1
The Foldyard Cliftongate Business Park, Wigginton Road, York, North Yorkshire
Active Corporate (5 parents)
Equity (Company account)
-82,878 GBP2024-09-30
Officer
1996-09-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → 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
IIF 18 - Right to appoint or remove directors → OE
2
.COM IMAGING LIMITED
- 2013-03-21
02238722SIMMONS ASSOCIATES LIMITED - 1999-12-16
C/o Beyond Colour, The Foldyard Cliftongate Business Park, Wigginton Road, York, North Yorkshire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2003-07-01 ~ now
IIF 2 - Director → ME
2003-07-01 ~ 2004-09-22
IIF 11 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
3
WISE BUYS ELECTRONICS LIMITED - 2004-09-20
121 THEMOUNTCO 031 LIMITED - 2004-02-10
3 Ainsty Garth, Appleton Roebuck, York, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2025-02-28
Officer
2006-01-17 ~ 2011-01-12
IIF 8 - Director → ME
4
C/o Beyond Colour, The Foldyard Cliftongate Business Park, Wigginton Road, York, North Yorkshire
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1998-05-06 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-06 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
5
The Foldyard Wigginton Road, Wigginton, York
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2013-08-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
6
CANCAM MODELS LIMITED
- 2013-10-09
02238786DOT COM IMAGING LIMITED
- 2013-07-12
02238786SIMMONS SERVICES LIMITED - 1999-12-16
C/o Beyond Colour, The Foldyard Cliftongate Business Park, Wigginton Road, York, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2003-07-01 ~ dissolved
IIF 7 - Director → ME
2003-07-01 ~ 2004-09-22
IIF 10 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Has significant influence or control as a member of a firm → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
C/o Beyond Colour, The Foldyard Cliftongate Business Park, Wigginton Road, York, North Yorkshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2004-02-26 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-19 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
8
C/o Beyond Colour, The Foldyard Cliftongate Business Park, Wigginton Road, York, North Yorkshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2001-12-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-03 ~ now
IIF 15 - Has significant influence or control → OE
9
Wynyard Park House, Wynyard Park, Billingham, Teesside, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
307,163 GBP2023-10-31
Officer
2003-05-15 ~ 2011-06-30
IIF 9 - Director → ME