1
SPRINGBOARD FINANCE LTD
- 2023-09-13
13698011WALMER LENDING UK LIMITED
- 2022-05-17
13698011 2-3 Westfield House Millfield Lane, Nether Poppleton, York, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-470 GBP2024-10-31
Person with significant control
2021-10-22 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
2
Inglis Chartered Accountants, 2-3 Westfield House Millfield Lane, Nether Poppleton, York, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2020-10-13 ~ now
IIF 41 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEAUTY GROUP LONDON LIMITED - now
FRAGRANCE GROUP LONDON LTD
- 2024-04-11
09072491FRAGRANCE DYNAMICS LIMITED
- 2017-12-28
09072491 84 Eccleston Square, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
3,149,728 GBP2024-12-31
Officer
2016-01-25 ~ 2017-12-31
IIF 7 - Director → ME
4
CAIRNS TICKETING HOLDINGS LIMITED
- now 06204109CAIRNS WHOLESALE LIMITED - 2008-08-21
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-07-27 ~ 2012-04-27
IIF 14 - Director → ME
5
The Offices, 57 Newtown Road, Hove, England
Active Corporate (7 parents)
Equity (Company account)
-43,063 GBP2024-03-31
Officer
2013-03-26 ~ now
IIF 1 - Director → ME
6
DORAN TICKETING HOLDINGS LIMITED
- now 06204392DORAN DISTRIBUTION LIMITED - 2008-08-21
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-07-27 ~ 2012-04-27
IIF 18 - Director → ME
7
EAM DEVELOPMENTS GARBOLDISHAM 2021 LTD
13286985 3 Westfield House Millfield Lane, Nether Poppleton, York, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-134,190 GBP2024-03-31
Officer
2023-11-10 ~ now
IIF 39 - Director → ME
8
SLIM DUET LIMITED - 2017-06-30
MYCASHTRANSFER LIMITED - 2016-10-25
WENTWORTH PAYMENTS CONSULTING LIMITED - 2016-02-26
47 Butt Road, Colchester, Essex, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-46,517 GBP2020-09-30
Officer
2017-08-11 ~ 2018-04-18
IIF 44 - Director → ME
9
HALYARD PRODUCTIONS LIMITED
- now 06285891INSOLUM CONSTRUCTION LIMITED
- 2007-10-02
06285891 70 Main Street, Askham Bryan, York, England
Active Corporate (4 parents)
Equity (Company account)
-9,515 GBP2024-04-05
Officer
2007-09-21 ~ now
IIF 9 - Director → ME
10
BEETIN TRADING LIMITED
- 2007-10-24
06243542 70 Main Street, Askham Bryan, York, England
Active Corporate (5 parents)
Equity (Company account)
-6,998 GBP2024-04-05
Officer
2007-09-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
LADY HAMILTON PRODUCTIONS LIMITED
11060619 The Manor House 70 Main Street, Askham Bryan, York, Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5 Lindore Road, London
Dissolved Corporate (2 parents)
Equity (Company account)
595 GBP2017-08-31
Officer
2015-01-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
13
CHAMELEON INNOVATIONS LIMITED
- 2013-10-28
05536494IBIX TRADING LIMITED
- 2005-09-15
05536494 35 Berkeley Square, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
6,751 GBP2024-04-05
Officer
2005-09-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
14
70 Main Street, Askham Bryan, York, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2015-11-27 ~ now
IIF 3 - Director → ME
15
3 Westfield House Millfield Lane, Nether Poppleton, York, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
7,100 GBP2024-05-31
Officer
2020-05-29 ~ now
IIF 40 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
16
PILCHER CONTRACTING LIMITED
- now 11847326 3 Westfield House Millfield Lane, Nether Poppleton, York, England
Active Corporate (4 parents)
Equity (Company account)
-28,087 GBP2024-02-29
Officer
2019-09-17 ~ now
IIF 8 - Director → ME
17
PILCHER PROPERTY MANAGEMENT LTD.
