1
DE FACTO 1335 LIMITED - 2006-02-28
C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2006-03-16 ~ 2007-08-31
IIF 7 - Director → ME
2006-03-16 ~ 2007-08-31
IIF 42 - Secretary → ME
2
ADARE GROUP LIMITED - now
ADARE PRINTING GROUP (UK) LIMITED
- 2006-06-09
02387953CASTLETOWN GROUP (UK) LIMITED - 1993-01-15
CASTLETOWN PRESS LIMITED - 1992-04-07
BRANDCORE LIMITED - 1989-10-31
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (21 parents, 13 offsprings)
Officer
2006-03-24 ~ 2007-08-31
IIF 22 - Director → ME
3
ADARE INTERNATIONAL LIMITED - now
ADARE CARWIN LIMITED
- 2007-12-07
01610897CARWIN LIMITED - 2003-09-18
CARWIN CONTINUOUS LIMITED - 2000-01-14
CARWIN (BUSINESS FORMS) LIMITED - 1988-05-25
Grove House Guildford Road, Fetcham, Leatherhead, Surrey, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
2004-04-26 ~ 2007-08-31
IIF 24 - Director → ME
4
ADARE LIMITED - now
ADARE PRESSICION LIMITED
- 2015-11-06
03407862PRESSICION LIMITED - 2003-09-19
PRINTEGRITY LIMITED - 2002-12-06
SOUTHAM F.M. LIMITED - 2002-09-13
ADARE NEWCO (2) LIMITED - 1998-06-25
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (13 parents)
Officer
2006-03-24 ~ 2007-08-31
IIF 23 - Director → ME
5
PILLINGS PRINTING COMPANY LIMITED - 2003-09-19
MARMADUKE PILLING & SONS,LIMITED - 1983-08-15
Co Bdo Llp 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (19 parents)
Officer
2006-03-24 ~ 2007-08-31
IIF 37 - Director → ME
6
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (14 parents)
Officer
2006-03-24 ~ 2007-08-31
IIF 30 - Director → ME
7
ADARE SEC LIMITED - now
ADARE LIMITED - 2015-10-27
ADARE HALCYON LIMITED
- 2007-12-07
02814431HALCYON BUSINESS SOLUTIONS LIMITED - 2003-09-18
W B F LIMITED - 1999-12-07
PARK MILL BUSINESS FORMS LIMITED - 1995-08-31
133 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
Active Corporate (46 parents, 1 offspring)
Officer
2006-03-24 ~ 2007-08-31
IIF 13 - Director → ME
8
ADARE SOLUTIONS LIMITED - now
PLATIGNUM LIMITED - 2000-06-14
FORAY 953 LIMITED - 1997-04-21
Marrons Solicitors, 1 Meridian South, Meridian Business Park Leicester, Leicestershire
Dissolved Corporate (13 parents)
Officer
2006-03-24 ~ 2007-08-31
IIF 16 - Director → ME
9
AMERICK ADVANTAGE LIMITED - now
ADARE ADVANTAGE LIMITED - 2015-11-27
ADARE LABEL CONVERTERS LIMITED
- 2009-07-16
01203292LABEL CONVERTERS LIMITED - 2003-09-18
144 Manchester Road, Carrington, Manchester, England
Dissolved Corporate (34 parents)
Officer
2006-03-24 ~ 2007-08-31
IIF 28 - Director → ME
10
Marrons Solicitors, 1 Meridian South, Meridian Business Park Leicester, Leicestershire
Dissolved Corporate (14 parents)
Officer
2006-03-24 ~ 2007-08-31
IIF 31 - Director → ME
11
Ballymoss Thursley Road, Elstead, Godalming, Surrey, England
Active Corporate (4 parents)
Officer
2020-03-13 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2020-03-13 ~ now
IIF 47 - Has significant influence or control → OE
12
Dukes Court Duke Street, 4th Floor, Woking, England
Active Corporate (21 parents, 4 offsprings)
Officer
2015-03-01 ~ 2019-09-30
IIF 9 - Director → ME
13
Ballymoss Thursley Road, Elstead, Godalming, England
Active Corporate (2 parents)
Officer
2022-06-29 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-29 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
14
2 Hinksey Court, Church Way, Oxford, Oxfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-04-21 ~ now
IIF 5 - Director → ME
Person with significant control
2020-04-21 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
CEST MAISON PROPERTY SERVICES LIMITED
- now 14786065AARHAUS PROPERTY SERVICES LIMITED
- 2024-05-10
14786065STANCE PROPERTIES LIMITED
- 2023-04-18
14786065 Ballymoss Thursley Road, Elstead, Godalming, England
Active Corporate (3 parents)
Officer
2023-04-06 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
16
CEST MANAGEMENT COMPANY LIMITED
13680150 2 Hinksey Court, Church Way, Oxford, Oxfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-10-14 ~ dissolved
IIF 11 - Director → ME
17
Marrons Solicitors, 1 Meridian South, Meridian Business Park Leicester, Leicestershire
Dissolved Corporate (14 parents)
Officer
2006-03-24 ~ 2007-08-31
IIF 21 - Director → ME
18
46 46 Smyth Road, Bristol
Active Corporate (4 parents)
Officer
2014-10-17 ~ 2019-09-01
IIF 39 - Director → ME
19
Grove House Guildford Road, Fetcham, Leatherhead, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2006-03-24 ~ 2007-08-31
IIF 12 - Director → ME
20
DARLEY BUSINESS FORMS LIMITED - 1998-05-22
Wellington Road, Burton Upon Trent, Burton On Trent, Staffordshire
Active Corporate (27 parents, 1 offspring)
Officer
2006-03-24 ~ 2007-06-14
IIF 20 - Director → ME
21
Ballymoss Thursley Road, Elstead, Godalming, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-23 ~ now
IIF 4 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
22
FAIRFIELD GRAPHICS LIMITED
- now 00267312FAIRFIELD BUSINESS FORMS LIMITED - 1989-07-17
G. A. LANSDOWN LIMITED - 1988-07-13
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (20 parents)
Officer
2006-03-24 ~ 2007-08-31
IIF 14 - Director → ME
23
PAPERWEIGHT LIMITED - 1989-12-04
PAPERWEIGHT ADMINISTRATION & SECRETARIAL SERVICES LIMITED - 1979-12-31
Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2006-03-24 ~ 2007-08-31
IIF 29 - Director → ME
24
Riverside House, Irwell Street, Manchester
Dissolved Corporate (4 parents)
Officer
2015-03-23 ~ 2023-06-12
IIF 8 - Director → ME
25
2 Maple Court, Davenport Street, Macclesfield, Cheshire, England
Active Corporate (49 parents, 1 offspring)
Officer
2014-03-19 ~ 2024-03-04
IIF 41 - LLP Member → ME
26
KALAMAZOO SECURE SOLUTIONS LIMITED - now
KALAMAZOO SECURITY PRINT LIMITED
- 2008-07-10
03365087ADARE NEWCO LIMITED - 1997-08-01
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (20 parents)
Officer
2006-03-24 ~ 2007-08-31
IIF 15 - Director → ME
27
KALL-KWIK PRINTING (UK) LIMITED - 2005-05-03
KK PRINTING (U.K.) LIMITED - 1984-08-23
Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (33 parents)
Officer
2006-03-24 ~ 2007-03-07
IIF 35 - Director → ME
28
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (13 parents)
Officer
2006-03-24 ~ 2007-08-31
IIF 34 - Director → ME
29
The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (3 parents, 1 offspring)
