1
57 Moorview Way, Skipton, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-12-17 ~ nowIIF 13 - director → ME
Person with significant control
2019-12-17 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
2
THE BUSINESSES SERVICE OFFICE LIMITED - 2025-04-02
57 Moorview Way, Skipton, EnglandCorporate (2 parents)
Equity (Company account)
20 GBP2024-03-31
Officer
2019-03-22 ~ nowIIF 2 - director → ME
Person with significant control
2019-03-22 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
3
ROODBERG (U.K.) LIMITED - 2008-04-24
57 Moorview Way, Skipton, North YorkshireDissolved corporate (3 parents)
Equity (Company account)
969,700 GBP2020-06-25
Officer
2019-10-20 ~ dissolvedIIF 32 - secretary → ME
4
57 Moorview Way, Skipton, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-04-21 ~ nowIIF 9 - director → ME
Person with significant control
2021-04-21 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
57 Moorview Way, Skipton, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-04-21 ~ nowIIF 11 - director → ME
Person with significant control
2021-04-21 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
57 Moorview Way, Skipton, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-12-30 ~ nowIIF 8 - director → ME
Person with significant control
2019-12-30 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
QUINTINHAL DO PARAISO LIMITED - 2019-12-17
57 Moorview Way, Skipton, North Yorkshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2018-12-31 ~ nowIIF 5 - director → ME
Person with significant control
2018-12-31 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
8
57 Moorview Way, Skipton, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2019-12-30 ~ nowIIF 6 - director → ME
Person with significant control
2019-12-30 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
9
DAISYBECK TELEVISION LIMITED - 2019-06-12
57 Moorview Way, Skipton, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2019-05-31 ~ dissolvedIIF 3 - director → ME
10
37a Parklands, Ilkley, West Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
55,785 GBP2023-07-31
Officer
2019-03-21 ~ nowIIF 1 - director → ME
Person with significant control
2019-03-21 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
11
37a Parklands, Ilkley, EnglandCorporate (2 parents)
Officer
2011-04-01 ~ nowIIF 16 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
12
57 Moorview Way, Skipton, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-01-09 ~ nowIIF 10 - director → ME
Person with significant control
2023-01-09 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
57 Moorview Way, Skipton, North YorkshireCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-04-15 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Has significant influence or control → OE
14
57 Moorview Way, Skipton, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-04-12 ~ nowIIF 15 - director → ME
Person with significant control
2023-04-12 ~ 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
15
57 Moorview Way, Skipton, United KingdomCorporate (1 parent)
Equity (Company account)
10 GBP2024-03-31
Officer
2019-03-21 ~ nowIIF 14 - director → ME
Person with significant control
2019-03-21 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
57 Moorview Way, Skipton, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2023-01-06 ~ nowIIF 7 - director → ME
Person with significant control
2023-01-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE