1
YPD NETWORK LIMITED
- 2014-08-13
06511370 Meriden Hall Main Road, Meriden, Coventry, England
Dissolved Corporate (13 parents)
Officer
2008-02-21 ~ 2016-04-12
IIF 7 - Director → ME
2
Meriden Hall Main Road, Meriden, Coventry, England
Dissolved Corporate (15 parents)
Officer
2006-01-16 ~ 2016-04-12
IIF 10 - Director → ME
3
AGENCY DRIVERS REGISTER (FRANCHISING) LIMITED
- 2004-01-16
03745111MONKTON ELM LIMITED
- 1999-09-21
03745111 Meriden Hall Main Road, Meriden, Coventry, England
Dissolved Corporate (16 parents)
Officer
1999-07-23 ~ 2016-04-12
IIF 11 - Director → ME
4
Meriden Hall Main Road, Meriden, Coventry, England
Dissolved Corporate (14 parents)
Officer
2015-07-15 ~ 2016-04-12
IIF 17 - Director → ME
5
Meriden Hall Main Road, Meriden, Coventry, England
Dissolved Corporate (14 parents)
Officer
2006-01-24 ~ 2016-04-12
IIF 9 - Director → ME
6
The Wherry, Quay Street, Halesworth, Suffolk, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,134,657 GBP2024-03-31
Officer
2019-03-04 ~ now
IIF 4 - Director → ME
Person with significant control
2020-02-03 ~ 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% → OE
7
The Wherry, Quay Street, Halesworth, Suffolk, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
19,955 GBP2022-06-30
Officer
2017-04-04 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-04-04 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
8
Meriden Hall Main Road, Meriden, Coventry, England
Dissolved Corporate (11 parents)
Officer
2010-01-01 ~ 2016-04-12
IIF 8 - Director → ME
9
The Wherry, Quay Street, Halesworth, Suffolk, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
317,594 GBP2024-12-31
Officer
2007-06-15 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-04-06 ~ 2019-02-06
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
Meriden Hall Main Road, Meriden, Coventry, England
Dissolved Corporate (11 parents)
Officer
2015-01-29 ~ 2016-04-12
IIF 23 - Director → ME
11
Meriden Hall Main Road, Meriden, Coventry, England
Active Corporate (15 parents)
Officer
2012-07-16 ~ 2016-04-12
IIF 13 - Director → ME
12
Meriden Hall Main Road, Meriden, Coventry, England
Dissolved Corporate (11 parents)
Officer
2015-01-29 ~ 2016-04-12
IIF 22 - Director → ME
13
CROSSCO (1401) LIMITED
- 2015-11-19
09658062 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
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... (more) Meriden Hall Main Road, Meriden, Coventry, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-08-05 ~ 2016-04-12
IIF 18 - Director → ME
14
CROSSCO (1368) LIMITED
- 2014-09-11
09040233 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
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... (more) Meriden Hall Main Road, Meriden, Coventry, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2014-06-27 ~ 2016-04-12
IIF 21 - Director → ME
15
Meriden Hall Main Road, Meriden, Coventry, England
Active Corporate (20 parents)
Officer
1997-04-14 ~ 2016-04-12
IIF 5 - Director → ME
16
PROMOTING THE PERFECT FIT LIMITED
05738451 Meriden Hall Main Road, Meriden, Coventry, England
Dissolved Corporate (15 parents)
Officer
2006-03-10 ~ 2016-04-12
IIF 15 - Director → ME
17
17 Lower Street, Horning, Norwich, Norfolk
Dissolved Corporate (7 parents)
Officer
2007-06-15 ~ dissolved
IIF 20 - Director → ME
18
Meriden Hall Main Road, Meriden, Coventry, England
Dissolved Corporate (12 parents)
Officer
2008-10-03 ~ 2016-04-12
IIF 14 - Director → ME
19
Meriden Hall Main Road, Meriden, Coventry, England
Active Corporate (18 parents)
Officer
2005-11-18 ~ 2016-04-12
IIF 12 - Director → ME