1
1 POINT INFORMATION SYSTEMS LIMITED
04854229 10 Pickersgill Court, Quay West Business Village, Sunderland, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2003-12-01 ~ 2006-11-08
IIF 24 - Director → ME
2
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (12 parents)
Officer
2001-04-04 ~ 2007-02-22
IIF 43 - Director → ME
3
C/o Brown Butler, Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-08 ~ now
IIF 7 - Director → ME
4
BLUE SKY CORPORATE & PERSONAL DEVELOPMENT LIMITED
04724328 Heskin Hall Farm, Wood Lane, Heskin, Preston
Liquidation Corporate (9 parents)
Officer
2003-04-06 ~ 2007-11-01
IIF 33 - Director → ME
5
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear, England
Dissolved Corporate (7 parents)
Officer
1999-09-21 ~ 2007-02-22
IIF 21 - Director → ME
6
PHRASIS KBDM LIMITED - 2017-04-25
1090 Kent Science Park, Sittingbourne, Kent, England
Active Corporate (13 parents, 2 offsprings)
Officer
2017-06-30 ~ 2019-08-30
IIF 36 - Director → ME
7
BEST FIT TECHNOLOGY LIMITED - 2010-07-27
Corby Enterprise Centre London Road, Priors Hall, Corby, Northamptonshire
Active Corporate (4 parents)
Officer
2010-07-30 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
8
ENTERPRISE BUSINESS ACCOMMODATION LIMITED
- 2021-07-15
05163694ENTERPRISE BUSINESS ACCOMODATION LIMITED
- 2004-07-07
05163694 York House, Wetherby Road Long Marston, York, North Yorkshire
Active Corporate (6 parents)
Officer
2004-07-07 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
9
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2011-04-26 ~ 2011-08-31
IIF 52 - Director → ME
10
Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-03-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Has significant influence or control → OE
11
DIRECT MARKETING STRATEGIES HOLDINGS LIMITED
09943354 21 Salthorp Road, Bristol
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-01-11 ~ 2018-01-08
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
12
ANDREW ORME LIMITED - 2007-08-31
St James Court, 9/12 St James Parade, Bristol
Dissolved Corporate (30 parents)
Officer
2012-05-18 ~ 2018-01-08
IIF 82 - Director → ME
13
CHARACTER BUILDING PLC
- 1996-11-19
03059454 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Dissolved Corporate (14 parents)
Officer
1995-05-22 ~ 1996-12-20
IIF 65 - Director → ME
1997-06-01 ~ 2007-02-22
IIF 35 - Director → ME
14
ENCORE ENVELOPES LIMITED - now
THE ENCORE GROUP (ENVELOPES AND PACKAGING) LIMITED - 2019-12-06
ENCORE SOLUTIONS LIMITED - 2019-11-07
HAND MADE ENVELOPES LIMITED
- 2017-05-16
04127724 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (12 parents)
Officer
2001-01-05 ~ 2007-02-22
IIF 25 - Director → ME
15
Wessyngton House Ground Floor, Industrial Road Hertburn, Washington, Tyne And Wear, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-02-28 ~ 2007-02-22
IIF 23 - Director → ME
16
ENCORE PRINT SOLUTIONS LIMITED - now
ENCORE WASHINGTON LIMITED - 2016-05-21
CHARACTER TRADE PRINT LIMITED
- 1998-04-06
03515838 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (13 parents)
Officer
1998-02-18 ~ 2007-02-22
IIF 20 - Director → ME
17
Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2006-11-07 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
18
EVOLUTION DESIGN & REPROGRAPHICS LIMITED
- 2005-02-01
04136903 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (13 parents)
Officer
2001-01-08 ~ 2007-02-22
IIF 22 - Director → ME
19
York House, Wetherby Road, Long Marston, York
Dissolved Corporate (7 parents)
Officer
2007-03-15 ~ dissolved
IIF 45 - Director → ME
2007-03-15 ~ dissolved
IIF 81 - Secretary → ME
20
EW MACHINERY LIMITED - now
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear, England
Dissolved Corporate (6 parents)
Officer
2001-01-05 ~ 2007-02-22
