1
40 Otley Road Headingley, 40 Otley Road, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-06 ~ now
IIF 25 - Director → ME
2024-04-06 ~ now
IIF 37 - Secretary → ME
Person with significant control
2024-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
2
ARTHINGTON CRICKET FOUNDATION LTD
14023056 40 Otley Road, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
99 GBP2023-04-30
Officer
2022-04-04 ~ 2024-06-18
IIF 11 - Director → ME
2024-06-18 ~ now
IIF 34 - Secretary → ME
Person with significant control
2022-04-04 ~ 2024-06-18
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
BLUEPRINT PRODUCT DEVELOPMENT LIMITED
- now 03428038EXCITING TIMES LIMITED
- 1997-10-14
03428038 P R Booth & Co, Suite 7 Milner House Milner Way, Ossett, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1997-09-26 ~ 1999-10-14
IIF 31 - Secretary → ME
4
BLUEPRINT PRODUCT SOLUTIONS LIMITED - now
ADVANCED TOOLING LIMITED
- 2009-01-26
06538514 Suite E10, Joseph's Well, Hanover Walk, Leeds, West Yorkshire
Liquidation Corporate (8 parents)
Equity (Company account)
94,736 GBP2023-03-31
Officer
2008-03-18 ~ 2010-03-10
IIF 15 - Director → ME
5
Summit House, 4 - 5 Mitchell Street, Edinburgh
Dissolved Corporate (1 parent)
Equity (Company account)
326,750 GBP2018-03-31
Officer
2013-02-05 ~ dissolved
IIF 21 - Director → ME
2013-02-05 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CLICK COMPUTER SYSTEMS LIMITED
- now 04196124JKN 115 LIMITED
- 2001-05-08
04196124 04427520, 04195550, 04195617, 04665940, 04332773, 04848599, 04848677, 03935524, 04195593, 03935578, 03935677, 04195602, 04427506, 04195587, 04196322, 04332767... (more) Click Computer Systems Ltd, 217, Westfiled Industrial Estate, Aireborough, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2001-05-08 ~ 2001-06-30
IIF 16 - Director → ME
2001-05-08 ~ 2001-06-30
IIF 29 - Secretary → ME
7
1 George Square, Glasgow, Scotland
Active Corporate (2 parents)
Equity (Company account)
100 GBP2020-11-30
Officer
2017-09-01 ~ 2019-10-30
IIF 12 - Director → ME
Person with significant control
2017-09-01 ~ 2019-10-30
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
Unit 5 Granville Mount, Otley, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-12 ~ now
IIF 24 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
30 Kirkwood Avenue, Leeds, England
Active Corporate (12 parents)
Equity (Company account)
4 GBP2024-04-06
Officer
2023-08-22 ~ now
IIF 22 - Director → ME
10
MJB CONSULTANTS & CORPORATE FINANCE LTD
- now 03200649FOX JENNINGS LIMITED
- 2006-10-26
03200649MJB CONSULTANTS LIMITED
- 2004-05-07
03200649 5 Granville Court, Off Granville Mount, Otley, West Yorkshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
-22,919 GBP2018-09-30
Officer
1996-05-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
OMB AERATION LIMITED
- 2018-03-09
08514271 5 Granville Court, Off Granville Mount, Otley, West Yorkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
10 GBP2018-03-31
Officer
2013-05-02 ~ dissolved
IIF 19 - Director → ME
2013-05-02 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
ORKNEY W2E LIMITED
- 2012-05-31
07856881 5 Granville Court, Off Granville Mount, Otley, West Yorkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
14,238 GBP2018-03-31
Officer
2011-11-22 ~ dissolved
IIF 17 - Director → ME
2011-11-22 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
The Strand, 75 Beverley Road, Hull, East Yorkshire
Active Corporate (10 parents)
Equity (Company account)
62 GBP2024-03-31
Officer
2012-07-10 ~ 2012-09-27
IIF 32 - Secretary → ME
14
Nature's Dream Limited, Overton Farm Overton, Hollington, Stoke-on-trent
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
-201,713 GBP2013-12-31
Officer
2007-02-19 ~ 2007-06-27
IIF 26 - Secretary → ME
15
RUTH DASS ENTERPRISES LTD
- 2015-06-09
08542430HYDROTHERAPY NORTHUMBRIA LIMITED
- 2014-07-01
08542430 5 Granville Court, Off Granville Mount, Otley, West Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2013-05-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
16
UK DIGITAL COMMUNICATIONS LIMITED
- now 03961484CARRIENET SERVICES LTD - 2001-11-09
Eagle House, Exchange Road, Lincoln, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-06-08 ~ 2006-10-30
IIF 30 - Secretary → ME
17
The Old Market Arms 38, Market Street, Keighley, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-40,875 GBP2024-03-31
Officer
2004-03-08 ~ 2014-03-31
IIF 13 - Director → ME
2004-03-08 ~ 2014-03-31
IIF 27 - Secretary → ME
18
38 Market Street, Keighley, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
-365,955 GBP2023-12-31
Officer
2004-03-08 ~ 2009-04-22
IIF 14 - Director → ME
2004-03-08 ~ 2014-03-31
IIF 28 - Secretary → ME
19
40 Otley Road, Leeds, England
Active Corporate (1 parent)
Officer
2024-06-01 ~ now
IIF 23 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE