1
JPIMEDIA PRINT HOLDINGS LIMITED - 2020-11-03
ERASTRO 13 LIMITED - 2018-11-19
Related registrations:
11499982,
11573101,
11573145, 11573425, 11573442, 11573449, 11573461, 11573483, 11573508, 11573568, 11573583, 11573599, 11573611, 11575473, 11575502, 11575513, 11575526, 11595120... (more) Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2018-11-17 ~ 2019-01-07
IIF 6 - Director → ME
2
8 Salisbury Square, London
Liquidation Corporate (2 parents)
Officer
1999-08-17 ~ 2004-05-28
IIF 23 - Director → ME
3
STUDYCAREER LIMITED - 1998-04-02
8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
1998-02-09 ~ 2004-05-28
IIF 25 - Director → ME
4
CLARES ELECTRONICS SYSTEMS LIMITED - 1994-04-11
COSTORDER LIMITED - 1992-03-03
100 Temple Street, Bristol
Dissolved Corporate (3 parents)
Officer
1997-11-07 ~ 2003-05-30
IIF 27 - Director → ME
5
Parkwood Estate, Wells, Somerset
Active Corporate (2 parents)
Officer
1997-11-07 ~ 2003-05-30
IIF 26 - Director → ME
6
CLARES EQUIPMENT LIMITED - 1994-04-11
CLARES LIMITED - 1982-10-01
WCB-CLARES LIMITED - 1981-12-31
100 Temple Street, Bristol
Dissolved Corporate (2 parents)
Officer
1997-11-07 ~ 2003-05-30
IIF 24 - Director → ME
7
JPIMEDIA HOLDINGS LIMITED - 2021-01-20
ERASTRO 19 LIMITED - 2018-11-19
Related registrations:
11499982,
11573101,
11573145, 11573312, 11573425, 11573442, 11573449, 11573461, 11573483, 11573508, 11573568, 11573583, 11573599, 11573611, 11575473, 11575502, 11575513, 11575526... (more) C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-11-17 ~ 2019-01-07
IIF 7 - Director → ME
8
JPIMEDIA LIMITED - 2021-01-19
ERASTRO 18 LIMITED - 2018-11-20
Related registrations:
11499982,
11573101,
11573145, 11573312, 11573425, 11573442, 11573449, 11573461, 11573483, 11573508, 11573568, 11573583, 11573599, 11575473, 11575502, 11575513, 11575526, 11595120... (more) C/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2018-11-17 ~ 2019-01-07
IIF 8 - Director → ME
9
MONTANA 1 LIMITED - 2019-03-18
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (4 parents, 11 offsprings)
Officer
2019-02-15 ~ 2019-03-15
IIF 11 - Director → ME
Person with significant control
2019-02-15 ~ 2019-03-18
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
ERASTRO 17 LIMITED - 2018-11-19
Related registrations:
11499982,
11573101,
11573145, 11573312, 11573425, 11573442, 11573449, 11573461, 11573483, 11573508, 11573568, 11573583, 11573599, 11573611, 11575473, 11575502, 11575513, 11595120... (more) C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2018-11-17 ~ 2019-01-07
IIF 5 - Director → ME
11
TURBO ALPHA II LIMITED - 2011-09-28
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2020-05-06 ~ 2020-12-21
IIF 17 - Director → ME
12
TURBO ALPHA LIMITED - 2011-09-28
1 Park Row, Leeds, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-05-06 ~ 2020-12-21
IIF 18 - Director → ME
13
4th Floor Styne House, Hatch Street Upper, Dublin, D02dy27, Ireland
Active Corporate (9 parents, 2 offsprings)
Officer
2015-07-27 ~ 2016-10-13
IIF 21 - Director → ME
14
JPIMEDIA PUBLISHING LIMITED - 2022-04-26
ERASTRO 1 LIMITED - 2018-11-19
Related registrations:
11573101,
11573145,
11573312, 11573425, 11573442, 11573449, 11573461, 11573483, 11573508, 11573568, 11573583, 11573599, 11573611, 11575473, 11575502, 11575513, 11575526, 11595120... (more) 22 Princes Street, London, England
Active Corporate (6 parents, 17 offsprings)
Officer
2018-11-17 ~ 2019-01-07
IIF 9 - Director → ME
15
Britax, Bessingby Industrial Estate, Bridlington, North Humberside
Dissolved Corporate (3 parents)
Officer
2009-08-17 ~ 2011-07-17
IIF 13 - Director → ME
2012-03-25 ~ 2014-03-27
IIF 19 - Director → ME
16
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-05-11 ~ 2011-07-17
IIF 4 - Director → ME
2010-05-11 ~ 2014-03-27
IIF 20 - Director → ME
17
Britax, Bessingby Industrial Estate, Bridlington, North Humberside
Dissolved Corporate (5 parents)
Officer
2010-05-20 ~ 2014-03-27
IIF 29 - Director → ME
18
PUBLIC SAFETY EQUIPMENT LIMITED - 2005-12-09
BRITAX SPECIALISED VEHICLE SYSTEMS LIMITED - 2004-03-11
FORAY 1285 LIMITED - 2000-03-08
Annette Leavesley, Britax Pmg, Bessingby Industrial Estate, Bridlington, North Humberside
Dissolved Corporate (3 parents)
Officer
2010-04-30 ~ 2011-01-21
IIF 16 - Director → ME
19
PUBLIC SAFETY GERMAN HOLDINGS LIMITED - 2006-08-29
ROYALE BABY CARRIAGES LIMITED - 2002-11-07
JORIS GLASS INDUSTRIES LIMITED - 1995-07-25
Unit 1 Green Park, Coal Road, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-04-30 ~ 2011-01-20
IIF 15 - Director → ME
20
XATIRB2 - 2006-08-29
XATIRB2 LIMITED - 2001-03-15
XATIRB4 LIMITED - 2001-03-06
Unit 1 Green Park, Coal Road, Leeds, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-04-30 ~ 2011-01-20
IIF 28 - Director → ME
2010-04-30 ~ 2010-04-30
IIF 14 - Director → ME
21
CIRCLE NEWCO LIMITED - 2012-04-27
Eversheds House, 70 Great Bridgewater Street, Manchester, Greater Manchester
Dissolved Corporate (1 parent)
Officer
2011-12-22 ~ 2012-01-23
IIF 3 - Director → ME
22
Gressenhall Road, Southfield, London
Active Corporate (5 parents)
Equity (Company account)
560,551 GBP2024-12-31
Officer
1994-05-09 ~ 1995-08-07
IIF 22 - Director → ME