1
BUENOS EPOCAS LIMITED
- 2010-10-19
06903666 17 West Park, The Office, Harrogate, England
Active Corporate (6 parents)
Officer
2009-08-19 ~ 2015-01-03
IIF 29 - Director → ME
2018-06-01 ~ 2019-01-02
IIF 34 - Director → ME
Person with significant control
2018-06-01 ~ now
IIF 35 - Has significant influence or control → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-11-09
Dissolved on 2013-04-15
Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (10 parents)
Officer
2000-01-14 ~ 2000-12-19
IIF 5 - Secretary → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-12
Dissolved on 2015-09-11
THE ATTIK DESIGN LIMITED
- 1999-11-26
02457257THE ATTIK LIMITED - 1992-05-12
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (16 parents)
Officer
1999-02-01 ~ 2000-08-18
IIF 16 - Director → ME
1998-01-16 ~ 2000-08-18
IIF 13 - Secretary → ME
4
Rigton Grange, Church Hill, Leeds, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-09-11 ~ 2015-02-02
IIF 26 - Director → ME
2006-03-15 ~ 2015-02-02
IIF 8 - Secretary → ME
5
4 Princes Square, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-10-01 ~ 2009-11-10
IIF 23 - Director → ME
2008-10-01 ~ 2009-11-10
IIF 31 - Secretary → ME
6
CONTACT MANAGEMENT SERVICES LIMITED
05872498 3 Limewood Way, Limewood Business Park, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-10-12 ~ 2008-04-25
IIF 2 - Secretary → ME
7
Rigton Grange Church Hill, North Rigto, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-06-02 ~ dissolved
IIF 28 - Director → ME
8
D. HUGHES PROPERTY MANAGEMENT LIMITED
06847204 7-9 Wagg Street, Congleton, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-03-17 ~ 2010-05-14
IIF 33 - Director → ME
9
DESIGNA AXESS UK LIMITED - now
DESIGNA (UK) LIMITED
- 2023-02-22
03464488 Unit 11 Windmill Business, Village, Brooklands Close, Sunbury-on-thames, Middlesex
Active Corporate (19 parents)
Officer
1997-11-12 ~ 1997-12-10
IIF 14 - Director → ME
10
ECAS2 LIMITED - now
VINTAGE AND VIRGIN LIMITED
- 2020-12-01
05627690 2 The Spinney, Wetherby, England
Active Corporate (4 parents)
Officer
2005-11-18 ~ 2016-07-12
IIF 7 - Secretary → ME
11
Rigton Grange Church Hill, North Rigton, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2014-06-02 ~ dissolved
IIF 25 - Director → ME
12
17 West Park, The Office, Harrogate, England
Active Corporate (3 parents)
Officer
2016-03-22 ~ 2019-06-01
IIF 24 - Director → ME
2022-08-17 ~ 2023-09-29
IIF 22 - Director → ME
Person with significant control
2018-12-01 ~ 2019-06-01
IIF 36 - Ownership of shares – 75% or more → OE
13
SQ HOMES LTD - 2022-02-09
17 West Park, Harrogate, England
Active Corporate (2 parents)
Officer
2022-05-20 ~ 2022-06-06
IIF 21 - Director → ME
14
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-09-02 ~ 2010-02-02
IIF 17 - Secretary → ME
15
17 West Park, The Office, Harrogate, England
Active Corporate (5 parents)
Officer
2008-09-12 ~ 2008-09-15
IIF 15 - Director → ME
16
HANSON WHITTER INVESTMENTS UNLIMITED
- now 06239267HANSON WHITTER INVESTMENTS LIMITED
- 2008-08-13
06239267 Higglers Lodge Woodhouse, Belton, Doncaster, South Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2008-07-17 ~ 2008-09-09
IIF 6 - Secretary → ME
17
HOUSE INTERIORS OF HARROGATE LIMITED
05607901Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-24
Dissolved on 2012-04-05
C/o Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-10-31 ~ 2006-03-20
IIF 11 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-02 during the appointment or period of control
Dissolved on 2017-03-02 during the appointment or period of control
26 York Place, Leeds, England
Dissolved Corporate (4 parents)
Officer
2004-10-07 ~ dissolved
IIF 3 - Secretary → ME
19
Greystone, Wetherby Road, Knaresborough, England
Active Corporate (3 parents)
Officer
2005-10-26 ~ 2008-05-31
IIF 10 - Secretary → ME
20
Clarence House, 48 Black Bull Street, Leeds
Dissolved Corporate (6 parents)
Officer
2006-02-01 ~ 2006-09-30
IIF 1 - Secretary → ME
21
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-10 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-01-14
Conclusion of winding up on 2009-08-28
Dissolved on 2011-08-28
Unit Nine, Beech Avenue Beech Avenue Business Park, Harrogate, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-05-04 ~ 2008-12-22
IIF 32 - Director → ME
22
Rigton Grange, Church Hill, North Rigton, Leeds
Dissolved Corporate (2 parents)
Officer
2007-03-01 ~ dissolved
IIF 12 - Secretary → ME
23
Rigton Grange, Church Hill, North Rigton, Leeds
Dissolved Corporate (3 parents)
Officer
2005-03-16 ~ dissolved
IIF 4 - Secretary → ME
24
46 Valley Road, Heaton Mersey, Stockport, Cheshire, England
Dissolved Corporate (6 parents)
Officer
2011-11-10 ~ 2021-10-01
IIF 20 - Secretary → ME
25
PROFIT INNOVATIONS LIMITED
- 2013-10-14
08644952 Oakvale Station Road, Oakworth, Keighley, England
Active Corporate (3 parents)
Officer
2013-08-09 ~ now
IIF 19 - Secretary → ME
26
26 Overland Crescent, Apperley Bridge, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2008-05-27 ~ dissolved
IIF 18 - Secretary → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-30
Dissolved on 2016-04-12
Xl Building Solutions Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (3 parents)
Officer
2007-07-12 ~ 2011-02-11
IIF 27 - Director → ME
2007-07-12 ~ 2011-02-11
IIF 9 - Secretary → ME
28
Rigton Grange Church Hill, North Rigton, Leeds
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-01-11 ~ dissolved
IIF 30 - LLP Designated Member → ME