1
ALTUS MEDIA (EIGHT) PLC - 2017-04-05
Windsor House Windsor House, 2nd Floor, 40/41 Great Castle Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
47,060 GBP2024-03-31
Officer
2013-10-28 ~ 2017-08-23IIF 9 - Secretary → ME
2
29 Park Square West, Leeds, West YorkshireLiquidation Corporate (1 parent, 1 offspring)
Officer
2014-02-24 ~ 2017-08-23IIF 11 - Secretary → ME
3
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, LeedsLiquidation Corporate (1 parent)
Officer
2012-10-19 ~ 2017-08-23IIF 10 - Secretary → ME
4
29 Park Square West, Leeds, West YorksLiquidation Corporate (1 parent)
Officer
2012-10-19 ~ 2017-08-23IIF 5 - Secretary → ME
5
ALTUS MEDIA (FOURTEEN) PLC - 2017-04-05
29 Park Square West, Leeds, West YorksDissolved Corporate (1 parent)
Officer
2014-02-24 ~ 2017-08-23IIF 12 - Secretary → ME
6
29 Park Square West, Leeds, West YorksLiquidation Corporate (2 parents)
Officer
2013-10-28 ~ 2017-08-23IIF 3 - Secretary → ME
7
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, LeedsLiquidation Corporate (1 parent)
Officer
2012-10-19 ~ 2017-08-23IIF 2 - Secretary → ME
8
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, LeedsLiquidation Corporate (1 parent)
Officer
2013-10-28 ~ 2017-08-23IIF 4 - Secretary → ME
9
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, LeedsLiquidation Corporate (2 parents)
Equity (Company account)
2,786,194 GBP2019-03-31
Officer
2013-10-22 ~ 2017-08-23IIF 15 - Secretary → ME
10
Sagars Accountants Ltd, Gresham House, LeedsLiquidation Corporate (1 parent)
Equity (Company account)
2,582,832 GBP2021-03-29
Officer
2013-10-28 ~ 2017-08-23IIF 1 - Secretary → ME
11
Sagars Accountants Ltd, Gresham House, LeedsLiquidation Corporate (1 parent)
Equity (Company account)
2,130,691 GBP2021-03-29
Officer
2014-02-24 ~ 2017-08-23IIF 14 - Secretary → ME
12
Sagars Accountants Ltd, Gresham House, LeedsLiquidation Corporate (1 parent)
Equity (Company account)
2,598,337 GBP2021-03-28
Officer
2012-10-19 ~ 2017-08-23IIF 6 - Secretary → ME
13
ALTUS MEDIA (TWELVE) PLC - 2017-04-05
29 Park Square West, Leeds, West YorksDissolved Corporate (2 parents)
Officer
2014-02-24 ~ 2017-08-23IIF 7 - Secretary → ME
14
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, LeedsLiquidation Corporate (1 parent)
Officer
2012-10-19 ~ 2017-08-23IIF 8 - Secretary → ME
15
C/o Dfw Assopciates, 29 Park Square West, LeedsDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-02-11 ~ 2017-08-22IIF 20 - Secretary → ME
16
C/o Dfw Associates, 29 Park Square West, LeedsDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-02-11 ~ 2016-07-01IIF 21 - Secretary → ME
17
C/o Dfw Associates, 29 Park Square West, LeedsDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2019-03-31
Officer
2013-02-11 ~ 2016-08-31IIF 23 - Secretary → ME
18
C/o Dfw Associates, 29 Park Square West, LeedsDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-02-11 ~ 2016-08-31IIF 19 - Secretary → ME
19
Valhalla House, 30 Ashby Road, Towcester, NorthamptonDissolved Corporate (1 parent)
Equity (Company account)
1,309,966 GBP2019-03-31
Officer
2013-02-11 ~ 2016-08-31IIF 24 - Secretary → ME
20
C/o Dfw Associates, 29 Park Square, LeedsDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2013-02-11 ~ 2017-08-22IIF 17 - Secretary → ME
21
Valhalla House, 30 Ashby Road, Towcester, NorthamptonDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,953,001 GBP2022-03-31
