1
Pelham Barn Church Lane, Moor Monkton, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-01-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-12-23 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Foldyard Cliftongate Business Park, Wigginton Road, York, North Yorkshire
Active Corporate (5 parents)
Officer
2004-09-22 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
3
.COM IMAGING LIMITED
- 2013-03-21
02238722SIMMONS ASSOCIATES LIMITED - 1999-12-16
C/o Beyond Colour, The Foldyard Cliftongate Business Park, Wigginton Road, York, North Yorkshire
Active Corporate (5 parents)
Officer
2004-09-22 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Has significant influence or control → OE
4
C/o Beyond Colour, The Foldyard Cliftongate Business Park, Wigginton Road, York, North Yorkshire
Active Corporate (5 parents)
Officer
2004-09-22 ~ now
IIF 13 - Secretary → ME
Person with significant control
2017-05-06 ~ 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% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
CANCAM MODELS LIMITED
- 2013-10-09
02238786DOT COM IMAGING LIMITED
- 2013-07-12
02238786SIMMONS SERVICES LIMITED - 1999-12-16
C/o Beyond Colour, The Foldyard Cliftongate Business Park, Wigginton Road, York, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-09-22 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
6
C/o Beyond Colour, The Foldyard Cliftongate Business Park, Wigginton Road, York, North Yorkshire
Active Corporate (4 parents)
Officer
2004-02-26 ~ now
IIF 12 - Secretary → ME
Person with significant control
2017-02-19 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Beyond Colour, The Foldyard Cliftongate Business Park, Wigginton Road, York, North Yorkshire
Active Corporate (4 parents)
Officer
2001-12-03 ~ now
IIF 9 - Secretary → ME