1
C/o Welcome Finance Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2006-10-24 ~ 2006-10-24
IIF 20 - Secretary → ME
2
The Green Sand Foundry, 99 Water Lane, Leeds, England
Active Corporate (1 parent, 1 offspring)
Officer
2026-01-14 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-14 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
The Green Sand Foundry, 99 Water Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-07 ~ now
IIF 14 - Director → ME
Person with significant control
2018-03-07 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
36-38 The Calls, Fifth Floor 5a Calls Landing, Leeds, England
Dissolved Corporate (4 parents)
Officer
2009-06-10 ~ dissolved
IIF 15 - Director → ME
2009-06-10 ~ dissolved
IIF 21 - Secretary → ME
5
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2011-09-08 ~ 2013-03-31
IIF 7 - Director → ME
6
6 Belgrave Mansions, Belgrave Gardens, London, England
Dissolved Corporate (3 parents)
Officer
2010-10-18 ~ 2016-04-18
IIF 8 - Director → ME
2013-12-16 ~ dissolved
IIF 24 - Secretary → ME
7
36-38 The Calls, Fifth Floor 5a Calls Landing, Leeds
Dissolved Corporate (6 parents)
Officer
2013-01-21 ~ dissolved
IIF 17 - Director → ME
8
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2011-04-27 ~ 2013-03-31
IIF 6 - Director → ME
9
NEWSUBSTANCE CREATIVE LLP
- now OC357458NEWSUBSTANCE INVESTMENTS LLP
- 2010-09-15
OC357458 The International Group, 3rd Floor Regal House 301 F 70 London Road, Twickenham, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-08-26 ~ dissolved
IIF 9 - LLP Designated Member → ME
10
The Green Sand Foundry, 99 Water Lane, Leeds, West Yorkshire
Active Corporate (4 parents)
Officer
2020-05-06 ~ now
IIF 3 - Director → ME
11
The Green Sand Foundry, 99 Water Lane, Leeds, W Yorks
Active Corporate (3 parents, 2 offsprings)
Officer
2020-04-28 ~ now
IIF 2 - Director → ME
Person with significant control
2020-04-28 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
12
The Green Sand Foundry, 99 Water Lane, Leeds, England
Active Corporate (2 parents)
Officer
2026-01-16 ~ now
IIF 11 - Director → ME
13
The Green Sand Foundry, 99 Water Lane, Leeds, West Yorkshire, England
Active Corporate (6 parents)
Officer
2005-07-28 ~ now
IIF 12 - Director → ME
2013-12-16 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-19
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
14
PROJECT 53 LTD
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... (more) Falcon House, Weaver Street, Leeds, England
Active Corporate (7 parents)
Officer
2010-11-17 ~ 2013-11-01
IIF 4 - Director → ME
15
The Green Sand Foundry, 99 Water Lane, Leeds, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2023-01-26 ~ now
IIF 13 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
36-38 The Calls, Fifth Floor 5a Calls Landing, Leeds
Dissolved Corporate (4 parents)
Officer
2010-04-16 ~ dissolved
IIF 16 - Director → ME
2010-04-16 ~ dissolved
IIF 22 - Secretary → ME
17
Top Floor, 71 Marlow Crescent, Twickenham, Middlesex, Tw11dd
Dissolved Corporate (3 parents)
Officer
2007-09-18 ~ dissolved
IIF 1 - Director → ME
18
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2011-04-27 ~ 2012-04-23
IIF 5 - Director → ME
19
THE BOUTIQUE RETAIL COMPANY LIMITED - now
MOORGARTH LEISURE LIMITED
- 2018-01-31
05953379 Central House, 47 St Pauls Street, Leeds, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-10-02 ~ 2006-10-06
IIF 19 - Secretary → ME