1
4th Floor Stockdale House Headingley Office Park, 8 Victoria Road, Leeds, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-06-04 ~ 2017-02-13IIF 30 - director → ME
2
340 Deansgate, ManchesterCorporate (72 parents, 1 offspring)
Officer
2007-11-01 ~ 2022-04-30IIF 20 - llp-member → ME
3
BARTFIELDS (UK) LIMITED - 2018-06-27
Ground Floor Portland House, New Bridge Street West, Newcastle Upon TyneCorporate (3 parents)
Equity (Company account)
1,474,456 GBP2018-06-30
Officer
~ 2007-11-01IIF 16 - director → ME
~ 1998-03-24IIF 37 - secretary → ME
4
RIDGE CONSULTANCY LIMITED - 2007-01-16
93 Queen Street, Sheffield, South YorkshireDissolved corporate (2 parents)
Officer
2007-01-05 ~ 2009-11-20IIF 33 - director → ME
5
Melon Accountants Ltd, Suite Lg5, 136-144 New Kings Road, London, EnglandCorporate (2 parents)
Equity (Company account)
-283,537 GBP2024-02-29
Officer
2021-09-01 ~ 2022-03-31IIF 12 - director → ME
6
Ground Floor St. Pauls House, 23 Park Square, Leeds, United KingdomDissolved corporate (2 parents)
Officer
2018-11-20 ~ 2018-12-03IIF 24 - director → ME
Person with significant control
2018-11-20 ~ 2018-12-17IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
7
C/o Ground Floor, St Paul's House, 23 Park Square, Leeds, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2019-02-04 ~ 2019-02-07IIF 42 - director → ME
Person with significant control
2019-02-04 ~ 2019-02-07IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
8
VOGUE LIGHTING LIMITED - 2007-09-06
MULTIPLEPROFIT LIMITED - 1999-02-02
9 Cabot Lane, Poole, EnglandCorporate (4 parents, 1 offspring)
Officer
1998-09-04 ~ 1998-12-21IIF 15 - director → ME
1998-09-04 ~ 1998-12-21IIF 49 - secretary → ME
9
C/o Accuracy Accounting Services Hamilton Accies Business Centre, New Douglas Park, Cadzow Avenue, Hamilton, ScotlandCorporate (2 parents)
Equity (Company account)
-11,105 GBP2022-02-28
Officer
2021-12-23 ~ 2022-06-01IIF 5 - director → ME
10
Monkswell House, Manse Lane, Knaresborough, North Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
-3,811 GBP2024-05-30
Officer
2018-05-31 ~ 2019-01-04IIF 26 - director → ME
Person with significant control
2018-05-31 ~ 2019-01-04IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
11
17 Bothal Terrace, Ashington, Northumberland, EnglandDissolved corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-411 GBP2015-08-31
Officer
2016-02-05 ~ 2016-04-30IIF 14 - director → ME
12
INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United KingdomCorporate (11 parents)
Profit/Loss (Company account)
903,275 GBP2023-02-01 ~ 2024-01-31
Officer
2005-02-18 ~ 2010-04-06IIF 21 - llp-member → ME
13
Kpmg Llp, 1 Sovereign Square Sovereign Street, LeedsDissolved corporate (4 parents)
Officer
2004-03-19 ~ 2005-01-21IIF 18 - director → ME
2004-03-19 ~ 2005-01-21IIF 40 - secretary → ME
14
BROOMCO (2596) LIMITED - 2001-07-30
New Court Abbey Road North, Shepley, HuddersfieldDissolved corporate (1 parent)
Officer
2004-03-19 ~ 2005-01-21IIF 19 - director → ME
2004-03-19 ~ 2005-01-21IIF 41 - secretary → ME
15
BROOMCO (2597) LIMITED - 2001-07-30
Central Square 8th Floor, 29 Wellington Street, LeedsDissolved corporate (5 parents)
Officer
2004-03-19 ~ 2005-01-21IIF 17 - director → ME
2004-03-19 ~ 2005-01-21IIF 39 - secretary → ME
16
C/o Ground Floor St Paul's House, 23 Park Square, LeedsDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
532 GBP2015-12-31
Officer
2015-06-04 ~ 2017-02-13IIF 32 - director → ME
17
79 Grovehill Road, Redhill, Surrey, EnglandDissolved corporate (2 parents)
Equity (Company account)
-15,464 GBP2022-09-28
Officer
2018-09-14 ~ 2018-11-04IIF 25 - director → ME
Person with significant control
2018-09-14 ~ 2018-11-04IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
18
4th Floor Stockdale House Headingley Office Park, 8 Victoria Road, Leeds, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-06-04 ~ 2017-02-13IIF 31 - director → ME
19
AXAI LTD - 2023-07-10
Unit 4 The Watermark, Bankside, Gateshead, Tyne And Wear, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2023-06-30 ~ 2023-07-21IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
20
C/o Ground Floor St. Pauls House, 23 Park Square, Leeds, West Yorkshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-438 GBP2019-10-31
Officer
2018-08-30 ~ 2019-10-31IIF 43 - director → ME
Person with significant control
2018-08-30 ~ 2019-10-31IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
2018-08-30 ~ 2019-11-01IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
21
JANUARY 2019 LTD - 2021-02-18
Panoramic House Unit 4 Bankside, The Watermark, Gateshead, EnglandCorporate (3 parents)
Equity (Company account)
-764,922 GBP2024-03-30
Person with significant control
2019-01-04 ~ 2021-03-07IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Forsyth House, Cromac Square, BelfastCorporate (1 parent)
Equity (Company account)
-138,851 GBP2022-06-30
Officer
2007-05-15 ~ 2024-09-25IIF 22 - director → ME
23
Nesfield House, Broughton Hall Business Park, Skipton, EnglandCorporate (2 parents)
Equity (Company account)
-73,483 GBP2022-06-30
Officer
2006-05-15 ~ 2024-09-25IIF 34 - director → ME
24
FEBRUARY 2019 LTD - 2019-03-13
C/o Ventine & Co, Galley House Moon Lane, BarnetCorporate (3 parents)
Total liabilities (Company account)
719,796 GBP2022-06-30
Person with significant control
2019-01-16 ~ 2023-02-15IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
25
NEWYOU SERVICES LIMITED - 2021-07-20
Suite Lg5 Melon Accountants Ltd, 136-144 New Kings Road, London, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
-90,756 GBP2023-07-31
Officer
2021-07-22 ~ 2023-04-01IIF 13 - director → ME
2020-12-04 ~ 2023-04-01IIF 50 - secretary → ME
26
IMCO (102005) LIMITED - 2005-05-24
C/o Ground Floor St Paul's House, 23 Park Square South, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
1,969,762 GBP2023-12-31
Officer
2014-09-10 ~ 2015-12-31IIF 28 - director → ME
27
IMCO (92005) LIMITED - 2005-05-19
Sovereign House Pennine View, Birstall, Batley, West YorkshireCorporate (1 parent, 1 offspring)
Profit/Loss (Company account)
72,521 GBP2023-01-01 ~ 2023-12-31
Officer
2014-09-10 ~ 2016-10-31IIF 29 - director → ME
28
79 Grovehill Road, Redhill, Surrey, United KingdomDissolved corporate (1 parent)
Officer
2019-06-21 ~ 2019-07-08IIF 36 - director → ME
2019-06-17 ~ 2019-06-18IIF 23 - director → ME
Person with significant control
2019-06-17 ~ 2019-06-18IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
2019-06-21 ~ 2019-06-25IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
29
Monkswell House, Manse Lane, Knaresborough, North Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
172,425 GBP2023-01-31
Officer
2017-10-13 ~ 2018-08-01IIF 27 - director → ME
30
VALHALLA SECURITY SYSTEMS LTD - 2022-05-18
423 Paisley Road West, Glasgow, ScotlandDissolved corporate (2 parents)
Equity (Company account)
-32,762 GBP2023-08-31
Officer
2021-09-01 ~ 2022-11-26IIF 7 - director → ME
31
VALHALLA TRAINING SOLUTIONS LTD - 2022-05-19
FIRST-2-AID-U-TRAINING LIMITED - 2022-01-04
C/o Evelyn Partners, 7 Albyn Terrace, AberdeenDissolved corporate (3 parents)
Equity (Company account)
-57,502 GBP2021-10-31
Officer
2021-12-14 ~ 2022-05-18IIF 6 - director → ME