF 18 - Secretary → ME
Person with significant control
2023-10-09 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE