1
Flat 2, Foxwood, West Avenue, Leeds West Avenue, Roundhay, Leeds, EnglandActive Corporate (5 parents)
Equity (Company account)
5 GBP2023-05-31
Officer
2008-05-14 ~ 2016-08-01IIF 76 - Director → ME
2008-05-14 ~ 2016-08-22IIF 55 - Secretary → ME
2
The Crescent, Hockley, BirminghamActive Corporate (6 parents)
Equity (Company account)
1,501,447 GBP2024-03-31
Officer
2022-11-25 ~ 2023-11-16IIF 32 - Director → ME
2018-06-08 ~ 2022-10-28IIF 33 - Director → ME
2010-04-01 ~ 2022-10-28IIF 50 - Secretary → ME
3
FRESHPRESS LIMITED - 1984-09-20
The Crescent, Hockley, BirminghamActive Corporate (9 parents)
Equity (Company account)
1,477,998 GBP2024-03-31
Officer
2008-12-01 ~ 2023-11-16IIF 30 - Director → ME
2008-12-01 ~ 2022-10-28IIF 45 - Secretary → ME
4
SPEED 1213 LIMITED - 1991-04-16
The Crescent, Hockley, Birmingham.Active Corporate (6 parents)
Equity (Company account)
-602,433 GBP2024-03-31
Officer
2018-06-08 ~ 2022-10-28IIF 35 - Director → ME
2010-04-01 ~ 2022-10-28IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-20IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Has significant influence or control → OE
5
41 Park Square North, Leeds, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2011-03-07 ~ 2014-02-10IIF 75 - Director → ME
6
NOTTS FLORIST LIMITED - 2011-04-14
One Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2012-09-21 ~ 2016-06-06IIF 6 - Director → ME
2010-02-24 ~ 2012-06-13IIF 10 - Director → ME
7
Brunswick Square, Union Street, Oldham, LancashireDissolved Corporate (2 parents)
Officer
1995-09-08 ~ 2000-03-24IIF 72 - Director → ME
8
WATCHLANE LIMITED - 1988-11-29
C/o Cap Productions Ltd, The Crescent Hockley, BirminghamActive Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2018-06-08 ~ 2022-10-28IIF 27 - Director → ME
2010-04-01 ~ 2022-10-28IIF 47 - Secretary → ME
2010-04-01 ~ 2010-04-01IIF 46 - Secretary → ME
9
Parsons Choice Property Management Limited Worcester Road, Wychbold, Droitwich, Worcestershire, EnglandActive Corporate (4 parents)
Equity (Company account)
34,658 GBP2024-03-25
Officer
1998-11-30 ~ 2006-10-23IIF 44 - Director → ME
2001-06-30 ~ 2006-10-23IIF 54 - Secretary → ME
10
3 Paragon Red Hall Crescent, Wakefield, West Yorkshire, EnglandActive Corporate (6 parents)
Equity (Company account)
1,773,510 GBP2024-03-31
Officer
2010-07-12 ~ 2014-02-10IIF 60 - Director → ME
11
4 More London Riverside, London, EnglandActive Corporate (11 parents)
Officer
2008-07-08 ~ 2010-07-01IIF 15 - Director → ME
12
OHS LIMITED - 2017-01-26
FIBRE FINDER LIMITED - 1986-08-27
C/o Live Recoveries Limited Wentworth House 122, New Road Side, Horsforth, LeedsDissolved Corporate (2 parents, 1 offspring)
Officer
2005-12-01 ~ 2014-02-10IIF 77 - Director → ME
13
2 Europa View, Sheffield Business Park, Sheffield, United KingdomDissolved Corporate (3 parents)
Officer
2010-04-01 ~ 2010-07-08IIF 20 - Director → ME
14
FULCRUM CONNECTIONS LIMITED - 2007-06-18
FIRST CONNECT LIMITED - 2002-07-29
TRANSCO CONNECTIONS LIMITED - 2001-11-01
BG CONNECTIONS LIMITED - 2000-10-13
2 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (4 parents)
Officer
2010-04-01 ~ 2010-07-08IIF 22 - Director → ME
15
2 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (4 parents)
Officer
2010-04-01 ~ 2010-07-08IIF 21 - Director → ME
16
2 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (4 parents)
Officer
2010-04-01 ~ 2010-07-08IIF 19 - Director → ME
17
