1
AMPERSAND COMMERCE LIMITED
- now 06829007AMPERSAND IT (UK) LIMITED - 2012-02-01
10 South Parade, Leeds, England
Active Corporate (6 parents)
Officer
2022-01-31 ~ 2025-02-01
IIF 17 - Director → ME
2
Central House, Otley Road, Harrogate, England
Dissolved Corporate (2 parents)
Officer
2014-10-15 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-10-15 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
3
CARBON II MIDCO 1 LIMITED
- now 12957945HELIUM MIRACLE 318 LIMITED - 2021-01-28
10 South Parade, Leeds, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-05 ~ 2025-02-01
IIF 28 - Director → ME
4
CARBON II MIDCO 2 LIMITED
- now 12686330HELIUM MIRACLE 314 LIMITED - 2021-01-28
10 South Parade, Leeds, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-05 ~ 2025-02-01
IIF 26 - Director → ME
5
CARBON II MIDCO 3 LIMITED
- now 12686132HELIUM MIRACLE 313 LIMITED - 2021-01-28
10 South Parade, Leeds, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-05 ~ 2025-02-01
IIF 27 - Director → ME
6
Central House, Otley Road, Harrogate, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2013-01-31 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ 2020-10-12
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
RYANFOSTERDESIGN LIMITED - 2019-11-04
Central House, Otley Road, Harrogate, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2021-10-29 ~ dissolved
IIF 23 - Director → ME
8
GRAPHENE HOLDINGS LIMITED
- now 10522821HAMSARD 3436 LIMITED
- 2017-12-21
10522821 10 South Parade, Leeds, England
Active Corporate (11 parents, 4 offsprings)
Officer
2017-06-01 ~ 2025-02-01
IIF 25 - Director → ME
Person with significant control
2017-06-01 ~ 2021-03-05
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
IDHL INTELLIGENCE LIMITED
- now 14225124IDHL TECHNOLOGY LIMITED
- 2024-01-15
14225124 10 South Parade, Leeds, England
Active Corporate (5 parents)
Officer
2022-07-11 ~ 2025-02-01
IIF 20 - Director → ME
10
10 South Parade, Leeds, England
Active Corporate (5 parents)
Officer
2022-07-06 ~ 2025-02-01
IIF 24 - Director → ME
11
INGENUITY DIGITAL HOLDINGS LIMITED
- now 12957948CARBON II TOPCO LIMITED
- 2024-01-18
12957948HELIUM MIRACLE 319 LIMITED - 2021-01-28
10 South Parade, Leeds, England
Active Corporate (13 parents, 1 offspring)
Officer
2021-03-05 ~ now
IIF 14 - Director → ME
12
INGENUITY DIGITAL LIMITED
- now 07543416INGENUITY DIGITAL HOLDINGS LIMITED
- 2024-01-18
07543416INGENUITY DIGITAL LIMITED
- 2012-09-18
07543416 10 South Parade, Leeds, England
Active Corporate (10 parents, 17 offsprings)
Officer
2011-03-17 ~ 2025-02-01
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-01
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
Sanderson House 22 Station Road, Horsforth, Leeds, West Yorkshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2025-03-28 ~ now
IIF 16 - Director → ME
14
NETBUILD UK LTD. - 2007-02-19
Central House, Otley Road, Harrogate, North Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2013-01-31 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ 2020-10-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
NETCONSTRUCT GROUP LIMITED
- now 03946409MACROPOLIX LIMITED - 2000-05-19
Central House, Otley Road, Harrogate, North Yorkshire, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2013-01-31 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ 2020-10-12
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
Central House, Otley Road, Harrogate, North Yorkshire, England
Dissolved Corporate (12 parents)
Officer
2013-01-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ 2020-10-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
HAMSARD 3650 LIMITED
- 2022-04-29
13498010 Saffery Llp, 10 Wellington Place, Leeds, England
Active Corporate (5 parents)
Officer
2022-04-28 ~ now
IIF 15 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
18
Central House, Otley Road, Harrogate, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2017-12-01 ~ dissolved
IIF 21 - Director → ME
19
SNOWBALL COMMERCE LTD - 2015-10-01
Central House, Otley Road, Harrogate, England
Dissolved Corporate (4 parents)
Officer
2022-01-31 ~ dissolved
IIF 18 - Director → ME
20
Central House, Otley Road, Harrogate, North Yorkshire, England
Dissolved Corporate (10 parents)
Officer
2018-10-25 ~ dissolved
IIF 22 - Director → ME
21
Central House, Otley Road, Harrogate, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2013-01-31 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-01 ~ 2020-10-12
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
22
WEB EVENTS LIMITED
- 2000-07-28
03984604 10 South Parade, Leeds, England
Active Corporate (18 parents, 1 offspring)
Officer
2000-05-04 ~ 2025-02-01
IIF 30 - Director → ME
2000-05-04 ~ 2001-09-07
IIF 40 - Secretary → ME
Person with significant control
2016-05-17 ~ 2017-06-01
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Central House, Otley Road, Harrogate, North Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2013-01-31 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ 2019-04-17
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
24
Central House, Otley Road, Harrogate, North Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2013-01-31 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-07-01 ~ 2020-10-12
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
25
Central House, Otley Road, Harrogate, England
Dissolved Corporate (5 parents)
Officer
2019-07-30 ~ dissolved
IIF 19 - Director → ME
26
Central House, Otley Road, Harrogate, North Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2013-01-31 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ 2020-10-12
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE