1
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (5 parents)
Officer
1997-08-04 ~ 2006-06-07
IIF 22 - Director → ME
1997-08-04 ~ 2006-06-07
IIF 41 - Secretary → ME
2
7 Woodland Close, Wetherby, England
Active Corporate (1 parent)
Officer
2021-08-23 ~ now
IIF 15 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
Unit 9 Buslingthorpe Green Trading Estate, Meanwood Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2014-03-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
Unit 9 Buslingthorpe Green Trading Estate, Meanwood Road, Leeds, England
Dissolved Corporate (1 parent)
Officer
2014-02-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
AWARD INTERNATIONAL HOLDINGS PLC - 2010-07-19
SPEED 9653 LIMITED - 2003-10-13
Fourth Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2010-07-20 ~ dissolved
IIF 34 - Director → ME
6
DAWSONS GA LTD - now
120 Stepps Road, Unit 11, Glasgow, Scotland
Dissolved Corporate (4 parents)
Officer
2015-08-31 ~ 2015-11-30
IIF 32 - Director → ME
7
FUSE 8 GROUP LIMITED
- 2015-04-25
03933385DOT COM CREATIVE SOLUTIONS LIMITED
- 2006-02-06
03933385 Grafton House, 2-3 Golden Square, London, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2000-03-03 ~ 2020-10-16
IIF 17 - Director → ME
2000-03-03 ~ 2016-09-13
IIF 40 - Secretary → ME
8
3370 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-04 ~ dissolved
IIF 36 - Director → ME
9
C/o Gilson Gray Llp, 29 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Officer
2015-09-30 ~ 2016-11-07
IIF 28 - Director → ME
10
MOMENTUM CONSULTANTS LIMITED - 2012-02-22
Grafton House, 2-3 Golden Square, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-04-13 ~ 2020-10-16
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-16
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
3370 Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-02-05 ~ dissolved
IIF 37 - Secretary → ME
12
3370 Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-02-05 ~ dissolved
IIF 23 - Director → ME
2008-02-05 ~ dissolved
IIF 38 - Secretary → ME
13
LAWRENCE SCOFFIELD MORTGAGES LIMITED
03237246 Progeny House, 46 Park Place, Leeds, England
Dissolved Corporate (8 parents)
Officer
1996-08-13 ~ 2001-03-28
IIF 33 - Director → ME
14
C/o Regent Management Ltd The North Chapel, Ashlands Road, Ilkley, West Yorkshire, England
Active Corporate (17 parents)
Officer
~ 1993-10-01
IIF 35 - Director → ME
15
MERCHANTS HOUSE MANAGEMENT (LEEDS) LIMITED
03728608 Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (37 parents)
Officer
2000-11-22 ~ 2001-12-03
IIF 29 - Director → ME
16
7 Woodland Close, Wetherby, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2010-01-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
7 Woodland Close, Wetherby, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-12-05 ~ now
IIF 13 - Director → ME
Person with significant control
2022-12-05 ~ 2023-03-25
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
18
FUSE 8 GROUP LIMITED - 2015-10-15
DELETE LIMITED - 2015-04-25
7th Floor Grafton House, 2-3 Golden Square, London, England
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit 2 North Point Business Park, Eggborough, Goole, England
Active Corporate (10 parents)
Officer
2014-07-03 ~ 2020-07-31
IIF 18 - Director → ME
20
RIPE DESIGN STUDIOS LIMITED
- now 08480028 3370 Century Way, Thorpe Park, Leeds
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-05-06 ~ dissolved
IIF 19 - Director → ME
2014-03-06 ~ 2014-03-06
IIF 20 - Director → ME
21
7 Woodland, Wetherby, England
Dissolved Corporate (2 parents)
Officer
2012-11-01 ~ dissolved
IIF 16 - Director → ME
22
SAW WOOD MANAGEMENT COMPANY LIMITED
07291710 83 Ducie Street Ducie Street, Manchester
Dissolved Corporate (9 parents)
Officer
2010-06-22 ~ 2014-11-24
IIF 25 - Director → ME
23
7 Woodland Close, Wetherby, England
Active Corporate (7 parents)
Officer
2020-09-24 ~ now
IIF 14 - Director → ME
Person with significant control
2020-09-24 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
24
DELETE INC LIMITED
- 2021-01-11
05453173SUBLIME THINKING LIMITED
- 2015-08-16
05453173 Gresham House, St. Pauls Street, Leeds, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-06-01 ~ dissolved
IIF 21 - Director → ME
2005-05-16 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
FUSE 8 ONLINE LIMITED
- 2021-01-11
05807352 5-7 St Paul's St, St. Pauls Street, Leeds, England
Dissolved Corporate (5 parents)
Officer
2006-05-05 ~ dissolved
IIF 31 - Director → ME
2006-05-05 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
26
FUSE 8 ONLINE LIMITED
- 2006-02-07
04615979 Gresham House, St. Pauls Street, Leeds, England
Dissolved Corporate (4 parents)
Officer
2002-12-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE