1
888 CONSULTING LTD
11716773 15108364, 06668450, 08982333Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
71-75 Shelton Street, Covent Garden, London
Active Corporate (2 parents)
Officer
2020-12-09 ~ 2020-12-28
IIF 22 - Director → ME
Person with significant control
2020-12-09 ~ 2020-12-28
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
3
ALLSTATICS ENGINEERING OFFICE LTD
13056335 293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-02 ~ 2021-01-01
IIF 27 - Director → ME
Person with significant control
2020-12-02 ~ 2021-01-01
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
4
293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-21 ~ 2021-03-30
IIF 24 - Director → ME
Person with significant control
2018-08-21 ~ 2021-03-30
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
5
293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-14 ~ 2021-09-27
IIF 16 - Director → ME
Person with significant control
2018-12-18 ~ 2021-09-27
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
COMMUN IQ INVEST LTD - now
SYMFALOGIC SOLUTIONS LTD
- 2023-07-10
09509114SIMFALOGIC SOLUTIONS LTD
- 2020-05-30
09509114SIMFALOGIC FINANCIAL LIMITED
- 2017-05-30
09509114 293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2015-03-25 ~ 2023-07-07
IIF 15 - Director → ME
Person with significant control
2017-03-25 ~ 2023-07-07
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
7
71-75 Shelton Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-02-22 ~ 2020-10-15
IIF 20 - Director → ME
Person with significant control
2019-02-22 ~ 2020-10-15
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Has significant influence or control over the trustees of a trust → OE
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
DYNASTYBUILDER CORPORATION LTD
- now 14753092DYNASTY CORPORATION LTD
- 2024-02-22
14753092 293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-23 ~ now
IIF 3 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-14 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
10
EUROPEAN TRAVEL TRANS SOLUTIONS LTD - now
Unit 14 Long Acres Park, Newchapel Road, Lingfield, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-27 ~ 2018-11-22
IIF 26 - Director → ME
Person with significant control
2018-08-27 ~ 2018-11-22
IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 48 - Has significant influence or control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
11
GDS TRADING UK LTD - now
293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-21 ~ 2021-01-18
IIF 25 - Director → ME
Person with significant control
2018-08-21 ~ 2021-01-18
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
12
Unit 14 Long Acres Park, Newchapel Road, Lingfield, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-19 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
13
INTERNATIONAL FEDERATION OF COMPANY FOUNDERS & ACCOUNTANTS LIMITED
- 2020-05-05
11335775WORLD ASSOCIATION OF COMPANY FOUNDERS & ACCOUNTANTS LIMITED
- 2018-11-26
11335775 293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-04-30 ~ now
IIF 23 - Director → ME
Person with significant control
2018-04-30 ~ 2021-01-01
IIF 47 - Has significant influence or control → OE
14
MAKRAT SOLUTIONS LIMITED
- 2018-11-08
09921990 293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
15
METAL PRINT SYSTEMS LTD - now
293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-05 ~ 2020-08-05
IIF 12 - Director → ME
Person with significant control
2018-12-05 ~ 2020-08-05
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
16
293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2022-06-01 ~ 2022-07-01
IIF 18 - Director → ME
17
293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-31 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
Active Corporate (11 parents)
Officer
2023-01-19 ~ now
IIF 6 - Director → ME
19
293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-02-01 ~ now
IIF 1 - Director → ME
20
293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2024-02-02 ~ now
IIF 4 - Director → ME
21
293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2022-10-14 ~ now
IIF 9 - Director → ME
22
SYMFALOGIC ACCOUNTANCY LTD
- now 09314350SIMFALOGIC ACCOUNTANCY LTD
- 2020-06-01
09314350 293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, England
Active Corporate (3 parents)
Officer
2014-11-17 ~ now
IIF 11 - Director → ME
Person with significant control
2016-11-17 ~ 2020-03-10
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
23
293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-11-16 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-16 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
24
SYMFALOGIC CORPORATION LTD
- now 08531523SIMFALOGIC CORPORATION LTD
- 2019-07-10
08531523 293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-05-16 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-01 ~ 2020-03-10
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
2017-05-16 ~ 2020-03-01
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Has significant influence or control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
25
No 5, The Round House, Dormans Park Road, East Grinstead, West Sussex
Active Corporate (3 parents)
Officer
2024-01-05 ~ 2024-01-05
IIF 21 - Director → ME
2024-01-05 ~ 2024-02-06
IIF 17 - Director → ME
Person with significant control
2024-01-01 ~ 2024-02-06
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
26
293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-01 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE