1
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2023-10-31 ~ 2024-03-31
IIF 23 - Director → ME
2
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Active Corporate (15 parents, 6 offsprings)
Officer
2023-10-31 ~ 2024-03-31
IIF 14 - Director → ME
3
BUSINESS STRATEGY ALIGNMENT LIMITED
05342394 C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Active Corporate (10 parents)
Officer
2023-10-31 ~ 2024-03-31
IIF 21 - Director → ME
4
CONTINUOUS PROCESS IMPROVEMENT LIMITED
04129145 C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Active Corporate (11 parents)
Officer
2023-10-31 ~ 2024-03-31
IIF 22 - Director → ME
5
DEFINITION AGENCY GROUP LIMITED
- now 10192399THE RIPE GROUP LIMITED - 2020-01-03
One, Park Row, Leeds, England
Active Corporate (7 parents)
Officer
2023-10-31 ~ 2024-03-31
IIF 17 - Director → ME
6
DEFINITION AGENCY LIMITED
- now 06004016ACCELERIS MARKETING COMMUNICATIONS LIMITED - 2018-12-20
One, Park Row, Leeds, England
Active Corporate (25 parents, 8 offsprings)
Officer
2021-05-25 ~ 2024-03-31
IIF 29 - Director → ME
7
1 Park Row, Leeds, England
Active Corporate (4 parents)
Officer
2023-10-31 ~ 2024-03-31
IIF 12 - Director → ME
8
One, Park Row, Leeds, England
Active Corporate (9 parents, 6 offsprings)
Officer
2022-07-05 ~ 2024-03-31
IIF 30 - Director → ME
Person with significant control
2022-07-09 ~ now
IIF 5 - Has significant influence or control → OE
9
Priory View, Cricklade St, Poulton, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-24 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-24 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-10-31 ~ 2024-03-31
IIF 24 - Director → ME
11
ENTREPRENEURS ORGANISATION LONDON LIMITED - 2008-08-20
YOUNG ENTREPRENEURS ORGANISATION UK LIMITED - 2005-06-24
36 Scotts Road, Bromley, England
Active Corporate (21 parents)
Officer
2014-02-24 ~ 2015-06-30
IIF 11 - Director → ME
12
HAYWARD PROPERTY MANAGEMENT LIMITED
04727374 8 Thornton Avenue, London
Active Corporate (21 parents)
Officer
2007-01-01 ~ 2025-12-22
IIF 10 - Director → ME
13
LIMELIGHT PUBLIC RELATIONS LIMITED
04340717 One Park Row, Park Row, Leeds, England
Active Corporate (11 parents)
Officer
2023-10-31 ~ 2024-03-31
IIF 18 - Director → ME
14
Priory View, Poulton, Cirencester, England
Active Corporate (1 parent)
Officer
2019-10-22 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-22 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
One C/o Definition, One Park Row, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2023-10-31 ~ 2024-03-31
IIF 26 - Director → ME
16
EDICIS LIMITED - 2023-05-11
EDICIS COMMUNICATIONS GROUP LIMITED - 2020-05-15
REAL 451 LIMITED - 2014-09-02
REAL DESIGN LIMITED - 2000-10-24
AZICRAFT LIMITED - 1997-10-03
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2023-10-31 ~ 2024-03-31
IIF 20 - Director → ME
17
REDHOUSE LANE COMMUNICATIONS LIMITED
02320395 One, Park Row, Leeds, England
Active Corporate (17 parents)
Officer
2023-10-31 ~ 2024-03-31
IIF 28 - Director → ME
18
1 Park Row, C/o Definition, Leeds, England
Active Corporate (7 parents)
Officer
2023-10-31 ~ 2024-03-31
IIF 19 - Director → ME
19
ROGER STATON ASSOCIATES LIMITED - 2004-05-06
R.S.A. GROUP LIMITED - 2001-04-23
2 Stephen Street, The Office Group, London, England
Dissolved Corporate (13 parents)
Officer
2018-06-29 ~ dissolved
IIF 8 - Director → ME
20
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Active Corporate (10 parents)
Officer
2023-10-31 ~ 2024-03-31
IIF 25 - Director → ME
21
THE BRAND ALIGNMENT COMPANY LIMITED
- now 06469003THE BRAND ALIGNMENT LIMITED - 2008-02-18
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2023-10-31 ~ 2024-03-31
IIF 13 - Director → ME
22
One, Park Row, Leeds, England
Dissolved Corporate (8 parents)
Officer
2009-04-28 ~ 2024-03-31
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-29
IIF 2 - Ownership of shares – 75% or more → OE
23
1 Park Row, Leeds, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2018-06-25 ~ 2024-03-31
IIF 9 - Director → ME
Person with significant control
2018-06-25 ~ 2021-05-25
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
24
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Active Corporate (13 parents)
Officer
2023-10-31 ~ 2024-03-31
IIF 16 - Director → ME
25
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2023-10-31 ~ 2024-03-31
IIF 15 - Director → ME
26
WORDS&PICTURES (COMMERCIAL) LIMITED
- now 03520568WORDS&PICTURES (EDUCOM) LIMITED - 2011-04-28
One, Park Row, Leeds, England
Active Corporate (18 parents)
Officer
2023-10-31 ~ 2024-03-31
IIF 27 - Director → ME