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)
Officer
2016-11-18 ~ now
IIF 22 - Director → ME
Person with significant control
2016-11-18 ~ now
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
2
BEZIER ACQUISITIONS LIMITED
- now 05462837Insolvency (Case 1) In administration
Administration started on 2011-08-19
Administration ended on 2013-02-15
HACKREMCO (NO. 2272) LIMITED - 2005-08-16
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2005-08-18 ~ 2011-01-17
IIF 19 - Director → ME
2009-04-30 ~ 2010-02-01
IIF 2 - Secretary → ME
2005-08-18 ~ 2005-12-22
IIF 8 - 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 21 - Director → ME
2009-04-30 ~ 2010-02-01
IIF 4 - Secretary → ME
2005-09-06 ~ 2005-12-22
IIF 9 - Secretary → ME
4
Insolvency (Case 1) In administration
Administration started on 2013-02-12
Administration ended on 2014-01-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-24
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 (40 parents)
Officer
2005-09-06 ~ 2011-01-17
IIF 20 - Director → ME
2005-09-06 ~ 2005-12-22
IIF 10 - Secretary → ME
2009-04-30 ~ 2010-02-01
IIF 1 - Secretary → ME
5
Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-14 ~ now
IIF 23 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - 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 12 - Director → ME
7
66 Elizabeth Crescent, Oldbury, Warley, W Midlands
Dissolved Corporate (1 parent)
Officer
2018-11-28 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-11-28 ~ dissolved
IIF 32 - 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 14 - Director → ME
2009-05-01 ~ 2011-01-17
IIF 7 - 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)
Officer
2008-03-20 ~ 2011-01-17
IIF 18 - Director → ME
2009-04-30 ~ 2010-02-01
IIF 11 - Secretary → ME
10
POINTER DESIGN AND MANUFACTURE LIMITED
- now 02251321Insolvency (Case 1) In administration
Administration started on 2013-02-12
Administration ended on 2014-01-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-24
Dissolved on 2016-07-02
POINTER PLASTICS LIMITED - 1999-11-24
1 City Square, Leeds, Yorkshire
Dissolved Corporate (19 parents)
Officer
2006-10-10 ~ 2011-01-17
IIF 15 - Director → ME
2009-04-30 ~ 2010-02-01
IIF 3 - 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 16 - Director → ME
2009-04-30 ~ 2011-01-17
IIF 6 - 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 17 - Director → ME
2009-01-30 ~ 2011-01-17
IIF 5 - Secretary → ME
13
Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-14 ~ now
IIF 26 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - 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 13 - Director → ME
15
Bayliss Printing Company Limited Unit 4 Coach Close, Shireoaks, Worksop, England
Active Corporate (10 parents)
Officer
2019-09-18 ~ now
IIF 27 - 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)
Officer
2017-12-18 ~ now
IIF 25 - Director → ME
Person with significant control
2017-12-18 ~ 2024-11-26
IIF 29 - Right to appoint or remove directors → OE