1
ACCESS 13 LIMITED
- now 05597188 11095856, 03887142, 07110775, 12386919, 15746721, 14952583, 05828213, 05414108, 06787860, 06241741, SC551058, 06476734, 04462766, 11704966, 06595756, 10612332... (more)PROPAGANDA (HOLDINGS) LIMITED
- 2008-07-07
05597188ROLCO 249 LIMITED - 2006-05-17
1 City Square, Leeds
Active Corporate (20 parents, 1 offspring)
Profit/Loss (Company account)
555,000 GBP2023-05-01 ~ 2024-04-30
Officer
2006-05-23 ~ 2014-10-09
IIF 31 - Director → ME
2
ADVERSET MEDIA SOLUTIONS LIMITED
- now 04461275ADVERSET PRINT & DESIGN SOLUTIONS LIMITED
- 2002-06-25
04461275 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2002-06-14 ~ 2004-07-21
IIF 26 - Director → ME
2004-07-21 ~ 2006-01-23
IIF 15 - Director → ME
2002-06-14 ~ 2004-07-21
IIF 46 - Secretary → ME
3
TAXACCOUNTING LIMITED
- 2011-06-16
07607233 28 North Street, Scalby, Scarborough, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-06-15 ~ dissolved
IIF 18 - Director → ME
4
ARTIST MANAGEMENT GROUP LIMITED
- now 03481024RUBY GROUP LIMITED
- 2001-05-03
03481024THE HANDSHAKE GROUP LIMITED
- 1998-11-03
03481024 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-12-15 ~ 2004-07-21
IIF 5 - Director → ME
1997-12-15 ~ 2004-07-21
IIF 39 - Secretary → ME
5
BLUE COMMUNICATION (INSPIRE) LIMITED
- now 11587836MWA COMMUNICATIONS LIMITED
- 2020-01-21
11587836 The Quad Summertown, Lambourne House, 311-321 Banbury Road, Oxford, England
Active Corporate (3 parents)
Equity (Company account)
1,353 GBP2024-04-30
Officer
2019-10-01 ~ 2024-09-19
IIF 1 - Director → ME
6
BLUE COMMUNICATION LIMITED
- now 06004512STANDARD COLUMN LIMITED
- 2007-01-18
06004512 The Quad Summertown, Lambourne House, 311-321 Banbury Road, Oxford, England
Active Corporate (9 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
181,422 GBP2024-04-30
Officer
2008-04-01 ~ 2024-09-19
IIF 27 - Director → ME
2006-11-22 ~ 2024-09-19
IIF 44 - Secretary → ME
7
BLUE DEFENCE AND SECURITY LIMITED
08075354 The Quad Summertown, Lambourne House, 311-321 Banbury Road, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2024-05-31
Officer
2012-05-18 ~ now
IIF 6 - Director → ME
8
BLUEFFICIENT LIMITED
- 2017-05-20
08449978 The Quad Summertown, Lambourne House, 311 - 321 Banbury Road, Oxford, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2013-03-18 ~ now
IIF 8 - Director → ME
2013-03-18 ~ 2024-09-19
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 52 - Ownership of shares – 75% or more → OE
9
CLEAN MARINE ENERGY (EUROPE) LIMITED
08750373 The Quad Summertown, Lambourne House, 311-321 Banbury Road, Oxford, England
Active Corporate (6 parents)
Equity (Company account)
8,611 GBP2024-04-30
Officer
2013-10-28 ~ now
IIF 38 - Director → ME
2013-10-28 ~ now
IIF 59 - Secretary → ME
10
COGENT COMMUNICATION & CONSULTING LIMITED
07490854 The Quad Summertown, Lambourne House, 311-321 Banbury Road, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2011-01-12 ~ 2011-11-01
IIF 25 - Director → ME
2011-01-12 ~ 2024-10-15
IIF 58 - Secretary → ME
11
COMPANY NUMBER 09664672 LIMITED
- now 09664672 East Ayton Lodge Moor Lane, East Ayton, Scarborough, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 29 - Director → ME
12
COPPER HORSE RESTAURANT LIMITED - now
COMPANY NO. 05429032 LIMITED - 2011-11-10
THE COPPER HORSE LIMITED
- 2011-04-12
05429032TRICOLOS (SCARBOROUGH) LIMITED
- 2005-07-26
05429032SCALBY ENTERPRISES LIMITED
- 2005-05-11
05429032 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2005-04-19 ~ 2005-09-01
IIF 41 - Secretary → ME
13
E&B PRODUCTIONS (THEATRE) LTD
- now 03269531AMG SPORTS MANAGEMENT LIMITED
- 2001-03-06
03269531MAGIC OF THE DANCE PRODUCTIONS LIMITED
- 1997-12-10
03269531WORLD OF THE DANCE LIMITED
- 1996-11-12
03269531 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1996-10-31 ~ 2004-07-21
IIF 45 - Secretary → ME
14
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2001-10-01 ~ 2004-07-21
IIF 22 - Director → ME
2004-07-21 ~ 2006-01-23
IIF 16 - Director → ME
2001-10-01 ~ 2004-07-21
IIF 60 - Secretary → ME
15
Comforts Farm, Pallance Road Northwood, Cowes, Isle Of Wight
Dissolved Corporate (7 parents)
Officer
1998-05-19 ~ 2000-10-13
IIF 40 - Secretary → ME
16
FATHOM ECO-EFFICIENCY CONSULTANTS LIMITED
07231778 Cottrill Mason Ltd, 13 Vansittart Estate, Windsor, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
40,330 GBP2016-09-30
Officer
2010-04-22 ~ 2013-09-30
IIF 19 - Director → ME
2010-04-22 ~ 2013-09-30
IIF 66 - Secretary → ME
17
FIVE STAR COLLECTION LIMITED - now
RUBY TRAVEL LIMITED
- 2001-06-13
03486063 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1997-12-24 ~ 2004-07-21
IIF 4 - Director → ME
2004-07-21 ~ 2006-01-23
IIF 3 - Director → ME
1997-12-24 ~ 2004-07-21
IIF 43 - Secretary → ME
18
I.M. PORTFOLIO LIMITED - 2005-03-30
1 City Square, Leeds
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2006-12-12 ~ 2014-10-09
IIF 68 - Secretary → ME
19
HQ HOSPITALITY SERVICES LIMITED - now
COMPANY NUMBER 03271821 LIMITED - 2018-06-21
AMG CORPORATE ENTERTAINMENT LIMITED
- 2003-09-30
03271821LEGEND OF THE DANCE (PRODUCTIONS) LIMITED
- 1997-12-10
03271821 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1998-04-01 ~ 2004-07-21
IIF 28 - Director → ME
1996-11-01 ~ 2004-07-21
IIF 49 - Secretary → ME
20
ILLAMASQUA (HOLDINGS) LIMITED
- now 06116121 Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2007-02-19 ~ 2014-04-29
IIF 61 - Secretary → ME
21
GWECO 361 LIMITED - 2007-10-01
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (16 parents)
Officer
2008-09-01 ~ 2014-04-29
IIF 32 - Director → ME
2007-10-04 ~ 2014-04-29
IIF 69 - Secretary → ME
22
Faroe House Thornburgh Road, Eastfield, Scarborough, North Yorkshire
Active Corporate (6 parents)
Equity (Company account)
40,967 GBP2024-09-30
Officer
2013-06-01 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
23
INTERNATIONAL ARTISTES LIMITED
- now 01957239INTERNATIONAL ARTISTES REPRESENTATION COMPANY LIMITED - 1987-05-05
MARCHLORD LIMITED - 1986-02-20
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2003-09-16 ~ 2004-07-21
IIF 24 - Director → ME
2003-09-16 ~ 2004-07-21
IIF 63 - Secretary → ME
24
KINGSTREET PROPERTIES LIMITED
- now 03205310AMG PROPERTY LIMITED
- 1998-08-27
03205310A M G (RADIO) LIMITED
- 1998-07-17
03205310BRANDONBOURNE LIMITED
- 1996-06-10
03205310 16 High Holborn, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-07-21 ~ 2013-03-01
IIF 14 - Director → ME
1996-06-01 ~ 2004-07-21
IIF 21 - Director → ME
1996-06-01 ~ 2004-07-21
IIF 48 - Secretary → ME
25
MAYFIELD CORPORATE VENTURES LIMITED
08449513 The Quad Summertown, Lambourne House, 311-321 Banbury Road, Oxford, England
