1
Holgate Park, Holgate Road, York, North YorkshireDissolved corporate (3 parents)
Officer
2009-11-18 ~ 2010-09-21IIF 14 - secretary → ME
2
6 East Parade, Leeds, United KingdomCorporate (4 parents)
Officer
2001-11-28 ~ 2008-11-07IIF 2 - secretary → ME
3
TRAVEL DESIGN LIMITED - 2007-02-20
MKM TRAVEL LIMITED - 1993-11-12
LEISURE BREAKS (UK) LIMITED - 1993-08-06
173a Ashley Road, Hale, Altrincham, CheshireDissolved corporate (2 parents)
Officer
2009-11-18 ~ 2010-09-21IIF 6 - secretary → ME
4
COUNTRYWIDE RENTALS 1 PLC - 2004-02-27
JOHNSON FRY NS 14 PLC - 1993-02-26
Leeds Building Society, 105 Albion Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
1999-08-16 ~ 2000-07-07IIF 18 - secretary → ME
5
COUNTRYWIDE RENTALS 2 PLC - 2003-04-06
JOHNSON FRY NS 15 PLC - 1993-02-26
Leeds Building Society, 105 Albion Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
1999-08-16 ~ 2000-07-07IIF 21 - secretary → ME
6
JOHNSON FRY NS 16 PLC - 1993-02-26
Leeds Building Society, 105 Albion Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
1999-08-16 ~ 2000-07-07IIF 20 - secretary → ME
7
JOHNSON FRY S57 PLC - 1993-10-14
Holbeck House, 105 Albion Street, LeedsDissolved corporate (3 parents)
Officer
1999-08-16 ~ 2000-07-07IIF 19 - secretary → ME
8
JOHNSON FRY S58 PLC - 1993-10-14
Holbeck House, 105 Albion Street, LeedsDissolved corporate (3 parents)
Officer
1999-08-16 ~ 2000-07-07IIF 22 - secretary → ME
9
CORNERSTONE FINANCIAL LIMITED - 2001-06-15
Holgate Park, YorkDissolved corporate (2 parents)
Officer
2001-09-15 ~ 2010-09-21IIF 7 - secretary → ME
10
CPP MERCHANDISING LIMITED - 2007-06-11
6 East Parade, Leeds, United KingdomCorporate (4 parents)
Officer
2001-11-28 ~ 2010-09-21IIF 9 - secretary → ME
11
CPP OPERATIONS LIMITED - 2005-06-23
THE CPP GROUP LIMITED - 2003-07-31
6 East Parade, Leeds, United KingdomCorporate (4 parents)
Officer
2002-01-29 ~ 2010-09-21IIF 17 - secretary → ME
12
6 East Parade, Leeds, United KingdomDissolved corporate (4 parents)
Officer
2009-11-19 ~ 2010-09-21IIF 27 - secretary → ME
13
CPP GROUP PUBLIC LIMITED COMPANY - 2015-08-12
CPP GROUP HOLDINGS LIMITED - 2008-06-30
6 East Parade, Leeds, United KingdomCorporate (4 parents)
Officer
2008-03-14 ~ 2010-09-21IIF 24 - secretary → ME
14
CPP GROUP PLC - 2008-07-07
CPP HOLDINGS LIMITED - 2003-07-31
KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
COUNTDOWN HOLDINGS LIMITED - 1984-08-31
SWALEMINSTER LIMITED - 1984-01-18
6 East Parade, Leeds, United KingdomCorporate (4 parents, 10 offsprings)
Officer
2001-11-28 ~ 2010-09-21IIF 5 - secretary → ME
15
Holgate Park, YorkDissolved corporate (3 parents)
Officer
2003-05-13 ~ 2010-09-21IIF 8 - secretary → ME
16
6 East Parade, Leeds, United KingdomDissolved corporate (4 parents)
Officer
2003-07-08 ~ 2010-09-21IIF 10 - secretary → ME
17
6 East Parade, Leeds, United KingdomCorporate (4 parents)
Officer
2001-11-28 ~ 2010-09-21IIF 13 - secretary → ME
18
CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED - 2011-05-09
THE LEAPFROG GROUP LIMITED - 2010-10-04
MKM CONCEPTS LIMITED - 2008-01-03
M K M MARKETING AND PROMOTIONS LIMITED - 2005-11-02
M K M PROMOTIONS LIMITED - 1989-10-13
RISEBUFF LIMITED - 1989-09-08
C/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved corporate (3 parents)
Officer
2009-11-18 ~ 2010-09-21IIF 12 - secretary → ME
19
CRANBERRY 22 LIMITED - 2010-03-10
6 East Parade, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
2010-02-11 ~ 2010-09-21IIF 29 - secretary → ME
20
CRANBERRY 1 PLC - 2010-03-10
6 East Parade, Leeds, United KingdomCorporate (9 parents, 3 offsprings)
Officer
2010-02-09 ~ 2010-09-21IIF 30 - secretary → ME
21
DEBT MANAGEMENT LIMITED - 1999-05-11
BROOMCO (1781) LIMITED - 1999-04-13
101-102 Empire Way Business Park Liverpool Road, BurnleyDissolved corporate (1 parent)
Equity (Company account)
271,522 GBP2017-12-31
Officer
2001-03-23 ~ 2005-12-03IIF 4 - secretary → ME
22
Holgate Park, Holgate Road, YorkDissolved corporate (3 parents)
Officer
2001-04-12 ~ 2010-09-21IIF 11 - secretary → ME
23
Holgate Park, Holgate Road, York, North YorkshireDissolved corporate (3 parents)
Officer
2009-11-18 ~ 2010-09-21IIF 16 - secretary → ME
24
LOST GUARD LIMITED - 2008-07-17
One Victoria Street, Bristol Bridge, Bristol, United KingdomDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-866,262 GBP2015-12-31
Officer
2008-07-08 ~ 2010-09-21IIF 23 - secretary → ME
25
DE FACTO 621 LIMITED - 1997-06-25
6 East Parade, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
2001-05-04 ~ 2010-09-21IIF 28 - secretary → ME
26
Holgate Park, York, North YorkshireDissolved corporate (3 parents)
Officer
2002-04-18 ~ 2010-09-21IIF 15 - secretary → ME
27
6 East Parade, Leeds, United KingdomCorporate (4 parents)
Officer
2001-05-04 ~ 2008-11-07IIF 3 - secretary → ME
28
LEEDS & HOLBECK FINANCIAL SERVICES LIMITED - 2005-09-12
26 Sovereign Street, Leeds, EnglandDissolved corporate (3 parents)
Officer
2000-06-30 ~ 2000-07-07IIF 1 - secretary → ME
29
LEEDS AND HOLBECK MORTGAGE FUNDING LIMITED - 2005-09-12
26 Sovereign Street, Leeds, EnglandCorporate (4 parents)
Officer
1999-08-16 ~ 2000-07-07IIF 26 - secretary → ME
30
Becketts Chartered Accountants, Unit 1 Waterside, Old Boston Road, Wetherby, West YorkshireDissolved corporate (1 parent)
Officer
2007-12-12 ~ 2008-01-01IIF 25 - secretary → ME