IIF 41 - Director → ME
21
30 Stocksmoor Road, Midgley, Wakefield, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-09-10 ~ 2007-11-01
IIF 61 - Director → ME
22
C/o Brown Butler Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ 2013-05-08
IIF 51 - Director → ME
23
Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2022-07-06 ~ 2025-10-27
IIF 14 - Director → ME
24
Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2009-06-10 ~ dissolved
IIF 47 - Director → ME
25
Toronto Square, Toronto Street, Leeds
Dissolved Corporate (19 parents)
Officer
(before 1991-06-28) ~ 1996-06-29
IIF 42 - Director → ME
26
HOLDCO 123 LIMITED
10370174 08798406, 16996515, 08945659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-09-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
27
Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-12 ~ 2010-04-22
IIF 46 - Director → ME
28
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (12 parents)
Officer
2002-06-26 ~ 2007-02-22
IIF 34 - Director → ME
29
C/o Brown Butler, Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-08 ~ now
IIF 8 - Director → ME
30
MOSAIC CONNECTED COMMUNICATIONS LTD
10415298 C/o Brown Butler, Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
31
MOSAIC CONTENT CREATION LIMITED
11294884 Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ dissolved
IIF 39 - Director → ME
32
Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2018-01-11 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-01-20 ~ 2023-10-15
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
33
MOSAIC CREATIVE PRODUCTION LIMITED
11294936 Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ dissolved
IIF 38 - Director → ME
34
MOSAIC DOCUMENT MANAGEMENT LIMITED
05727409 Brown Butler, Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2019-11-15 ~ dissolved
IIF 37 - Director → ME
35
MOSAIC FULFILMENT SOLUTIONS LIMITED
06891662 York House, Wetherby Road, York, England
Active Corporate (14 parents, 5 offsprings)
Officer
2009-04-29 ~ 2019-08-30
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-30
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
36
Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
Active Corporate (16 parents, 19 offsprings)
Officer
2003-04-06 ~ now
IIF 28 - Director → ME
37
MOSAIC MARKETING RESOURCE MANAGEMENT LTD
09893521 C/o Brown Butler, Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-30 ~ now
IIF 9 - Director → ME
38
C/o Brown Butler, Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-30 ~ now
IIF 3 - Director → ME
39
C/o Brown Butler Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-10-24 ~ dissolved
IIF 54 - Director → ME
40
Leigh House, 28-32 St. Pauls Street, Leeds, England
Active Corporate (2 parents)
Officer
2011-03-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
41
Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-27 ~ now
IIF 17 - Director → ME
42
Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-04-20 ~ dissolved
IIF 57 - Director → ME
43
MOSAIC POINT OF PURCHASE LIMITED
08548252 Brown Butler, Leigh House 28-32 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2013-05-29 ~ dissolved
IIF 56 - Director → ME
44
MOSAIC PRINT MANAGEMENT (YORK) LIMITED
06797603 Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
Active Corporate (6 parents)
Officer
2009-01-21 ~ now
IIF 30 - Director → ME
45
MOSAIC PRINT MANAGEMENT HOLDCO LIMITED
08906532 Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2014-02-21 ~ now
IIF 16 - Director → ME
46
Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2012-05-21 ~ now
IIF 11 - Director → ME
47
MOSAIC PROCUREMENT SUPPORT LIMITED
07617769 C/o Brown Butler Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-04-28 ~ dissolved
IIF 49 - Director → ME
48
