1
ABSENCE PROTECTION LIMITED
- now 04136959HENRY DATA SOLUTIONS LIMITED
- 2009-04-22
04136959 Unit 8, Brunel Court Rudheath Way, Rudheath, Northwich, England
Active Corporate (9 parents)
Equity (Company account)
238,688 GBP2024-03-31
Officer
2001-01-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-04
IIF 28 - Ownership of shares – 75% or more → OE
2
C/o 15 Littlethorpe Hill, Hartshead, Liversedge, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
71,963 GBP2024-06-30
Officer
2007-06-15 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
3
9 Brunel Court, Rudheath Way, Northwich, Cheshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,032,879 GBP2025-03-31
Person with significant control
2016-04-06 ~ 2023-11-20
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 8, Brunel Court, Rudheath Way, Northwich, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
86,149 GBP2023-03-31
Officer
2017-07-28 ~ 2023-11-20
IIF 13 - Director → ME
Person with significant control
2020-05-05 ~ 2023-11-20
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2017-07-28 ~ 2019-02-13
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
AVANTGARDE BUILDING SYSTEMS PLC
- now 06351694WARMFILL (GB) PLC - 2009-07-09
45 Hambleton Drive, Mixenden, Halifax, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2010-01-01 ~ 2012-04-15
IIF 10 - Director → ME
6
Xl Business Solutions Premier House, Bradford Road, Cleckheaton
Liquidation Corporate (4 parents)
Equity (Company account)
-1,153 GBP2021-09-30
Officer
2013-05-14 ~ 2014-11-12
IIF 23 - Director → ME
Person with significant control
2016-09-30 ~ 2018-10-16
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2019-10-22 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
3-5 Alma Road, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-12-22 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
8
ECLIPSE FILM PARTNERS NO. 7 LLP
OC316488 OC316627, OC316623, OC322839, OC316633, OC316631, OC316518, OC322849, OC316520, OC322845, OC316487, OC316628, OC316632, OC316630, OC316485, OC322848, OC316519, OC316624, OC322840, OC316625, OC316505Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (24 parents)
Officer
2006-04-03 ~ 2013-04-06
IIF 17 - LLP Member → ME
9
C/o 15 Littlethorpe Hill, Hartshead, Liversedge, England
Active Corporate (3 parents)
Equity (Company account)
20,593 GBP2024-03-31
Officer
2018-03-20 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-20 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 8 Brunel Court Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (2 parents)
Equity (Company account)
81,668 GBP2024-03-31
Officer
2017-01-16 ~ 2023-11-20
IIF 11 - Director → ME
Person with significant control
2017-01-16 ~ 2023-11-20
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
IMPACTUS DATA SOLUTIONS LIMITED
07614963 Unit 8 Brunel Court Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (6 parents)
Equity (Company account)
263,913 GBP2024-03-31
Officer
2011-04-26 ~ 2023-11-20
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-20
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
12
INTERMARKETING & COMMUNICATIONS GROUP LIMITED
02444879 20 Wood Lane, Headingley, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
~ 2004-09-02
IIF 5 - Director → ME
~ 1993-09-13
IIF 20 - Secretary → ME
13
INTERMARKETING AGENCY LIMITED - now
650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (25 parents)
Officer
~ 2004-09-02
IIF 7 - Director → ME
~ 1993-09-13
IIF 21 - Secretary → ME
14
LIAISON PRINT SOLUTIONS LIMITED
- now 02287141LIAISON PRINT BROKERS LIMITED
- 1999-02-04
02287141 650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
5 GBP2023-12-31
Officer
~ 2004-09-02
IIF 4 - Director → ME
~ 1993-09-13
IIF 22 - Secretary → ME
15
Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
Active Corporate (5 parents)
Officer
2012-08-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
Unit 8 Brunel Court Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
138,354 GBP2024-03-31
Officer
2017-01-04 ~ 2017-04-26
IIF 12 - Director → ME
Person with significant control
2017-01-04 ~ 2018-10-15
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
WEB MARKET PLACE SOLUTIONS LIMITED
- 2015-09-26
04370469 2nd Floor Colonial House, Swinemoor Lane, Beverley, East Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
194,806 GBP2024-09-30
Officer
2006-03-01 ~ 2018-03-09
IIF 9 - Director → ME
18
Unit 8 Brunel Court Rudheath Way, Rudheath, Northwich, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
-706 GBP2024-03-31
Officer
2016-11-23 ~ 2024-11-25
IIF 25 - Director → ME
Person with significant control
2016-11-23 ~ 2018-07-25
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
19
SMART MEDIA AND RESPONSE TARGETING LIMITED
03791994 20 Wood Lane, Headingley, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
1999-06-18 ~ 2004-09-02
IIF 6 - Director → ME
20
Unit 9, Brunel Court, Rudheath Way, Northwich, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
52,388 GBP2024-03-31
Officer
2017-07-07 ~ 2025-05-28
IIF 14 - Director → ME
Person with significant control
2017-07-07 ~ 2019-02-15
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
8 Brunel Court, Gadbrook Park, Northwich, Cheshire, England
Active Corporate (5 parents)
Equity (Company account)
27,959 GBP2024-03-31
Officer
2013-05-02 ~ 2025-04-24
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-25
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (156 parents)
Officer
2004-04-02 ~ dissolved
IIF 18 - LLP Member → ME
23
THE EUROPEAN FILM PARTNERS III LLP
- now OC301156THE INVICTA PREMIERE FUND, LLP
- 2004-03-18
OC301156THE INVICTA FILM PARTNERSHIP NO.7, LLP - 2002-12-06
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (22 parents)
Total Assets Less Current Liabilities (Company account)
4,730 GBP2020-04-05
Officer
2003-03-24 ~ 2021-03-22
IIF 15 - LLP Member → ME
24
THE INVICTA FILM PARTNERSHIP NO.10, LLP
OC302250 OC302756, OC305416, OC307239, OC302753, OC327396, OC307298, OC302317, OC305418, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511, OC301153, OC300509, OC302758Warning The number of records might exceed displayable range of browser, please consider
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... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (130 parents)
Total Assets Less Current Liabilities (Company account)
26,640 GBP2020-04-05
Officer
2004-03-26 ~ 2021-03-22
IIF 16 - LLP Member → ME