1
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents)
Officer
2012-02-01 ~ 2012-05-18
IIF 26 - Director → ME
2
WE ARE BRANDING LIMITED - 2017-04-26
275 Kirkstall Road, Leeds, England
Active Corporate (9 parents)
Officer
2021-07-01 ~ 2024-08-23
IIF 15 - Director → ME
3
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (26 parents)
Officer
2001-05-14 ~ 2003-01-31
IIF 8 - Secretary → ME
4
CASTLETON COMMUNICATIONS LIMITED
02860236 Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (24 parents)
Officer
2000-05-01 ~ 2003-01-31
IIF 9 - Secretary → ME
5
CASTLETON I4E LIMITED - now
REDSTONE I4E LIMITED - 2016-06-24
REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22
9 King Street, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2001-05-14 ~ 2003-01-31
IIF 7 - Director → ME
6
CLARIVA PLC - now
BAKERY PRODUCTS HOLDINGS PLC
- 2014-06-04
07911448 441 Gateford Road, Worksop, Nottinghamshire
Active Corporate (5 parents, 1 offspring)
Officer
2012-02-01 ~ 2012-05-11
IIF 17 - Director → ME
2012-01-16 ~ 2012-05-11
IIF 18 - Director → ME
2012-01-16 ~ 2012-01-19
IIF 31 - Secretary → ME
7
VISUAL METHOD LTD - 2022-07-04
275 Kirkstall Road, Leeds, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-06-03 ~ 2024-10-15
IIF 14 - Director → ME
8
CATHERINE SHUTTLEWORTH LIMITED
- 2007-11-15
05340060 15-17 High Court Lane, The Calls, Leeds, West Yorkshire
Active Corporate (5 parents, 3 offsprings)
Officer
2007-01-01 ~ 2010-11-18
IIF 28 - Secretary → ME
9
St. James Court, St. James Parade, Bristol, Avon
Dissolved Corporate (4 parents)
Person with significant control
2018-05-31 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Lower Bank House Farm, Beestonley Lane Holywell Green, Halifax, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-02-13 ~ dissolved
IIF 22 - Director → ME
11
CRY HAVOC CONTENT LTD
- 2022-01-10
11167070 275 Kirkstall Road, Kirkstall Industrial Estate, Leeds, England
Active Corporate (5 parents, 5 offsprings)
Officer
2018-01-24 ~ 2024-08-23
IIF 5 - Director → ME
Person with significant control
2023-01-01 ~ 2024-10-15
IIF 4 - Has significant influence or control → OE
2018-01-24 ~ 2023-01-01
IIF 2 - Has significant influence or control → OE
12
The Tannery, Kirkstall Road, Leeds, England
Active Corporate (2 parents)
Officer
2020-02-20 ~ 2020-06-01
IIF 12 - Director → ME
Person with significant control
2020-02-20 ~ 2020-06-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
15-17 High Court Lane, The Calls, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2009-03-18 ~ 2010-11-18
IIF 30 - Secretary → ME
14
15-17 High Court Lane, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2007-11-13 ~ 2007-11-14
IIF 21 - Director → ME
2007-11-13 ~ 2010-11-18
IIF 29 - Secretary → ME
15
15-17 High Court Lane, The Calls, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2007-11-12 ~ 2007-11-13
IIF 20 - Director → ME
2007-11-12 ~ 2010-11-18
IIF 27 - Secretary → ME
16
275 Kirkstall Road, Leeds, England
Active Corporate (11 parents)
Officer
2022-04-04 ~ 2024-10-15
IIF 16 - Director → ME
17
The Old Slaughterhouse Denbigh Street, Henllan, Denbigh, Clwyd, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-30 ~ 2020-01-01
IIF 11 - Director → ME
18
C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ 2012-05-18
IIF 25 - Director → ME
19
THG STUDIOS LIMITED - now
HANGAR SEVEN LIMITED
- 2021-12-20
06293681OP4 LIMITED - 2009-02-05
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-06-01 ~ 2017-04-12
IIF 19 - Director → ME
20
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ 2012-05-18
IIF 24 - Director → ME
21
CREATIVE CONTENT WORKS LTD - 2022-07-04
275 Kirkstall Road, Leeds, England
Active Corporate (3 parents)
Officer
2023-07-03 ~ now
IIF 13 - Director → ME
22
C/o Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
Liquidation Corporate (6 parents)
Officer
2024-02-13 ~ 2024-10-15
IIF 23 - Director → ME
23
XPERT COMMUNICATIONS LIMITED
- now 04147353BRABCO NO:111 (2001) LIMITED
- 2001-03-23
04147353 04159551, 04147148, 04159548Warning 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) Third Floor One London Squae, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2001-03-20 ~ 2001-05-14
IIF 6 - Director → ME
2001-03-20 ~ 2001-05-14
IIF 10 - Secretary → ME