1
134 Swarcliffe Avenue, Leeds, England
Dissolved Corporate (3 parents)
Person with significant control
2019-07-12 ~ 2019-08-21
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
2
AUTO ONE TWO THREE LTD - now
134 Swarcliffe Avenue, Leeds, England
Dissolved Corporate (3 parents)
Person with significant control
2019-07-11 ~ 2019-09-01
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
BP ABSTRACT SOFTWARE PROJECTS LTD - now
134 Swarcliffe Avenue, Leeds, England
Active Corporate (3 parents)
Person with significant control
2019-07-11 ~ 2019-09-09
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (3 parents)
Person with significant control
2019-08-12 ~ 2019-09-26
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
CORELLIAN TELECOM LTD - now
Brookfield Court Selby Road, Garforth, Leeds, England
Active Corporate (5 parents)
Person with significant control
2019-07-10 ~ 2019-09-30
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
6
CUBITUS COMPANY LTD - now
134 Swarcliffe Avenue, Leeds, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-02-07 ~ 2019-05-31
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
DIGITAL MARKETING EVOLUTION LTD - now
134 Swarcliffe Avenue, Leeds, England
Dissolved Corporate (3 parents)
Person with significant control
2019-08-12 ~ 2019-09-30
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
EUROPE 24 LTD - now
134 Swarcliffe Avenue, Leeds, England
Dissolved Corporate (3 parents)
Person with significant control
2019-08-13 ~ 2019-11-01
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
FRUART LTD - now
134 Swarcliffe Avenue, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-02-07 ~ 2019-06-30
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
10
ILIASTER LTD - now
87 Ordnance Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2019-05-01 ~ 2019-07-31
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
JABBAR LOGISTICS LTD - now
6 Croft Road, Nuneaton, England
Dissolved Corporate (3 parents)
Person with significant control
2019-08-13 ~ 2019-11-01
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
12
JHG PANO LTD - now
134 Swarcliffe Avenue, Leeds, England
Dissolved Corporate (4 parents)
Person with significant control
2019-05-01 ~ 2019-07-24
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
13
REGIONAL TELEVISIONS MEDIA HOUSE LTD - now
DOM MEDIOWY TELEWIZJI REGIONALNYCH LTD - 2020-07-28
Office 406b, 182-184 High Street North, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-02-06 ~ 2019-05-09
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
14
134 Swarcliffe Avenue, Leeds, England
Dissolved Corporate (3 parents)
Person with significant control
2019-08-13 ~ 2019-11-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
134 Swarcliffe Avenue, Leeds, England
Active Corporate (3 parents)
Person with significant control
2019-08-13 ~ 2019-11-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
SEMI INTERNATIONAL TRANSPORT LTD - now
134 Swarcliffe Avenue, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-05-01 ~ 2019-07-09
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
17
SOKAL-INTERTRANS LTD - now
63/66 Hatton Garden, Fifth Floor, Suite 23, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-08-13 ~ 2019-10-31
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
18
TWP CAPITAL LTD - now
134 Swarcliffe Avenue, Leeds, England
Dissolved Corporate (3 parents)
Person with significant control
2019-08-12 ~ 2019-10-15
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
19
VATEG LTD - now
134 Swarcliffe Avenue, Leeds, England
Dissolved Corporate (3 parents)
Person with significant control
2019-07-11 ~ 2019-09-24
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
20
134 Swarcliffe Avenue, Leeds, England
Dissolved Corporate (4 parents)
Person with significant control
2019-08-13 ~ 2019-11-01
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
21
134 Swarcliffe Avenue, Leeds, England
Dissolved Corporate (4 parents)
Person with significant control
2019-08-13 ~ 2019-11-01
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
22
134 Swarcliffe Avenue, Leeds, England
Dissolved Corporate (4 parents)
Person with significant control
2019-08-13 ~ 2020-09-14
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE