1
37 Kent Road, Harrogate, EnglandDissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-07-07 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
AMICON PROMOTIONS LIMITED - 2003-02-10
FEATHERCAP LIMITED - 1998-05-01
ICON DIRECT PROMOTIONS LIMITED - 1998-05-07
37 Kent Road, Harrogate, North YorkshireActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
269,974 GBP2024-10-31
Officer
1998-04-23 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
3
37 Kent Road, Harrogate, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-58,352 GBP2024-10-31
Officer
2021-11-01 ~ nowIIF 2 - Director → ME
Person with significant control
2021-11-01 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
4
28 Oxford Street, Harrogate, EnglandDissolved Corporate (2 parents)
Officer
2020-06-12 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
5
37 Kent Road, Harrogate, North Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2019-08-08 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2019-08-08 ~ dissolvedIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
6
37 Kent Road, Harrogate, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-54,280 GBP2024-10-31
Officer
2021-11-01 ~ nowIIF 1 - Director → ME
Person with significant control
2021-11-01 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
7
37 Kent Road, Harrogate, North Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2015-05-26 ~ dissolvedIIF 18 - Director → ME
8
37 Kent Road, Harrogate, EnglandDissolved Corporate (1 parent)
Officer
2023-02-01 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-02-01 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
37 Kent Road, Harrogate, EnglandDissolved Corporate (1 parent)
Officer
2023-02-01 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2023-02-01 ~ dissolvedIIF 32 - Right to appoint or remove directors → 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
10
37 Kent Road, Harrogate, North Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-05-11 ~ dissolvedIIF 21 - Director → ME
2021-05-11 ~ dissolvedIIF 39 - Secretary → ME
Person with significant control
2021-05-11 ~ dissolvedIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
11
FILM2GO LTD - 2011-03-02
37 Kent Road, Harrogate, North YorkshireDissolved Corporate (1 parent)
Officer
2010-09-02 ~ dissolvedIIF 9 - Director → ME
12
37 Kent Road, Harrogate, North Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
55,136 GBP2024-10-31
Officer
2021-04-30 ~ nowIIF 22 - Director → ME
2021-04-30 ~ nowIIF 38 - Secretary → ME
Person with significant control
2021-04-30 ~ nowIIF 43 - Right to appoint or remove directors as a member of a firm → OE
13
37 Kent Road, Harrogate, EnglandActive Corporate (4 parents)
Equity (Company account)
3 GBP2024-10-31
Officer
2022-02-14 ~ nowIIF 14 - Director → ME
Person with significant control
2022-02-14 ~ nowIIF 27 - Has significant influence or control → OE
14
37 Kent Road, Harrogate, North Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2019-12-11 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2019-12-11 ~ dissolvedIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
15
37 Kent Road, Harrogate, United KingdomDissolved Corporate (1 parent)
Officer
2019-11-04 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-11-04 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
16
37 Kent Road, Harrogate, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,833 GBP2024-10-31
Officer
2021-11-01 ~ nowIIF 3 - Director → ME
Person with significant control
2021-11-01 ~ nowIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
17
37 Kent Road, Harrogate, United KingdomDissolved Corporate (2 parents)
Officer
2016-11-30 ~ dissolvedIIF 4 - Director → ME
18
37 Kent Road, Harrogate, North Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
621 GBP2024-10-31
Officer
2020-10-08 ~ nowIIF 20 - Director → ME
Person with significant control
2020-10-08 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
19
Dolphin Lodge, 37 Kent Road, Harrogate, North YorkshireDissolved Corporate (1 parent)
Officer
2007-01-07 ~ dissolvedIIF 17 - Director → ME
2007-01-07 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
20
37 Kent Road, Harrogate, EnglandDissolved Corporate (1 parent)
Officer
2022-07-06 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-07-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
21
37 Kent Road, Harrogate, EnglandDissolved Corporate (1 parent)
Officer
2022-07-06 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-07-06 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE