1
1 POINT INFORMATION SYSTEMS LIMITED
04854229 10 Pickersgill Court, Quay West Business Village, Sunderland, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2003-12-01 ~ 2006-11-08
IIF 36 - Director → ME
2
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (12 parents)
Officer
2001-04-04 ~ 2007-02-22
IIF 55 - Director → ME
3
C/o Brown Butler, Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-08 ~ now
IIF 19 - Director → ME
4
BLUE SKY CORPORATE & PERSONAL DEVELOPMENT LIMITED
04724328 Heskin Hall Farm, Wood Lane, Heskin, Preston
Liquidation Corporate (9 parents)
Officer
2003-04-06 ~ 2007-11-01
IIF 45 - Director → ME
5
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear, England
Dissolved Corporate (7 parents)
Officer
1999-09-21 ~ 2007-02-22
IIF 33 - Director → ME
6
PHRASIS KBDM LIMITED - 2017-04-25
1090 Kent Science Park, Sittingbourne, Kent, England
Active Corporate (13 parents, 2 offsprings)
Officer
2017-06-30 ~ 2019-08-30
IIF 48 - Director → ME
7
BEST FIT TECHNOLOGY LIMITED - 2010-07-27
Corby Enterprise Centre London Road, Priors Hall, Corby, Northamptonshire
Active Corporate (4 parents)
Officer
2010-07-30 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
8
ENTERPRISE BUSINESS ACCOMMODATION LIMITED
- 2021-07-15
05163694ENTERPRISE BUSINESS ACCOMODATION LIMITED
- 2004-07-07
05163694 York House, Wetherby Road Long Marston, York, North Yorkshire
Active Corporate (6 parents)
Officer
2004-07-07 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2011-04-26 ~ 2011-08-31
IIF 64 - Director → ME
10
Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-03-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Has significant influence or control → OE
11
DIRECT MARKETING STRATEGIES HOLDINGS LIMITED
09943354 21 Salthorp Road, Bristol
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-01-11 ~ 2018-01-08
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-08
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
ANDREW ORME LIMITED - 2007-08-31
St James Court, 9/12 St James Parade, Bristol
Dissolved Corporate (30 parents)
Officer
2012-05-18 ~ 2018-01-08
IIF 83 - Director → ME
13
CHARACTER BUILDING PLC
- 1996-11-19
03059454 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Dissolved Corporate (14 parents)
Officer
1995-05-22 ~ 1996-12-20
IIF 77 - Director → ME
1997-06-01 ~ 2007-02-22
IIF 47 - Director → ME
14
ENCORE ENVELOPES LIMITED - now
THE ENCORE GROUP (ENVELOPES AND PACKAGING) LIMITED - 2019-12-06
ENCORE SOLUTIONS LIMITED - 2019-11-07
HAND MADE ENVELOPES LIMITED
- 2017-05-16
04127724 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (12 parents)
Officer
2001-01-05 ~ 2007-02-22
IIF 37 - Director → ME
15
Wessyngton House Ground Floor, Industrial Road Hertburn, Washington, Tyne And Wear, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-02-28 ~ 2007-02-22
IIF 35 - Director → ME
16
ENCORE PRINT SOLUTIONS LIMITED - now
ENCORE WASHINGTON LIMITED - 2016-05-21
CHARACTER TRADE PRINT LIMITED
- 1998-04-06
03515838 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (13 parents)
Officer
1998-02-18 ~ 2007-02-22
IIF 32 - Director → ME
17
Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2006-11-07 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
18
EVOLUTION DESIGN & REPROGRAPHICS LIMITED
- 2005-02-01
04136903 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (13 parents)
Officer
2001-01-08 ~ 2007-02-22
IIF 34 - Director → ME
19
York House, Wetherby Road, Long Marston, York
Dissolved Corporate (7 parents)
Officer
2007-03-15 ~ dissolved
IIF 57 - Director → ME
2007-03-15 ~ dissolved
IIF 82 - Secretary → ME
20
EW MACHINERY LIMITED - now
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear, England
Dissolved Corporate (6 parents)
Officer
2001-01-05 ~ 2007-02-22
IIF 53 - Director → ME
21
