1
C/o Bk Plus Ltd Azzurri House, Walsall Road, Aldridge, Walsall, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-11 ~ now
IIF 13 - Director → ME
2
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-212,630 GBP2024-12-31
Officer
2016-12-02 ~ now
IIF 9 - Director → ME
3
Flat 3 74 Cornwall Road, Harrogate, North Yorkshire
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
40,348 GBP2015-06-30
Officer
2005-10-12 ~ 2008-12-01
IIF 27 - Director → ME
2012-03-01 ~ dissolved
IIF 19 - Director → ME
4
Elton Cottage, Newton Garth, Leeds
Dissolved Corporate (4 parents)
Officer
2004-02-05 ~ dissolved
IIF 26 - Director → ME
5
Elton Cottage, Newton Garth, Leeds, England
Dissolved Corporate (3 parents)
Officer
2012-04-13 ~ dissolved
IIF 25 - Director → ME
6
C/o Bk Plus Ltd Azzurri House, Walsall Road, Aldridge, Walsall, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-134,844 GBP2024-12-31
Officer
2023-12-12 ~ now
IIF 1 - Director → ME
7
C/o Bk Plus Ltd Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
38,537 GBP2024-03-31
Officer
2021-03-02 ~ now
IIF 2 - Director → ME
8
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
10,573 GBP2024-06-30
Officer
2022-06-09 ~ now
IIF 32 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
9
FAHIONOKO LIMITED - 2012-01-30
C/o Hentons, Northgate, 118 North Street, Leeds
Dissolved Corporate (7 parents)
Officer
2012-04-11 ~ dissolved
IIF 28 - Director → ME
10
C/o Live Recoveries Limited Wentworth House, 122 New Road Side, Horsforth, Leeds
Dissolved Corporate (2 parents)
Officer
2013-04-24 ~ dissolved
IIF 17 - Director → ME
11
Elton Cottage, Newton Garth, Leeds, England
Dissolved Corporate (3 parents)
Officer
2012-03-07 ~ dissolved
IIF 23 - Director → ME
12
Elton Cottage, Newton Garth, Leeds, England
Dissolved Corporate (2 parents)
Officer
2012-03-02 ~ dissolved
IIF 21 - Director → ME
13
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (1 parent)
Equity (Company account)
1,832,010 GBP2024-08-31
Officer
2019-10-12 ~ now
IIF 5 - Director → ME
Person with significant control
2019-10-12 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (1 parent, 8 offsprings)
Equity (Company account)
1,491,698 GBP2024-08-31
Officer
2016-04-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
6 Mount Street, Harrogate, England
Active Corporate (4 parents)
Equity (Company account)
-990 GBP2024-03-31
Officer
2014-04-16 ~ 2014-04-29
IIF 30 - Director → ME
16
Baldwins, Ventura Park Road, Tamworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-11-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-11-19 ~ 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
17
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-12-02 ~ now
IIF 8 - Director → ME
18
MANAGEMENT COMPANY THE PINES LTD
15112751 Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5 GBP2024-09-30
Officer
2023-09-04 ~ now
IIF 3 - Director → ME
19
St Andrews House, St Andrews Street, Leeds, England
Dissolved Corporate (1 parent)
Officer
2012-02-29 ~ dissolved
IIF 20 - Director → ME
20
6th Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
777,494 GBP2020-08-31
Officer
2019-11-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-11-19 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
21
MICROSITE LEAD GENERATION SYSTEMS LTD
- now 08892352MICROSITE LEAD GENERATION SYSTEMS LIMITED
- 2018-10-15
08892352 6 Floor Bank House, Cherry Street, Birmingham
Dissolved Corporate (4 parents)
Equity (Company account)
679,266 GBP2020-08-31
Officer
2014-02-13 ~ dissolved
IIF 15 - Director → ME
22
Alexandra House, Well Lane, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-05 ~ dissolved
IIF 18 - Director → ME
23
Elton Cottage, Newton Garth, Leeds, England
Dissolved Corporate (1 parent)
Officer
2012-03-01 ~ dissolved
IIF 24 - Director → ME
24
Elton Cottage, Newton Garth, Leeds, England
Dissolved Corporate (2 parents)
Officer
2012-03-05 ~ dissolved
IIF 22 - Director → ME
25
Unit 9 Innovation Centre, Conyngham Hall, Knaresborough, England
Dissolved Corporate (4 parents)
Equity (Company account)
384 GBP2022-10-29
Officer
2020-10-12 ~ dissolved
IIF 14 - Director → ME
26
Suite 3c Chapel Allerton House, 114 Harrogate Road, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-19 ~ dissolved
IIF 29 - Director → ME
27
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-18 ~ now
IIF 4 - Director → ME
28
SCREEN OVER BEING LIMITED
- now 09418434 Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (2 parents)
Equity (Company account)
-67,293 GBP2025-02-28
Officer
2015-02-03 ~ now
IIF 7 - Director → ME
29
Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (2 parents)
Equity (Company account)
-15,448 GBP2024-08-31
Officer
2020-08-04 ~ now
IIF 6 - Director → ME
30
Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
-22,941 GBP2024-07-31
Officer
2023-07-25 ~ now
IIF 10 - Director → ME
31
Bk Plus Limited Azzurri House Walsall Road, Aldridge, Walsall, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-56,404 GBP2024-09-30
Officer
2020-09-17 ~ now
IIF 12 - Director → ME