1
AMERDALE KILMARTIN EUROPE LIMITED - 2010-07-07
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2016-09-26
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Coach House, Arncliffe, Skipton, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-12-03 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
3
The Coach House, Arncliffe, Skipton, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-06-02 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
4
The Coach House, Arncliffe, Skipton, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-04-04 ~ dissolved
IIF 24 - LLP Designated Member → ME
5
ARRIS GLOBAL LTD. - now
PACE LIMITED - 2016-05-16
PACE PLC - 2016-01-05
PACE SOFTWARE SUPPLIES LIMITED
- 1987-09-07
01672847ELDERCLOUD LIMITED
- 1983-06-21
01672847 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (48 parents, 15 offsprings)
Officer
~ 2004-09-08
IIF 18 - Director → ME
6
BC TAYCO LIMITED - 2011-11-23
Southside Aviation Centre, Leeds Bradford Airport, Leeds, West Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-09-28 ~ dissolved
IIF 13 - Director → ME
7
South Side Aviation Leeds Bradford Airport, Yeadon, Leeds
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-09-28 ~ dissolved
IIF 14 - Director → ME
8
BOUNDLESS NETWORKS LIMITED
- now 05801757LN COMMUNICATIONS LTD
- 2015-12-08
05801757 The Mill House Albion Mills, Albion Lane, Willerby, United Kingdom
Active Corporate (18 parents)
Officer
2014-04-29 ~ 2023-01-03
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-24
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
BURNETT STREET MANAGEMENT COMPANY LIMITED
05086149 19 Hird Avenue, Bedale, England
Active Corporate (14 parents)
Officer
2005-03-09 ~ 2009-05-14
IIF 17 - Director → ME
10
FREEDOM MEDICAL CARE LIMITED
- 2012-02-02
06716626FREEDOM CHIRO LIMITED
- 2009-04-30
06716626 34 North Colonnade, Canary Wharf, London
Active Corporate (10 parents, 1 offspring)
Officer
2008-10-07 ~ 2015-01-12
IIF 15 - Director → ME
11
HULL SUPER LEAGUE LIMITED
- now 03555364GATESHEAD SUPER LEAGUE LIMITED - 2000-03-15
MADELATER LIMITED - 1998-06-18
Hull Fc Office Kingston Communications Stadium, Anlaby Road, Hull, East Yorkshire
Active Corporate (29 parents)
Officer
2024-12-10 ~ now
IIF 34 - Director → ME
Person with significant control
2024-12-10 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
12
COBCO 762 PLC - 2006-03-30
South Side Aviation, Leeds Bradford International, Airport Leeds, West Yorkshire
Active Corporate (15 parents)
Officer
2006-03-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
13
South Side Aviation, Leeds Bradford Intl Airport, Leeds, West Yorkshire
Active Corporate (20 parents, 3 offsprings)
Officer
2000-06-23 ~ now
IIF 10 - Director → ME
14
The Coach House, Arncliffe, Skipton, North Yorkshire
Active Corporate (38 parents)
Officer
2006-12-12 ~ 2025-12-11
IIF 21 - LLP Designated Member → ME
15
MULTIFLIGHT CHARTER SERVICES LLP
OC351568 South Side Aviation Centre, Leeds Bradford International Airport, Leeds
Dissolved Corporate (2 parents)
Officer
2010-01-18 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
16
Southside Aviation Leeds, Bradford Airport, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2003-09-24 ~ dissolved
IIF 25 - LLP Designated Member → ME
17
Southside Aviation Leeds, Bradford Airport, Leeds, West Yorkshire
Active Corporate (10 parents, 1 offspring)
Officer
1994-08-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
18
AMERDALE KILMARTIN LLP
- 2010-04-16
OC310347 Benson House 33 Wellington Street, Leeds
Dissolved Corporate (6 parents)
Officer
2004-12-03 ~ 2010-08-25
IIF 22 - LLP Designated Member → ME
19
PACE ADVANCED CONSUMER ELECTRONICS LIMITED
- now 03132895READCO 123 LIMITED - 1996-03-13
Victoria Road, Saltaire, West Yorkshire
Dissolved Corporate (21 parents)
Officer
1996-04-02 ~ 1997-11-17
IIF 29 - Director → ME
20
PACE AMERICAS LIMITED - now
PACE MICRO TECHNOLOGY (SUPPORT SERVICES) LIMITED - 2006-04-20
PACE DISTRIBUTION (UK) LIMITED
- 1999-04-08
03132897READCO 125 LIMITED - 1996-01-10
Victoria Road, Saltaire, Shipley, West Yorkshire
Dissolved Corporate (17 parents)
Officer
1996-04-02 ~ 1997-11-17
IIF 30 - Director → ME
21
PACE DIGITAL SYSTEMS LIMITED
- now 01800340PACE NTL TECHNOLOGY LIMITED
- 1996-03-15
01800340PACE DISC SYSTEMS LIMITED
- 1994-03-30
01800340 Victoria Road, Saltaire, West Yorkshire
Dissolved Corporate (14 parents)
Officer
~ 1997-11-17
IIF 33 - Director → ME
22
HIGHWAYRUNNER LIMITED
- 1996-09-03
03233448 Victoria Road, Saltaire, West Yorkshire
Dissolved Corporate (21 parents, 1 offspring)
Officer
1996-08-27 ~ 1997-11-17
IIF 31 - Director → ME
23
St Nicholas House, Park Row, Nottingham, Nottinghamshire
Liquidation Corporate (10 parents)
Officer
~ 1995-08-17
IIF 32 - Director → ME
24
71 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-09-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
25
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (8 parents)
Officer
2010-01-26 ~ dissolved
IIF 19 - Director → ME
26
Westbase House 2 Lodge Way, Severn Bridge Industrial Estate, Portskewett, Caldicot, Wales
Active Corporate (6 parents)
Person with significant control
2018-09-28 ~ 2019-09-27
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE