1
ALTUS MEDIA (EIGHT) LIMITED
- now 08751106ALTUS MEDIA (EIGHT) PLC
- 2017-04-05
08751106 Windsor House Windsor House, 2nd Floor, 40/41 Great Castle Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-10-28 ~ 2017-08-23
IIF 41 - Secretary → ME
2
29 Park Square West, Leeds, West Yorkshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2014-02-24 ~ 2017-08-23
IIF 43 - Secretary → ME
3
Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamtonshire
Dissolved Corporate (7 parents)
Officer
2014-02-24 ~ dissolved
IIF 45 - Secretary → ME
4
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2012-10-19 ~ 2017-08-23
IIF 42 - Secretary → ME
5
29 Park Square West, Leeds, West Yorks
Liquidation Corporate (7 parents)
Officer
2012-10-19 ~ 2017-08-23
IIF 37 - Secretary → ME
6
ALTUS MEDIA (FOURTEEN) LIMITED
- now 08908947ALTUS MEDIA (FOURTEEN) PLC
- 2017-04-05
08908947 29 Park Square West, Leeds, West Yorks
Dissolved Corporate (7 parents)
Officer
2014-02-24 ~ 2017-08-23
IIF 44 - Secretary → ME
7
29 Park Square West, Leeds, West Yorks
Liquidation Corporate (6 parents)
Officer
2013-10-28 ~ 2017-08-23
IIF 35 - Secretary → ME
8
ALTUS MEDIA (ONE) LIMITED
- now 08260700ALTUS MEDIA (ONE) PLC
- 2017-04-05
08260700 C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2012-10-19 ~ 2017-08-23
IIF 34 - Secretary → ME
9
ALTUS MEDIA (SEVEN) LIMITED
- now 08751119ALTUS MEDIA (SEVEN) PLC
- 2017-04-05
08751119 C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-10-28 ~ 2017-08-23
IIF 36 - Secretary → ME
10
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (9 parents)
Officer
2013-10-22 ~ 2017-08-23
IIF 32 - Secretary → ME
11
Sagars Accountants Ltd, Gresham House, Leeds
Liquidation Corporate (7 parents)
Officer
2013-10-28 ~ 2017-08-23
IIF 33 - Secretary → ME
12
ALTUS MEDIA (THIRTEEN) LIMITED
- now 08908946ALTUS MEDIA (THIRTEEN) PLC
- 2017-04-05
08908946 Sagars Accountants Ltd, Gresham House 5-7 St. Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2014-02-24 ~ 2017-08-23
IIF 46 - Secretary → ME
13
Sagars Accountants Ltd, Gresham House, Leeds
Liquidation Corporate (7 parents)
Officer
2012-10-19 ~ 2017-08-23
IIF 38 - Secretary → ME
14
ALTUS MEDIA (TWELVE) LIMITED
- now 08908944ALTUS MEDIA (TWELVE) PLC
- 2017-04-05
08908944 29 Park Square West, Leeds, West Yorks
Dissolved Corporate (6 parents)
Officer
2014-02-24 ~ 2017-08-23
IIF 39 - Secretary → ME
15
C/o Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds
Liquidation Corporate (7 parents)
Officer
2012-10-19 ~ 2017-08-23
IIF 40 - Secretary → ME
16
C/o Dfw Assopciates, 29 Park Square West, Leeds
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-02-11 ~ 2017-08-22
IIF 25 - Secretary → ME
17
C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-02-11 ~ 2016-07-01
IIF 26 - Secretary → ME
18
C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-02-11 ~ 2016-08-31
IIF 28 - Secretary → ME
19
C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (9 parents)
Officer
2013-02-11 ~ 2016-08-31
IIF 24 - Secretary → ME
20
Valhalla House, 30 Ashby Road, Towcester, Northampton
Dissolved Corporate (9 parents)
Officer
2013-02-11 ~ 2016-08-31
IIF 29 - Secretary → ME
21
C/o Dfw Associates, 29 Park Square, Leeds
Dissolved Corporate (10 parents)
Officer
2013-02-11 ~ 2017-08-22
IIF 22 - Secretary → ME
22
Valhalla House, 30 Ashby Road, Towcester, Northampton
Dissolved Corporate (12 parents)
Officer
2013-02-11 ~ 2017-08-23
IIF 27 - Secretary → ME
23
C/o Dfw Associates, 29 Park Square West, Leeds
Dissolved Corporate (10 parents)
Officer
2013-02-11 ~ 2017-08-23
IIF 23 - Secretary → ME
24
Valkyrie House, 28 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2014-09-22 ~ 2015-09-24
IIF 31 - Director → ME
25
TICKFORD LIMITED - 1991-03-30
ASTON MARTIN TICKFORD LIMITED - 1989-10-31
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (12 parents)
Officer
1997-07-31 ~ 2001-05-17
IIF 18 - Secretary → ME
26
2 Waterside Way, Northampton, England
Dissolved Corporate (1 parent)
Officer
2011-03-07 ~ dissolved
IIF 5 - Director → ME
27
2 Stamford Square, London
Dissolved Corporate (1 parent)
Officer
2013-11-06 ~ dissolved
IIF 30 - Director → ME
28
Valhalla House, 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2018-11-01 ~ 2019-07-30
IIF 13 - LLP Designated Member → ME
29
KILGARTH DEVELOPMENT COMPANY LIMITED
- now SC193430MCMAXROY DEVELOPMENT COMPANY LIMITED - 2001-06-28
BLP 993 LIMITED - 1999-03-02
4/2 Allanshaw Gardens, Hamilton, Scotland
Active Corporate (17 parents)
Officer
2011-07-01 ~ 2017-08-24
IIF 21 - Secretary → ME
30
KILGARTH INVESTMENTS LIMITED
- now SC380231PACIFIC SHELF 1620 LIMITED - 2010-08-31
Fernbank, 2/4 Allanshaw Gardens, Hamilton, Lanarkshire
Active Corporate (13 parents, 1 offspring)
Officer
2011-06-23 ~ 2017-08-24
IIF 15 - Secretary → ME
2010-11-03 ~ 2010-11-03
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
31
Hillcrest 22 Church Street, Blakesley, Towcester, England
Dissolved Corporate (7 parents)
Officer
2016-06-23 ~ 2017-09-28
IIF 12 - Director → ME
32
LALLEMAND ANIMAL NUTRITION UK LIMITED - now
BIOTAL INTERNATIONAL LIMITED
- 1994-12-20
02886133FILBUK 347 LIMITED
- 1994-12-07
02886133 11-13 Spring Lane North, Malvern Link, Worcestershire
Active Corporate (31 parents, 2 offsprings)
Officer
1994-11-03 ~ 1996-10-07
IIF 9 - Director → ME
33
MK COMMUNITY PROPERTIES LIMITED
- now 02650530MILTON KEYNES COMMUNITY TRUST PROPERTIES LIMITED
- 1999-10-18
02650530COMMENCE COMPANY NO. 9132 LIMITED
- 1992-01-23
02650530 Acorn House, 381 Midsummer Boulevard, Central Milton Keynes, Bucks
Active Corporate (28 parents)
Officer
~ 2013-09-12
IIF 3 - Director → ME
34
PRODRIVE AUTOMOTIVE TECHNOLOGY (EUROPE) LIMITED - now
TICKFORD ENGINEERING LIMITED
- 2001-12-03
03255719INGLEBY (940) LIMITED
- 1997-05-02
03255719 Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Active Corporate (23 parents, 2 offsprings)
Officer
1997-05-02 ~ 2001-05-17
IIF 8 - Director → ME
1997-07-31 ~ 1999-09-15
IIF 20 - Secretary → ME
35
PRODRIVE AUTOMOTIVE TECHNOLOGY (OVERSEAS HOLDINGS) LIMITED - now
TICKFORD (OVERSEAS HOLDINGS) LIMITED
- 2001-12-03
03255718INGLEBY (941) LIMITED
- 1997-05-02
03255718 Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (12 parents)
Officer
1997-05-02 ~ 2001-05-17
IIF 6 - Director → ME
1997-07-31 ~ 2000-04-19
IIF 19 - Secretary → ME
36
PRODRIVE AUTOMOTIVE TECHNOLOGY LIMITED - now
DACRON SERVICES LIMITED - 1991-03-30
Prodrive Headquarters, Chalker Way, Banbury, Oxfordshire
Dissolved Corporate (17 parents)
Officer
1993-03-14 ~ 2001-05-17
IIF 10 - Director → ME
1997-07-31 ~ 2001-10-10
IIF 16 - Secretary → ME
37
RICHARD HORSLEY & CO LIMITED
- now 03322645SILBURY 162 LIMITED
- 1997-04-03
03322645 Elliotts Farmhouse, Adstone, Towcester, Northamptonshire
Active Corporate (4 parents, 44 offsprings)
Officer
1997-03-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
38
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (29 parents)
Officer
2001-01-01 ~ 2014-04-22
IIF 11 - Director → ME
39
Lyon House 160-166, Borough High Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-06-28 ~ 2005-03-31
IIF 17 - Secretary → ME
40
TRIM TECHNOLOGY & SERVICES LIMITED
- now 03056523INGLEBY (826) LIMITED
- 1995-08-15
03056523 Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
Dissolved Corporate (14 parents)
Officer
1995-08-10 ~ 2006-03-27
IIF 7 - Director → ME