1
ABACUS FRANCHISE MARKETING LIMITED
13649986 Hall Barn, Halton East, Skipton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-09-29 ~ dissolved
IIF 23 - Director → ME
2021-09-29 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2021-09-29 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
2
BUSINESS SALES PLUS LIMITED
- 2021-03-15
11167810 48 The Grove, Ilkley, West Yorkshire, England
Liquidation Corporate (2 parents)
Officer
2018-01-24 ~ now
IIF 11 - Director → ME
2018-01-24 ~ now
IIF 1 - Secretary → ME
Person with significant control
2018-01-24 ~ 2021-04-09
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
3
ACCENTIA FRANCHISE CONSULTANTS LIMITED
- now 09665711 C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (3 parents)
Officer
2016-01-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-09
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
4
48 The Grove, Ilkley, West Yorkshire, England
Dissolved Corporate (2 parents, 8 offsprings)
Officer
2021-02-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-02-01 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
BRITISH-AMERICAN BUSINESS COUNCIL - YORKSHIRE - now
BRITISH-AMERICAN BUSINESS COUNCIL OF YORKSHIRE & THE HUMBER - 2011-11-23
THE BRITISH-AMERICAN BUSINESS GROUP OF THE NORTH EAST
- 2000-04-18
03213006 Parkside House, Park Road, Bingley, West Yorkshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
1996-07-05 ~ 2000-02-15
IIF 10 - Director → ME
6
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-04-03 ~ dissolved
IIF 22 - Director → ME
2023-04-03 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2023-04-03 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
7
FRANCHISE MARKETING IRELAND LIMITED
13478374 48 The Grove, Ilkley, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-25 ~ dissolved
IIF 20 - Director → ME
2021-06-25 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2021-06-25 ~ dissolved
IIF 34 - Has significant influence or control → OE
8
48 The Grove, Ilkley, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-22 ~ dissolved
IIF 16 - Director → ME
2021-01-22 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2021-01-22 ~ 2021-04-09
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
48 The Grove, Ilkley, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-20 ~ dissolved
IIF 15 - Director → ME
2021-01-20 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2021-01-20 ~ 2021-04-09
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
10
48 The Grove, Ilkley, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-03 ~ dissolved
IIF 21 - Director → ME
2021-08-03 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2021-08-03 ~ dissolved
IIF 35 - Has significant influence or control → OE
11
LA SALLE & CO (CORPORATE) LIMITED
- now 02008118DIRECT BUSINESS SALES LIMITED - 2006-07-04
R.T.A. RESIDENTIAL LIMITED - 1996-01-17
Discovery House, Crossley Road Heaton Chapel, Stockport, Cheshire
Dissolved Corporate (5 parents)
Officer
2014-09-01 ~ 2015-07-30
IIF 28 - Director → ME
12
LA SALLE CORPORATE INTERNATIONAL LIMITED - now
LASALLE GLOBAL PARTNERSHIP LIMITED
- 2019-02-18
06786436TOWN AND COUNTRY LEISURE LIMITED - 2014-08-12
Xenon House, 10 School Lane, Manchester, Greater Manchester, United Kingdom
Active Corporate (9 parents)
Officer
2014-09-01 ~ 2015-07-30
IIF 27 - Director → ME
13
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-14 ~ now
IIF 12 - Director → ME
2022-06-14 ~ now
IIF 8 - Secretary → ME
Person with significant control
2022-06-14 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
14
48 The Grove, Ilkley, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2019-03-12 ~ dissolved
IIF 14 - Director → ME
2019-03-12 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2019-03-12 ~ 2021-04-09
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
15
THE FRANCHISE LEARNING CENTRE LIMITED
12597762 48 The Grove, Ilkley, England
Dissolved Corporate (3 parents)
Officer
2020-05-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-05-12 ~ 2021-04-09
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
16
TRANSWORLD BUSINESS ADVISORS LIMITED - 2015-10-23
Floor 3 38-39 South Molton Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2016-09-09 ~ 2017-11-21
IIF 29 - Director → ME
17
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (5 parents)
Officer
2016-10-06 ~ 2017-11-21
IIF 17 - Director → ME
18
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (2 parents)
Officer
2016-08-23 ~ 2017-11-21
IIF 18 - Director → ME
19
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (2 parents)
Officer
2016-09-15 ~ 2017-11-21
IIF 26 - Director → ME
20
48 The Grove, Ilkley, England
Dissolved Corporate (2 parents)
Officer
2022-11-04 ~ 2023-10-24
IIF 25 - Director → ME
Person with significant control
2022-11-04 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE