logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jeremy Mark Fenn

    Related profiles found in government register
  • Mr Jeremy Mark Fenn
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Broomy, Bineham Park Farm, East Grinstead Road, Chailey, Sussex, BN8 4DD, England

      IIF 1

    • 4, Stone Ring Grange, Harrogate, HG2 9HU, United Kingdom

      IIF 2 IIF 3

    • Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, United Kingdom

      IIF 4

    • Firecrest House, Lingerfield Business Park, Knaresborough, HG5 9JA, United Kingdom

      IIF 5

    • Firecrest House, Market Flat Lane, Scotton, Knaresborough, HG5 9JA, England

      IIF 6

    • Firecrest House, Market Flat Lane, Scotton, Knaresborough, North Yorkshire, HG5 9JA

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

    • Firecrest House, Market Flat Lane, Scotton, Knaresborough, North Yorkshire, HG5 9JA, England

      IIF 11 IIF 12

    • Aviation House, Swordfish Way, Sherburn In Elmet, Leeds, LS25 6NG, England

      IIF 13

    • Business Hub, Howley Park, Howley Park Road, Morley, Leeds, West Yorkshire, LS27 0GR

      IIF 14

    • Techno Centre, Station Road, Leeds, West Yorkshire, LS18 5BJ, England

      IIF 15

    • Unit 21 Ash Way, Avenue C, Thorp Arch Trading Estate, Wetherby, West Yorkshire, LS23 7FR, England

      IIF 16 IIF 17 IIF 18
  • Fenn, Jeremy Mark
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4 Stone Rings Grange, Harrogate, North Yorkshire, HG2 9HU

      IIF 19 IIF 20 IIF 21

    • Firecrest House, Lingerfield Business Park, Knaresborough, HG5 9JA, United Kingdom

      IIF 22

    • Techno Centre, Station Road, Leeds, West Yorkshire, LS18 5BJ, England

      IIF 23

    • 1, Vincent Square, London, SW1P 2PN, England

      IIF 24

    • Unit 21 Ash Way, Avenue C, Thorp Arch Trading Estate, Wetherby, West Yorkshire, LS23 7FR, England

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29 IIF 30
  • Fenn, Jeremy Mark
    British business executive born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor Marshalls Mill, Marshall Street, Leeds, West Yorkshire, LS11 9YJ, England

      IIF 31
  • Fenn, Jeremy Mark
    British company director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4 Stone Rings Grange, Harrogate, North Yorkshire, HG2 9HU

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36

    • Central House, Otley Road, Harrogate, North Yorkshire, HG3 1UF, England

      IIF 37 IIF 38 IIF 39

    • Firecrest House, Market Flat Lane, Scotton, Knaresborough, HG5 9JA, England

      IIF 40

    • Firecrest House, Market Flat Lane, Scotton, Knaresborough, North Yorkshire, HG5 9JA, England

      IIF 41
  • Fenn, Jeremy Mark
    British director born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, Stone Rings Grange, Harrogate, HG2 9HU, United Kingdom

      IIF 42

    • 4, Stone Rings Grange, Harrogate, HG29HU, England

      IIF 43

    • 4 Stone Rings Grange, Harrogate, North Yorkshire, HG2 9HU

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47 IIF 48

    • 4, Stone Rings Grange, Harrogate, North Yorkshire, HG2 9HU, United Kingdom

      IIF 49

    • Idhl, Central House, Otley Road, Harrogate, HG3 1UF, England

      IIF 50

    • Firecrest House, Market Flat Lane, Scotton, Knaresborough, North Yorkshire, HG5 9JA, England

      IIF 51

    • Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT, United Kingdom

      IIF 52

    • Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT

      IIF 53

    • Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT, United Kingdom

      IIF 54

    • Hemming House, Hemming Street, London, E1 5BL

      IIF 55

    • Bellwood Farm, Harrogate Road, Littlethorpe, Ripon, HG4 3AA, England

      IIF 56

    • Bellwood Farm, Harrogate Road, Littlethorpe, Ripon, North Yorkshire, HG4 3AA

      IIF 57

    • 1, Allerton Road, Central Park, Rugby, Warwickshire, CV23 0PA

      IIF 58

    • Unit 21 Ash Way, Avenue C, Thorp Arch Trading Estate, Wetherby, West Yorkshire, LS23 7FR, England

