1
Central Square, 29 Wellington Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 40 - Right to appoint or remove directors → OE
CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 39 - Right to appoint or remove directors → OE
3
EVANS HOLDINGS LIMITED - 2018-10-31
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
1,595,805.01 GBP2017-10-31
Person with significant control
2016-04-06 ~ dissolved
CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 38 - Right to appoint or remove directors → OE
4
F.W. EVANS LIMITED - 2018-10-31
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
5,766 GBP2017-10-31
Person with significant control
2016-04-06 ~ dissolved
CIF 37 - Ownership of shares – 75% or more → OE
5
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 41 - Right to appoint or remove directors → OE
CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 2 offsprings)
Officer
2014-07-11 ~ now
CIF 4 - Director → ME
7
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 2 offsprings)
Officer
2014-07-11 ~ now
CIF 2 - Director → ME
8
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-23 ~ now
CIF 12 - Director → ME
9
80 Strand, London, England
Active Corporate (2 parents, 5 offsprings)
Officer
2018-09-03 ~ now
CIF 10 - Director → ME
Person with significant control
2018-09-03 ~ now
CIF 34 - Right to appoint or remove directors → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
10
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2022-02-07 ~ now
CIF 1 - Director → ME
11
ECI 9 NOMINEES LIMITED - 2022-08-03
80 Strand, London, England
Active Corporate (2 parents, 8 offsprings)
Officer
2018-08-28 ~ now
CIF 11 - Director → ME
Person with significant control
2018-08-28 ~ now
CIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
12
80 Strand, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-06-16 ~ now
CIF 15 - Director → ME
Person with significant control
2025-06-16 ~ now
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
13
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (3 parents, 1 offspring)
Officer
2014-07-08 ~ now
CIF 3 - Director → ME
14
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
CIF 30 - Has significant influence or control → OE
15
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents, 2 offsprings)
Officer
2014-07-08 ~ now
CIF 9 - Director → ME
16
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
CIF 29 - Has significant influence or control → OE
17
WJB (409) LIMITED - 1996-07-30
50 Lothian Road, Festival Square, Edinburgh, Midlothian
Active Corporate (4 parents, 1 offspring)
Officer
2014-07-08 ~ now
CIF 8 - Director → ME
18
RANDOTTE (NO. 488) LIMITED - 2000-07-21
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-07-08 ~ dissolved
CIF 17 - Director → ME
19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
CIF 28 - Has significant influence or control → OE
20
COPYUNIQUE LIMITED - 2001-07-04
80 Strand, London, England
Active Corporate (2 parents, 14 offsprings)
Officer
2014-07-08 ~ now
CIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
CIF 33 - Ownership of shares – 75% or more → OE
21
80 Strand, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2018-04-19 ~ now
CIF 13 - Director → ME
22
80 Strand, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2018-04-13 ~ now
CIF 14 - Director → ME
23
SORTVIEW LIMITED - 1989-09-04
1 More London Place, London
Dissolved Corporate (3 parents)
Officer
2014-07-08 ~ dissolved
CIF 16 - Director → ME
24
ECI SERVICES LIMITED - 1989-09-04
PEARSPON LIMITED - 1987-10-21
80 Strand, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-07-08 ~ now
CIF 5 - Director → ME
25
AIMDATE LIMITED - 1990-03-19
80 Strand, London, England
Active Corporate (3 parents)
Officer
2014-07-08 ~ now
CIF 6 - Director → ME
26
F.W. EVANS CYCLES (UK) LIMITED - 2018-10-31
Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 60 - Right to appoint or remove directors → OE
27
C/o Phillip Shuttleworth Eci Partners, Brettenham House (south Entrance), Lancaster Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 50 - Has significant influence or control as a member of a firm → OE
CIF 50 - Ownership of shares – More than 50% but less than 75% → OE
CIF 50 - Right to appoint or remove directors → OE
28
STOREY TOPCO LIMITED - 2016-01-05
C/o Phillip Shuttleworth Eci Partners, Brettenham House (south Entrance), Lancaster Place, London, England
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 48 - Ownership of shares – More than 50% but less than 75% → OE
CIF 48 - Right to appoint or remove directors → OE
CIF 48 - Has significant influence or control as a member of a firm → OE
CIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
29
STOREY BIDCO LIMITED - 2016-01-05
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 49 - Ownership of shares – More than 50% but less than 75% → OE
CIF 49 - Has significant influence or control as a member of a firm → OE
CIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 49 - Right to appoint or remove directors → OE
30
HARVARD ENGINEERING LIMITED - 2016-04-25
09919692HARVARD ENGINEERING PLC - 2013-11-07
09919692Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 47 - Right to appoint or remove directors → OE
CIF 47 - Has significant influence or control as a member of a firm → OE
CIF 47 - Ownership of shares – More than 50% but less than 75% → OE
31
LEAFNUT LIMITED - 2007-02-14
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
CIF 20 - Has significant influence or control as a member of a firm → OE