1
BROOKENBY RESEARCH LIMITED - now
RESEARCH 2015 LIMITED - 2017-07-05
G4 SCIENCES LTD - 2015-07-09
G4 ESLI LTD - 2011-01-25
FCG PROPERTIES LTD - 2011-01-19
The Chapel, Bridge Street, Driffield, England
Liquidation Corporate (8 parents)
Officer
2008-12-19 ~ 2010-06-30
IIF 13 - Director → ME
2
Enterprise House, Apex View, Leeds, England
Active Corporate (4 parents)
Officer
2015-04-15 ~ 2015-10-06
IIF 14 - Director → ME
3
CONTIS CARD SOLUTIONS LIMITED
- now 04446284CREDECARD UK LIMITED - 2010-01-08
5 Brayford Square, London, England
Dissolved Corporate (22 parents)
Officer
2011-03-28 ~ 2011-11-11
IIF 23 - Secretary → ME
4
CONTIS COLLECTIONS LIMITED
- now 05318731TSPEAK UK LIMITED - 2010-01-30
Navigation House, Belmont Wharf, Skipton, North Yorkshire
Dissolved Corporate (19 parents)
Officer
2011-03-28 ~ 2011-11-11
IIF 18 - Secretary → ME
5
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (30 parents, 8 offsprings)
Officer
2011-03-28 ~ 2011-11-11
IIF 20 - Secretary → ME
6
CONTIS TECHNOLOGIES LIMITED
- now 05965465CREDECARD LIMITED - 2010-01-08
CREDECARD EUROPE LIMITED - 2007-06-19
PRE PAID CARD LIMITED - 2007-05-31
5 Brayford Square, London, England
Dissolved Corporate (18 parents, 3 offsprings)
Officer
2011-03-28 ~ 2011-11-11
IIF 19 - Secretary → ME
7
CREDECARD GROUP PLC - 2011-03-17
FLAREMOAT PUBLIC LIMITED COMPANY - 2007-08-14
Navigation House, Belmont Wharf, Skipton, North Yorkshire
Dissolved Corporate (19 parents)
Officer
2011-03-28 ~ 2011-11-11
IIF 21 - Secretary → ME
8
EIFAB SOLUTIONS LTD - now
QUATRO LIFESTYLE LIMITED
- 2012-04-14
07344532 Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-11-08 ~ 2011-02-18
IIF 12 - Director → ME
9
Apt 2 Riversdale Court, 17-19 Valley Drive, Harrogate, North Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-09-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-03 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Has significant influence or control → OE
10
FCG OPERATING CO. LTD - now
WHARFSIDE LEISURE LTD
- 2010-09-08
06763354 10 Canal Street, Manchester, England
Active Corporate (7 parents)
Officer
2008-12-12 ~ 2010-06-30
IIF 1 - Director → ME
11
Mccarthy's Business Centre. Suite 15, Education Road, Leeds., West Yorkshire., England
Active Corporate (9 parents)
Officer
2008-03-31 ~ 2008-07-31
IIF 6 - Director → ME
2008-05-16 ~ 2008-06-18
IIF 5 - Director → ME
12
Diamond House, Whitelock Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-05-16 ~ 2008-06-18
IIF 2 - Director → ME
2008-03-31 ~ 2008-07-31
IIF 3 - Director → ME
13
INCORPORATED LEEDS CHURCH EXTENSION SOCIETY(THE)
00083122 Leeds Minster, Kirkgate, Leeds, England
Active Corporate (68 parents)
Officer
2005-03-01 ~ 2006-03-14
IIF 9 - Director → ME
14
Diamond House, Whitelock Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-03-31 ~ 2008-06-18
IIF 4 - Director → ME
2008-04-14 ~ 2008-07-04
IIF 16 - Secretary → ME
15
QUATRO SERVICES PLC - 2010-08-10
EASYKARD LIMITED - 2007-01-18
LATERAL APPROACHES LTD - 2007-01-16
The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (9 parents)
Officer
2008-12-12 ~ 2011-02-18
IIF 8 - Director → ME
16
Advantage Business Centre, 132-134 Great Ancoats Street, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2010-11-08 ~ 2011-02-18
IIF 10 - Director → ME
17
WHARFSIDE TECHNOLOGIES LTD
- 2010-07-28
06764716 3rd Floor 56, Princess Street, Manchester, England
Dissolved Corporate (6 parents)
Officer
2008-12-19 ~ 2011-02-18
IIF 11 - Director → ME
18
RIVERSDALE COURT COMPANY LIMITED
01583318 Riversdale Court, 17-19 Valley Drive, Harrogate, North Yorkshire, United Kingdom
Active Corporate (41 parents)
Officer
2015-12-01 ~ 2023-07-24
IIF 15 - Director → ME
19
THE GIFT & LOYALTY COMPANY LIMITED - now
FUNMAIL LIMITED - 2010-12-29
ANOTHER.COM LIMITED - 2000-05-18
Navigation House, Belmont Wharf, Skipton, North Yorkshire
Dissolved Corporate (25 parents)
Officer
2011-03-28 ~ 2011-11-11
IIF 22 - Secretary → ME