1
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2023-04-28 ~ dissolved
IIF 14 - Director → ME
2
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (15 parents, 6 offsprings)
Officer
2022-04-03 ~ 2025-09-23
IIF 3 - Director → ME
3
BUSINESS STRATEGY ALIGNMENT LIMITED
05342394 C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2022-04-03 ~ dissolved
IIF 18 - Director → ME
4
CONTINUOUS PROCESS IMPROVEMENT LIMITED
04129145 C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2022-04-03 ~ dissolved
IIF 20 - Director → ME
5
DEFINITION AGENCY GROUP LIMITED
- now 10192399THE RIPE GROUP LIMITED - 2020-01-03
One, Park Row, Leeds, England
Dissolved Corporate (7 parents)
Officer
2024-05-31 ~ 2025-09-23
IIF 7 - Director → ME
2020-06-03 ~ 2025-09-23
IIF 27 - Secretary → ME
6
DEFINITION AGENCY LIMITED
- now 06004016ACCELERIS MARKETING COMMUNICATIONS LIMITED - 2018-12-20
One, Park Row, Leeds, England
Active Corporate (25 parents, 8 offsprings)
Officer
2020-07-22 ~ 2025-06-27
IIF 21 - Director → ME
2020-06-03 ~ 2025-06-27
IIF 26 - Secretary → ME
7
1 Park Row, Leeds, England
Dissolved Corporate (4 parents)
Officer
2021-06-10 ~ 2025-09-23
IIF 2 - Director → ME
8
One, Park Row, Leeds, England
Active Corporate (9 parents, 6 offsprings)
Officer
2022-06-23 ~ 2025-06-27
IIF 23 - Director → ME
9
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2023-04-28 ~ dissolved
IIF 16 - Director → ME
10
LIMELIGHT PUBLIC RELATIONS LIMITED
04340717 One Park Row, Park Row, Leeds, England
Dissolved Corporate (11 parents)
Officer
2020-10-21 ~ 2025-09-23
IIF 8 - Director → ME
11
One C/o Definition, One Park Row, Leeds, England
Active Corporate (19 parents, 1 offspring)
Officer
2023-04-28 ~ 2025-06-27
IIF 13 - Director → ME
12
EDICIS COMMUNICATIONS GROUP LIMITED - 2020-05-15
REAL 451 LIMITED - 2014-09-02
REAL DESIGN LIMITED - 2000-10-24
AZICRAFT LIMITED - 1997-10-03
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2023-04-28 ~ dissolved
IIF 15 - Director → ME
13
RACHEL GRIFFIN ACCOUNTANCY SERVICES LTD
07888855 28 Rupert Road, Ilkley, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-12-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
REDHOUSE LANE COMMUNICATIONS LIMITED
02320395 One, Park Row, Leeds, England
Active Corporate (17 parents)
Officer
2020-11-25 ~ 2025-06-27
IIF 11 - Director → ME
15
28 Rupert Road, Ilkley, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-17 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
16
1 Park Row, C/o Definition, Leeds, England
Dissolved Corporate (7 parents)
Officer
2022-04-03 ~ dissolved
IIF 17 - Director → ME
17
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2022-04-03 ~ dissolved
IIF 19 - Director → ME
18
THE BRAND ALIGNMENT COMPANY LIMITED
- now 06469003THE BRAND ALIGNMENT LIMITED - 2008-02-18
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2022-04-03 ~ 2025-09-23
IIF 5 - Director → ME
19
One, Park Row, Leeds, England
Dissolved Corporate (8 parents)
Officer
2021-05-25 ~ dissolved
IIF 12 - Director → ME
20
1 Park Row, Leeds, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2021-05-25 ~ dissolved
IIF 10 - Director → ME
21
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2022-04-03 ~ 2025-09-23
IIF 6 - Director → ME
22
C/o Definition, One Park Row, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2022-04-03 ~ 2025-09-23
IIF 4 - Director → ME
23
WORDS&PICTURES (COMMERCIAL) LIMITED
- now 03520568WORDS&PICTURES (EDUCOM) LIMITED - 2011-04-28
One, Park Row, Leeds, England
Active Corporate (18 parents)
Officer
2021-03-03 ~ 2025-06-27
IIF 22 - Director → ME