1
50 Micklegate, Selby, England
Active Corporate (1 parent)
Officer
2022-12-22 ~ now
IIF 8 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
2
AWIN LTD - now
DIGITAL WINDOW LIMITED
- 2017-03-06
04010229AFFILIATE WINDOW LIMITED
- 2006-09-04
04010229 4th Floor 2 Thomas More Square, London, England
Active Corporate (27 parents)
Officer
2000-06-07 ~ 2013-10-24
IIF 11 - Director → ME
3
Unit 11 Brookhill Industrial, Estate Bestwood Road, Pinxton, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2006-04-18 ~ 2008-01-01
IIF 14 - Director → ME
4
C/o Fylde Tax Accountants, Unit 13a, Marsh Mill Village, Fleetwood Road North, Thornton-cleveleys, Lancashire, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-23 ~ now
IIF 10 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-06 during the appointment or period of control
Dissolved on 2024-07-07 during the appointment or period of control
GIG REVOLUTION LIMITED
- 2021-02-19
09471856 Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents)
Officer
2015-03-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
6
GARDEN ROAD INVESTMENTS LIMITED
10640825 50 Micklegate, Selby, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-02-27 ~ now
IIF 7 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
7
3rd Floor 100 Leman Street, London
Dissolved Corporate (25 parents)
Officer
2010-02-26 ~ 2010-12-14
IIF 3 - Director → ME
8
50 Queen Street, Ramsgate, England
Active Corporate (2 parents)
Officer
2023-07-03 ~ 2024-03-04
IIF 12 - Director → ME
Person with significant control
2023-07-03 ~ 2024-07-02
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
9
Unit 4 Dane John Works, Gordon Road, Canterbury, England
Active Corporate (4 parents)
Officer
2024-08-20 ~ now
IIF 1 - Director → ME
10
ACTIVEMED LIMITED - 2007-05-23
3rd Floor 100 Leman Street, London, London
Dissolved Corporate (29 parents)
Officer
2010-02-26 ~ 2010-12-14
IIF 4 - Director → ME
11
PERFILIATE TECHNOLOGIES LIMITED
- now 03783384RENAME LIMITED - 2001-05-17
3rd Floor 100 Leman Street, London, London
Dissolved Corporate (26 parents)
Officer
2010-02-26 ~ 2010-12-14
IIF 5 - Director → ME
12
Onega House, 112 Main Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2001-11-27 ~ 2007-10-01
IIF 15 - Director → ME
13
50 Micklegate, Selby, England
Active Corporate (2 parents)
Officer
2010-04-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
ZOO PUBLISHING LIMITED
- 2020-11-20
07950382 50 Micklegate, Selby, England
Active Corporate (1 parent)
Officer
2012-02-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
50 Micklegate, Selby, England
Active Corporate (3 parents)
Officer
2012-08-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE