1
ACCESS KEYBOARDS LIMITED - 2007-10-26
Unit 18 Suttons Business Park, Sutton Park Avenue, Reading
Active Corporate (17 parents, 3 offsprings)
Officer
2012-04-02 ~ 2012-10-29
IIF 16 - Director → ME
2
10 St. Denis View, Pailton, Rugby, England
Active Corporate (2 parents)
Officer
2024-07-11 ~ now
IIF 3 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
3
10 St Denis View, Pailton, Rugby, Warwickshire
Dissolved Corporate (2 parents)
Officer
2006-09-21 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
4
DYNAMIC LIMITED - 2000-08-21
230 Station Road, Finedon, Wellingborough, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2003-12-01 ~ 2006-06-01
IIF 4 - Director → ME
5
BKS LIMITED - now
BIKE ZONE LIMITED - 2000-08-21
GW 502 LIMITED - 2000-07-06
Ernst & Young, 1 Colmore Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2003-12-01 ~ 2006-06-01
IIF 6 - Director → ME
6
FRANK THOMAS HOLDINGS LIMITED
- now 03750379GW 401 LIMITED - 1999-06-08
Ernst & Young, 1 Colmore Square, Birmingham
Dissolved Corporate (14 parents)
Officer
2003-12-01 ~ 2006-06-01
IIF 9 - Director → ME
7
FRANK THOMAS (BEN BOOT CO.) LIMITED - 1989-03-07
Ernst & Young, 1 Colmore Square, Birmingham
Dissolved Corporate (15 parents)
Officer
2003-12-01 ~ 2006-06-01
IIF 8 - Director → ME
8
BRAKEFIELD LIMITED - 2003-11-04
First & Young, 1 Colmore Square, Birmingham
Dissolved Corporate (13 parents)
Officer
2003-12-01 ~ 2006-06-01
IIF 10 - Director → ME
9
MOTRAX MOTORCYCLE ACCESSORIES LIMITED
- now 02815574MOTRAX (MCA) LIMITED - 1999-03-01
Ernst & Young 1, Colmore Square, Birmingham
Dissolved Corporate (18 parents)
Officer
2003-12-01 ~ 2006-06-01
IIF 5 - Director → ME
10
GRINDCO 119 LIMITED - 1997-06-26
Sonatest, Dickens Road, Old Wolverton, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2009-07-09 ~ 2011-01-28
IIF 18 - Director → ME
2009-05-15 ~ 2011-01-28
IIF 23 - Secretary → ME
11
BIDROOM LIMITED - 2005-01-07
SONATEST LIMITED - 1986-10-22
BALTEAU SONATEST LIMITED - 1980-12-31
SONATEST (NDT) LIMITED - 1978-12-31
Dickens Road, Old Wolverton, Milton Keynes
Active Corporate (16 parents)
Officer
2009-08-14 ~ 2011-01-28
IIF 17 - Director → ME
2009-10-16 ~ 2011-01-28
IIF 30 - Secretary → ME
12
SONATEST PLC - 2005-01-07
Dickens Road, Old Wolverton, Milton Keynes
Active Corporate (12 parents)
Officer
2007-10-16 ~ 2011-01-28
IIF 19 - Director → ME
2009-06-05 ~ 2011-01-28
IIF 22 - Secretary → ME
13
2nd Floor 120 Colmore Row, Birmingham
Liquidation Corporate (11 parents, 1 offspring)
Officer
2022-07-29 ~ now
IIF 2 - Director → ME
2022-07-29 ~ now
IIF 32 - Secretary → ME
14
THOMAS SPORTS LIMITED - now
FRANK THOMAS (GROUP) LIMITED
- 2009-04-20
04692385INTERCEDE 1845 LIMITED - 2003-04-25
Ernst & Young, 1 Colmore Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-12-01 ~ 2006-06-01
IIF 7 - Director → ME
15
TRACKWISE DESIGNS LIMITED - 2018-07-02
BREMHOLD LIMITED - 2001-06-07
Frp Advisory Trading Limited, 2nd Floor 120 Colmore Row, Birmingham
Liquidation Corporate (15 parents, 1 offspring)
Officer
2022-07-27 ~ now
IIF 1 - Director → ME
2022-07-27 ~ now
IIF 31 - Secretary → ME
16
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2018-08-10 ~ now
IIF 28 - Right to surplus assets - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
17
YFM EP LLP - 2013-10-17
4th Floor 2 Bond Court, Leeds, England
Active Corporate (37 parents, 2 offsprings)
Officer
2014-08-15 ~ 2021-09-30
IIF 20 - LLP Designated Member → ME
18
YFM EXECUTIVES' PARTNERSHIP BUYOUT II LP
SL033145 SL025449, SL036107, SL033144Warning 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) Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2018-06-28 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to surplus assets - 75% or more → OE
19
YFM EXECUTIVES' PARTNERSHIP GROWTH II LP
SL033144 SL034790, SL018337, SO307118Warning 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) Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2018-06-28 ~ now
IIF 26 - Right to surplus assets - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
20
YFM EXECUTIVES' PARTNERSHIP GROWTH III LP
SL034790 SL033144, SL018337, SO307118Warning 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) Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2021-02-01 ~ now
IIF 25 - Right to surplus assets - 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
21
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (2 parents)
Person with significant control
2018-08-10 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to surplus assets - 75% or more → OE
22
AGHOCO 1699 LIMITED - 2018-05-25
4th Floor 2 Bond Court, Leeds, England
Active Corporate (19 parents, 11 offsprings)
Officer
2018-06-13 ~ 2021-09-30
IIF 13 - Director → ME
23
AGHOCO 1700 LIMITED - 2018-05-25
4th Floor 2 Bond Court, Leeds, England
Active Corporate (19 parents, 9 offsprings)
Officer
2018-06-13 ~ 2021-09-30
IIF 12 - Director → ME
24
YORKSHIRE FUND MANAGERS LIMITED - 2004-10-07
MOSSPIRE LIMITED - 1987-12-14
4th Floor 2 Bond Court, Leeds, England
Active Corporate (34 parents, 31 offsprings)
Officer
2016-05-27 ~ 2021-09-30
IIF 11 - Director → ME
25
5th Floor Valiant Building, 14 South Parade, Leeds
Dissolved Corporate (12 parents)
Officer
2016-05-17 ~ dissolved
IIF 14 - Director → ME