1
2nd Floor 1 Church Road, Richmond, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-07-16 ~ 2018-11-30
IIF 16 - Director → ME
Person with significant control
2016-05-24 ~ 2018-11-30
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ACTIONLINE MARKETING LIMITED - now
MATRIX (LEEDS) LIMITED
- 2003-08-18
04258165 C/o Walker Associates Accountant, Royal House 110 Station Parade, Harrogate, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2001-07-24 ~ 2002-10-18
IIF 1 - Director → ME
3
Unit 4 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2019-12-12 ~ now
IIF 7 - Director → ME
4
Unit 4 Woodside Court, Clayton Wood Rise, Leeds
Dissolved Corporate (3 parents)
Officer
2011-06-03 ~ dissolved
IIF 12 - Director → ME
5
Unit 4 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire
Active Corporate (6 parents)
Officer
2001-10-09 ~ 2002-07-01
IIF 9 - Director → ME
6
Unit 4 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-02-12 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Unit 4 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire
Active Corporate (8 parents, 7 offsprings)
Officer
2010-03-01 ~ 2012-06-04
IIF 8 - Director → ME
2022-05-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 26 - Has significant influence or control → OE
8
Unit 4 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Person with significant control
2026-03-27 ~ now
IIF 27 - Has significant influence or control → OE
9
Unit 4 Woodside Court, Clayton Wood Rise, Leeds, England
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 13 - Director → ME
10
Unit 4 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-09-28 ~ 2023-12-18
IIF 15 - Director → ME
Person with significant control
2018-09-28 ~ now
IIF 24 - Has significant influence or control → OE
11
FIRST CALL RECRUITMENT LIMITED - now
247 MANAGEMENT UK LIMITED - 2005-04-20
MATRIX (LEICESTER) LIMITED
- 2004-07-15
04428226 Walker Associates, Royal House, 110 Station Parade, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-08-19 ~ 2002-09-04
IIF 10 - Director → ME
12
GRANGE 211 STANNINGLEY ROAD RTM CO LLP - now
THE GRANGE 211 STANNINGLEY ROAD LLP
- 2010-08-27
OC345472 Suite 4, The Old Bakery 89a New Road Side, Horsforth, Leeds, England
Active Corporate (7 parents)
Officer
2009-05-08 ~ 2009-07-01
IIF 17 - LLP Designated Member → ME
13
Unit 4 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2019-01-31 ~ now
IIF 5 - Director → ME
Person with significant control
2019-01-31 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Walker Associates, Accountants Royal House, 110 Station Parade Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2001-07-24 ~ 2002-09-04
IIF 2 - Director → ME
15
CEMP LIMITED - 2011-02-03
Unit 4 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2013-10-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
16
PRIMEPRO SOFTWARE LIMITED
- now 10767956 Unit 4 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Officer
2017-05-12 ~ 2023-09-13
IIF 14 - Director → ME
17
Unit 4 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-04-08 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-09 ~ dissolved
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Royal House, 110 Station Parade, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-11-08 ~ 2012-11-09
IIF 11 - Director → ME
19
G TRAVEL LIMITED - 1991-01-29
Unit 4 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire
Active Corporate (8 parents)
Officer
2023-09-20 ~ now
IIF 4 - Director → ME