      IIF 59 IIF 60
  • Fenn, Jeremy Mark
    British investor born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, Stone Rings Grange, Harrogate, North Yorkshire, HG2 9HU, England

      IIF 61 IIF 62
  • Fenn, Jeremy Mark
    British none born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Sanderson House, Station Road, Horsforth, Leeds, West Yorkshire, LS18 5NT

      IIF 63
  • Fenn, Jeremy
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • Techno Centre, Station Road, Leeds, West Yorkshire, LS18 5BJ, England

      IIF 64
  • Mr Jeremy Fenn
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Techno Centre, Station Road, Leeds, West Yorkshire, LS18 5BJ, England

      IIF 65 IIF 66
  • Fenn, Jeremy Mark
    born in January 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, Stone Rings Grange, Harrogate, England, HG2 9HU, England

      IIF 67

    • 4 Stone Rings Grange, Harrogate, HG2 3HU

      IIF 68 IIF 69

    • 4 Stone Rings Grange, Harrogate, HG2 9HU

      IIF 70

    • Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, LS18 5BJ, United Kingdom

      IIF 71
  • Fenn, Jeremy Mark
    British company secretary/director born in January 1963

    Registered addresses and corresponding companies

    • 64 Beechwood Road, Sanderstead, Surrey, CR8 0AA

      IIF 72
  • Fenn, Jeremy Mark
    British finance director ch executive born in January 1963

    Registered addresses and corresponding companies

    • 64 Beechwood Road, Sanderstead, Surrey, CR8 0AA

      IIF 73
  • Fenn, Jeremy Mark
    British

    Registered addresses and corresponding companies

    • 52 Birdhurst Rise, South Croydon, Surrey, CR2 7EJ

      IIF 74
  • Fenn, Jeremy Mark
    British company secretary/director

    Registered addresses and corresponding companies

    • 64 Beechwood Road, Sanderstead, Surrey, CR8 0AA

      IIF 75
  • Fenn, Jeremy
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Techno Centre, Station Road, Leeds, West Yorkshire, LS18 5BJ, England

      IIF 76
child relation
Offspring entities and appointments 59
  • 1
    ALLIANCE PHARMA LIMITED - now
    ALLIANCE PHARMA PLC
    - 2025-05-22 04241478 04033239
    PEERLESS TECHNOLOGY GROUP PLC
    - 2003-12-22 04241478
    STRIKING MEDIA PLC - 2001-09-13
    Avonbridge House, Bath Road, Chippenham, Wiltshire
    Active Corporate (37 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2003-12-22
    IIF 35 - Director → ME
  • 2
    AUTOVIP GROUP LIMITED
    06956499
    Firecrest House Market Flat Lane, Scotton, Knaresborough, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-07-08 ~ 2012-11-30
    IIF 45 - Director → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AUTOVIP STOCKING LIMITED
    - now 07180644
    EXCEPTIONAL FINANCE LIMITED
    - 2010-10-07 07180644
    Firecrest House Market Flat Lane, Scotton, Knaresborough, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-06 ~ 2012-11-13
    IIF 63 - Director → ME
  • 4
    BSKYB SPORTS HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-17
    Dissolved on 2011-04-14
    OPTA INDEX LIMITED
    - 2004-06-17 03269693
    8 Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    1999-12-31 ~ 2004-05-18
    IIF 21 - Director → ME
  • 5
    BUSINESSWATCH UK HOLDINGS LIMITED
    06067087
    Aviation House Swordfish Way, Sherburn In Elmet, Leeds, England
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2018-05-31 ~ 2025-07-25
    IIF 40 - Director → ME
  • 6
    COMMENSUS LIMITED - now
    EXCELREDSTONE COMMENSUS LIMITED - 2020-06-04
    COMMENSUS LIMITED - 2018-11-30
    COMMENSUS PLC
    - 2017-09-22 06461835
    COMMENSUS LIMITED
    - 2008-07-24 06461835
    SSIL COMPUTER SERVICES LIMITED
    - 2008-07-24 06461835
    SSI SOFTWARE SERVICES LIMITED
    - 2008-01-17 06461835
    Unit 201 Cromar Way, Chelmsford, Essex, England
    Active Corporate (17 parents)
    Officer
    2008-01-04 ~ 2016-11-16
    IIF 24 - Director → ME
  • 7
    E FARADAY GROUP LIMITED
    12983787 12998578
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-11
    2nd Floor Maritime Place Quayside, Chatham Maritime, Chatham, Kent
    Liquidation Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-10-18 ~ 2021-10-18
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ECLIPSE FILM PARTNERS NO. 16 LLP
    OC316623 OC316502... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (51 parents)
    Officer
    2006-10-27 ~ 2024-01-12
    IIF 70 - LLP Member → ME
  • 9
    ECOSTRAD LIMITED
    11051619 12715725
    Sanderson House 22 Station Road, Horsforth, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 52 - Director → ME
  • 10
    ECOSTRAD LIMITED
    12715725 11051619
    Unit 21 Ash Way Avenue C, Thorp Arch Trading Estate, Wetherby, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2020-07-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-07-03 ~ 2022-04-08
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EESCAPE HOLDINGS LIMITED
    - now 04787006
    MAIDEN COMMUNICATIONS LIMITED - 2004-05-26
    LAWGRA (NO.1030) LIMITED - 2003-07-01
    Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2004-09-07 ~ 2007-01-09
    IIF 33 - Director → ME
  • 12
    ELEVATION ACADEMY LIMITED
    12912056
    Business Hub, Howley Park Howley Park Road, Morley, Leeds, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2025-03-28 ~ 2025-09-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    EMIZON GROUP LIMITED
    04687845
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-10
    Dissolved on 2024-03-11
    Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2011-08-22 ~ 2012-11-26
    IIF 49 - Director → ME
    2016-10-01 ~ 2017-04-25
    IIF 58 - Director → ME
  • 14
    EURODIGITEL 2017 LIMITED
    10863489 08618494
    Broomy, Bineham Park Farm East Grinstead Road, North Chailey, Lewes, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-12 ~ 2026-01-05
    IIF 22 - Director → ME
    Person with significant control
    2017-07-12 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    EURODIGITEL LIMITED
    08618494 10863489
    Firecrest House Market Flat Lane, Scotton, Knaresborough, North Yorkshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2013-07-22 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 16
    EVMART LIMITED
    07665408
    Sanderson House Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-10 ~ 2012-11-13
    IIF 54 - Director → ME
  • 17
    EVOXUS LIMITED
    - now 03798888
    EESCAPE LIMITED
    - 2005-09-01 03798888
    Cardale House Cardale Court, Beckwith Head Road, Harrogate, North Yorkshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2004-09-07 ~ 2007-01-09
    IIF 48 - Director → ME
  • 18
    FENN & GERRY LIMITED
    06885895
    Bellwood Farm Harrogate Road, Littlethorpe, Ripon, England
    Dissolved Corporate (6 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 56 - Director → ME
  • 19
    GENUS LAW GROUP LIMITED
    - now 07578317
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-10-23
    Commencement of winding up on 2017-12-11
    Conclusion of winding up on 2019-08-12
    Dissolved on 2021-06-05
    BRILLIANT LAW GROUP LIMITED
    - 2015-04-14 07578317
    CHARLOTTE STREET INTERACTIVE LIMITED
    - 2013-06-11 07578317
    3rd Floor Marshalls Mill, Marshall Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2011-03-25 ~ 2011-03-25
    IIF 42 - Director → ME
    2012-05-14 ~ 2015-12-15
    IIF 62 - Director → ME
  • 20
    GENUS LAW LIMITED
    - now 07841439
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-21
    Dissolved on 2019-03-08
    BRILLIANT LAW LIMITED
    - 2014-05-30 07841439
    Armstrong Watson Llp, Third Floor, 10 South Parade, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2013-01-14 ~ 2015-12-15
    IIF 31 - Director → ME
  • 21
    GO HOME DIRECT TRADING LIMITED
    - now 08276508
    ECO-STORES DIRECT LIMITED
    - 2016-08-18 08276508
    Unit 21 Ash Way Avenue C, Thorp Arch Trading Estate, Wetherby, West Yorkshire, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2016-04-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-04-08
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GRAPHENE HOLDINGS LIMITED
    - now 10522821
    HAMSARD 3436 LIMITED
    - 2017-12-21 10522821 11331753... (more)
    10 South Parade, Leeds, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2017-06-01 ~ 2021-03-05
    IIF 50 - Director → ME
  • 23
    IEQUOS LIMITED
    13158224
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-24 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    IGNITION GROUP HOLDINGS LIMITED
    14266392
    Unit 21 Ash Way Avenue C, Thorp Arch Trading Estate, Wetherby, West Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-08-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2022-08-01 ~ 2024-10-22
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 25
    IGNITION GROUP LIMITED
    - now 10226893
    IGNITION GROUP PLC
    - 2022-10-03 10226893
    IGNITION GROUP LIMITED
    - 2022-05-05 10226893
    IGNITION GROUP PLC
    - 2018-04-27 10226893
    GO HOME DIRECT GROUP PLC
    - 2017-12-05 10226893
    Unit 21 Ash Way Avenue C, Thorp Arch Trading Estate, Wetherby, West Yorkshire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-06-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-06-01 ~ 2022-11-11
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    INGENIOUS COMMERCIAL LETTINGS LIMITED
    - now 09031685
    INGENIOUS TELECOM LIMITED - 2015-05-01
    Broomy Bineham Park Farm, East Grinstead Road, Chailey, Sussex, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (1387 parents)
    Officer
    2006-03-06 ~ 2011-04-06
    IIF 69 - LLP Member → ME
  • 28
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC314069... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-03-22 ~ 2010-04-06
    IIF 68 - LLP Member → ME
  • 29
    INGENUITY DIGITAL LIMITED - now
    INGENUITY DIGITAL HOLDINGS LIMITED
    - 2024-01-18 07543416 12957948
    INGENUITY DIGITAL LIMITED
    - 2012-09-18 07543416
    ARESULT LIMITED
    - 2011-07-06 07543416 09265355
    10 South Parade, Leeds, England
    Active Corporate (10 parents, 17 offsprings)
    Officer
    2011-06-17 ~ 2021-03-05
    IIF 37 - Director → ME
  • 30
    INSIDE TRACK 3 LLP
    - now OC305070 OC304622... (more)
    INSIDE FILMS 2 LLP - 2004-02-18
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (204 parents)
    Officer
    2004-03-10 ~ now
    IIF 67 - LLP Member → ME
  • 31
    LEEDS UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)
    00170600
    Insolvency (Case 1) In administration
    Administration started on 2007-05-04
    Administration ended on 2008-02-15
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-06-06
    Date of completion or termination of CVA on 2007-07-16
