1
AIRE GLOBAL GROUP LIMITED
- now 11254539AIRE GLOBAL LIMITED
- 2021-11-02
11254539 The Fold, 28 Dock Street, Leeds, England
Active Corporate (7 parents, 5 offsprings)
Officer
2018-03-15 ~ 2021-12-20
IIF 8 - Director → ME
Person with significant control
2018-03-15 ~ 2021-12-23
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
2
AIRE ADAPTICAL DESIGN LIMITED
- 2021-11-02
09923286 The Fold, 28 Dock Street, Leeds, England
Active Corporate (8 parents)
Officer
2016-09-23 ~ 2021-12-20
IIF 5 - Director → ME
Person with significant control
2016-09-23 ~ 2021-10-21
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
The Fold, 28 Dock Street, Leeds, England
Dissolved Corporate (8 parents)
Officer
2018-03-12 ~ 2021-12-20
IIF 7 - Director → ME
Person with significant control
2018-03-12 ~ 2019-03-11
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
4
Ashfield House, Illingworth Street, Ossett
Dissolved Corporate (4 parents)
Officer
2016-09-23 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
5
Capital House 7 Sheepscar Court, Northside Business Park, Leeds, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-12-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ 2021-10-21
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
IIF 18 - Right to appoint or remove directors → OE
6
4 Wedgewood Grove, Leeds, England
Active Corporate (1 parent)
Officer
2024-10-21 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
Sanderson House, Station Road, Horsforth, Leeds
Dissolved Corporate (4 parents)
Officer
2008-01-29 ~ dissolved
IIF 10 - Director → ME
8
40 Bowling Green Lane, London, England
Active Corporate (2 parents)
Officer
2020-07-31 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
9
YELLOWGROVE LIMITED
- 2008-04-05
06434923 1-5 Poland Street, London, England
Active Corporate (27 parents)
Officer
2007-12-03 ~ 2016-06-30
IIF 11 - Director → ME
10
28 Dock Street, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2017-01-27 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-27 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
11
THE INTOUCH GROUP LIMITED
- now 02381444THE INTOUCH GROUP PLC
- 2004-08-25
02381444INTOUCH WITH PACKAGING LIMITED - 1993-02-16
LOGWORK LIMITED - 1990-06-06
The Broadgate Tower Third Floor, 20 Primrose Street, London
Dissolved Corporate (16 parents, 5 offsprings)
Officer
1997-04-01 ~ 2004-08-27
IIF 12 - Director → ME
12
VIBE ADAPTIVE DESIGN LTD.
- now 09806229VIBE ADAPTIVE LIMITED - 2015-10-09
28 Dock Street, Leeds, England
Dissolved Corporate (5 parents)
Officer
2016-09-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Has significant influence or control → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE