1
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-35,707 GBP2024-12-31
Officer
2022-10-27 ~ now
IIF 5 - Director → ME
2
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-05-25 ~ now
IIF 8 - Director → ME
Person with significant control
2019-05-25 ~ 2019-08-13
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
29,701 GBP2024-12-31
Officer
2019-05-25 ~ now
IIF 6 - Director → ME
Person with significant control
2019-05-25 ~ 2019-08-13
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
THE RUSSELL (SCARBOROUGH) LTD
- 2022-04-13
12154821 Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-08-13 ~ now
IIF 11 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
5
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,261 GBP2023-12-31
Person with significant control
2019-08-12 ~ 2019-08-12
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
THE YORKSHIRE GLUTTON COMPANY LIMITED
- 2024-08-23
12667378 Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-08-23 ~ now
IIF 2 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
7
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-08-13 ~ now
IIF 10 - Director → ME
8
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-08-13 ~ dissolved
IIF 12 - Director → ME
9
THE REDCLIFFE (SCARBOROUGH) LTD
12154828 Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-08-13 ~ dissolved
IIF 13 - Director → ME
10
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
236,261 GBP2024-12-31
Officer
2019-04-04 ~ now
IIF 3 - Director → ME
Person with significant control
2020-01-29 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Rowan House, 7 West Bank, Scarborough, North Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
92,589 GBP2024-12-31
Officer
2019-03-18 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-18 ~ 2019-08-13
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2018-12-11 ~ now
IIF 1 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
83,359 GBP2024-12-31
Officer
2018-12-13 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-13 ~ 2019-08-13
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Rowan House, 7 West Bank, Scarborough, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-08-13 ~ dissolved
IIF 9 - Director → ME