1
BINARY QUILL LIMITED - 1998-12-23
13-15 Hunslet Road, Leeds, West YorkshireCorporate (4 parents, 1 offspring)
Equity (Company account)
1,626,402 GBP2023-12-31
Officer
1998-12-14 ~ nowIIF 1 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
2
13-15 Hunslet Road, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
9,834,455 GBP2023-12-31
Officer
2001-07-11 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
3
DIGITAL AGENDA LTD - 2019-02-12
DIGITAL INSIDER LIMITED - 2017-03-21
Hoults Yard, Walker Road, Newcastle, United KingdomDissolved corporate (4 parents)
Equity (Company account)
-11,163 GBP2018-04-30
Officer
2016-08-16 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-10 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
LS7 OUTDOORS LIMITED - 2022-10-17
AQL (EVENTS) LIMITED - 2020-12-14
13-15 Hunslet Road, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-05-24 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
5
AQL (WIRELESS) LIMITED - 2023-01-03
AQL (M2M) LIMITED - 2014-02-19
13-15 Hunslet Road, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-06-06 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
6
11-15 Hunslet Road, LeedsCorporate (1 parent)
Equity (Company account)
-95,288 GBP2023-12-31
Officer
2014-11-12 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
7
13-15 Hunslet Road, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
-548,448 GBP2023-12-31
Officer
2013-07-18 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
8
BEAUMONT NEALE PROPERTIES LIMITED - 2012-06-27
13-15 Hunslet Road, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
-829,643 GBP2023-12-31
Officer
2002-05-16 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
9
11-15 Hunslet Road, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-01-23 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
10
13-15 Hunslet Road, Leeds, United KingdomCorporate (1 parent)
Equity (Company account)
5,175,825 GBP2022-12-31
Officer
2017-07-27 ~ nowIIF 14 - director → ME
Person with significant control
2017-07-27 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
11
TELEPHONY SERVICES LIMITED - 2014-12-03
11-15 Hunslet Road, LeedsCorporate (1 parent, 1 offspring)
Equity (Company account)
-255,030 GBP2023-12-31
Officer
2004-08-09 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
12
13-15 Hunslet Road, Leeds, W YorkshireDissolved corporate (2 parents)
Officer
2008-02-01 ~ dissolvedIIF 22 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
13
31 Harrogate Road, Chapel Allerton, LeedsDissolved corporate (4 parents)
Equity (Company account)
20,621 GBP2019-12-31
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
11-15 Hunslet Road, LeedsCorporate (7 parents)
Equity (Company account)
78,085 GBP2023-09-30
Officer
2011-09-23 ~ nowIIF 25 - secretary → ME
15
BEAUMONT CONSULTANTS LIMITED - 2005-03-17
13-15 Hunslet Road, Leeds, West YorkshireCorporate (2 parents, 1 offspring)
Equity (Company account)
-4,385 GBP2022-12-31
Officer
2000-11-21 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
16
13-15 Hunslet Road, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
-77,118 GBP2023-05-31
Officer
2021-05-21 ~ nowIIF 16 - director → ME
Person with significant control
2021-05-21 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
17
11-15 Hunslet Road, Leeds, West Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
-171,023 GBP2023-12-31
Officer
2015-07-29 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Has significant influence or control over the trustees of a trust → OE
18
Kings House, Kings Road West, Newbury, BerksCorporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2012-04-24 ~ nowIIF 2 - director → ME
19
13-15 Hunslet Road, Leeds, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2023-11-30
Officer
2021-11-23 ~ nowIIF 24 - director → ME
Person with significant control
2021-11-23 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
20
11-15 Hunslet Road, Leeds, West YorkshireCorporate (6 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2016-11-02 ~ nowIIF 23 - director → ME
Person with significant control
2016-11-02 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
21
46 The Calls, Leeds, EnglandDissolved corporate (3 parents)
Officer
2014-03-25 ~ dissolvedIIF 9 - director → ME
22
LS7 VENTURES LIMITED - 2020-12-29
AQL ENERGY LIMITED - 2019-07-03
13-15 Hunslet Road, Leeds, West YorkshireCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2013-05-23 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
23
13-15 Hunslet Road, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2017-03-24 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE