1
AREERA COMPLIANCE SOLUTIONS LIMITED
- now 15662994 C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-20 ~ now
IIF 10 - Director → ME
2
C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, England
Active Corporate (5 parents)
Officer
2020-12-29 ~ now
IIF 6 - Director → ME
3
4 Belvedere Road, Leeds
Active Corporate (1 parent)
Equity (Company account)
63,845 GBP2024-09-30
Officer
2011-09-22 ~ now
IIF 12 - Director → ME
2011-09-22 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-09-30 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
4
EASY COMPUTERS LIMITED - 2009-03-31
Trident Business Park, Neptune Way, Huddersfield, England
Active Corporate (19 parents, 11 offsprings)
Officer
2020-10-05 ~ now
IIF 11 - Director → ME
5
CARMONA UK LIMITED
- 2011-04-19
02989964TARGETZONE LIMITED - 1994-12-06
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (26 parents)
Equity (Company account)
6,920 GBP2024-12-31
Officer
2011-02-08 ~ 2011-08-25
IIF 23 - Director → ME
6
C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-06-01 ~ now
IIF 7 - Director → ME
7
DRIVEN LOGISTICS SOLUTIONS LTD
- now 11638500HD ONE SOLUTIONS LIMITED
- 2024-01-24
11638500BETTER BATHROOMS 2018 LIMITED - 2018-12-18
C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, United Kingdom (+44), United Kingdom
Active Corporate (4 parents)
Equity (Company account)
40 GBP2024-03-29
Officer
2023-08-25 ~ now
IIF 8 - Director → ME
8
C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, England
Active Corporate (3 parents)
Officer
2024-08-13 ~ now
IIF 4 - Director → ME
9
C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-08 ~ now
IIF 3 - Director → ME
10
C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, United Kingdom (+44), United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-08 ~ now
IIF 9 - Director → ME
11
C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-11-02 ~ now
IIF 2 - Director → ME
12
LADY PARK (LEEDS) MANAGEMENT COMPANY LIMITED
02748204 Stonegate Way, Queenshill Avenue, Leeds, England
Active Corporate (16 parents)
Equity (Company account)
1,948 GBP2024-12-31
Officer
2019-09-20 ~ 2020-08-14
IIF 27 - Director → ME
13
LINK-UP (LANGUAGES) LIMITED - 2000-09-15
LINK-UP SERVICES (LANGUAGES) LIMITED - 1987-09-30
DIMEWAY LIMITED - 1984-03-15
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (32 parents, 5 offsprings)
Equity (Company account)
4,000 GBP2024-12-31
Officer
2009-07-17 ~ 2011-08-25
IIF 19 - Director → ME
2009-07-17 ~ 2011-08-25
IIF 30 - Secretary → ME
14
Stonegate Way, Queenshill Avenue, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
64 GBP2025-03-31
Officer
2019-09-10 ~ 2020-08-14
IIF 28 - Director → ME
15
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (25 parents)
Equity (Company account)
100,219 GBP2024-12-31
Officer
2011-02-08 ~ 2011-08-25
IIF 25 - Director → ME
16
MULTILINGUAL SERVICES LIMITED
- now 02708292CALVERPACE LIMITED - 1992-05-13
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (26 parents)
Equity (Company account)
32,480 GBP2024-12-31
Officer
2009-12-07 ~ 2011-08-25
IIF 24 - Director → ME
17
C/o Buy It Direct Ltd Trident Business Park, Neptune Way, Huddersfield, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
794,378 GBP2021-01-31
Officer
2021-06-01 ~ now
IIF 5 - Director → ME
18
THEBIGWORD EUROPE LIMITED - now
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (16 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2011-07-21 ~ 2011-08-25
