1
AIRE GLOBAL GROUP LIMITED
- now 11254539AIRE GLOBAL LIMITED - 2021-11-02
The Fold, 28 Dock Street, Leeds, England
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
1,254,990 GBP2024-12-31
Person with significant control
2021-12-23 ~ 2023-03-17
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AIRE ADAPTICAL DESIGN LIMITED
- 2021-11-02
09923286 The Fold, 28 Dock Street, Leeds, England
Active Corporate (8 parents)
Equity (Company account)
1,409,371 GBP2024-12-31
Officer
2017-10-03 ~ 2023-03-17
IIF 32 - Secretary → ME
3
Princes House, Wright Street, Hull, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2019-08-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-08-14 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BRIGHT MINDS INVESTMENTS LIMITED
08210499 Princes House, Wright Street, Hull, East Yorkshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-9,976 GBP2015-12-31
Officer
2012-09-11 ~ dissolved
IIF 8 - Director → ME
5
35b Beacontree Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-16 ~ dissolved
IIF 29 - Director → ME
2014-11-06 ~ 2015-01-21
IIF 27 - Director → ME
6
FLEXOGRAPHIC INDUSTRY ASSOCIATION UK LTD - now
EUROPEAN FLEXOGRAPHIC INDUSTRY ASSOCIATION (UK) LTD - 2021-11-11
EUROPEAN FLEXOGRAPHIC TECHNICAL ASSOCIATION (UK) LIMITED
- 2010-06-24
01361163 Djh Mitten Clarke Ashley Road, Hale, Altrincham, England
Active Corporate (125 parents)
Equity (Company account)
329,358 GBP2024-12-31
Officer
1996-03-21 ~ 1997-01-15
IIF 25 - Director → ME
7
GKD DIGITAL LIMITED
- 2014-08-30
08146261 Suite E12 Josephs Well, Westgate, Leeds
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
194,807 GBP2015-12-31
Officer
2014-08-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
8
Princes House, Wright Street, Hull, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-14 ~ now
IIF 15 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
LITMUS PROTOTYPES LIMITED
- 2023-09-05
15019082 Princes House, Wright Street, Hull, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
750,100 GBP2024-04-30
Officer
2023-07-21 ~ now
IIF 16 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
10
Princes House, Wright Street, Hull, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-09-14 ~ now
IIF 17 - Director → ME
Person with significant control
2022-09-14 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
Princes House, Wright Street, Hull, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
599,742 GBP2024-04-30
Officer
2016-05-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-05-04 ~ 2023-08-15
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
12
Citadel Trading Park, Citadel Way Garrison Road, Hull, East Yorkshire
Dissolved Corporate (15 parents)
Officer
~ 2007-04-02
IIF 26 - Director → ME
~ 2007-04-02
IIF 30 - Secretary → ME
13
1st Floor 43 Grimsby Road, Cleethorpes, North East Lincolnshire
Dissolved Corporate (5 parents)
Officer
2004-04-20 ~ 2005-04-28
IIF 23 - Director → ME
14
Princes House, Wright Street, Hull, East Yorkshire, England
Active Corporate (3 parents)
Officer
2025-03-12 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
15
Ashfield House, Illingworth Street, Ossett
Dissolved Corporate (4 parents)
Equity (Company account)
3,141 GBP2018-08-31
Person with significant control
2018-12-05 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
10D CREATIVE PACKAGING SOLUTIONS LIMITED
- 2012-05-14
07419513 Digital Centre, Innovation Way, Grimsby, North East Lincolnshire
Dissolved Corporate (9 parents)
Equity (Company account)
-479,335 GBP2020-02-29
Officer
2010-11-01 ~ 2013-03-13
IIF 9 - Director → ME
17
THAMES BRAND CONSULTANTS LIMITED
- now 05505389ROLCO 243 LIMITED - 2005-07-26
Flat 5, Highview, 22 Sundridge Avenue, Bromley, Kent, England
Active Corporate (6 parents)
Equity (Company account)
-8,043 GBP2024-12-31
Officer
2005-10-04 ~ 2011-04-30
IIF 21 - Director → ME
18
THAMES STUDIOS LIMITED
- 1999-10-25
02836677THAMES COLOUR STUDIOS LIMITED - 1996-07-19
Citadel Trading Park, Citadel Way Garrison Road, Hull, East Yorkshire
Dissolved Corporate (18 parents)
Officer
1999-09-30 ~ 2007-04-02
IIF 24 - Director → ME
19
28 Dock Street, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
8,525 GBP2024-12-31
Officer
2017-06-01 ~ now
IIF 7 - Director → ME
Person with significant control
2017-10-25 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
VIBE ADAPTIVE DESIGN LTD.
- now 09806229VIBE ADAPTIVE LIMITED - 2015-10-09
28 Dock Street, Leeds, England
Dissolved Corporate (5 parents)
Equity (Company account)
57,619 GBP2019-03-31
Officer
2017-10-03 ~ dissolved
IIF 31 - Secretary → ME
21
WHEATLEY MCGURK SOLUTIONS LIMITED
09718091 Princes House, Wright Street, Hull, East Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
2015-08-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE