1
GRAVITAS 1040 LIMITED - 1993-12-07
1 Park Row, Leeds, England
Active Corporate (45 parents)
Officer
2009-01-26 ~ 2014-05-13
IIF 16 - Director → ME
2
DONCASTERS PENSIONS TRUSTEES LIMITED
- now 01311559INCO ENGINEERED PRODUCTS PENSIONS TRUSTEES LIMITED - 1996-12-13
DANIEL DONCASTER PENSIONS TRUSTEES LIMITED - 1987-02-01
Repton House, Bretby Business Park, Ashby Road, Burton Upon Trent, Staffordshire, England
Dissolved Corporate (44 parents)
Officer
2009-01-26 ~ 2014-05-13
IIF 15 - Director → ME
3
West Wing Bowcliffe Hall, Bramham, Wetherby, Leeds, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,109 GBP2023-01-29
Officer
2019-01-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-01-15 ~ 2019-01-30
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
IDS GLOBAL LIMITED
- 2020-05-22
09352913 West Wing Bowcliffe Hall, Bramham, Wetherby, Leeds, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,964,131 GBP2024-12-31
Officer
2014-12-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ 2016-06-01
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-06-09 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
West Wing Bowcliffe Hall, Bramham, Wetherby, Leeds, England
Active Corporate (6 parents)
Equity (Company account)
-134,742 GBP2024-12-31
Officer
2019-01-31 ~ now
IIF 5 - Director → ME
2016-06-09 ~ 2018-12-20
IIF 7 - Director → ME
Person with significant control
2017-01-01 ~ 2018-06-22
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2016-06-09 ~ 2020-06-02
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
6
West Wing, Bowcliffe Hall, Bramham, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2021-07-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-07-22 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
7
West Wing Bowcliffe Hall, Bramham, Wetherby, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-03 ~ 2025-01-16
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
INTERACTIVE DIGITAL SYSTEMS LIMITED
08814718 West Wing Bowcliffe Hall, Bramham, Wetherby, England
Active Corporate (3 parents)
Equity (Company account)
2,175,393 GBP2024-12-31
Officer
2013-12-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-01 ~ 2025-02-06
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
9
C/o Clark Business Recovery Limited, 26 York Place, Leeds
Dissolved Corporate (8 parents)
Officer
2004-06-18 ~ 2009-01-01
IIF 12 - Director → ME
10
NEWSQUEST PENSION TRUSTEE LIMITED
03208745 Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (34 parents)
Officer
1998-03-03 ~ 2004-06-15
IIF 17 - Director → ME
11
DANUM GARAGE LIMITED
- 2014-01-29
08000686DANUM AUTOCENTRE LIMITED - 2012-04-03
West Wing Bowcliffe Hall, Bramham, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
31,918 GBP2024-03-30
Officer
2014-01-27 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
West Wing Bowcliffe Hall, Bramham, Leeds, Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-6,746 GBP2024-04-30
Officer
2020-04-06 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
13
VENTURE COURT (MANAGEMENT) SPALDING LIMITED - now
05200253 LIMITED - 2012-11-21
PINCHBECK MANAGEMENT CO LIMITED - 2009-10-22
YELLOW CO (NO 10) LIMITED - 2008-03-06
OLD TOWN HALL MANAGEMENT COMPANY LIMITED
- 2007-10-03
05200253 Milford House, Mill Street, Bakewell, Derbyshire, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
511 GBP2024-12-31
Officer
2004-08-09 ~ 2006-08-01
IIF 11 - Director → ME
14
1 Leeds 26 Whitehall Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2013-02-19 ~ 2013-11-17
IIF 9 - Director → ME