1
Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire
Active Corporate (12 parents)
Officer
2007-11-15 ~ now
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Right to appoint or remove directors as a member of a firm → OE
2
ADAMS PROPERTIES (UK) LIMITED
- now 03854343RECALL MEDIA LIMITED
- 2001-07-03
03854343 Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2013-11-01 ~ now
IIF 76 - Director → ME
2001-03-09 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Right to appoint or remove directors as a member of a firm → OE
3
28 Park Square West, Leeds, England
Dissolved Corporate (12 parents)
Officer
2003-06-23 ~ 2005-07-01
IIF 21 - Director → ME
4
Silvercrest House, Wesley Road, Leeds, United Kingdom
Active Corporate (8 parents)
Officer
2002-12-13 ~ 2003-12-12
IIF 45 - Secretary → ME
5
Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2008-07-23 ~ 2009-07-24
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
6
Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire
Active Corporate (16 parents, 2 offsprings)
Officer
2008-07-22 ~ 2024-05-16
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors as a member of a firm → OE
7
Mazhar House, 48 Bradford Road, Stanningley, England
Dissolved Corporate (1 parent)
Officer
2011-10-05 ~ dissolved
IIF 32 - Director → ME
8
Mazhar House, 48 Bradford Road, Stanningley
Dissolved Corporate (3 parents)
Officer
2013-09-18 ~ 2013-10-29
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
9
Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2008-05-01 ~ 2009-04-05
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
10
Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-02-26 ~ dissolved
IIF 22 - Director → ME
11
Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2009-01-26 ~ 2009-01-27
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Right to appoint or remove directors as a member of a firm → OE
12
Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2008-08-12 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
1999-02-05 ~ 1999-12-17
IIF 36 - Director → ME
14
Mazhar House, 48 Bradford Road, Stanningley, West Yorkshire
Active Corporate (1 parent)
Officer
2009-12-10 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
15
MOREC CONSULTING LIMITED - now
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (5 parents)
Officer
2009-05-11 ~ 2010-05-11
IIF 31 - Director → ME
16
Mazhar House, 48 Bradford Road, Stanningley
Dissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolved
IIF 24 - Director → ME
2014-10-20 ~ dissolved
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
17
TUTORNET TEACHING LIMITED
- 2002-12-17
03888144 Mazhar House 48 Bradford Road, Stanningley, Pudsey, West Yorkshire
Active Corporate (10 parents)
Officer
2019-04-12 ~ 2024-10-03
IIF 16 - Director → ME
2002-12-10 ~ 2014-12-05
IIF 17 - Director → ME
2015-01-01 ~ 2015-12-31
IIF 15 - Director → ME
1999-12-03 ~ 2014-12-05
IIF 46 - Secretary → ME
18
Mazhar House, 48 Bradford Road, Stanningley
Dissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolved
IIF 25 - Director → ME
2014-10-20 ~ dissolved
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors as a member of a firm → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
19
Mazhar House, 48 Bradford Road, Stanningley
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolved
IIF 23 - Director → ME
2014-10-17 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Right to appoint or remove directors as a member of a firm → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
20
Mazhar House, 48 Bradford Road, Stanningley
Dissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolved
IIF 26 - Director → ME
2014-10-20 ~ dissolved
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
21
Mazhar House, 48 Bradford Road, Stanningley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-09 ~ dissolved
IIF 29 - Director → ME
2018-11-09 ~ dissolved
IIF 75 - Secretary → ME
Person with significant control
2018-11-09 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
22
Mazhar House, 48 Bradford Road, Stanningley
Dissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolved
IIF 28 - Director → ME
2014-10-20 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors as a member of a firm → OE
23
Mazhar House, 48 Bradford Road, Stanningley
Active Corporate (1 parent)
Officer
2014-10-20 ~ now
IIF 78 - Director → ME
2014-10-20 ~ now
IIF 73 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to appoint or remove directors as a member of a firm → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
24
Mazhar House, 48 Bradford Road, Stanningley
Dissolved Corporate (1 parent)
Officer
2014-10-20 ~ dissolved
IIF 27 - Director → ME
2014-10-20 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
25
Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire
Active Corporate (6 parents)
Officer
2007-04-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Right to appoint or remove directors as a member of a firm → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
26
Mazhar House, 48 Bradford Road, Stanningley, West Yorkshire
Active Corporate (2 parents)
Officer
2009-12-16 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
IIF 66 - Right to appoint or remove directors → OE
27
48 Bradford Road, Stanningley, Pudsey, England
Dissolved Corporate (1 parent)
Officer
2020-04-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
28
48 Bradford Road, Stanningley, Pudsey, England
Dissolved Corporate (1 parent)
Officer
2020-04-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2020-04-08 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
29
48 Bradford Road, Stanningley, Pudsey, England
Dissolved Corporate (1 parent)
Officer
2020-03-18 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
30
48 Bradford Road, Stanningley, Pudsey, England
Dissolved Corporate (1 parent)
Officer
2020-03-18 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
31
48 Bradford Road, Stanningley, Pudsey, England
Dissolved Corporate (1 parent)
Officer
2020-03-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
32
48 Bradford Road, Stanningley, Pudsey, England
Dissolved Corporate (1 parent)
Officer
2020-04-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
33
48 Bradford Road, Stanningley, Pudsey, England
Dissolved Corporate (1 parent)
Officer
2020-04-09 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-04-09 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
34
48 Bradford Road, Stanningley, Pudsey, England
Active Corporate (2 parents)
Officer
2020-03-18 ~ now
IIF 1 - Director → ME
Person with significant control
2020-03-18 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
35
Mazhar House, 48 Bradford Road, Stanningley
Active Corporate (1 parent)
Officer
2013-08-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
36
Mazhar House 48 Bradford Road, Stanningley, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2007-10-01 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
37
12a Alderley Road, Wilmslow, England
Dissolved Corporate (3 parents)
Officer
2014-07-18 ~ 2015-01-15
IIF 35 - Director → ME
38
Mazhar House, 48 Bradford Road, Stanningley
Liquidation Corporate (2 parents)
Officer
2013-09-18 ~ 2016-04-01
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE