1
Holgate Park, Holgate Road, York, North Yorkshire
Dissolved Corporate (16 parents)
Officer
2011-04-01 ~ 2011-10-21
IIF 19 - Secretary → ME
2012-04-20 ~ 2013-11-29
IIF 37 - Secretary → ME
2
6 East Parade, Leeds, United Kingdom
Active Corporate (50 parents)
Officer
2011-05-10 ~ 2013-11-29
IIF 1 - Secretary → ME
3
CONCEPTS FOR TRAVEL LIMITED
- now 02806377TRAVEL DESIGN LIMITED - 2007-02-20
MKM TRAVEL LIMITED - 1993-11-12
LEISURE BREAKS (UK) LIMITED - 1993-08-06
173a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (21 parents)
Officer
2011-04-01 ~ 2011-10-21
IIF 7 - Secretary → ME
2012-04-20 ~ 2012-12-31
IIF 12 - Secretary → ME
4
CORNERSTONE FINANCIAL LIMITED - 2001-06-15
Holgate Park, York
Dissolved Corporate (23 parents)
Officer
2012-04-20 ~ 2013-11-29
IIF 36 - Secretary → ME
2011-04-01 ~ 2011-10-21
IIF 28 - Secretary → ME
5
CPP MERCHANDISING LIMITED - 2007-06-11
6 East Parade, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2012-04-20 ~ 2013-11-29
IIF 38 - Secretary → ME
2011-04-01 ~ 2011-10-21
IIF 16 - Secretary → ME
6
CPP EUROPEAN HOLDINGS LIMITED
- now 04362765CPP OPERATIONS LIMITED - 2005-06-23
THE CPP GROUP LIMITED - 2003-07-31
6 East Parade, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2011-04-01 ~ 2011-10-21
IIF 27 - Secretary → ME
2012-04-20 ~ 2013-11-29
IIF 25 - Secretary → ME
7
6 East Parade, Leeds, United Kingdom
Dissolved Corporate (17 parents)
Officer
2012-04-20 ~ 2013-11-29
IIF 34 - Secretary → ME
2011-04-01 ~ 2011-10-21
IIF 10 - Secretary → ME
8
CPP GROUP LIMITED - now
CPP GROUP PUBLIC LIMITED COMPANY
- 2015-08-12
06535283CPP GROUP HOLDINGS LIMITED - 2008-06-30
6 East Parade, Leeds, United Kingdom
Active Corporate (28 parents)
Officer
2012-04-20 ~ 2013-11-29
IIF 24 - Secretary → ME
2011-04-01 ~ 2011-10-21
IIF 30 - Secretary → ME
9
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 Kingdom
Active Corporate (33 parents, 10 offsprings)
Officer
2011-04-01 ~ 2011-10-21
IIF 2 - Secretary → ME
2012-04-20 ~ 2013-11-29
IIF 6 - Secretary → ME
10
CPP INSURANCE ADMINISTRATION LIMITED
04762878 Holgate Park, York
Dissolved Corporate (17 parents)
Officer
2011-04-01 ~ 2011-10-21
IIF 32 - Secretary → ME
2012-04-20 ~ 2013-11-29
IIF 21 - Secretary → ME
11
CPP INTERNATIONAL HOLDINGS LIMITED
04543668 6 East Parade, Leeds, United Kingdom
Dissolved Corporate (23 parents)
Officer
2012-04-20 ~ 2013-11-29
IIF 20 - Secretary → ME
2011-04-01 ~ 2011-10-21
IIF 11 - Secretary → ME
12
6 East Parade, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2012-04-20 ~ 2013-11-29
IIF 13 - Secretary → ME
2011-04-01 ~ 2011-10-21
IIF 35 - Secretary → ME
13
CPP TRAVEL SERVICES LIMITED
- now 02389644CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED
- 2011-05-09
02389644THE 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, Liverpool
Dissolved Corporate (31 parents)
Officer
2012-04-20 ~ 2013-11-29
IIF 33 - Secretary → ME
2011-04-01 ~ 2011-10-21
IIF 29 - Secretary → ME
14
CPP WORLDWIDE HOLDINGS LIMITED
- now 07154018CRANBERRY 22 LIMITED - 2010-03-10
6 East Parade, Leeds, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2012-04-20 ~ 2013-11-29
IIF 18 - Secretary → ME
2011-04-01 ~ 2011-10-21
IIF 3 - Secretary → ME
15
CRANBERRY 1 PLC - 2010-03-10
6 East Parade, Leeds, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2011-04-01 ~ 2013-10-30
IIF 22 - Secretary → ME
16
Holgate Park, Holgate Road, York
Dissolved Corporate (18 parents)
Officer
2012-04-20 ~ 2013-11-29
IIF 26 - Secretary → ME
2011-04-01 ~ 2011-10-21
IIF 9 - Secretary → ME
17
Holgate Park, Holgate Road, York, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2011-04-01 ~ 2011-10-21
IIF 17 - Secretary → ME
2012-04-20 ~ 2013-11-29
IIF 23 - Secretary → ME
18
HOMECARE (HOLDINGS) LIMITED
- now 03341261DE FACTO 621 LIMITED - 1997-06-25
6 East Parade, Leeds, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2012-04-20 ~ 2013-11-29
IIF 5 - Secretary → ME
2011-04-01 ~ 2011-10-21
IIF 15 - Secretary → ME
19
Holgate Park, York, North Yorkshire
Dissolved Corporate (16 parents)
Officer
2011-04-01 ~ 2011-10-21
IIF 8 - Secretary → ME
2012-04-20 ~ 2013-11-29
IIF 14 - Secretary → ME
20
6 East Parade, Leeds, United Kingdom
Active Corporate (49 parents)
Officer
2011-05-10 ~ 2013-11-29
IIF 4 - Secretary → ME
21
Cg&co, 17 St Anns Square, Manchester
Dissolved Corporate (8 parents)
Officer
2011-07-01 ~ 2011-10-21
IIF 39 - Secretary → ME
2012-04-20 ~ 2012-12-31
IIF 31 - Secretary → ME