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2008-02-15
    Dissolved on 2019-05-18
    Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
    Dissolved Corporate (43 parents)
    Officer
    1997-09-01 ~ 1999-07-31
    IIF 73 - Director → ME
  • 32
    MAINSTREAM CAPITAL PARTNERS LLP
    - now OC404386
    FENN PARTNERSHIP LLP
    - 2016-02-29 OC404386
    Ground Floor, Techno Centre, Station Road, Horsforth, Leeds, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-17 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 33
    MIRADA LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2024-07-17
    Administration ended on 2025-01-17
    MIRADA PLC - 2023-07-19
    YOOMEDIA PLC
    - 2008-02-26 03609752
    E-DISTRICT.NET PLC - 2002-04-05
    SYNET COMMUNICATIONS LIMITED - 2000-01-27
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (37 parents, 4 offsprings)
    Officer
    2004-12-20 ~ 2008-02-25
    IIF 47 - Director → ME
  • 34
    MOBILE TORNADO GROUP LIMITED
    - now 05136300
    MOBILE TORNADO GROUP PLC
    - 2025-09-22 05136300
    TMT GROUP PLC - 2006-04-26
    TMT GROUP PLC - 2006-03-06
    Copthall Bridge, 59 Station Parade, Harrogate, North Yorkshire, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2006-11-24 ~ now
    IIF 20 - Director → ME
  • 35
    MODA HEATING LIMITED
    13228647
    Unit 21 Ash Way Avenue C, Thorp Arch Trading Estate, Wetherby, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2021-02-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-02-26 ~ 2022-04-08
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 36
    NES-DIRECT LIMITED
    09749257
    Unit 21 Ash Way Avenue C, Thorp Arch Trading Estate, Wetherby, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-11 ~ dissolved
    IIF 60 - Director → ME
  • 37
    NETCONSTRUCT GROUP LIMITED
    - now 03946409
    MACROPOLIX LIMITED - 2000-05-19
    Central House, Otley Road, Harrogate, North Yorkshire, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2013-01-31 ~ 2021-03-05
    IIF 38 - Director → ME
  • 38
    OFFICE SPACE LIMITED
    09447726
    Unit 21 Ash Way Avenue C, Thorp Arch Trading Estate, Wetherby, West Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2015-02-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-11-11 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    PANIZZI RESTAURANT LIMITED
    07071171
    38 North Bar Within, Beverley, North Humberside, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-10 ~ 2012-11-30
    IIF 53 - Director → ME
  • 40
    PLANET FOOTBALL.COM LIMITED
    - now 03582337
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-23
    Dissolved on 2013-03-31
    PLANET FOOTBALL MEDIA LIMITED - 1998-06-12
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1999-12-31 ~ 2004-01-09
    IIF 32 - Director → ME
  • 41
    RANDOM MOON LIMITED
    - now 08870156 07826076
    DCF2014 LIMITED
    - 2014-02-24 08870156
    Techno Centre, Station Road, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-01-30 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-10-22 ~ now
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 42
    RATTLESNAKES CAPITAL LIMITED
    15636333
    Techno Centre, Station Road, Leeds, West Yorkshire, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-11 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 43
    RENT-IT UK.COM LIMITED - now
    AUTO V.I.P. SOLUTIONS LIMITED
    - 2009-03-17 04761033
    30 North Street, Ripon, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-12 ~ 2005-03-15
    IIF 19 - Director → ME
  • 44
    SMEDDUM PARTNERS LIMITED
    08583477
    Firecrest House Market Flat Lane, Scotton, Knaresborough, North Yorkshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-06-24 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 45
    SPACE CREATION DEVELOPMENTS LIMITED
    08852668
    Firecrest House Market Flat Lane, Scotton, Knaresborough, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 46
    SPL2014 LIMITED
    09180847
    Aviation House Swordfish Way, Sherburn In Elmet, Leeds, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2025-05-01 ~ 2025-07-25
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    SPORT SERVICES GROUP PUBLISHING & INFORMATION LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-01
    Dissolved on 2014-04-07
    PERSPECTIVE MEDIA LIMITED
