1
BAYLISS PRINTING COMPANY LIMITED
00969252 Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
333,254 GBP2024-04-30
Officer
2016-11-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEZIER ACQUISITIONS LIMITED
- now 05462837HACKREMCO (NO. 2272) LIMITED - 2005-08-16
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (16 parents)
Officer
2005-08-18 ~ 2011-01-17
IIF 11 - Director → ME
2005-08-18 ~ 2005-12-22
IIF 29 - Secretary → ME
2009-04-30 ~ 2010-02-01
IIF 23 - Secretary → ME
3
MECHOPORT LIMITED - 1998-05-15
Bellway Court, Silkwood Park, Wakefield, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2005-09-06 ~ 2011-01-17
IIF 13 - Director → ME
2009-04-30 ~ 2010-02-01
IIF 25 - Secretary → ME
2005-09-06 ~ 2005-12-22
IIF 30 - Secretary → ME
4
WACE UK LIMITED - 1998-05-15
TECHTRON PLUS LIMITED - 1991-12-20
PLUS GRAPHICS LIMITED - 1989-01-19
1 City Square, Leeds, Yorkshire
Dissolved Corporate (38 parents)
Officer
2005-09-06 ~ 2011-01-17
IIF 12 - Director → ME
2005-09-06 ~ 2005-12-22
IIF 31 - Secretary → ME
2009-04-30 ~ 2010-02-01
IIF 22 - Secretary → ME
5
Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
71 GBP2024-07-31
Officer
2021-07-14 ~ now
IIF 20 - Director → ME
Person with significant control
2021-07-14 ~ now
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
6
11a Burton Road, Upper Gornal, Dudley, England
Dissolved Corporate (1 parent)
Officer
2014-06-23 ~ dissolved
IIF 4 - Director → ME
7
66 Elizabeth Crescent, Oldbury, Warley, W Midlands
Dissolved Corporate (1 parent)
Equity (Company account)
823 GBP2019-11-30
Officer
2018-11-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 18 - Has significant influence or control → OE
8
Rose Wharf, East Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2009-05-01 ~ 2011-01-17
IIF 6 - Director → ME
2009-05-01 ~ 2011-01-17
IIF 28 - Secretary → ME
9
ONCE UPON A TIME MARKETING LIMITED - now
COUTTS RETAIL COMMUNICATIONS LIMITED
- 2014-07-24
03406501SHELFCO (NO. 1364) LIMITED - 1997-10-23
17 Bowling Green Lane, Clerkenwell, London, United Kingdom
Active Corporate (52 parents)
Equity (Company account)
10,003,120 GBP2024-04-30
Officer
2008-03-20 ~ 2011-01-17
IIF 10 - Director → ME
2009-04-30 ~ 2010-02-01
IIF 32 - Secretary → ME
10
POINTER DESIGN AND MANUFACTURE LIMITED
- now 02251321POINTER PLASTICS LIMITED - 1999-11-24
1 City Square, Leeds, Yorkshire
Dissolved Corporate (17 parents)
Officer
2006-10-10 ~ 2011-01-17
IIF 7 - Director → ME
2009-04-30 ~ 2010-02-01
IIF 24 - Secretary → ME
11
POULTER LIMITED - 2003-08-06
DIGITALMODE LIMITED - 1999-10-27
Rose Wharf East Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2006-08-23 ~ 2011-01-17
IIF 8 - Director → ME
2009-04-30 ~ 2011-01-17
IIF 27 - Secretary → ME
12
POULTER MARKETING GROUP LIMITED
- now 05188168INHOCO 3106 LIMITED - 2005-04-11
Rose Wharf, East Street, Leeds
Dissolved Corporate (1 parent)
Officer
2006-08-23 ~ 2011-01-17
IIF 9 - Director → ME
2009-01-30 ~ 2011-01-17
IIF 26 - Secretary → ME
13
Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,157 GBP2024-07-31
Officer
2021-07-14 ~ now
IIF 15 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-21 ~ dissolved
IIF 5 - Director → ME
15
Bayliss Printing Company Limited Unit 4 Coach Close, Shireoaks, Worksop, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
5 GBP2024-09-30
Officer
2019-09-18 ~ now
IIF 16 - Director → ME
16
WOODHOUSE LANE CONSULTANCY LIMITED
11116580 Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-52,369 GBP2024-12-31
Officer
2017-12-18 ~ now
IIF 14 - Director → ME
Person with significant control
2017-12-18 ~ 2024-11-26
IIF 2 - Right to appoint or remove directors → OE