1
AMCO DEVELOPMENTS GROUP LIMITED - 2011-11-11
AMBER TWO LIMITED - 2009-03-17
MASKED FACE LIMITED - 2008-12-18
New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved corporate (7 parents)
Officer
2008-12-11 ~ 2009-02-18IIF 23 - director → ME
2
DOLCIS HOLDINGS LIMITED - 2007-01-19
GOINGBEST LIMITED - 1998-03-23
Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (1 parent)
Officer
1997-10-30 ~ 1997-11-28IIF 14 - secretary → ME
3
SIDE DOWN LIMITED - 2009-02-18
44 Regatta House, Twickenham Road, Teddington, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2009-02-13 ~ 2009-05-13IIF 28 - director → ME
4
AMBER WM NEWCO LIMITED - 2009-02-19
Bleak House High Street, Honley, Holmfirth, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
188,872 GBP2023-06-27
Officer
2009-02-19 ~ 2009-02-19IIF 22 - director → ME
5
WEB-CHAT LIMITED - 2008-12-18
3125 Thorpe Park, Leeds, EnglandCorporate (5 parents, 1 offspring)
Officer
2008-12-11 ~ 2009-02-18IIF 21 - director → ME
6
BEFORE NOW LIMITED - 2009-05-13
Town Centre House, The Merrion Centre, LeedsCorporate (3 parents)
Officer
2009-04-29 ~ 2010-04-19IIF 20 - director → ME
7
The Bailey, 16 Old Bailey, London, EnglandCorporate (4 parents, 1 offspring)
Officer
1997-12-10 ~ 1997-12-19IIF 13 - director → ME
8
EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
EVANS PROPERTY HOLDINGS PLC - 2007-07-02
GLOWCLAUSE PLC - 1999-05-21
5 Wigmore Street, London, United KingdomDissolved corporate (4 parents)
Officer
1999-03-29 ~ 1999-05-26IIF 11 - director → ME
9
TOROMONT ENERGY SYSTEMS LIMITED - 2010-03-17
TOROMONT PROCESS SYSTEMS LIMITED - 2005-06-09
1 - 3 Manor Road, Chatham, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
460,036 GBP2023-12-31
Officer
1998-03-04 ~ 1998-05-01IIF 12 - director → ME
1998-03-04 ~ 1998-05-01IIF 15 - secretary → ME
10
WALKER MORRIS 789 LIMITED - 2013-04-18
Unit 2000 De Villiers Way Premier Way South, Normanton Industrial Estate, Normanton, West YorkshireDissolved corporate (2 parents)
Officer
2012-10-17 ~ 2013-04-29IIF 19 - director → ME
11
WATERFRONT GOLF LIMITED - 2014-12-30
Cookridge Hall Cookridge Lane, Cookridge, LeedsDissolved corporate (1 parent)
Officer
2008-03-05 ~ 2008-03-27IIF 26 - director → ME
12
SECOND & THIRD LIMITED - 2009-02-16
1 City Square, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2009-02-06 ~ 2009-02-13IIF 25 - director → ME
13
WM BIDCO 7 LIMITED - 2017-11-06
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, EnglandCorporate (4 parents)
Officer
2017-07-28 ~ 2017-08-01IIF 7 - director → ME
Person with significant control
2017-07-28 ~ 2017-08-04IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
14
WM BIDCO 6 LIMITED - 2017-11-06
2nd Floor 1 Riverview Court, Castle Gate, Wetherby, West Yorkshire, EnglandCorporate (4 parents)
Officer
2017-05-26 ~ 2017-06-05IIF 8 - director → ME
Person with significant control
2017-05-26 ~ 2017-05-31IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
Osmaston Street, Sandiacre, Nottingham, EnglandCorporate (6 parents)
Officer
2011-02-28 ~ 2011-03-24IIF 17 - director → ME
16
IBRAX LIMITED - 2002-01-22
LOGICCHANGE LIMITED - 1999-10-26
Stanley Gibbons Ltd, 399 Strand, LondonCorporate (2 parents, 9 offsprings)
Officer
1999-09-29 ~ 1999-11-08IIF 10 - director → ME
17
THEWORKS.CO.UK LIMITED - 2018-07-12
Boldmere House Faraday Avenue Hams Hall Distribution Park, Coleshill, Birmingham, EnglandCorporate (6 parents, 1 offspring)
Officer
2018-04-24 ~ 2018-05-10IIF 9 - director → ME
Person with significant control
2018-04-24 ~ 2018-05-10IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
18
Bpl House 880 Harrogate Road, Apperley Bridge, Bradford, West YorkshireDissolved corporate (3 parents)
Officer
2009-02-06 ~ 2009-02-11IIF 27 - director → ME
19
RESULT OF LIMITED - 2009-02-16
Bpl House 880 Harrogate Road, Apperley Bridge, Bradford, West YorkshireDissolved corporate (4 parents, 16 offsprings)
Officer
2009-02-03 ~ 2009-02-13IIF 24 - director → ME