1
ASSOCIATED INTERNET VENTURES LIMITED
- now 07883950AJW COMMERCIAL & DOMESTIC SERVICES LIMITED
- 2012-03-05
07883950 3 Harlow Oval Court, Harlow Oval, Harrogate, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2012-03-04 ~ 2013-02-15
IIF 3 - Director → ME
2
2nd Floor, Equity House, Boar Lane, Leeds, England
Active Corporate (5 parents)
Officer
2019-04-29 ~ now
IIF 8 - Director → ME
Person with significant control
2019-04-29 ~ 2020-10-26
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
3
2nd Floor, Equity House, Boar Lane, Leeds, England
Dissolved Corporate (18 parents)
Officer
2019-04-29 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Equity House 2nd Floor, Boar Lane, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2023-02-16 ~ now
IIF 21 - Director → ME
5
2nd Floor Equity House, Boar Lane, Leeds, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-23 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AYKO HOLDINGS LIMITED
- 2023-05-16
11969122 2nd Floor, Equity House, Boar Lane, Leeds, England
Active Corporate (5 parents, 5 offsprings)
Officer
2019-04-29 ~ now
IIF 9 - Director → ME
Person with significant control
2019-04-29 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit D1 Joseph's Well, Hanover Walk, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2016-06-02 ~ 2021-04-26
IIF 1 - Director → ME
Person with significant control
2016-06-02 ~ 2021-11-10
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
Equity House, 1 Boar Lane, Leeds, England
Active Corporate (4 parents)
Officer
2025-11-12 ~ now
IIF 20 - Director → ME
9
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (2 parents)
Officer
2015-03-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 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
10
2nd Floor Equity House, Boar Lane, Leeds, England
Active Corporate (7 parents)
Officer
2020-09-11 ~ now
IIF 12 - Director → ME
11
2nd Floor Equity House, Boar Lane, Leeds, England
Active Corporate (7 parents, 2 offsprings)
Officer
2020-09-13 ~ now
IIF 11 - Director → ME
12
2nd Floor Equity House, Boar Lane, Leeds, England
Active Corporate (5 parents)
Officer
2020-09-13 ~ now
IIF 7 - Director → ME
13
1 Pinfold Green, Staveley, Knaresborough, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-01 ~ 2019-08-31
IIF 22 - Director → ME
14
Ls1 Headrow, 113 The Headrow, Leeds, England
Dissolved Corporate (4 parents)
Officer
2021-09-27 ~ dissolved
IIF 23 - Director → ME
15
2nd Floor Equity House, Boar Lane, Leeds, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-08-28 ~ now
IIF 10 - Director → ME
Person with significant control
2020-08-28 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
14 Hornbeam Crescent, Harrogate, England
Dissolved Corporate (4 parents)
Officer
2013-06-19 ~ 2014-04-01
IIF 17 - LLP Designated Member → ME
17
9 Kenworthy Garth, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-20 ~ dissolved
IIF 4 - Director → ME
18
OUTLET TOY STORES LIMITED
- now 08167127TOY OUTLET STORES LIMITED
- 2012-08-09
08167127OUTLET TOY STORES LIMITED
- 2012-08-07
08167127 Henwood House, Henwood, Ashford, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-03 ~ dissolved
IIF 5 - Director → ME
19
25 Eyre Chapel Rise, Newbold, Chesterfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-09-04 ~ dissolved
IIF 13 - Director → ME
20
Ls1, 113 The Headrow The Headrow, Leeds, England
Dissolved Corporate (3 parents)
Officer
2019-07-01 ~ dissolved
IIF 16 - Director → ME
21
Ls1 113 The Headrow, Leeds, England
Dissolved Corporate (5 parents)
Officer
2019-07-01 ~ dissolved
IIF 15 - Director → ME
22
11 Grove Road, Harrogate, North Yorkshire
Active Corporate (18 parents)
Officer
2015-12-19 ~ 2018-01-25
IIF 33 - Secretary → ME
Person with significant control
2016-10-01 ~ 2018-01-25
IIF 24 - Right to appoint or remove directors → OE
23
2nd Floor, Equity House, Boar Lane, Leeds, England
Active Corporate (3 parents, 5 offsprings)
Officer
2012-04-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
24
POCKET PAL LIMITED
- 2009-06-10
06674261 C12 Marquis Court, Mnarquis Way, Gateshead, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2009-04-06 ~ dissolved
IIF 2 - Director → ME