    - 2004-05-28 03212404
    PRACTICE CODE LIMITED - 1996-08-28
    P A Newscentre, 292 Vauxhall Bridge Road, London
    Dissolved Corporate (18 parents)
    Officer
    1997-02-03 ~ 1998-07-03
    IIF 72 - Director → ME
    1997-02-03 ~ 1998-07-03
    IIF 75 - Secretary → ME
  • 48
    SPORTS INTERNET GROUP LIMITED
    - now 03712991
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30
    Dissolved on 2014-04-23
    SKYSPORTS.COM LIMITED
    - 2001-07-09 03712991 01970867
    SPORTS INTERNET GROUP PLC
    - 2001-04-10 03712991
    THE SPORTS INTERNET GROUP PLC - 1999-02-17
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1999-08-02 ~ 2001-09-04
    IIF 34 - Director → ME
  • 49
    STONERINGS LIMITED
    06897811
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-02 during the appointment or period of control
    Dissolved on 2018-01-31 during the appointment or period of control
    Resolution House, 12 Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 46 - Director → ME
  • 50
    SURREY GROUP LIMITED
    - now 00000425
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30
    Dissolved on 2014-04-23
    BERWICK GROUP PUBLIC LIMITED COMPANY - 1989-12-04
    BERWICK SALMON FISHERIES PUBLIC LIMITED COMPANY - 1987-02-27
    BERWICK SALMON FISHERIES COMPANY LIMITED - 1981-12-31
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2000-10-23 ~ 2002-09-17
    IIF 44 - Director → ME
  • 51
    TABITHA ACCESSORIES LIMITED
    - now 06143783
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-12
    Dissolved on 2015-03-23
    KANALA LIMITED - 2007-07-06
    C/o Pearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (8 parents)
    Officer
    2012-05-02 ~ 2012-11-30
    IIF 61 - Director → ME
  • 52
    TAX SYSTEMS LIMITED - now
    TAX SYSTEMS PLC - 2019-03-28
    ECO CITY VEHICLES PLC
    - 2016-07-25 04998151 06235509... (more)
    Insolvency (Case 1) In administration
    Administration started on 2014-10-17
    Administration ended on 2014-12-22
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-12-22
    Date of completion or termination of CVA on 2015-11-12
    PANNAL PLC
    - 2007-10-10 04998151 06235509
    UNSURPASSED PLC
    - 2004-02-19 04998151
    Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2004-02-16 ~ 2013-04-02
    IIF 55 - Director → ME
  • 53
    THE SURREY GOLF COMPANY LIMITED
    - now 02973803
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-20
    Dissolved on 2012-07-05
    BIG CITY PROPERTIES LIMITED - 1995-10-24
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2000-06-01 ~ 2003-07-01
    IIF 36 - Director → ME
  • 54
    TRUSS LOFT CONVERSIONS PLC
    - now 07180808 07580520... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-05-12
    Administration ended on 2012-11-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-09
    Dissolved on 2015-03-09
    TRUSS LOFT CONVERSIONS LIMITED
    - 2010-10-14 07180808 07580520... (more)
    GLOBAL TELEMETRY LIMITED
    - 2010-10-14 07180808
    9th Floor Bond Court, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2010-03-06 ~ 2010-12-24
    IIF 57 - Director → ME
  • 55
    TTT PLAYBACK COMMUNICATIONS LIMITED
    - now 02111740
    ATTITUDE FILMS LIMITED
    - 1987-10-01 02111740
    TAMESAFE LIMITED
    - 1987-06-04 02111740
    9 Mansfield Street, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-11-03) ~ 1992-04-01
    IIF 74 - Secretary → ME
  • 56
    TUBBY GAMES LTD
    07615197
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-15
    Dissolved on 2014-08-13
    First Floor 5-7 Northgate, Cleckheaton, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-13 ~ 2012-11-30
    IIF 43 - Director → ME
  • 57
    UPCYCLING LIMITED
    08822233
    Unit 21 Ash Way Avenue C, Thorp Arch Trading Estate, Wetherby, West Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2022-11-11 ~ dissolved
    IIF 59 - Director → ME
  • 58
    WEBEVENTS LIMITED
    - now 03984604
    WEB EVENTS LIMITED - 2000-07-28
    10 South Parade, Leeds, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2021-03-05
    IIF 39 - Director → ME
  • 59
    ZAPPER MEDIA LIMITED
    - now 06288065
    EXPLOSIVE MEDIA LIMITED - 2014-03-11
    Techno Centre, Station Road, Leeds, West Yorkshire, England
    Active Corporate (7 parents)
    Officer
    2016-05-31 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.