1
3 Albion Place, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-07-25 ~ 2010-08-15
IIF 23 - Director → ME
2
BRUNSWICK MARKETING CONSULTANTS LIMITED
- 2003-10-08
03642399SPECIAL CONSULTANTS LIMITED
- 1998-10-28
03642399 Carlton House, Grammar School Street, Bradford, West Yorkshire
Dissolved Corporate (12 parents, 5 offsprings)
Officer
1998-10-08 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Has significant influence or control → OE
3
3 Albion Place, Leeds, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-10-05 ~ dissolved
IIF 10 - Director → ME
4
162 Manor Drive North, York, England
Active Corporate (2 parents)
Officer
2014-02-04 ~ now
IIF 7 - Director → ME
5
Carlton House, Grammar School Street, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-12-13 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
6
Carlton House, Grammar School Street, Bradford, West Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-09-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Has significant influence or control → OE
7
Carlton House, Grammar School Street, Bradford, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-09-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 30 - Has significant influence or control → OE
8
Carlton House, Grammar School Street, Bradford, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
Carlton House, Grammar School Street, Bradford, West Yorkshire
Active Corporate (5 parents, 9 offsprings)
Officer
2006-10-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
10
EUDAIMON STRATEGIC DEVELOPMENTS LIMITED
05959059 Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-10-13 ~ dissolved
IIF 1 - Director → ME
11
Carlton House, Grammar School Street, Bradford, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-09-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 28 - Has significant influence or control → OE
12
3 Albion Place, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-04-15 ~ dissolved
IIF 2 - Director → ME
13
3 Albion Place, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-03-21 ~ dissolved
IIF 24 - Director → ME
14
Unit 83 C/o Pact Global Ltd, 2 Cromar Way, Chelmsford, Essex, England
Dissolved Corporate (8 parents)
Officer
2006-10-13 ~ 2011-03-18
IIF 26 - Director → ME
15
POLLENATION INTERNET LIMITED
- 2011-05-11
04382123 162 Manor Drive North, York, England
Active Corporate (6 parents)
Officer
2008-02-01 ~ now
IIF 5 - Director → ME
16
C/o Clough Corporate Solutions Limited 2nd Floor, 11 Park Square East, Leeds, West Yorkshire
Liquidation Corporate (5 parents)
Officer
2013-01-16 ~ 2024-02-05
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Has significant influence or control → OE
17
C-THRU STUDIOS LIMITED
- 2012-06-08
05959062 Carlton House, Grammar School Street, Bradford, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-10-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - Has significant influence or control → OE
18
C/o Unit 17, 30-38 Dock Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2012-12-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 38 - Has significant influence or control → OE
19
A R C ASSURED LIMITED
- 1998-06-02
03507147ASSURED CARE LIMITED
- 1998-04-15
03507147 One Creechurch Place, London, United Kingdom
Active Corporate (33 parents)
Officer
1998-02-16 ~ 2006-12-19
IIF 12 - Director → ME
1998-02-16 ~ 1998-05-08
IIF 40 - Secretary → ME
20
162 Manor Drive North, York, England
Active Corporate (1 parent)
Officer
2020-04-09 ~ now
IIF 8 - Director → ME
Person with significant control
2020-04-09 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
21
1 Redwing Court, Ashton Road, Romford, Essex
Dissolved Corporate (8 parents)
Officer
2006-09-11 ~ 2011-03-18
IIF 21 - Director → ME
22
Carlton House, Grammar School Street, Bradford, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-09-11 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Has significant influence or control → OE
23
THE FOUNTAIN CENTRE - now
THE FOUNTAIN CENTRE (GUILDFORD) LIMITED
- 2011-09-16
04125713 Royal Surrey County Hospital, Egerton Road, Guildford, England
Active Corporate (35 parents)
Officer
2006-04-04 ~ 2010-08-10
IIF 25 - Director → ME
2007-12-31 ~ 2009-09-03
IIF 39 - Secretary → ME
24
THREE ALBION PLACE LIMITED
- now 05264678LEEDS CLUB LTD. - 2005-08-11
Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2007-02-02 ~ dissolved
IIF 3 - Director → ME
25
TRIA MANAGEMENT SERVICES LIMITED
- now 06503427 3 Albion Place, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-04-15 ~ dissolved
IIF 4 - Director → ME
26
ENGAGE PARTNERSHIP LTD
- 2013-08-07
07417636 20-22 Bridge End, Leeds
Dissolved Corporate (7 parents)
Officer
2012-10-11 ~ 2020-01-18
IIF 11 - Director → ME