1
EMK 2018 LIMITED - 2018-04-07
1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2018-03-10 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
2
GWECO 564 - 2013-10-18
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (2 parents)
Officer
2013-06-18 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
GWECO 565 - 2013-10-18
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (2 parents)
Officer
2013-06-18 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)
Officer
2014-09-23 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (2 parents)
Officer
2017-02-01 ~ nowIIF 7 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 28 - Has significant influence or control over the trustees of a trust → OE
6
GWECO 508 LIMITED - 2011-06-22
4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-26,946 GBP2024-04-05
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)
Officer
2014-09-23 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (4 parents)
Officer
2014-09-23 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
GWECO 575 - 2013-09-30
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (1 parent)
Officer
2013-07-05 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
10
GWECO 574 - 2013-09-30
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)
Officer
2013-07-03 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
GWECO 600 - 2015-01-29
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)
Officer
2013-11-26 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
GWECO 569 - 2013-10-14
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)
Officer
2013-06-25 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
GWECO 568 - 2013-10-14
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)
Officer
2013-06-25 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
GWECO 601 - 2013-11-28
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (2 parents)
Officer
2013-11-26 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
GWECO 576 - 2013-11-19
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)
Officer
2013-07-09 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
GWECO 567 - 2013-10-14
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)
Officer
2013-06-25 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
17
GWECO 577 - 2013-11-19
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)
Officer
2013-07-09 ~ nowIIF 23 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
18
12329230 LIMITED - 2024-08-07
Sudbrook Hall, Nesfield, Dronfield, Derbyshire, EnglandActive Corporate (6 parents, 1 offspring)
Officer
2025-01-06 ~ nowIIF 2 - Director → ME
Person with significant control
2025-01-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
BARKWELL HOTELS LIMITED - 2019-01-31
Sudbrook Hall, Nesfield, Dronfield, Derbyshire, United KingdomActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
-404,445 GBP2024-06-30
Officer
2025-01-06 ~ nowIIF 3 - Director → ME
20
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)
Officer
2014-09-23 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)
Officer
2014-09-23 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
Progeny, 1a Tower Square, Wellington Street, Leeds, EnglandActive Corporate (3 parents)
Officer
2015-05-28 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Has significant influence or control over the trustees of a trust → OE