1
C/o Ground Floor St Paul's House, 23 Park Square, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2018-07-09 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLUE MARBLE (INTERNATIONAL) LTD
- now 07693689CORE CONSULTING (INTERNATIONAL) LIMITED
- 2013-12-17
07693689CORE CONSULTING TECHNOLOGY LTD
- 2012-06-28
07693689 Hermes House Manor Road, Horsforth, Leeds, England
Dissolved Corporate (5 parents)
Officer
2011-07-05 ~ 2017-09-22
IIF 13 - Director → ME
3
Floor 2 31 King Street, Atlas House, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-10-28 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
4
Sovereign House, 1-2 South Parade, Leeds, England
Active Corporate (3 parents)
Officer
2020-06-24 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-24 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
Atlas House, 31 King Street, Leeds, England
Dissolved Corporate (1 parent)
Officer
2021-05-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-05-25 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
Atlas House, 31 King Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-10-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
7
Atlas House, 31 King Street, Leeds, England
Dissolved Corporate (2 parents)
Officer
2021-10-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-10-09 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
8
Atlas House, 31 King Street, Leeds, England
Dissolved Corporate (1 parent)
Officer
2021-05-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-05-25 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
9
Sovereign House, 1-2 South Parade, Leeds, England
Active Corporate (2 parents)
Officer
2022-10-02 ~ now
IIF 1 - Director → ME
10
Sovereign House, 1-2 South Parade, Leeds, England
Active Corporate (3 parents, 4 offsprings)
Officer
2018-03-10 ~ now
IIF 5 - Director → ME
Person with significant control
2018-03-10 ~ now
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
Sovereign House, 1-2 South Parade, Leeds, England
Active Corporate (2 parents)
Officer
2022-10-02 ~ now
IIF 7 - Director → ME
12
Sovereign House, 1-2 South Parade, Leeds, England
Active Corporate (2 parents)
Officer
2022-10-02 ~ now
IIF 3 - Director → ME
13
Sovereign House, 1-2 South Parade, Leeds, England
Active Corporate (2 parents)
Officer
2022-10-02 ~ now
IIF 6 - Director → ME
14
Sovereign House, 1-2 South Parade, Leeds, England
Active Corporate (1 parent)
Officer
2019-12-17 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE