1
ACCESS KEYBOARDS LIMITED - 2007-10-26
Unit 18 Suttons Business Park, Sutton Park Avenue, Reading
Active Corporate (17 parents, 3 offsprings)
Profit/Loss (Company account)
1,384,229 GBP2024-01-01 ~ 2024-12-31
Officer
2012-04-02 ~ 2012-10-29
IIF 22 - Director → ME
2
10 St. Denis View, Pailton, Rugby, England
Active Corporate (2 parents)
Officer
2024-07-11 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
3
10 St Denis View, Pailton, Rugby, Warwickshire
Dissolved Corporate (2 parents)
Officer
2006-09-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
4
DYNAMIC LIMITED - 2000-08-21
230 Station Road, Finedon, Wellingborough, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2003-12-01 ~ 2006-06-01
IIF 10 - Director → ME
5
BKS LIMITED - now
BIKE ZONE LIMITED - 2000-08-21
GW 502 LIMITED - 2000-07-06
Ernst & Young, 1 Colmore Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2003-12-01 ~ 2006-06-01
IIF 12 - Director → ME
6
FRANK THOMAS HOLDINGS LIMITED
- now 03750379GW 401 LIMITED - 1999-06-08
Ernst & Young, 1 Colmore Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2003-12-01 ~ 2006-06-01
IIF 15 - Director → ME
7
FRANK THOMAS (BEN BOOT CO.) LIMITED - 1989-03-07
Ernst & Young, 1 Colmore Square, Birmingham
Dissolved Corporate (15 parents)
Officer
2003-12-01 ~ 2006-06-01
IIF 14 - Director → ME
8
BRAKEFIELD LIMITED - 2003-11-04
First & Young, 1 Colmore Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2003-12-01 ~ 2006-06-01
IIF 16 - Director → ME
9
MOTRAX MOTORCYCLE ACCESSORIES LIMITED
- now 02815574MOTRAX (MCA) LIMITED - 1999-03-01
Ernst & Young 1, Colmore Square, Birmingham
Dissolved Corporate (18 parents)
Officer
2003-12-01 ~ 2006-06-01
IIF 11 - Director → ME
10
GRINDCO 119 LIMITED - 1997-06-26
Sonatest, Dickens Road, Old Wolverton, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2009-07-09 ~ 2011-01-28
IIF 24 - Director → ME
2009-05-15 ~ 2011-01-28
IIF 5 - Secretary → ME
11
BIDROOM LIMITED - 2005-01-07
SONATEST LIMITED - 1986-10-22
BALTEAU SONATEST LIMITED - 1980-12-31
SONATEST (NDT) LIMITED - 1978-12-31
Dickens Road, Old Wolverton, Milton Keynes
Active Corporate (16 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2009-08-14 ~ 2011-01-28
IIF 23 - Director → ME
2009-10-16 ~ 2011-01-28
IIF 3 - Secretary → ME
12
SONATEST PLC - 2005-01-07
Dickens Road, Old Wolverton, Milton Keynes
Active Corporate (12 parents)
Profit/Loss (Company account)
1,000 GBP2024-01-01 ~ 2024-12-31
Officer
2007-10-16 ~ 2011-01-28
IIF 25 - Director → ME
2009-06-05 ~ 2011-01-28
IIF 4 - Secretary → ME
13
2nd Floor 120 Colmore Row, Birmingham
Liquidation Corporate (11 parents, 1 offspring)
Officer
2022-07-29 ~ now
IIF 8 - Director → ME
2022-07-29 ~ now
IIF 2 - Secretary → ME
14
THOMAS SPORTS LIMITED - now
FRANK THOMAS (GROUP) LIMITED
- 2009-04-20
04692385INTERCEDE 1845 LIMITED - 2003-04-25
Ernst & Young, 1 Colmore Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-12-01 ~ 2006-06-01
IIF 13 - Director → ME
15
TRACKWISE DESIGNS LIMITED - 2018-07-02
BREMHOLD LIMITED - 2001-06-07
Frp Advisory Trading Limited, 2nd Floor 120 Colmore Row, Birmingham
Liquidation Corporate (15 parents, 1 offspring)
Officer
2022-07-27 ~ now
IIF 7 - Director → ME
2022-07-27 ~ now
IIF 1 - Secretary → ME
16
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2018-08-10 ~ now
IIF 30 - Right to surplus assets - 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
17
YFM EP LLP - 2013-10-17
4th Floor 2 Bond Court, Leeds, England
Active Corporate (37 parents, 2 offsprings)
Officer
2014-08-15 ~ 2021-09-30
IIF 6 - LLP Designated Member → ME
18
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2018-06-28 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to surplus assets - 75% or more → OE
19
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2018-06-28 ~ now
IIF 28 - Right to surplus assets - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
20
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2021-02-01 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to surplus assets - 75% or more → OE
21
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2018-08-10 ~ now
IIF 26 - Right to surplus assets - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
22
AGHOCO 1699 LIMITED - 2018-05-25
4th Floor 2 Bond Court, Leeds, England
Active Corporate (18 parents, 11 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2023-03-31
Officer
2018-06-13 ~ 2021-09-30
IIF 19 - Director → ME
23
AGHOCO 1700 LIMITED - 2018-05-25
4th Floor 2 Bond Court, Leeds, England
Active Corporate (18 parents, 9 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2023-03-31
Officer
2018-06-13 ~ 2021-09-30
IIF 18 - Director → ME
24
YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
MOSSPIRE LIMITED - 1987-12-14
4th Floor 2 Bond Court, Leeds, England
Active Corporate (34 parents, 31 offsprings)
Equity (Company account)
3,518,334 GBP2023-03-31
Officer
2016-05-27 ~ 2021-09-30
IIF 17 - Director → ME
25
5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (12 parents)
Officer
2016-05-17 ~ dissolved
IIF 20 - Director → ME