1
ATTACHE COMMUNICATIONS GROUP LIMITED
- 1998-09-07
02919157ALTIVELIUS LIMITED - 1994-10-17
Devonshire Hall, Devonshire Avenue, Street Lane, Leeds
Dissolved Corporate (11 parents, 1 offspring)
Officer
1997-10-06 ~ dissolved
IIF 18 - Director → ME
2002-03-26 ~ dissolved
IIF 4 - Secretary → ME
2
LUPFAW 354 LIMITED
- 2012-03-19
07944059 04660910, 11215110, 11899887, 09176377, 07882439, 10516431, 09208511, 05363927, 12264828, 09520998, 11215032, 10993489, 04305041, 05202560, 07349434, 07900152, 07045507, 06806711, 06264963, 06541933Warning The number of records might exceed displayable range of browser, please consider
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... (more) White Rose House Otley Road, Headingley, Leeds, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
460,476 GBP2024-03-31
Officer
2012-03-06 ~ 2025-04-28
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-08
IIF 27 - Has significant influence or control → OE
2023-11-27 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
PRINCIPLES COMMUNICATIONS LIMITED - 2000-11-01
01983541THE FERREY CONSULTANCY LIMITED - 2000-08-08
PRINCIPLES DIRECT LIMITED
- 1996-05-08
02493140SIMCO 328 LIMITED
- 1990-06-25
02493140 02965542, 02579847, 02851423, 02234657, 02293866, 02585035, 02714556, 03053862, 02841771, 03117037, 02993782, 02647650, 03108926, 02307915, 02546698, 02900346, 02660909, 02582534, 02953945, 03027503Warning The number of records might exceed displayable range of browser, please consider
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... (more) Devonshire Hall, Devonshire Avenue, Street Lane, Leeds
Dissolved Corporate (7 parents)
Officer
~ 1995-04-21
IIF 17 - Director → ME
2003-02-27 ~ dissolved
IIF 22 - Director → ME
4
COUNTY CLUB,GUILDFORD,LIMITED(THE)
00085328 158 High Street, Guildford, Surrey
Active Corporate (55 parents)
Equity (Company account)
Retained earnings (accumulated losses)
360,910 GBP2024-12-31
Officer
2020-05-28 ~ 2022-01-07
IIF 10 - Director → ME
5
Devonshire Hall, Devonshire Avenue, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-01-21 ~ dissolved
IIF 11 - LLP Designated Member → ME
6
DITCHLING ACCOUNTANTS AND ADVISORS LIMITED
15572346 26 Lewes Road, Ditchling, Hassocks, England
Active Corporate (1 parent)
Officer
2024-03-17 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
7
White Rose House Otley Road, Headingley, Leeds, England
Dissolved Corporate (11 parents)
Officer
2013-01-08 ~ dissolved
IIF 13 - Director → ME
2013-01-08 ~ dissolved
IIF 2 - Secretary → ME
8
HALLCOURT PROPERTIES LIMITED
- now 02647649SIMCO 434 LIMITED - 1992-03-16
02965542, 02579847, 02851423, 02234657, 02293866, 02585035, 02714556, 03053862, 02841771, 03117037, 02993782, 02647650, 03108926, 02307915, 02546698, 02900346, 02660909, 02582534, 02953945, 03027503Warning The number of records might exceed displayable range of browser, please consider
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... (more) White Rose House Otley Road, Headingley, Leeds, England
Dissolved Corporate (13 parents)
Officer
1992-04-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-30 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
9
PENRYN MEAD MANAGEMENT LIMITED - 1992-11-27
6 Colchins, Burgess Hill, West Sussex
Active Corporate (23 parents)
Equity (Company account)
7,122 GBP2024-12-31
Officer
2001-10-01 ~ 2007-12-31
IIF 1 - Director → ME
2001-10-01 ~ 2007-12-31
IIF 23 - Secretary → ME
10
8 Otley Road, Leeds, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
297,428 GBP2024-09-30
Officer
2019-07-09 ~ 2021-06-09
IIF 24 - Director → ME
11
White Rose House Otley Road, Headingley, Leeds, England
Dissolved Corporate (13 parents)
Net Assets/Liabilities (Company account)
410,628 GBP2019-09-30
Officer
2012-06-01 ~ 2014-03-31
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Has significant influence or control → OE
12
City Gates 2-4 Southgate, Chichester, West Sussex
Active Corporate (29 parents, 54 offsprings)
Officer
2017-07-01 ~ now
IIF 6 - LLP Designated Member → ME
13
MOORE STEPHENS (GUILDFORD) LLP
- now OC361719 Priory House, Sydenham Road, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2011-05-03 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2017-04-01 ~ dissolved
IIF 25 - Has significant influence or control → OE
14
55 Baker Street, London, United Kingdom
Active Corporate (162 parents, 18 offsprings)
Officer
2008-01-02 ~ 2011-05-01
IIF 8 - LLP Member → ME
15
NARRABEEN COMMUNICATIONS LIMITED
- now 06255640ASTROAIR LIMITED - 1994-10-21
Corson House The Beechwood Estate, Elmete Lane Roundhay, Leeds
Dissolved Corporate (17 parents)
Officer
2004-11-30 ~ 2007-08-02
IIF 20 - Director → ME
2004-11-30 ~ 2007-08-02
IIF 5 - Secretary → ME
16
White Rose House Otley Road, Headingley, Leeds, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
~ 2025-04-28
IIF 15 - Director → ME
2002-03-26 ~ 2025-04-28
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-20
IIF 30 - Has significant influence or control → OE
17
PRINCIPLES PUBLIC RELATIONS LIMITED
- now 02157678SIMCO NO. 189 LIMITED - 1987-11-05
01983541 Devonshire Hall, Devonshire Avenue, Street Lane, Leeds
Dissolved Corporate (8 parents)
Officer
2002-03-22 ~ dissolved
IIF 19 - Director → ME
18
THE CONSUMER BUSINESS LIMITED
- now 03364812CONCEPT MATE LIMITED - 1997-07-02
Devonshire Hall, Devonshire Avenue, Street Lane Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2003-02-27 ~ dissolved
IIF 16 - Director → ME