1
ANDON FRERES BUSINESS BROKERS LIMITED
10570560 Kingswalk Law Offices Graingersuite, Dodson House, Gosfoth, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2017-01-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
2
Unit A6 Astra Park, Parkside Lane, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2002-11-15 ~ 2017-10-02
IIF 16 - Secretary → ME
3
Unit A6 Astra Park, Parkside Lane, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2004-08-12 ~ 2017-10-02
IIF 13 - Secretary → ME
4
CODEX GLOBAL LIMITED - now
CODEXBILINGUA LIMITED - 2011-01-12
Apex Water Vole Way, Balby, Doncaster, England
Active Corporate (11 parents)
Officer
2003-01-24 ~ 2003-02-20
IIF 18 - Secretary → ME
5
Apex Water Vole Way, Balby, Doncaster, England
Active Corporate (9 parents, 2 offsprings)
Officer
2008-05-01 ~ 2011-11-15
IIF 5 - Director → ME
2008-09-26 ~ 2011-11-15
IIF 15 - Secretary → ME
6
CODEX (LONDON) LIMITED
- 2008-06-11
05875331 Town House Farm Marton, Marton Cum Grafton, York, England
Dissolved Corporate (7 parents)
Officer
2008-06-03 ~ 2012-07-12
IIF 4 - Director → ME
7
Lister House Lister Hill, Horsforth, Leeds, England
Dissolved Corporate (5 parents)
Officer
2003-01-16 ~ 2004-01-12
IIF 14 - Secretary → ME
8
Unit 1, Calder Trading Estate, Lower Quarry Road, Bradley, Huddersfield, West Yorkshire, England
Active Corporate (18 parents)
Officer
2004-01-26 ~ 2017-04-18
IIF 6 - Director → ME
Person with significant control
2016-05-01 ~ 2018-05-08
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Dmn, Unit 1 Calder Trading Estate, Lower Quarry Road, Huddersfield
Active Corporate (5 parents)
Officer
2004-03-19 ~ 2017-02-16
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-08
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
10
Unit 21 Grange Lane Ind Estate, Stairfoot, Barnsley, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ 2011-12-12
IIF 9 - Director → ME
11
22 Queens Road, Harrogate, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ 2016-07-04
IIF 12 - Director → ME
12
INTEGRA CORPORATE FINANCE LIMITED
- now 04251284 Princes Exchange, Princes Exchange, Leeds, England
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2001-08-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-12 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
13
Gellesfield Sunniside Road, Whickham, Newcastle Upon Tyne
Active Corporate (7 parents)
Officer
2004-06-02 ~ 2013-02-11
IIF 10 - Director → ME
2004-06-02 ~ 2004-06-22
IIF 19 - Secretary → ME
14
Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-10-13 ~ 2009-12-31
IIF 8 - Director → ME
15
RACEHORSE TRANSPORT (UK) LIMITED
04719269 Reynolds Cottage, Maunby, Thirsk, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-04-01 ~ 2018-05-05
IIF 17 - Secretary → ME
16
Milner House Milner Lane, Thorner, Leeds, England
Active Corporate (7 parents)
Officer
2011-08-30 ~ 2017-09-15
IIF 1 - Director → ME
2010-10-25 ~ 2011-01-25
IIF 3 - Director → ME