1
Warren House Argent Court, Sylvan Way, Basildon, Essex
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2020-02-22
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
Netherhall, Apartment 1, Room 9, Nether Hall Road, Doncaster, England
Dissolved Corporate (3 parents)
Officer
2016-06-10 ~ 2016-07-13
IIF 21 - Director → ME
2015-12-08 ~ 2015-12-09
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CREATIVE PROJECT MANAGEMENT LIMITED
- now 02708550CLASSGRAPH LIMITED - 1992-06-25
St Ives House, Lavington Street, London
Dissolved Corporate (14 parents)
Officer
1996-05-29 ~ 2002-03-18
IIF 19 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-20
Dissolved on 2019-02-20
Resolution House, 12 Mill Hill, Leeds
Dissolved Corporate (4 parents)
Officer
2013-11-07 ~ 2014-01-17
IIF 20 - Director → ME
5
The Tower, Phoenix Square Wyncolls Road, Severalls Industrial Park, Colchester, Essex, England
Active Corporate (33 parents, 12 offsprings)
Officer
2012-05-01 ~ 2024-03-31
IIF 14 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-08-02
IIF 4 - Has significant influence or control → OE
6
TOADLEY LIMITED - 1991-12-31
Warren House Argent Court, Sylvan Way, Basildon, Essex
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-12-31
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
7
IMPEX MANAGEMENT COMPANY LIMITED
02645990 Warren House, Argent Court, Sylvan Way, Basildon,essex
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ 2024-12-31
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
8
SIMPLE MOTIVE LIMITED
- 2009-04-23
06848185 3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-03-31 ~ 2011-01-10
IIF 16 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2013-10-18
93 Queen Street, Sheffield
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-03-16 ~ 2010-11-01
IIF 11 - Director → ME
10
HICLEAN SOLUTIONS LTD
- 2014-05-14
07924176VISAGE DIGITAL LIMITED
- 2012-04-18
07924176 41 Goodwood Grove, York, North Yorkshire, England
Active Corporate (2 parents)
Officer
2012-01-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
Unit 712 Thorp Arch Estate, Wetherby, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ 2016-02-09
IIF 7 - Director → ME
12
LUCAS FRANK RETAIL LIMITED - now
LUCELLA CONSULTING LIMITED - 2019-03-12
LUCAS FRANK RETAIL LIMITED
- 2019-02-21
09155147 Parkhill Studio, Walton Road, Wetherby, England
Dissolved Corporate (4 parents)
Officer
2015-03-13 ~ 2016-02-09
IIF 6 - Director → ME
13
LUCELLA CONSULTING LIMITED - now
LUCAS FRANK (ONLINE) LIMITED
- 2019-03-14
09155227LUCAS FRANK (USA) LIMITED
- 2015-04-21
09155227 Unit 411 Birch Park, Thorp Arch Estate, Wetherby, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2015-03-13 ~ 2016-02-09
IIF 9 - Director → ME
14
St Ives House, Lavington Street, London
Dissolved Corporate (11 parents)
Officer
1995-07-10 ~ 2000-10-23
IIF 18 - Director → ME
15
7 Silbury Close, Blackburn, England
Active Corporate (26 parents)
Officer
2004-01-23 ~ 2007-09-14
IIF 15 - Director → ME
16
MORE HAPPINESS LTD - 2014-06-17
Lawrence House, James Nicolson Link, York
Dissolved Corporate (4 parents)
Officer
2014-07-21 ~ 2015-09-01
IIF 10 - Director → ME
17
SMITHS COLOUR PRINTERS LIMITED
- now 02028291ALF SMITH PRINTERS (BRADFORD) LIMITED - 1999-01-21
SAFEMAGIC LIMITED - 1986-10-14
St Ives House, Lavington Street, London
Active Corporate (18 parents)
Officer
2000-10-23 ~ 2003-11-18
IIF 17 - Director → ME
18
SPROUT MOTORHOMES LIMITED
- now 06820696 Parkhill Business Centre, Walton Road, Wetherby, England
Dissolved Corporate (7 parents)
Officer
2015-06-15 ~ 2016-02-15
IIF 8 - Director → ME
2009-02-16 ~ 2011-01-10
IIF 22 - Director → ME
19
ST IVES GRAPHIC MEDIA LIMITED
- now 02685317THE GRAPHIC ART COMPANY LIMITED
- 1999-01-21
02685317 One, Tudor Street, London
Dissolved Corporate (14 parents)
Officer
1997-12-01 ~ 2003-11-18
IIF 24 - Director → ME
20
TURKEY PROPERTY PLUS LIMITED - now
OVERSEAS PROPERTY PLUS LIMITED
- 2012-07-20
04788008SPANISH PROPERTIES PLUS LIMITED
- 2005-04-11
04788008 C/o Lofthouse & Co, 36 Ropergate, Pontefract, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-04-05 ~ 2005-06-04
IIF 23 - Director → ME