IIF 18 - Director → ME
2011-07-21 ~ 2011-08-25
IIF 37 - Secretary → ME
19
THEBIGWORD GROUP LIMITED - now
THEBIGWORD GROUP PLC - 2016-02-04
THEBIGWORD GROUP LIMITED - 2011-12-23
THEBIGWORD HOLDINGS LIMITED
- 2011-12-23
05551907INHOCO 3246 LIMITED - 2006-01-03
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (28 parents, 9 offsprings)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2009-07-16 ~ 2011-08-25
IIF 20 - Director → ME
2009-07-17 ~ 2011-08-25
IIF 32 - Secretary → ME
20
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (26 parents, 2 offsprings)
Equity (Company account)
13,000 GBP2024-12-31
Officer
2009-07-17 ~ 2011-08-25
IIF 22 - Director → ME
2009-07-17 ~ 2011-08-25
IIF 31 - Secretary → ME
21
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (22 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-02-08 ~ 2011-08-25
IIF 26 - Director → ME
22
TWL LIMITED - 2009-10-31
TAYLOR & WHITELEY LIMITED - 2006-12-18
C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
3,000 GBP2021-12-31
Officer
2012-06-01 ~ 2016-10-31
IIF 17 - Director → ME
2012-06-01 ~ 2016-10-31
IIF 38 - Secretary → ME
23
UNIQPEOPLE CONSULTANCY SERVICES LIMITED
- now 05454975NORHAM HOUSE 1031 LIMITED - 2005-07-19
Vtl Group (holdings) Ltd, 65-67 St. Thomas Road, Huddersfield
Dissolved Corporate (6 parents)
Equity (Company account)
-13,777 GBP2021-12-31
Officer
2012-06-01 ~ 2016-10-31
IIF 14 - Director → ME
2012-06-01 ~ 2016-10-31
IIF 34 - Secretary → ME
24
VTL (EUROPE) LIMITED - 2010-01-18
IMCO (182009) LIMITED - 2009-10-26
Main Works, St. Thomas Road, Huddersfield, West Yorkshire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2012-06-01 ~ 2016-10-30
IIF 16 - Director → ME
2012-06-01 ~ 2016-10-30
IIF 36 - Secretary → ME
25
VTL GROUP (HOLDINGS) LIMITED
- now 04250061VTL (HOLDINGS) LIMITED - 2012-01-31
STAGEWALK LIMITED - 2003-03-07
St Thomas Road, Huddersfield, West Yorkshire
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
3,000 GBP2023-12-31
Officer
2012-06-01 ~ 2016-10-30
IIF 13 - Director → ME
2012-06-01 ~ 2016-10-30
IIF 39 - Secretary → ME
26
VTL PRECISION (BRADLEY) LIMITED
- now 00636834ACL PRECISION LIMITED - 2012-01-31
AUTOMATIC COMPONENTS (STANNINGLEY) LIMITED - 2010-10-06
Vtl Group, St. Thomas Road, Huddersfield, England
Active Corporate (12 parents)
Equity (Company account)
165 GBP2021-12-31
Officer
2012-06-01 ~ 2016-10-30
IIF 1 - Director → ME
2012-06-01 ~ 2016-10-30
IIF 33 - Secretary → ME
27
VTL PRECISION (HUDDERSFIELD) LIMITED
- now 03452426VTL (EUROPE) LIMITED - 2012-01-31
VTL AUTOMOTIVE LIMITED - 2010-01-18
VALEO TRANSMISSION LIMITED - 2001-11-16
ACTIONBURY LIMITED - 1997-11-27
Main Works, St. Thomas Road, Huddersfield, West Yorkshire
Active Corporate (27 parents, 2 offsprings)
Equity (Company account)
3,000 GBP2023-12-31
Officer
2012-06-01 ~ 2016-10-30
IIF 15 - Director → ME
2012-06-01 ~ 2016-10-30
IIF 35 - Secretary → ME
28
WORDSYNK LIMITED - now
GOULD TECH SOLUTIONS LIMITED
- 2021-01-20
01926324GOULD TECHNOLOGIES LIMITED
- 2010-01-16
01926324AARDVARK TRANSLATION SERVICES LIMITED - 2009-08-04
AARDVARK INFORMATION SERVICES LIMITED - 1992-03-18
AARDVARK OFFICE SERVICES LIMITED - 1986-04-30
Brainworks, Unit 4, Royds Close, Leeds, England
Active Corporate (28 parents)
Profit/Loss (Company account)
3,000 GBP2024-01-01 ~ 2024-12-31
Officer
2009-09-02 ~ 2011-08-25
IIF 21 - Director → ME