C/o Brown Butler, Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-20 ~ dissolved
IIF 48 - Director → ME
49
Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-27 ~ now
IIF 15 - Director → ME
50
MOSAIC SPECIALIST MANUFACTURING LIMITED
- now 05076179TAPESTRY INVESTMENTS LIMITED
- 2010-12-30
05076179TAPESTRY INVESTMENTS PLC
- 2004-11-15
05076179 York House, Wetherby Road Long Marston, York
Active Corporate (5 parents)
Officer
2004-11-15 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
51
C/o Brown Butler, Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-26 ~ now
IIF 2 - Director → ME
52
MOSAIC STUDIO MARKETING AND COMMUNICATION MANAGEMENT LTD
09168258 C/o Brown Butler Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-08-08 ~ dissolved
IIF 53 - Director → ME
53
MUSCLE ENVELOPE COMPANY LIMITED
03950310 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (13 parents)
Officer
2000-03-17 ~ 2007-02-22
IIF 62 - Director → ME
54
NORTHUMBERLAND HOLDINGS LTD
- now 10153113 C/o Brown Butler Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-28 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
55
1 POINT SYSTEMS LIMITED
- 2006-03-29
04854231 Rickleton 2b Bowes Offices, Lambton Park, Chester Le Street, County Durham
Active Corporate (9 parents)
Officer
2003-12-01 ~ 2006-11-08
IIF 63 - Director → ME
56
PRESTIGE ENGINEERING SOLUTIONS LIMITED - now
PRESSTIGE TECHNICAL SERVICES LIMITED - 2013-02-08
DESIGNER FIBRES LIMITED
- 2004-06-10
04153738 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (12 parents)
Officer
2001-02-05 ~ 2007-02-22
IIF 40 - Director → ME
57
PRINTED ENVELOPES LIMITED - now
C T WADE ENVELOPE OVERPRINTERS LIMITED
- 2007-08-20
04640982CTW ENVELOPE OVERPRINTERS LIMITED
- 2003-02-14
04640982 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (12 parents)
Officer
2003-01-17 ~ 2007-02-22
IIF 32 - Director → ME
58
C/o Brown Butler, Leigh House, 28-32, St Pauls Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-05 ~ now
IIF 4 - Director → ME
59
York House Wetherby Road, Long Marston, York, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-07-28 ~ 2019-08-30
IIF 55 - Director → ME
Person with significant control
2017-05-08 ~ 2019-08-30
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
York House Wetherby Road, Long Marston, York, England
Active Corporate (8 parents)
Officer
2019-07-26 ~ 2019-08-30
IIF 67 - Director → ME
2019-07-12 ~ 2019-07-26
IIF 83 - Director → ME
61
York House Wetherby Road, Long Marston, York, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-08-01 ~ 2019-08-30
IIF 58 - Director → ME
62
THE ENCORE GROUP (ENVELOPES AND PACKAGING) LIMITED - now
ENCORE ENVELOPES LIMITED - 2019-12-06
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (15 parents, 12 offsprings)
Officer
2002-09-23 ~ 2007-02-22
IIF 60 - Director → ME
63
UNTANGLED PRINT SOLUTIONS LIMITED
- now 06496847IN THE ATTIC LIMITED
- 2009-06-16
06496847 Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-02-07 ~ dissolved
IIF 44 - Director → ME
64
Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-10-07 ~ 2011-10-19
IIF 1 - Director → ME
65
VASEY'S (COLOUR) PRINTERS LIMITED
01813162 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear, England
Dissolved Corporate (9 parents)
Officer
2003-03-17 ~ 2007-02-22
IIF 19 - Director → ME
66
VILLAGE FARM HAREWOOD (MANAGEMENT COMPANY) LIMITED
08582041 Horley Green House, Horley Green Road, Halifax, England
Active Corporate (10 parents)
Officer
2017-11-14 ~ 2024-01-31
IIF 68 - Director → ME
67
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (9 parents)
Officer
2005-11-30 ~ 2007-02-22
IIF 59 - Director → ME
68
Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
Active Corporate (8 parents, 2 offsprings)
Officer
2010-03-04 ~ 2012-10-23
IIF 66 - Director → ME