1
NATURAL TOUCH CONSULTANCY LIMITED
- 2004-10-12
03092437 Francis Clark Llp Ground Floor Vantage Point, Woodwater Park, Pynes Hill, Exeter
Dissolved Corporate (4 parents)
Officer
1995-08-17 ~ dissolved
IIF 17 - Director → ME
2
ASSOCIATED PRINT HOLDINGS LIMITED - now
JPIMEDIA PRINT HOLDINGS LIMITED
- 2020-11-03
11573312ERASTRO 13 LIMITED
- 2018-11-19
11573312 11573568, 11573611, 11573425, 11499982, 11575473, 11573583, 11575526, 11573599, 11595120, 11575502, 11575513, 11573461, 11573508, 11573483, 11573449, 11573442, 11573101, 11573145, 11573461, 11573611... (more) Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2018-11-17 ~ 2019-01-07
IIF 13 - Director → ME
3
8 Salisbury Square, London
Liquidation Corporate (25 parents)
Officer
1999-08-17 ~ 2004-05-28
IIF 2 - Director → ME
4
CLARES EQUIPMENT GROUP LIMITED
- now 03494986STUDYCAREER LIMITED
- 1998-04-02
03494986 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
1998-02-09 ~ 2004-05-28
IIF 4 - Director → ME
5
CLARES MERCHANDISE HANDLING EQUIPMENT LIMITED
- now 02684688CLARES ELECTRONICS SYSTEMS LIMITED - 1994-04-11
COSTORDER LIMITED - 1992-03-03
100 Temple Street, Bristol
Dissolved Corporate (20 parents)
Officer
1997-11-07 ~ 2003-05-30
IIF 6 - Director → ME
6
Parkwood Estate, Wells, Somerset
Active Corporate (14 parents)
Officer
1997-11-07 ~ 2003-05-30
IIF 5 - Director → ME
7
CLARES RETAIL EQUIPMENT LIMITED
- now 00881853CLARES EQUIPMENT LIMITED - 1994-04-11
CLARES LIMITED - 1982-10-01
WCB-CLARES LIMITED - 1981-12-31
100 Temple Street, Bristol
Dissolved Corporate (19 parents)
Officer
1997-11-07 ~ 2003-05-30
IIF 3 - Director → ME
8
Easterbrook Eaton, Old Fore Street, Sidmouth, Devon, England
Dissolved Corporate (1 parent)
Officer
2012-04-13 ~ dissolved
IIF 19 - Director → ME
9
ERASTRO HOLDINGS LTD - now
JPIMEDIA HOLDINGS LIMITED
- 2021-01-20
11595120ERASTRO 19 LIMITED
- 2018-11-19
11595120 11573583, 11573611, 11573568, 11575473, 11573312, 11573508, 11575526, 11573599, 11499982, 11575502, 11575513, 11573483, 11573101, 11573425, 11573442, 11573461, 11573449, 11573145, 11573461, 11573611... (more) C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-11-17 ~ 2019-01-07
IIF 14 - Director → ME
10
ERASTRO LTD - now
ERASTRO 18 LIMITED
- 2018-11-20
11573611 11573568, 11573583, 11573483, 11573312, 11573599, 11575473, 11499982, 11575526, 11595120, 11575502, 11575513, 11573461, 11573508, 11573145, 11573449, 11573442, 11573425, 11573101, 11573461... (more) C/o Frp Advisory Trading Limited Edinburgh Office, 110 Cannon Street, London
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2018-11-17 ~ 2019-01-07
IIF 15 - Director → ME
11
INTERSERVE GROUP LIMITED - now
Central Square, 29 Wellington Street, Leeds, England
Liquidation Corporate (13 parents, 12 offsprings)
Officer
2019-02-15 ~ 2019-03-15
IIF 18 - Director → ME
Person with significant control
2019-02-15 ~ 2019-03-18
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
12
JPIMEDIA PUBLICATIONS LIMITED
- now 11575526ERASTRO 17 LIMITED
- 2018-11-19
11575526 11573583, 11575513, 11573599, 11575473, 11573312, 11573611, 11573461, 11499982, 11573568, 11595120, 11575502, 11573508, 11573483, 11573145, 11573101, 11573449, 11573442, 11573425, 11573461, 11573611... (more) C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2018-11-17 ~ 2019-01-07