Active Corporate (4 parents)
Equity (Company account)
-43,569 GBP2024-10-31
Officer
2013-03-18 ~ now
IIF 7 - Director → ME
2013-03-18 ~ now
IIF 64 - Secretary → ME
26
NUKON LASER LIMITED
- 2023-01-31
14272184 Faroe House Thornburgh Road, Eastfield, Scarborough, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2022-08-02 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
27
Faroe House Thornburgh Road, Eastfield, Scarborough, England
Active Corporate (8 parents)
Equity (Company account)
7,837 GBP2024-09-30
Officer
2023-09-18 ~ now
IIF 12 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 56 - Has significant influence or control → OE
28
1 City Square, Leeds
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2006-04-24 ~ 2014-10-09
IIF 33 - Director → ME
2006-12-18 ~ 2014-10-09
IIF 62 - Secretary → ME
29
1 City Square, Leeds
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2006-04-24 ~ 2014-10-09
IIF 34 - Director → ME
2006-12-18 ~ 2014-10-09
IIF 67 - Secretary → ME
30
1 City Square, Leeds
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2006-04-24 ~ 2014-10-09
IIF 30 - Director → ME
2006-12-18 ~ 2014-10-09
IIF 65 - Secretary → ME
31
QDOS ENTERTAINMENT LIMITED - now
QDOS ENTERTAINMENT PLC
- 2012-05-31
03017503QDOS ENTERTAINMENT GROUP PLC
- 1999-05-18
03017503ARTIST MANAGEMENT GROUP (HOLDINGS) LIMITED
- 1999-01-14
03017503NICK THOMAS HOLDINGS LIMITED
- 1996-05-24
03017503LINKLINE CLOTHING LIMITED
- 1996-03-22
03017503 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (15 parents, 33 offsprings)
Officer
1996-01-01 ~ 2004-07-21
IIF 2 - Director → ME
1995-07-12 ~ 2004-07-21
IIF 42 - Secretary → ME
32
1 Ashburn Road, Scarborough, England
Dissolved Corporate (31 parents)
Officer
2014-05-01 ~ 2018-06-27
IIF 20 - Director → ME
2018-12-18 ~ 2019-10-23
IIF 37 - Director → ME
33
THE GARAGE DOOR TEAM LIMITED
- now 06413231RAISING SANDS LIMITED - 2008-08-20
The Willows Grange Lane, Flockton, Wakefield, West Yorkshire
Dissolved Corporate (7 parents)
Equity (Company account)
-75,561 GBP2017-12-31
Officer
2008-10-12 ~ 2017-03-28
IIF 23 - Director → ME
2008-10-12 ~ 2017-03-28
IIF 47 - Secretary → ME
34
1 City Square, Leeds
Active Corporate (29 parents)
Equity (Company account)
4,693,473 GBP2024-04-30
Officer
2006-04-28 ~ 2014-10-09
IIF 35 - Director → ME
2006-12-12 ~ 2014-10-09
IIF 50 - Secretary → ME
35
T.J.P. ELECTRONICS LIMITED - 2009-03-25
Faroe House Thornburgh Road, Eastfield, Scarborough, North Yorkshire
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
2,215,083 GBP2024-09-30
Officer
2010-01-01 ~ now
IIF 11 - Director → ME
2014-08-01 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
36
UNISON TECHNICAL SERVICES LIMITED
- now 07355635YORKSHIRE CNC LIMITED
- 2024-02-29
07355635 Faroe House Thornburgh Road, Eastfield, Scarborough, North Yorkshire
Active Corporate (3 parents)
Equity (Company account)
-182,166 GBP2024-09-30
Officer
2023-02-01 ~ now
IIF 9 - Director → ME
2010-08-24 ~ now
IIF 72 - Secretary → ME
Person with significant control
2023-01-01 ~ now
IIF 54 - Has significant influence or control → OE
37
N. J. MANAGEMENT LIMITED - 1999-07-27
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2004-07-21 ~ 2005-08-01
IIF 17 - Director → ME
2001-05-25 ~ 2004-07-21
IIF 36 - Director → ME
2001-05-25 ~ 2004-07-21
IIF 51 - Secretary → ME