1
ARISTOTLE BRAZIL FINANCE LIMITED
06893260 Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
Active Corporate (10 parents)
Officer
2020-12-30 ~ 2024-09-16
IIF 7 - Director → ME
2
ARTFORM INTERNATIONAL LIMITED
- now 01144080ARTFORM (JOHN BARKER) LIMITED - 1992-03-17
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (36 parents)
Officer
2014-04-23 ~ 2015-10-15
IIF 5 - Director → ME
2012-04-30 ~ 2015-10-15
IIF 26 - Secretary → ME
3
CORNELIUS RETAIL DISPENSE (FINANCE) LIMITED
- now 08528507IMI RETAIL DISPENSE (FINANCE) LIMITED
- 2014-02-17
08528507 Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (8 parents)
Officer
2014-02-10 ~ 2015-10-15
IIF 23 - Secretary → ME
4
One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (33 parents)
Officer
2014-04-23 ~ 2015-10-15
IIF 4 - Director → ME
2012-04-30 ~ 2015-10-15
IIF 25 - Secretary → ME
5
Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-07 ~ 2024-09-17
IIF 19 - Director → ME
6
Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2023-06-06 ~ 2024-09-17
IIF 18 - Director → ME
7
Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (8 parents)
Officer
2021-03-05 ~ 2023-09-28
IIF 9 - Director → ME
8
GILBARCO LIMITED - 2016-08-01
MARCONI COMMERCE SYSTEMS LIMITED - 2002-03-14
GILBARCO LIMITED - 2000-02-01
Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2020-12-30 ~ 2023-09-28
IIF 12 - Director → ME
9
Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (14 parents)
Officer
2021-03-05 ~ 2023-09-28
IIF 11 - Director → ME
10
Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2020-12-30 ~ 2023-09-22
IIF 15 - Director → ME
11
Laser House, Ground Floor, Suite B, Waterfront Quay, Salford, Manchester, England
Active Corporate (15 parents, 5 offsprings)
Officer
2021-03-05 ~ 2024-09-16
IIF 6 - Director → ME
12
LAUNCHCHANGE OPERATIONS LIMITED
07105768 Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (11 parents, 16 offsprings)
Officer
2020-12-30 ~ 2023-09-22
IIF 13 - Director → ME
13
21 High View Close, Leicester, England
Dissolved Corporate (3 parents)
Person with significant control
2020-06-22 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
19 Jessops Riverside, 800 Brightside Lane, Sheffield
Dissolved Corporate (11 parents)
Officer
2020-12-30 ~ dissolved
IIF 8 - Director → ME
15
LINX PRINTING TECHNOLOGIES LIMITED
- now 02066629LINX PRINTING TECHNOLOGIES PLC - 2005-08-03
CODE CONTROL LIMITED - 1987-07-06
CORDFERN TRADING LIMITED - 1986-11-19
Linx House 8 Stocks Bridge Way, Compass Point Business Park, St Ives, Cambridgeshire
Active Corporate (26 parents)
Officer
2026-01-01 ~ now
IIF 1 - Director → ME
2016-04-18 ~ 2024-09-16
IIF 16 - Director → ME
16
MARMON RETAIL SCIENCE LIMITED
- now 08375478IMI MERCHANDISING GROUP LIMITED
- 2014-02-17
08375478 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (11 parents)
Officer
2014-02-10 ~ 2015-10-15
IIF 22 - Secretary → ME
17
Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-12-30 ~ 2023-09-28
IIF 14 - Director → ME
18
Springfield Leicester Road, Tilton On The Hill, Leicester
Dissolved Corporate (2 parents)
Officer
2011-11-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
19
Springfield Leicester Road, Tilton On The Hill, Leicester, England
Active Corporate (1 parent)
Officer
2023-07-20 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-20 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
20
STAMPEDE ACQUISITION LIMITED
- now 05663684BLOCKVALE LIMITED - 2006-01-12
Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England
Active Corporate (15 parents)
Officer
2020-12-30 ~ 2023-09-28
IIF 10 - Director → ME
21
WILLETT INTERNATIONAL LIMITED
- now 01689892CUTATLAS LIMITED - 1983-04-20
4-5 Ermine Centre, Lancaster Way, Huntingdon, Cambs
Active Corporate (16 parents)
Officer
2020-11-13 ~ 2024-09-27
IIF 2 - Director → ME