1
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-06-07 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
2
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-08-01 ~ now
IIF 26 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
3
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2024-06-07 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
4
The Picasso Building, Calverdale Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2024-08-01 ~ now
IIF 28 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
5
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2024-06-07 ~ now
IIF 1 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
6
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2024-05-13 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
7
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2024-06-07 ~ now
IIF 11 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
8
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2024-06-07 ~ now
IIF 14 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
9
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2024-05-13 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
10
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-06-07 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
11
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2024-08-01 ~ now
IIF 21 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
12
FPG ONLINE MARKETING LTD - 2025-10-01
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-05-14 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
13
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2024-06-07 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
14
KONCEPT MARKETING LTD - 2023-11-16
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2024-06-07 ~ now
IIF 4 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2024-06-07 ~ now
IIF 9 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
16
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-08-01 ~ now
IIF 25 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
17
- 17-24 Magdalen Street, Camberwell, London Southwark, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2024-08-01 ~ now
IIF 24 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
18
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2024-05-13 ~ now
IIF 18 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
19
INTERNATIONAL AUTOMOTIVE LTD - 2017-01-17
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2022-03-01 ~ now
IIF 29 - Director → ME
Person with significant control
2022-05-01 ~ now
IIF 58 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – 75% or more → OE
20
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2024-06-07 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
21
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-29
Officer
2024-06-07 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
22
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2024-06-07 ~ now
IIF 17 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
23
INTERNATIONAL FIVE LIMITED - 2023-11-29
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2024-08-01 ~ now
IIF 23 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
24
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2024-06-11 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
25
34-36 Clarges Street, Mayfair, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2024-08-01 ~ now
IIF 27 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
26
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2024-08-01 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
27
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2024-08-01 ~ now
IIF 30 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more → OE
28
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2024-06-08 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-08 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
29
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2024-08-01 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
30
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2024-06-11 ~ now
IIF 16 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 32 - Ownership of shares – 75% or more → OE