1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-17 ~ now
IIF 26 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 8 - Has significant influence or control → OE
2
Unit 3, The Buffer Depot Melbourne Place, Sowerby, Thirsk, England
Active Corporate (3 parents)
Equity (Company account)
-2,223,740 GBP2024-02-28
Officer
2018-02-08 ~ now
IIF 19 - Director → ME
Person with significant control
2018-02-08 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Unit 20, Omega Business Village, Thurston Road, Northallerton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-08 ~ dissolved
IIF 22 - Director → ME
4
79 Blunden Drive, Langley, Berkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2019-03-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
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 - Ownership of shares – More than 25% but not more than 50% → OE
5
BARTERCARD (YORKSHIRE) LIMITED
- now 08036037BARTER YORKSHIRE LIMITED
- 2012-10-01
08036037 Rjm Accountants, 24 Rayner Drive, Brighouse, West Yorkshire
Liquidation Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-213,494 GBP2015-12-31
Officer
2012-04-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
6
BARTERCARD OPERATIONS UK LTD
- now 09009873TRADE EXCHANGE SOFTWARE SERVICES UK LIMITED - 2014-06-20
Unit 3, The Buffer Depot Melbourne Place, Sowerby, Thirsk, England
Active Corporate (9 parents)
Equity (Company account)
-1,221,094 GBP2024-06-30
Officer
2019-01-01 ~ now
IIF 20 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
7
Rjm Accountants, 24 Rayner Drive, Brighouse, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 38 - Director → ME
8
Rjm Accountants, 24 Rayner Drive, Brighouse, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-11-27 ~ dissolved
IIF 36 - Director → ME
9
Rjm Accountants, 24 Rayner Drive, Brighouse, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-27 ~ dissolved
IIF 37 - Director → ME
10
BC YORK LTD - now
PR!NT WORLD LIMITED
- 2022-02-17
13791182 30 Pheasant Drive, Dishforth, Thirsk, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2021-12-09 ~ 2022-01-31
IIF 33 - Director → ME
Person with significant control
2021-12-09 ~ 2022-01-31
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
11
79 Blunden Drive, Slough, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-11 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-11-11 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
12
CREATIVE DESIGN (YORKSHIRE) LIMITED
07000196 10 The Croft, Kirby Hill Boroughbridge, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-25 ~ dissolved
IIF 35 - Director → ME
13
Unit 1a Balmforth Business Park Sawmill Lane, Helmsley, York, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,881 GBP2025-04-30
Officer
2025-10-23 ~ now
IIF 34 - Director → ME
14
24 Rayner Drive, Brighouse, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-12-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-12-15 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-08 ~ now
IIF 18 - Director → ME
Person with significant control
2025-07-08 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-10 ~ now
IIF 27 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
17
1 Edgar Drive, Thirsk, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-10 ~ dissolved
IIF 30 - Director → ME
2023-08-10 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2023-08-10 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
18
Unit 20-21 Omega Business Village, Thurston Road, Northallerton, England
Dissolved Corporate (2 parents)
Officer
2021-07-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
19
1 Edgar Drive, Thirsk, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-08-10 ~ dissolved
IIF 28 - Director → ME
2023-08-10 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2023-08-10 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
20
16 Rutland Square, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
1,558,194 GBP2023-12-31
Officer
2022-12-16 ~ now
IIF 25 - Director → ME
Person with significant control
2022-12-16 ~ 2023-04-30
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
16 Rutland Square, Edinburgh, Scotland
Active Corporate (4 parents)
Equity (Company account)
111,382 GBP2024-06-30
Officer
2023-02-20 ~ 2023-11-16
IIF 24 - Director → ME
Person with significant control
2023-02-20 ~ 2023-10-27
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
2 Goddard Street, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-30 ~ dissolved
IIF 31 - Director → ME
2022-05-30 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2022-05-30 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE