1
BINARY QUILL LIMITED
- 1998-12-23
03663860 13-15 Hunslet Road, Leeds, West Yorkshire
Active Corporate (8 parents, 1 offspring)
Officer
1998-12-14 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
2
13-15 Hunslet Road, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2001-07-11 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
3
DIGITAL AGENDA LTD
- 2019-02-12
10115521DIGITAL INSIDER LIMITED
- 2017-03-21
10115521 Hoults Yard, Walker Road, Newcastle, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
LS7 OUTDOORS LIMITED
- 2022-10-17
08543916AQL (EVENTS) LIMITED
- 2020-12-14
08543916 13-15 Hunslet Road, Leeds, West Yorkshire
Active Corporate (3 parents)
Officer
2013-05-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
5
AQL (WIRELESS) LIMITED
- 2023-01-03
08559456 13-15 Hunslet Road, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2013-06-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
6
11-15 Hunslet Road, Leeds
Active Corporate (1 parent)
Officer
2014-11-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
7
13-15 Hunslet Road, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2013-07-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
8
BEAUMONT NEALE PROPERTIES LIMITED
- 2012-06-27
04440098 13-15 Hunslet Road, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2002-05-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
9
11-15 Hunslet Road, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2014-01-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
10
13-15 Hunslet Road, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-27 ~ now
IIF 7 - Director → ME
Person with significant control
2017-07-27 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
TELEPHONY SERVICES LIMITED
- 2014-12-03
05134355 11-15 Hunslet Road, Leeds
Active Corporate (3 parents, 1 offspring)
Officer
2004-08-09 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
12
13-15 Hunslet Road, Leeds, W Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-02-01 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
13
46 The Calls, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-05-21 ~ 2013-07-29
IIF 24 - Director → ME
14
EDEN PROJECT INTERNATIONAL LIMITED
10770957 Eden Project, Bodelva, Par, United Kingdom
Active Corporate (19 parents)
Officer
2019-05-14 ~ 2022-07-19
IIF 15 - Director → ME
15
INTEGRATED DIGITAL HEALTHCARE LIMITED
08958549 31 Harrogate Road, Chapel Allerton, Leeds
Dissolved Corporate (5 parents)
Officer
2014-03-25 ~ 2016-10-20
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
11-15 Hunslet Road, Leeds
Active Corporate (10 parents)
Officer
2011-09-23 ~ now
IIF 25 - Secretary → ME
17
BEAUMONT CONSULTANTS LIMITED
- 2005-03-17
04111744 13-15 Hunslet Road, Leeds, West Yorkshire
Active Corporate (4 parents, 1 offspring)
Officer
2000-11-21 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
18
13-15 Hunslet Road, Leeds, England
Active Corporate (1 parent)
Officer
2021-05-21 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-21 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
19
11-15 Hunslet Road, Leeds, West Yorkshire, United Kingdom
Active Corporate (14 parents)
Officer
2015-07-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more → OE
20
Kings House, Kings Road West, Newbury, Berks
Active Corporate (6 parents)
Officer
2012-04-24 ~ now
IIF 23 - Director → ME
21
13-15 Hunslet Road, Leeds, England
Active Corporate (1 parent)
Officer
2021-11-23 ~ now
IIF 18 - Director → ME
Person with significant control
2021-11-23 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
22
11-15 Hunslet Road, Leeds, West Yorkshire
Active Corporate (6 parents)
Officer
2016-11-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
23
Bodelva, Par, Cornwall
Active Corporate (39 parents, 4 offsprings)
Officer
2017-06-09 ~ 2024-03-05
IIF 14 - Director → ME
24
THE LEEDS SUSTAINABLE DEVELOPMENT GROUP COMMUNITY INTEREST COMPANY
08958527 46 The Calls, Leeds, England
Dissolved Corporate (5 parents)
Officer
2014-03-25 ~ dissolved
IIF 13 - Director → ME
25
SECONDARY MAIL LIMITED
- 2004-10-20
04111748DATA INTERCEPTION LIMITED
- 2002-12-19
04111748 45 Kinross Avenue, Woodsmoor, Stockport, Cheshire
Active Corporate (7 parents)
Officer
2000-11-21 ~ 2004-12-13
IIF 26 - Director → ME
26
LS7 VENTURES LIMITED
- 2020-12-29
08542145AQL ENERGY LIMITED
- 2019-07-03
08542145 13-15 Hunslet Road, Leeds, West Yorkshire
Active Corporate (2 parents)
Officer
2013-05-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
27
13-15 Hunslet Road, Leeds, United Kingdom
Active Corporate (6 parents)
Person with significant control
2017-03-24 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE