1
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (12 parents)
Officer
2001-04-04 ~ 2007-02-22
IIF 38 - Director → ME
2
C/o Brown Butler, Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-08 ~ now
IIF 6 - Director → ME
3
BLUE SKY CORPORATE & PERSONAL DEVELOPMENT LIMITED
04724328 Heskin Hall Farm, Wood Lane, Heskin, Preston
Liquidation Corporate (9 parents)
Officer
2003-04-06 ~ 2007-11-01
IIF 28 - Director → ME
4
PHRASIS KBDM LIMITED - 2017-04-25
1090 Kent Science Park, Sittingbourne, Kent, England
Active Corporate (13 parents, 2 offsprings)
Officer
2017-06-30 ~ 2019-08-30
IIF 31 - Director → ME
5
BEST FIT TECHNOLOGY LIMITED - 2010-07-27
Corby Enterprise Centre London Road, Priors Hall, Corby, Northamptonshire
Active Corporate (4 parents)
Officer
2010-07-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
6
ENTERPRISE BUSINESS ACCOMMODATION LIMITED
- 2021-07-15
05163694ENTERPRISE BUSINESS ACCOMODATION LIMITED
- 2004-07-07
05163694 York House, Wetherby Road Long Marston, York, North Yorkshire
Active Corporate (6 parents)
Officer
2004-07-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
7
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2011-04-26 ~ 2011-08-31
IIF 47 - Director → ME
8
Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2010-03-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
9
DIRECT MARKETING STRATEGIES HOLDINGS LIMITED
09943354 21 Salthorp Road, Bristol
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-01-11 ~ 2018-01-08
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
10
ANDREW ORME LIMITED - 2007-08-31
St James Court, 9/12 St James Parade, Bristol
Dissolved Corporate (25 parents)
Officer
2012-05-18 ~ 2018-01-08
IIF 77 - Director → ME
11
CHARACTER BUILDING PLC
- 1996-11-19
03059454 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Dissolved Corporate (14 parents)
Officer
1995-05-22 ~ 1996-12-20
IIF 60 - Director → ME
1997-06-01 ~ 2007-02-22
IIF 30 - Director → ME
12
ENCORE ENVELOPES LIMITED - now
THE ENCORE GROUP (ENVELOPES AND PACKAGING) LIMITED - 2019-12-06
ENCORE SOLUTIONS LIMITED - 2019-11-07
HAND MADE ENVELOPES LIMITED
- 2017-05-16
04127724 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (12 parents)
Officer
2001-01-05 ~ 2007-02-22
IIF 20 - Director → ME
13
ENCORE PRINT SOLUTIONS LIMITED - now
ENCORE WASHINGTON LIMITED - 2016-05-21
CHARACTER TRADE PRINT LIMITED
- 1998-04-06
03515838 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (13 parents)
Officer
1998-02-18 ~ 2007-02-22
IIF 18 - Director → ME
14
Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2006-11-07 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
15
EVOLUTION DESIGN & REPROGRAPHICS LIMITED
- 2005-02-01
04136903 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (13 parents)
Officer
2001-01-08 ~ 2007-02-22
IIF 19 - Director → ME
16
York House, Wetherby Road, Long Marston, York
Dissolved Corporate (7 parents)
Officer
2007-03-15 ~ dissolved
IIF 40 - Director → ME
2007-03-15 ~ dissolved
IIF 76 - Secretary → ME
17
EW MACHINERY LIMITED - now
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear, England
Dissolved Corporate (6 parents)
Officer
2001-01-05 ~ 2007-02-22
IIF 36 - Director → ME
18
30 Stocksmoor Road, Midgley, Wakefield, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-09-10 ~ 2007-11-01
IIF 56 - Director → ME
19
C/o Brown Butler Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ 2013-05-08
IIF 46 - Director → ME
20
Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2022-07-06 ~ 2025-10-27
IIF 13 - Director → ME
21
Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2009-06-10 ~ dissolved
IIF 42 - Director → ME
22
Toronto Square, Toronto Street, Leeds
Dissolved Corporate (17 parents)
Officer
~ 1996-06-29
IIF 37 - Director → ME
23
HOLDCO 123 LIMITED
10370174 08798406, 08945659, 16996515Warning 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) Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-09-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
24
Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-12 ~ 2010-04-22
IIF 41 - Director → ME
25
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (12 parents)
Officer
2002-06-26 ~ 2007-02-22
IIF 29 - Director → ME
26
C/o Brown Butler, Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-08 ~ now
IIF 7 - Director → ME
27
MOSAIC CONNECTED COMMUNICATIONS LTD
10415298 C/o Brown Butler, Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
28
MOSAIC CONTENT CREATION LIMITED
11294884 Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ dissolved
IIF 34 - Director → ME
29
Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2018-01-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-01-20 ~ 2023-10-15
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
30
MOSAIC CREATIVE PRODUCTION LIMITED
11294936 Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ dissolved
IIF 33 - Director → ME
31
MOSAIC DOCUMENT MANAGEMENT LIMITED
05727409 Brown Butler, Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2019-11-15 ~ dissolved
IIF 32 - Director → ME
32
MOSAIC FULFILMENT SOLUTIONS LIMITED
06891662 York House, Wetherby Road, York, England
Active Corporate (14 parents, 5 offsprings)
Officer
2009-04-29 ~ 2019-08-30
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-30
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
33
Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
Active Corporate (16 parents, 19 offsprings)
Officer
2003-04-06 ~ now
IIF 23 - Director → ME
34
MOSAIC MARKETING RESOURCE MANAGEMENT LTD
09893521 C/o Brown Butler, Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-30 ~ now
IIF 8 - Director → ME
35
C/o Brown Butler, Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-30 ~ now
IIF 2 - Director → ME
36
C/o Brown Butler Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-10-24 ~ dissolved
IIF 49 - Director → ME
37
Leigh House, 28-32 St. Pauls Street, Leeds, England
Active Corporate (2 parents)
Officer
2011-03-22 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
38
Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-27 ~ now
IIF 16 - Director → ME
39
Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-04-20 ~ dissolved
IIF 52 - Director → ME
40
MOSAIC POINT OF PURCHASE LIMITED
08548252 Brown Butler, Leigh House 28-32 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2013-05-29 ~ dissolved
IIF 51 - Director → ME
41
MOSAIC PRINT MANAGEMENT (YORK) LIMITED
06797603 Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
Active Corporate (6 parents)
Officer
2009-01-21 ~ now
IIF 25 - Director → ME
42
MOSAIC PRINT MANAGEMENT HOLDCO LIMITED
08906532 Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2014-02-21 ~ now
IIF 15 - Director → ME
43
MOSAIC GROUP PLC - 2016-10-12
Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2012-05-21 ~ now
IIF 10 - Director → ME
44
MOSAIC PROCUREMENT SUPPORT LIMITED
07617769 C/o Brown Butler Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-04-28 ~ dissolved
IIF 44 - Director → ME
45
C/o Brown Butler, Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-20 ~ dissolved
IIF 43 - Director → ME
46
Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-27 ~ now
IIF 14 - Director → ME
47
MOSAIC SPECIALIST MANUFACTURING LIMITED
- now 05076179TAPESTRY INVESTMENTS LIMITED
- 2010-12-30
05076179TAPESTRY INVESTMENTS PLC
- 2004-11-15
05076179 York House, Wetherby Road Long Marston, York
Active Corporate (5 parents)
Officer
2004-11-15 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
48
C/o Brown Butler, Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-26 ~ now
IIF 1 - Director → ME
49
MOSAIC STUDIO MARKETING AND COMMUNICATION MANAGEMENT LTD
09168258 C/o Brown Butler Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-08-08 ~ dissolved
IIF 48 - Director → ME
50
MUSCLE ENVELOPE COMPANY LIMITED
03950310 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (13 parents)
Officer
2000-03-17 ~ 2007-02-22
IIF 57 - Director → ME
51
NORTHUMBERLAND HOLDINGS LTD
- now 10153113 C/o Brown Butler Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
52
1 POINT SYSTEMS LIMITED
- 2006-03-29
04854231 Rickleton 2b Bowes Offices, Lambton Park, Chester Le Street, County Durham
Active Corporate (9 parents)
Officer
2003-12-01 ~ 2006-11-08
IIF 58 - Director → ME
53
PRESTIGE ENGINEERING SOLUTIONS LIMITED - now
PRESSTIGE TECHNICAL SERVICES LIMITED - 2013-02-08
DESIGNER FIBRES LIMITED
- 2004-06-10
04153738 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (12 parents)
Officer
2001-02-05 ~ 2007-02-22
IIF 35 - Director → ME
54
PRINTED ENVELOPES LIMITED - now
C T WADE ENVELOPE OVERPRINTERS LIMITED
- 2007-08-20
04640982CTW ENVELOPE OVERPRINTERS LIMITED
- 2003-02-14
04640982 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (12 parents)
Officer
2003-01-17 ~ 2007-02-22
IIF 27 - Director → ME
55
C/o Brown Butler, Leigh House, 28-32, St Pauls Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-05 ~ now
IIF 3 - Director → ME
56
York House Wetherby Road, Long Marston, York, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-07-28 ~ 2019-08-30
IIF 50 - Director → ME
Person with significant control
2017-05-08 ~ 2019-08-30
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
126 Fairlie Road, Slough, United Kingdom
Active Corporate (8 parents)
Officer
2019-07-12 ~ 2019-07-26
IIF 78 - Director → ME
2019-07-26 ~ 2019-08-30
IIF 62 - Director → ME
58
York House Wetherby Road, Long Marston, York, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-08-01 ~ 2019-08-30
IIF 53 - Director → ME
59
THE ENCORE GROUP (ENVELOPES AND PACKAGING) LIMITED - now
ENCORE ENVELOPES LIMITED - 2019-12-06
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (15 parents, 12 offsprings)
Officer
2002-09-23 ~ 2007-02-22
IIF 55 - Director → ME
60
UNTANGLED PRINT SOLUTIONS LIMITED
- now 06496847IN THE ATTIC LIMITED
- 2009-06-16
06496847 Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-02-07 ~ dissolved
IIF 39 - Director → ME
61
VILLAGE FARM HAREWOOD (MANAGEMENT COMPANY) LIMITED
08582041 Horley Green House, Horley Green Road, Halifax, England
Active Corporate (10 parents)
Officer
2017-11-14 ~ 2024-01-31
IIF 63 - Director → ME
62
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (9 parents)
Officer
2005-11-30 ~ 2007-02-22
IIF 54 - Director → ME
63
Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
Active Corporate (8 parents, 2 offsprings)
Officer
2010-03-04 ~ 2012-10-23
IIF 61 - Director → ME