IIF 12 - Director → ME
13
TURBO ALPHA II LIMITED - 2011-09-28
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (34 parents, 1 offspring)
Officer
2020-05-06 ~ 2020-12-21
IIF 24 - Director → ME
14
TURBO ALPHA LIMITED - 2011-09-28
1 Park Row, Leeds, England
Active Corporate (45 parents, 1 offspring)
Officer
2020-05-06 ~ 2020-12-21
IIF 25 - Director → ME
15
KENMARE RESOURCES PUBLIC LIMITED COMPANY
FC031738 4th Floor Styne House, Hatch Street Upper, Dublin, D02dy27, Ireland
Active Corporate (23 parents, 2 offsprings)
Officer
2015-07-27 ~ 2016-10-13
IIF 28 - Director → ME
16
Easterbrook Eaton, Old Fore Street, Sidmouth, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
520,990 GBP2024-04-30
Officer
2018-02-01 ~ now
IIF 9 - Director → ME
17
NATIONAL WORLD PUBLISHING LIMITED - now
ERASTRO 1 LIMITED
- 2018-11-19
11499982 11575526, 11573599, 11573483, 11573312, 11573508, 11573461, 11573425, 11573101, 11595120, 11575502, 11575513, 11573611, 11573583, 11575473, 11573568, 11573442, 11573449, 11573145, 11573611, 11573461... (more) 22 Princes Street, London, England
Active Corporate (18 parents, 19 offsprings)
Officer
2018-11-17 ~ 2019-01-07
IIF 16 - Director → ME
18
Britax, Bessingby Industrial Estate, Bridlington, North Humberside
Dissolved Corporate (17 parents)
Officer
2009-08-17 ~ 2011-07-17
IIF 20 - Director → ME
2012-03-25 ~ 2014-03-27
IIF 26 - Director → ME
19
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-05-11 ~ 2011-07-17
IIF 11 - Director → ME
2010-05-11 ~ 2014-03-27
IIF 27 - Director → ME
20
Britax, Bessingby Industrial Estate, Bridlington, North Humberside
Dissolved Corporate (20 parents)
Officer
2010-05-20 ~ 2014-03-27
IIF 7 - Director → ME
21
PUBLIC SAFETY EQUIPMENT (INTL) LIMITED
- now 03929791PUBLIC SAFETY EQUIPMENT LIMITED - 2005-12-09
BRITAX SPECIALISED VEHICLE SYSTEMS LIMITED - 2004-03-11
FORAY 1285 LIMITED - 2000-03-08
Annette Leavesley, Britax Pmg, Bessingby Industrial Estate, Bridlington, North Humberside
Dissolved Corporate (22 parents)
Officer
2010-04-30 ~ 2011-01-21
IIF 23 - Director → ME
22
PUBLIC SAFETY HOLDINGS LIMITED
- now 00314937PUBLIC SAFETY GERMAN HOLDINGS LIMITED - 2006-08-29
ROYALE BABY CARRIAGES LIMITED - 2002-11-07
JORIS GLASS INDUSTRIES LIMITED - 1995-07-25
Unit 1 Green Park, Coal Road, Leeds, United Kingdom
Dissolved Corporate (26 parents, 7 offsprings)
Officer
2010-04-30 ~ 2011-01-20
IIF 22 - Director → ME
23
XATIRB2 - 2006-08-29
XATIRB2 LIMITED - 2001-03-15
XATIRB4 LIMITED - 2001-03-06
Unit 1 Green Park, Coal Road, Leeds, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2010-04-30 ~ 2011-01-20
IIF 8 - Director → ME
2010-04-30 ~ 2010-04-30
IIF 21 - Director → ME
24
RADIUS SYSTEMS HOLDINGS LIMITED - now
CIRCLE NEWCO LIMITED
- 2012-04-27
07890962 Eversheds House, 70 Great Bridgewater Street, Manchester, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ 2012-01-23
IIF 10 - Director → ME
25
SOUTHFIELDS LAWN TENNIS CLUB LIMITED(THE)
00199495 Gressenhall Road, Southfield, London
Active Corporate (74 parents)
Equity (Company account)
560,551 GBP2024-12-31
Officer
1994-05-09 ~ 1995-08-07
IIF 1 - Director → ME