1
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents)
Officer
2012-02-01 ~ 2012-05-18
IIF 16 - Director → ME
2
WE ARE BRANDING LIMITED - 2017-04-26
275 Kirkstall Road, Leeds, England
Active Corporate (9 parents)
Officer
2021-07-01 ~ 2024-08-23
IIF 12 - Director → ME
3
Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (26 parents)
Officer
2001-05-14 ~ 2003-01-31
IIF 20 - Secretary → ME
4
CASTLETON COMMUNICATIONS LIMITED
02860236 Newton House, Cambridge Business Park, Cowley Road, Cambridge
Dissolved Corporate (24 parents)
Officer
2000-05-01 ~ 2003-01-31
IIF 21 - Secretary → ME
5
CASTLETON I4E LIMITED - now
REDSTONE I4E LIMITED - 2016-06-24
REDSTONE CONVERGED SOLUTIONS LIMITED - 2010-02-22
9 King Street, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2001-05-14 ~ 2003-01-31
IIF 18 - Director → ME
6
CLARIVA PLC - now
BAKERY PRODUCTS HOLDINGS PLC
- 2014-06-04
07911448 441 Gateford Road, Worksop, Nottinghamshire
Active Corporate (5 parents, 1 offspring)
Officer
2012-01-16 ~ 2012-05-11
IIF 6 - Director → ME
2012-02-01 ~ 2012-05-11
IIF 5 - Director → ME
2012-01-16 ~ 2012-01-19
IIF 31 - Secretary → ME
7
VISUAL METHOD LTD - 2022-07-04
275 Kirkstall Road, Leeds, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-06-03 ~ 2024-10-15
IIF 11 - Director → ME
8
CATHERINE SHUTTLEWORTH LIMITED
- 2007-11-15
05340060 15-17 High Court Lane, The Calls, Leeds, West Yorkshire
Active Corporate (5 parents, 3 offsprings)
Officer
2007-01-01 ~ 2010-11-18
IIF 26 - Secretary → ME
9
St. James Court, St. James Parade, Bristol, Avon
Dissolved Corporate (4 parents)
Person with significant control
2018-05-31 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
Lower Bank House Farm, Beestonley Lane Holywell Green, Halifax, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2013-02-13 ~ dissolved
IIF 10 - Director → ME
11
CRY HAVOC CONTENT LTD
- 2022-01-10
11167070 275 Kirkstall Road, Kirkstall Industrial Estate, Leeds, England
Active Corporate (5 parents, 5 offsprings)
Officer
2018-01-24 ~ 2024-08-23
IIF 19 - Director → ME
Person with significant control
2023-01-01 ~ 2024-10-15
IIF 24 - Has significant influence or control → OE
2018-01-24 ~ 2023-01-01
IIF 29 - Has significant influence or control → OE
12
The Tannery, Kirkstall Road, Leeds, England
Active Corporate (2 parents)
Officer
2020-02-20 ~ 2020-06-01
IIF 2 - Director → ME
Person with significant control
2020-02-20 ~ 2020-06-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
13
15-17 High Court Lane, The Calls, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2009-03-18 ~ 2010-11-18
IIF 30 - Secretary → ME
14
15-17 High Court Lane, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2007-11-13 ~ 2007-11-14
IIF 9 - Director → ME
2007-11-13 ~ 2010-11-18
IIF 27 - Secretary → ME
15
15-17 High Court Lane, The Calls, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2007-11-12 ~ 2007-11-13
IIF 8 - Director → ME
2007-11-12 ~ 2010-11-18
IIF 25 - Secretary → ME
16
275 Kirkstall Road, Leeds, England
Active Corporate (11 parents)
Officer
2022-04-04 ~ 2024-10-15
IIF 4 - Director → ME
17
The Old Slaughterhouse Denbigh Street, Henllan, Denbigh, Clwyd, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-30 ~ 2020-01-01
IIF 1 - Director → ME
18
C/o Buckingham Corporate Services Limited, 42 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ 2012-05-18
IIF 15 - Director → ME
19
THG STUDIOS LIMITED - now
HANGAR SEVEN LIMITED
- 2021-12-20
06293681OP4 LIMITED - 2009-02-05
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-06-01 ~ 2017-04-12
IIF 7 - Director → ME
20
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-02-01 ~ 2012-05-18
IIF 14 - Director → ME
21
CREATIVE CONTENT WORKS LTD - 2022-07-04
275 Kirkstall Road, Leeds, England
Active Corporate (3 parents)
Officer
2023-07-03 ~ now
IIF 3 - Director → ME
22
275 Kirkstall Road, Leeds, England
Active Corporate (6 parents)
Officer
2024-02-13 ~ 2024-10-15
IIF 13 - Director → ME
23
XPERT COMMUNICATIONS LIMITED
- now 04147353BRABCO NO:111 (2001) LIMITED
- 2001-03-23
04147353 04159548, 04007454, 04159551Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor One London Squae, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2001-03-20 ~ 2001-05-14
IIF 17 - Director → ME
2001-03-20 ~ 2001-05-14
IIF 22 - Secretary → ME