1
74 Lairgate, Beverley, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2021-01-20 ~ 2021-03-31
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
ELEVATED ALMA LTD - now
MANH LTD - 2021-05-11
I AM CREATOR EVENTS LTD
- 2020-04-17
11544805GOLD MEDAL DIGITAL LTD - 2020-01-09
27 Payne Street, London, England
Active Corporate (4 parents)
Officer
2020-03-16 ~ 2020-04-16
IIF 33 - Director → ME
Person with significant control
2020-03-16 ~ 2020-03-31
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
72 Lairgate, Beverley, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2024-10-08 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2024-10-08 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
H GROUP (INTERNATIONAL) LIMITED - now
HOHO NOODLE LIMITED
- 2014-05-12
04585398MAY SUM (HULL) LIMITED
- 2014-03-10
04585398 72 Lairgate, Beverley, East Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-01-20 ~ 2004-08-03
IIF 46 - Director → ME
2005-11-16 ~ 2014-04-30
IIF 40 - Director → ME
5
72 Lairgate, Beverley, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-04-17 ~ 2014-04-23
IIF 9 - Director → ME
6
72 Lairgate, Beverley, United Kingdom
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2019-11-11 ~ 2024-09-06
IIF 34 - Director → ME
Person with significant control
2019-11-11 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
2019-11-11 ~ 2021-02-04
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
72 Lairgate, Beverley, East Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2016-05-19 ~ 2024-04-08
IIF 39 - Director → ME
2015-11-27 ~ 2016-02-11
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-05
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2020-02-05 ~ 2020-07-30
IIF 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
8
I AM CREATOR REAL ESTATE LTD
- now 12369315CREATORS CIRCLE LTD
- 2020-08-28
12369315 Stirlin Business Park, Unit 11, Sadler Road, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents, 9 offsprings)
Officer
2020-02-26 ~ 2022-05-15
IIF 36 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
2020-02-05 ~ 2020-03-31
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
9
Stirlin Business Park, Unit 11, Sadler Road, Lincoln, Lincolnshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-22 ~ dissolved
IIF 37 - Director → ME
10
INTERNATIONAL SWIMMING ACADEMY LTD
10229900 Hr5 3dj, 61 Bridge Street , Kington, Herefordshire, England
Active Corporate (3 parents)
Officer
2016-06-14 ~ 2016-06-17
IIF 5 - Director → ME
11
74 Lairgate, Beverley, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2021-01-20 ~ 2021-03-31
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
72 Lairgate, Beverley, East Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2008-03-04 ~ 2009-06-14
IIF 42 - Director → ME
2008-03-04 ~ 2010-04-12
IIF 49 - Secretary → ME
13
MCINTYRES (GRANGEMOUTH) LIMITED
07699365 Holton Manor, Holton Cum Beckering, Market Rasen, Lincs
Dissolved Corporate (2 parents)
Officer
2011-07-11 ~ dissolved
IIF 12 - Director → ME
14
74 Lairgate, Beverley, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2021-01-20 ~ 2021-03-31
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
15
Princes House, Wright Street, Hull, England
Dissolved Corporate (1 parent)
Officer
2017-11-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-11-22 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
74 Lairgate, Beverley, England
Dissolved Corporate (2 parents)
Officer
2017-07-17 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
72 Lairgate, Beverley, East Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-10-11 ~ 2013-11-09
IIF 8 - Director → ME
2015-07-20 ~ 2016-05-19
IIF 15 - Director → ME
18
Yo Yo Group, Po Box 1191, Lincoln, England
Dissolved Corporate (3 parents)
Officer
2011-12-15 ~ 2013-09-05
IIF 10 - Director → ME
2009-07-06 ~ 2011-11-04
IIF 44 - Director → ME
19
74 Lairgate, Beverley, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2021-01-20 ~ 2021-03-31
IIF 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
20
33 Eyre Street Hill, London, England
Active Corporate (2 parents)
Officer
2017-10-05 ~ 2019-07-04
IIF 6 - Director → ME
Person with significant control
2017-10-05 ~ 2018-11-19
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
91 Canwick Road, Lincoln, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2021-01-20 ~ 2021-03-31
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
22
74 Lairgate, Beverley, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2021-01-20 ~ 2021-03-31
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
23
74 Lairgate, Beverley, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2021-01-20 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
24
Holton Manor, Holton-cum-beckering, Market Rasen, Lincolnshire
Dissolved Corporate (2 parents)
Officer
2010-01-09 ~ dissolved
IIF 17 - Director → ME
25
72 Lairgate, Beverley, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-01-29 ~ 2024-04-08
IIF 35 - Director → ME
Person with significant control
2020-02-13 ~ 2020-03-31
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
26
72 Lairgate, Beverley, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-06-22 ~ dissolved
IIF 45 - Director → ME
27
72 Lairgate, Beverley, East Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-12-23 ~ dissolved
IIF 41 - Director → ME
28
Unit 4, St. Mark Street, Lincoln
Active Corporate (3 parents)
Officer
2007-03-16 ~ 2011-10-05
IIF 43 - Director → ME
2007-03-16 ~ 2010-04-12
IIF 48 - Secretary → ME
29
72 Lairgate, Beverley, East Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-06-22 ~ dissolved
IIF 16 - Director → ME
30
72 Lairgate, Beverley, East Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2011-09-02 ~ dissolved
IIF 7 - Director → ME
31
72 Lairgate, Beverley, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-11-16 ~ dissolved
IIF 11 - Director → ME