Officer
2014-12-18 ~ 2016-07-06
IIF 44 - Director → ME
30
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (15 parents)
Officer
2006-03-24 ~ 2007-08-31
IIF 19 - Director → ME
2006-03-24 ~ 2007-08-31
IIF 43 - Secretary → ME
31
NOSROF 5 LIMITED - now
ADARE LEXICON LIMITED
- 2021-11-04
03014889LEXICON MARKETING SERVICES LIMITED - 2003-09-18
PARK MILL BUSINESS FORMS LIMITED - 1996-05-21
WBF LIMITED - 1995-08-31
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (23 parents)
Officer
2006-03-24 ~ 2007-08-31
IIF 18 - Director → ME
32
ON DEMAND COMMUNICATIONS LIMITED - now
ADARE ON DEMAND COMMUNICATIONS LIMITED
- 2007-04-02
04134122ON DEMAND COMMUNICATIONS LIMITED - 2003-09-19
PINCO 1560 LIMITED - 2001-01-25
Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (30 parents)
Officer
2006-03-24 ~ 2007-03-07
IIF 36 - Director → ME
33
ORCHARD COURT PROPERTY MANAGEMENT (FILTON) COMPANY LIMITED
01823655 65 Long Beach Road, Longwell Green, Bristol, S Glos
Active Corporate (14 parents)
Officer
2008-09-18 ~ now
IIF 3 - Director → ME
34
PRONTAPRINT GROUP LIMITED
- 2007-03-21
02666018PRONTAPRINT (1992) PLC - 1992-12-07
JAYBYTE PLC - 1992-03-23
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (19 parents, 1 offspring)
Officer
2006-03-24 ~ 2007-08-31
IIF 25 - Director → ME
35
PRONTAPRINT INTERNATIONAL LIMITED
- 2007-03-21
02117663MUSTERFAIR LIMITED - 1987-07-02
Marrons Solicitors, 1 Meridian South, Meridian Business Park Leicester, Leicestershire
Dissolved Corporate (15 parents)
Officer
2006-03-24 ~ 2007-08-31
IIF 27 - Director → ME
36
Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (38 parents)
Officer
2006-03-24 ~ 2007-03-07
IIF 17 - Director → ME
37
PURPLE AGENCY LIMITED - now
DS WIMBLEDON LIMITED - 2013-04-11
ADARE DATA SERVICES LIMITED - 2009-03-02
ADARE INTELLIDATA LIMITED
- 2007-12-04
01808661INTELLIDATA SOLUTIONS LIMITED - 2003-09-18
PRINTRONIC INTERNATIONAL LIMITED - 2002-04-17
T.N.P. HOLDINGS LIMITED - 1993-06-30
1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (22 parents)
Officer
2006-03-24 ~ 2007-08-31
IIF 32 - Director → ME
38
3 Field Court, London
Dissolved Corporate (5 parents)
Officer
2014-12-19 ~ 2018-04-14
IIF 10 - Director → ME
39
WILLIAM CAPLE & COMPANY LIMITED
00501084 Bdo Llp, 1 Bridgewater Place, Water Lane, Leeds
Dissolved Corporate (21 parents)
Officer
2006-03-24 ~ 2007-08-31
IIF 33 - Director → ME
40
WILLIAMS LEA FACILITIES MANAGEMENT LIMITED - 2000-11-15
WILLIAMS LEA SECURITY LIMITED - 1990-07-23
PRECIS (598) LIMITED - 1987-11-30
Darwin House Leeds Valley Park, Savannah Way, Leeds, England
Active Corporate (46 parents)
Officer
2012-08-01 ~ 2014-05-13
IIF 6 - Director → ME
41
WORD PROCESSOR STATIONERY LIMITED
- now 00351277CONTINUOUS STATIONERY-LANSDOWN LIMITED - 1980-12-31
Marrons Solicitors, 1 Meridian South, Meridian Business Park Leicester, Leicestershire
Dissolved Corporate (15 parents)
Officer
2006-03-24 ~ 2007-08-31
IIF 26 - Director → ME
42
66 Croham Valley Road, South Croydon, Surrey
Dissolved Corporate (4 parents)
Officer
2014-11-13 ~ 2016-12-31
IIF 38 - Director → ME