12341369 3 Westfield House Millfield Lane, Nether Poppleton, York, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-10,612 GBP2024-11-30
Officer
2019-11-29 ~ now
IIF 42 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PORTER TICKETING HOLDINGS LIMITED
- now 06204125PORTER SERVICES LIMITED - 2008-08-21
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-07-27 ~ 2012-04-27
IIF 20 - Director → ME
19
EAM DEVELOPMENTS OLD PUB STOKE FERRY 2021 LTD
- 2024-06-06
13390122 3 Westfield House Millfield Lane, Nether Poppleton, York, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-33,590 GBP2024-05-31
Officer
2023-11-10 ~ now
IIF 38 - Director → ME
20
SANDALL TICKETING HOLDINGS LIMITED
- now 06204235SANDALL DISTRIBUTION LIMITED - 2008-08-21
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-07-27 ~ 2012-04-27
IIF 31 - Director → ME
21
TICKETUS HOLDINGS 2 LIMITED
- now 06443613 06444703, 06444705, 06443842Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)JES PAYROLL SERVICES HOLDINGS 17 LIMITED - 2008-05-20
6th Floor 33 Holborn, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-07-27 ~ 2012-04-27
IIF 15 - Director → ME
22
TICKETUS HOLDINGS 3 LIMITED
- now 06444703 06444705, 06443613, 06443842Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)JES PAYROLL SERVICES HOLDINGS 18 LIMITED - 2008-05-20
6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-07-27 ~ 2012-04-27
IIF 12 - Director → ME
23
TICKETUS HOLDINGS 4 LIMITED
- now 06443842 06444703, 06444705, 06443613Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)JES PAYROLL SERVICES HOLDINGS 19 LIMITED - 2008-05-20
6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-07-27 ~ 2012-04-27
IIF 28 - Director → ME
24
TICKETUS HOLDINGS 5 LIMITED
- now 06444705 06444703, 06443613, 06443842Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)JES PAYROLL SERVICES HOLDINGS 20 LIMITED - 2008-05-20
6th Floor 33 Holborn, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2011-07-27 ~ 2012-04-27
IIF 30 - Director → ME
25
TICKETUS HOLDINGS LIMITED
06589783 06444703, 06443613, 06443842Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 33 Holborn, London, England, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-07-27 ~ 2012-04-27
IIF 27 - Director → ME
26
TICKETUS SERVICES 10 LIMITED
06788964 06789009, 06789014, 07043088Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-07-27 ~ 2012-04-27
IIF 33 - Director → ME
27
TICKETUS SERVICES 11 LIMITED
06788898 06789009, 06788991, 07043094Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-07-27 ~ 2012-04-27
IIF 23 - Director → ME
28
TICKETUS SERVICES 12 LIMITED
06787725 06787672, 06788896, 07042946Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-07-27 ~ 2012-04-27
IIF 13 - Director → ME
29
TICKETUS SERVICES 13 LIMITED
06788896 07042950, 06788898, 06789014Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents)
Officer
2011-07-27 ~ 2012-04-27
IIF 26 - Director → ME
30
TICKETUS SERVICES 14 LIMITED
06789014 06788873, 07042956, 06788902Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-07-27 ~ 2012-04-27
IIF 32 - Director → ME
31
TICKETUS SERVICES 15 LIMITED
06789009 06788875, 06447213, 07042959Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-07-27 ~ 2012-04-27
IIF 21 - Director → ME
32
TICKETUS SERVICES 16 LIMITED
06788994 07042874, 06788896, 07043086Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents)
Officer
2011-07-27 ~ 2012-04-27
IIF 11 - Director → ME
33
TICKETUS SERVICES 17 LIMITED
06787670 06789009, 06788970, 06788906Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-07-27 ~ 2012-04-27
IIF 24 - Director → ME
34
TICKETUS SERVICES 18 LIMITED
06788955 06788913, 07043099, 06789019Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-07-27 ~ 2012-04-27
IIF 19 - Director → ME
35
TICKETUS SERVICES 19 LIMITED
06788905 06788827, 07042975, 06788904Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-07-27 ~ 2012-04-27
IIF 16 - Director → ME
36
TICKETUS SERVICES 6 LIMITED
06786816 07042874, 06447213, 06788906Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 33 Holborn, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2011-07-27 ~ 2012-04-27
IIF 17 - Director → ME
37
TICKETUS SERVICES 7 LIMITED
06788906 06443698, 06447213, 06788904Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 33 Holborn, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2011-07-27 ~ 2012-04-27
IIF 22 - Director → ME
38
TICKETUS SERVICES 8 LIMITED
06789019 06786816, 06447213, 06788906Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-07-27 ~ 2012-04-27
IIF 29 - Director → ME
39
TICKETUS SERVICES 9 LIMITED
06788904 06788827, 06788906, 06447213Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-07-27 ~ 2012-04-27
IIF 25 - Director → ME
40
TRANSWORLD PLUS PLC
- 2018-05-22
07974427TRANSWORLD PLUS LTD
- 2017-03-22
07974427ICRAVE PRODUCTIONS LIMITED - 2016-05-09
47 Butt Road, Colchester, Essex, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Equity (Company account)
20,234 GBP2020-09-30
Officer
2016-05-30 ~ 2018-05-23
IIF 6 - Director → ME
Person with significant control
2016-08-01 ~ 2018-05-23
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
41
WEALTHMASTERS ADMINISTRATION SERVICES LTD
07405576 Atlantic House Charnwood Park, Waterton, Bridgend, Mid Glamorgan
Dissolved Corporate (2 parents)
Officer
2015-01-02 ~ 2015-06-12
IIF 5 - Director → ME