1
46 Houghton Place, Bradford, England
Active Corporate (1 parent)
Officer
2022-07-26 ~ now
IIF 11 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
2
46 Houghton Place, Bradford, England
Dissolved Corporate (2 parents)
Officer
2022-08-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-08-08 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
3
ADN MARKETING LIMITED
- 2019-07-01
11564826WID MARKETING LIMITED
- 2018-11-12
11564826 46 Houghton Place, Bradford, England
Active Corporate (3 parents)
Officer
2018-11-02 ~ now
IIF 3 - Director → ME
Person with significant control
2018-11-02 ~ now
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
4
Copthall Bridge House, Station Bridge, Harrogate, North Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2010-01-14 ~ dissolved
IIF 9 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-27 during the appointment or period of control
Dissolved on 2013-02-14 during the appointment or period of control
FONEZONE (BRADFORD) LTD
- 2007-08-20
05300914SIMZONE LIMITED - 2004-12-07
93 Queen Street, Sheffield
Dissolved Corporate (7 parents)
Officer
2006-05-01 ~ dissolved
IIF 1 - Secretary → ME
6
21 Hyde Park Road, Leeds, England
Active Corporate (3 parents)
Officer
2020-09-01 ~ 2026-04-21
IIF 12 - Director → ME
Person with significant control
2020-09-01 ~ 2026-04-21
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
7
46 Houghton Place, Bradford, England
Dissolved Corporate (1 parent)
Officer
2014-07-01 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
8 Eldon Place, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2011-07-27 ~ dissolved
IIF 7 - Director → ME
9
8 Eldon Place, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2011-07-27 ~ dissolved
IIF 5 - Director → ME
10
8 Eldon Place, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2011-07-27 ~ dissolved
IIF 6 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-05 during the appointment or period of control
Due to be dissolved on 2016-01-13 during the appointment or period of control
103 Scotney Gardens St Peters Street, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2008-08-01 ~ dissolved
IIF 10 - Director → ME
2008-06-17 ~ dissolved
IIF 2 - Secretary → ME