30 Stocksmoor Road, Midgley, Wakefield, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-09-10 ~ 2007-11-01
IIF 73 - Director → ME
22
C/o Brown Butler Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-21 ~ 2013-05-08
IIF 63 - Director → ME
23
Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, England
Active Corporate (7 parents)
Officer
2022-07-06 ~ 2025-10-27
IIF 26 - Director → ME
24
Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2009-06-10 ~ dissolved
IIF 59 - Director → ME
25
Toronto Square, Toronto Street, Leeds
Dissolved Corporate (19 parents)
Officer
(before 1991-06-28) ~ 1996-06-29
IIF 54 - Director → ME
26
HOLDCO 123 LIMITED
10370174 08798406, 16996515, 08945659Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2016-09-12 ~ now
IIF 25 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
27
Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-12 ~ 2010-04-22
IIF 58 - Director → ME
28
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (12 parents)
Officer
2002-06-26 ~ 2007-02-22
IIF 46 - Director → ME
29
C/o Brown Butler, Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-08 ~ now
IIF 20 - Director → ME
30
MOSAIC CONNECTED COMMUNICATIONS LTD
10415298 C/o Brown Butler, Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2016-10-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
31
MOSAIC CONTENT CREATION LIMITED
11294884 Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ dissolved
IIF 51 - Director → ME
32
Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2018-01-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-01-20 ~ 2023-10-15
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
33
MOSAIC CREATIVE PRODUCTION LIMITED
11294936 Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-05 ~ dissolved
IIF 50 - Director → ME
34
MOSAIC DOCUMENT MANAGEMENT LIMITED
05727409 Brown Butler, Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2019-11-15 ~ dissolved
IIF 49 - Director → ME
35
MOSAIC FULFILMENT SOLUTIONS LIMITED
06891662 York House, Wetherby Road, York, England
Active Corporate (14 parents, 5 offsprings)
Officer
2009-04-29 ~ 2019-08-30
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-30
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
36
Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
Active Corporate (16 parents, 19 offsprings)
Officer
2003-04-06 ~ now
IIF 40 - Director → ME
37
MOSAIC MARKETING RESOURCE MANAGEMENT LTD
09893521 C/o Brown Butler, Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-30 ~ now
IIF 21 - Director → ME
38
C/o Brown Butler, Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-30 ~ now
IIF 15 - Director → ME
39
C/o Brown Butler Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-10-24 ~ dissolved
IIF 66 - Director → ME
40
Leigh House, 28-32 St. Pauls Street, Leeds, England
Active Corporate (2 parents)
Officer
2011-03-22 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
41
Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-27 ~ now
IIF 29 - Director → ME
42
Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-04-20 ~ dissolved
IIF 69 - Director → ME
43
MOSAIC POINT OF PURCHASE LIMITED
08548252 Brown Butler, Leigh House 28-32 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2013-05-29 ~ dissolved
IIF 68 - Director → ME
44
MOSAIC PRINT MANAGEMENT (YORK) LIMITED
06797603 Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
Active Corporate (6 parents)
Officer
2009-01-21 ~ now
IIF 42 - Director → ME
45
MOSAIC PRINT MANAGEMENT HOLDCO LIMITED
08906532 Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2014-02-21 ~ now
IIF 28 - Director → ME
46
Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2012-05-21 ~ now
IIF 23 - Director → ME
47
MOSAIC PROCUREMENT SUPPORT LIMITED
07617769 C/o Brown Butler Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-04-28 ~ dissolved
IIF 61 - Director → ME
48
C/o Brown Butler, Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-20 ~ dissolved
IIF 60 - Director → ME
49
Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-27 ~ now
IIF 27 - Director → ME
50
MOSAIC SPECIALIST MANUFACTURING LIMITED
- now 05076179TAPESTRY INVESTMENTS LIMITED
- 2010-12-30
05076179TAPESTRY INVESTMENTS PLC
- 2004-11-15
05076179 York House, Wetherby Road Long Marston, York
Active Corporate (5 parents)
Officer
2004-11-15 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
51
C/o Brown Butler, Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-26 ~ now
IIF 14 - Director → ME
52
MOSAIC STUDIO MARKETING AND COMMUNICATION MANAGEMENT LTD
09168258 C/o Brown Butler Leigh House, 28-32 St Pauls Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-08-08 ~ dissolved
IIF 65 - Director → ME
53
MUSCLE ENVELOPE COMPANY LIMITED
03950310 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (13 parents)
Officer
2000-03-17 ~ 2007-02-22
IIF 74 - Director → ME
54
NORTHUMBERLAND HOLDINGS LTD
- now 10153113 C/o Brown Butler Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-04-28 ~ now
IIF 18 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
55
1 POINT SYSTEMS LIMITED
- 2006-03-29
04854231 Rickleton 2b Bowes Offices, Lambton Park, Chester Le Street, County Durham
Active Corporate (9 parents)
Officer
2003-12-01 ~ 2006-11-08
IIF 75 - Director → ME
56
PRESTIGE ENGINEERING SOLUTIONS LIMITED - now
PRESSTIGE TECHNICAL SERVICES LIMITED - 2013-02-08
DESIGNER FIBRES LIMITED
- 2004-06-10
04153738 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (12 parents)
Officer
2001-02-05 ~ 2007-02-22
IIF 52 - Director → ME
57
PRINTED ENVELOPES LIMITED - now
C T WADE ENVELOPE OVERPRINTERS LIMITED
- 2007-08-20
04640982CTW ENVELOPE OVERPRINTERS LIMITED
- 2003-02-14
04640982 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (12 parents)
Officer
2003-01-17 ~ 2007-02-22
IIF 44 - Director → ME
58
C/o Brown Butler, Leigh House, 28-32, St Pauls Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-05 ~ now
IIF 16 - Director → ME
59
York House Wetherby Road, Long Marston, York, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-07-28 ~ 2019-08-30
IIF 67 - Director → ME
Person with significant control
2017-05-08 ~ 2019-08-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
York House Wetherby Road, Long Marston, York, England
Active Corporate (8 parents)
Officer
2019-07-26 ~ 2019-08-30
IIF 80 - Director → ME
2019-07-12 ~ 2019-07-26
IIF 84 - Director → ME
61
York House Wetherby Road, Long Marston, York, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-08-01 ~ 2019-08-30
IIF 70 - Director → ME
62
THE ENCORE GROUP (ENVELOPES AND PACKAGING) LIMITED - now
ENCORE ENVELOPES LIMITED - 2019-12-06
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (15 parents, 12 offsprings)
Officer
2002-09-23 ~ 2007-02-22
IIF 72 - Director → ME
63
UNTANGLED PRINT SOLUTIONS LIMITED
- now 06496847IN THE ATTIC LIMITED
- 2009-06-16
06496847 Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-02-07 ~ dissolved
IIF 56 - Director → ME
64
Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-10-07 ~ 2011-10-19
IIF 13 - Director → ME
65
VASEY'S (COLOUR) PRINTERS LIMITED
01813162 Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear, England
Dissolved Corporate (9 parents)
Officer
2003-03-17 ~ 2007-02-22
IIF 31 - Director → ME
66
VILLAGE FARM HAREWOOD (MANAGEMENT COMPANY) LIMITED
08582041 Horley Green House, Horley Green Road, Halifax, England
Active Corporate (10 parents)
Officer
2017-11-14 ~ 2024-01-31
IIF 81 - Director → ME
67
Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear
Active Corporate (9 parents)
Officer
2005-11-30 ~ 2007-02-22
IIF 71 - Director → ME
68
Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
Active Corporate (8 parents, 2 offsprings)
Officer
2010-03-04 ~ 2012-10-23
IIF 78 - Director → ME