1
PIXEL IMAGING LIMITED - 2010-05-27
05051208 The Foldyard Cliftongate Business Park, Wigginton Road, York, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
-82,878 GBP2024-09-30
Officer
1996-09-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2
MINIFIGS & BRICKS LIMITED - 2013-08-01
08635461.COM IMAGING LIMITED - 2013-03-21
SIMMONS ASSOCIATES LIMITED - 1999-12-16
C/o Beyond Colour, The Foldyard Cliftongate Business Park, Wigginton Road, York, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2003-07-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
3
C/o Beyond Colour, The Foldyard Cliftongate Business Park, Wigginton Road, York, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1998-05-06 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
4
The Foldyard Wigginton Road, Wigginton, York
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-08-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
5
CANCAM MODELS LIMITED - 2013-10-09
DOT COM IMAGING LIMITED - 2013-07-12
SIMMONS SERVICES LIMITED - 1999-12-16
C/o Beyond Colour, The Foldyard Cliftongate Business Park, Wigginton Road, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2003-07-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
C/o Beyond Colour, The Foldyard Cliftongate Business Park, Wigginton Road, York, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2004-02-26 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-19 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
7
ASP WARE LIMITED - 2002-09-09
C/o Beyond Colour, The Foldyard Cliftongate Business Park, Wigginton Road, York, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2001-12-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 4 - Has significant influence or control → OE