Officer
2013-02-11 ~ 2017-08-23IIF 22 - Secretary → ME
22
C/o Dfw Associates, 29 Park Square West, LeedsDissolved Corporate (3 parents)
Equity (Company account)
1,157,097 GBP2019-03-31
Officer
2013-02-11 ~ 2017-08-23IIF 18 - Secretary → ME
23
Valkyrie House, 28 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)
Officer
2014-09-22 ~ 2015-09-24IIF 33 - Director → ME
24
TICKFORD LIMITED - 1991-03-30
ASTON MARTIN TICKFORD LIMITED - 1989-10-31
Prodrive Headquarters, Chalker Way, Banbury, OxfordshireDissolved Corporate (3 parents)
Officer
1997-07-31 ~ 2001-05-17IIF 30 - Secretary → ME
25
Valhalla House, 30 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (2 parents)
Officer
2018-11-01 ~ 2019-07-30IIF 34 - LLP Designated Member → ME
26
MCMAXROY DEVELOPMENT COMPANY LIMITED - 2001-06-28
BLP 993 LIMITED - 1999-03-02
4/2 Allanshaw Gardens, Hamilton, ScotlandActive Corporate (3 parents)
Equity (Company account)
-1,700,053 GBP2024-06-30
Officer
2011-07-01 ~ 2017-08-24IIF 16 - Secretary → ME
27
PACIFIC SHELF 1620 LIMITED - 2010-08-31
Fernbank, 2/4 Allanshaw Gardens, Hamilton, LanarkshireActive Corporate (6 parents, 1 offspring)
Equity (Company account)
-2,010,443 GBP2024-06-30
Officer
2011-06-23 ~ 2017-08-24IIF 27 - Secretary → ME
2010-11-03 ~ 2010-11-03IIF 26 - Secretary → ME
28
Hillcrest 22 Church Street, Blakesley, Towcester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
350 GBP2023-06-30
Officer
2016-06-23 ~ 2017-09-28IIF 44 - Director → ME
29
BIOTAL LIMITED - 2014-05-30
BIOTAL INTERNATIONAL LIMITED - 1994-12-20
FILBUK 347 LIMITED - 1994-12-07
11-13 Spring Lane North, Malvern Link, WorcestershireActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
15,236,000 GBP2023-01-31
Officer
1994-11-03 ~ 1996-10-07IIF 40 - Director → ME
30
MILTON KEYNES COMMUNITY TRUST PROPERTIES LIMITED - 1999-10-18
COMMENCE COMPANY NO. 9132 LIMITED - 1992-01-23
Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, BucksActive Corporate (6 parents)
Officer
~ 2013-09-12IIF 38 - Director → ME
31
TICKFORD ENGINEERING LIMITED - 2001-12-03
INGLEBY (940) LIMITED - 1997-05-02
Prodrive Headquarters, Chalker Way, Banbury, OxfordshireActive Corporate (4 parents, 2 offsprings)
Officer
1997-05-02 ~ 2001-05-17IIF 39 - Director → ME
1997-07-31 ~ 1999-09-15IIF 32 - Secretary → ME
32
TICKFORD (OVERSEAS HOLDINGS) LIMITED - 2001-12-03
INGLEBY (941) LIMITED - 1997-05-02
Prodrive Headquarters, Chalker Way, Banbury, OxfordshireDissolved Corporate (2 parents)
Officer
1997-05-02 ~ 2001-05-17IIF 36 - Director → ME
1997-07-31 ~ 2000-04-19IIF 31 - Secretary → ME
33
TICKFORD LIMITED - 2001-12-03
DACRON SERVICES LIMITED - 1991-03-30
Prodrive Headquarters, Chalker Way, Banbury, OxfordshireDissolved Corporate (3 parents)
Officer
1993-03-14 ~ 2001-05-17IIF 42 - Director → ME
1997-07-31 ~ 2001-10-10IIF 28 - Secretary → ME
34
Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (6 parents)
Officer
2001-01-01 ~ 2014-04-22IIF 43 - Director → ME
35
Lyon House 160-166, Borough High Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2002-06-28 ~ 2005-03-31IIF 29 - Secretary → ME
36
INGLEBY (826) LIMITED - 1995-08-15
Business Innovation Centre, Harry Weston Road, Coventry, West MidlandsDissolved Corporate (3 parents)
Officer
1995-08-10 ~ 2006-03-27IIF 37 - Director → ME