1
31 Oakdene Drive, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2004-04-02 ~ now
IIF 20 - Secretary → ME
2
23 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2012-04-16 ~ dissolved
IIF 13 - Director → ME
3
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-05-31 ~ 2021-05-27
IIF 10 - Director → ME
Person with significant control
2020-08-06 ~ 2021-05-27
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-05-31 ~ 2019-09-26
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
31 Oakdene Drive, Alwoodley, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2015-09-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
5
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-10 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 9 Sheepscar Way, Leeds, England
Active Corporate (2 parents)
Officer
2026-04-01 ~ now
IIF 18 - Director → ME
7
31 Oakdene Drive, Alwoodley, Leeds
Dissolved Corporate (2 parents)
Officer
2014-12-17 ~ dissolved
IIF 14 - Director → ME
8
16 Thorner Lane, Scarcroft, Leeds, England
Dissolved Corporate (2 parents)
Officer
2023-05-23 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-05-23 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
10
STRATEGIC SPECIALIST INVESTMENTS LIMITED
09362612Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-19 during the appointment or period of control
Dissolved on 2016-11-24 during the appointment or period of control
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (5 parents)
Officer
2014-12-19 ~ dissolved
IIF 15 - Director → ME
11
UNITED NEW WORLD HOLDINGS LIMITED
12657037 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-06-09 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-09 ~ dissolved
IIF 11 - Director → ME
13
XPRESS REFINISHING SOLUTIONS INTERNATIONAL LIMITED
14939128 36a Hartham Road, Isleworth, England
Active Corporate (6 parents)
Officer
2023-06-15 ~ now
IIF 6 - Director → ME