1
AML ARCHITECTURAL SERVICES LIMITED
16465286 Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, England
Active Corporate (4 parents)
Officer
2025-05-21 ~ now
IIF 9 - Director → ME
2
Upper Deck, Admirals Quarters,portsmouth Road, Thames Ditton, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
130,943 GBP2025-06-30
Officer
2023-03-13 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1a Needlers End Lane, Balsall Common, Coventry
Active Corporate (3 parents)
Equity (Company account)
-3,332 GBP2024-02-28
Officer
2010-12-15 ~ 2012-05-09
IIF 12 - Director → ME
4
Green Park Wharfedale Road, Euroway Industrial Estate, Bradford, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2021-11-30
Officer
2017-07-09 ~ 2023-02-23
IIF 19 - Director → ME
5
FS REALISATIONS 2020 LIMITED
- now 00627585FUTURAMA LIMITED - 2005-06-08
FUTURAMA SIGNS LIMITED - 1998-06-10
C/o Frp Advisory Trading, Derby House 12 Winckley Square, Preston, Lancashire
Dissolved Corporate (34 parents, 1 offspring)
Officer
2016-06-01 ~ dissolved
IIF 11 - Director → ME
2018-05-01 ~ dissolved
IIF 7 - Secretary → ME
6
FUTURAMA BROLLYRAP LIMITED
- now 10971823FUTURAMA BRANDLINE LIMITED
- 2017-10-17
10971823 Green Park Wharfedale Road, Euroway Industrial Estate, Bradford, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2017-09-20 ~ 2023-02-23
IIF 15 - Director → ME
7
Admirals Quarters Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2018-09-04 ~ now
IIF 8 - Director → ME
Person with significant control
2018-09-04 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
FUTURAMA SIGNS LIMITED - 2005-06-08
FUTURAMA LIMITED - 1998-06-10
Frp Advisory Trading Limited Derby House 12, Winckley Square, Preston
Dissolved Corporate (23 parents, 4 offsprings)
Officer
2017-07-18 ~ 2023-02-23
IIF 13 - Director → ME
2016-10-01 ~ 2023-02-23
IIF 2 - Secretary → ME
9
FUTURAMA SIGNS HOLDINGS LIMITED
- now 09071576GLENDOWER SIGNS LIMITED - 2014-06-12
Unit 5, Orion Trading Estate, Tenax Road, Trafford Park, Manchester, England
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
-918,828 GBP2021-12-29
Officer
2017-07-09 ~ 2023-02-23
IIF 18 - Director → ME
2016-10-01 ~ 2023-02-23
IIF 3 - Secretary → ME
10
Green Park Wharfedale Road, Euroway Industrial Estate, Bradford, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2017-09-20 ~ 2023-02-23
IIF 16 - Director → ME
11
SIGNUP NATIONWIDE LIMITED
- 2017-07-04
04674532 Green Park Wharfedale Road, Euroway Industrial Estate, Bradford, England
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2017-07-09 ~ 2023-02-23
IIF 17 - Director → ME
2016-08-08 ~ 2023-02-23
IIF 4 - Secretary → ME
12
THE GLENDOWER GROUP LIMITED
- now 02441490THE FUTURAMA SIGN GROUP LIMITED - 1998-05-13
FUTURAMA HOLDINGS LIMITED - 1990-10-08
LAKEGLADE LIMITED - 1989-12-29
Green Park Wharfedale Road, Euroway Industrial Estate, Bradford, England
Liquidation Corporate (16 parents, 2 offsprings)
Equity (Company account)
-325,541 GBP2021-12-29
Officer
2017-07-18 ~ 2023-02-23
IIF 14 - Director → ME
2016-10-01 ~ 2023-02-23
IIF 1 - Secretary → ME
13
WINDER POWER HOLDINGS LIMITED
- now 08240305UTOPIA NEWCO LIMITED
- 2013-06-11
08240305 Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
Active Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
-211,290 GBP2023-04-01 ~ 2024-03-31
Officer
2012-12-21 ~ 2016-01-31
IIF 21 - Director → ME
2013-01-28 ~ 2016-01-31
IIF 6 - Secretary → ME
14
ACTION SPOT LIMITED - 2005-06-30
Grangefield House Richardshaw Road, Pudsey, Leeds, West Yorkshire
Active Corporate (19 parents, 4 offsprings)
Profit/Loss (Company account)
3,804,213 GBP2024-04-01 ~ 2025-03-31
Officer
2012-12-21 ~ 2016-01-31
IIF 20 - Director → ME
2013-01-28 ~ 2016-01-31
IIF 5 - Secretary → ME