1
The Penthouse, 17 Prince Of Wales Terrace, Scarborough, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2019-09-27 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-27 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
2
The Penthouse, 17 Prince Of Wales Terrace, Scarborough, North Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-01-30
Officer
2016-01-18 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
17 Prince Of Wales Terrace, Scarborough, England
Dissolved Corporate (6 parents)
Equity (Company account)
159 GBP2023-01-31
Officer
2021-05-01 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-01-01 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Apt 17, Prince Of Wales Terrace. Scarborough., Apartment 17, Prince Of Wales Terrace, Scarborough, England
Dissolved Corporate (4 parents)
Officer
2015-08-23 ~ 2017-03-28
IIF 30 - Director → ME
Person with significant control
2016-04-11 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Penthouse, 17 Prince Of Wales Terrace, Scarborough, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2019-08-27 ~ now
IIF 9 - Director → ME
Person with significant control
2019-08-27 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
6
The Penthouse, 17 Prince Of Wales Terrace, Scarborough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2019-08-21 ~ now
IIF 8 - Director → ME
Person with significant control
2019-08-21 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
7
4 Birds Hill Rise, Oxshott, Surrey
Dissolved Corporate (3 parents)
Officer
2016-12-07 ~ dissolved
IIF 22 - Director → ME
8
Highfield Grange Studios, Bubwith, Selby, England
Dissolved Corporate (5 parents)
Officer
2022-09-07 ~ 2023-07-01
IIF 24 - Director → ME
9
Fort House, Old Hartley, Whitley Bay, Tyne And Wear, England
Dissolved Corporate (5 parents)
Officer
2012-06-13 ~ 2013-11-28
IIF 25 - Director → ME
10
The Penthouse, 17 Prince Of Wales Terrace, Scarborough, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2020-08-31 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-31 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
11
The Penthouse, 17 Prince Of Wales Terrace, Scarborough, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-04 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
12
Upl, Hms President, Victoria Embankment, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-22 ~ dissolved
IIF 56 - Director → ME
13
The Penthouse, 17 Prince Of Wales Terrace, Scarborough, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2020-06-17 ~ now
IIF 5 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Penthouse, 17 Prince Of Wales Terrace, Scarborough, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-07-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
The Penthouse, 17 Prince Of Wales Terrace, Scarborough, England
Dissolved Corporate (1 parent)
Officer
2022-09-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-09-16 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
16
The Penthouse, 17 Prince Of Wales Terrace, Scarborough, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-09-30
Officer
2016-09-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 40 - Has significant influence or control → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
17
Penthouse, 17 Prince Of Wales Terrace, Scarborough, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-11-30
Officer
2021-11-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-11-04 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
18
17 Prince Of Wales Terrace, Scarborough, England
Active Corporate (3 parents)
Equity (Company account)
2,307 GBP2020-12-30
Officer
2021-07-05 ~ now
IIF 3 - Director → ME
2017-12-07 ~ 2020-02-28
IIF 2 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
19
17 The Penthouse, Prince Of Wales Terrace, Scarbrough, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-01-31
Officer
2020-01-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
20
17 Prince Of Wales Terrace, Scarborough, England
Active Corporate (3 parents)
Equity (Company account)
-40,352 GBP2022-08-30
Officer
2017-08-23 ~ now
IIF 1 - Director → ME
Person with significant control
2017-08-23 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
21
17 Prince Of Wales Terrace, Scarborough, England
Dissolved Corporate (4 parents)
Equity (Company account)
4 GBP2018-09-30
Officer
2012-09-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
22
The Penthouse, 17 Prince Of Wales Terrace, Scarborough, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
23
Penthouse, 17 Prince Of Wales Terrace, Scarborough, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2019-08-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-08-23 ~ dissolved
IIF 35 - Has significant influence or control → OE
24
The Penthouse, 17 Prince Of Wales Terrace, Scarborough, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-05 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
The Penthouse, 17 Prince Of Wales Terrace, Scarborough, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2017-10-31
Officer
2016-10-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-10-24 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
26
The Penthouse, 17 Prince Of Wales Terrace, Scarborough, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2020-05-28 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
27
STEVEN AYCKBOURN PRODUCTIONS LIMITED
09956130 The Penthouse, 17 Prince Of Wales Terrace, Scarborough, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2016-01-18 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
The Penthouse No 17, Prince Of Wales Terrace, Scarborough, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
29
THE ENDEAVOUR INTERNATIONAL ALLIANCE LTD
16370950 Studios Highfield Grange Studios, Bubwith, Selby, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-07 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
30
THE MIX MARKETING AND MANAGEMENT LIMITED
09078953 404 Leeman Road, York, England
Active Corporate (3 parents)
Equity (Company account)
-411,750 GBP2021-06-26
Officer
2015-01-01 ~ 2022-10-17
IIF 10 - Director → ME