SYSTEM ACCESS FALL ELIMINATION (UK) LIMITED - 2011-03-31
SYSTEM ACCESS FALL ELIMINATION LIMITED - 2005-10-05
41 Park Square North, Leeds, EnglandDissolved Corporate (3 parents)
Officer
2010-08-19 ~ 2014-02-10IIF 59 - Director → ME
18
CODEMAKER LIMITED - 2001-02-01
Springwell Mill, Church Street, Heckmondwike, EnglandActive Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
65,579 GBP2022-10-01 ~ 2023-09-30
Officer
2001-01-25 ~ 2004-02-13IIF 62 - Director → ME
19
The Crescent, Hockley, BirminghamActive Corporate (6 parents)
Equity (Company account)
-22,401 GBP2024-03-31
Officer
2018-06-08 ~ 2022-10-28IIF 29 - Director → ME
2010-04-01 ~ 2022-10-28IIF 49 - Secretary → ME
20
PINCO 1900 LIMITED - 2003-04-11
Sg House, 1 Dukes Green Avenue, Feltham, MiddlesexDissolved Corporate (3 parents)
Officer
2003-08-11 ~ 2006-12-21IIF 16 - Director → ME
21
I.M. PORTFOLIO LIMITED - 2005-03-30
1 City Square, LeedsActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2001-06-01 ~ 2005-03-14IIF 71 - Director → ME
22
5 Queen Street, Derby, EnglandActive Corporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
3,185 GBP2023-09-30
Officer
2014-02-11 ~ 2015-02-13IIF 1 - Director → ME
23
WHITELEY & GREEN,LIMITED - 1998-07-31
Digby House Main Street, Ruston Parva, Driffield, East Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
175,099 GBP2024-03-31
Officer
~ 1996-01-09IIF 65 - Director → ME
1995-02-03 ~ 1995-10-11IIF 58 - Secretary → ME
24
MODREC INTERNATIONAL (HOLDINGS) LIMITED - 2012-03-15
MODREC LIMITED - 1997-04-29
MODERN RECREATIONS LIMITED - 1987-02-26
RILEY BURWAT LIMITED - 1979-12-31
246 Park View, Whitley Bay, Tyne And Wear, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
1,793,754 GBP2023-01-01 ~ 2023-12-31
Officer
~ 1995-01-17IIF 69 - Director → ME
25
J. & G.S. (HOLDINGS) LIMITED - 1988-06-13
The Crescent, Hockley, Birmingham, West MidlandsActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
999,106 GBP2024-03-31
Officer
2018-06-08 ~ 2022-10-28IIF 34 - Director → ME
2010-04-01 ~ 2022-10-28IIF 52 - Secretary → ME
26
The Crescent, Hockley, BirminghamActive Corporate (4 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2018-06-08 ~ 2022-10-28IIF 28 - Director → ME
2010-04-01 ~ 2022-10-28IIF 48 - Secretary → ME
27
GENERAL BUSINESS SERVICES 2 LIMITED - 2009-07-10
Helsinki Road, Sutton Fields Industrial Estate, Hull, YorkshireActive Corporate (7 parents)
Officer
2009-06-30 ~ 2016-03-31IIF 67 - Director → ME
28
The Crescent, Hockley, BirminghamActive Corporate (4 parents)
Equity (Company account)
184 GBP2024-03-31
Officer
2018-06-08 ~ 2022-10-28IIF 31 - Director → ME
2010-04-01 ~ 2022-10-28IIF 51 - Secretary → ME
29
82 Dean Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2005-12-22 ~ 2007-01-17IIF 57 - Secretary → ME
30
82 Dean Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2005-12-22 ~ 2007-01-17IIF 56 - Secretary → ME
31
J.P.M. (AUTOMATIC MACHINES) LIMITED - 1994-11-22
2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (2 parents)
Officer
1993-02-01 ~ 2002-09-18IIF 8 - Director → ME
32
GAMES NETWORK LIMITED - 2012-07-25
ELECTROSURF LIMITED - 1998-11-13
Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (2 parents)
Officer
1998-09-30 ~ 2003-02-06IIF 7 - Director → ME
33
1 Radian Court, Knowlhill, Milton KeynesLiquidation Corporate (3 parents)
Equity (Company account)
-19,483 GBP2022-09-30
Officer
2015-01-28 ~ 2021-03-26IIF 4 - Director → ME
34
47a Queen Street, Derby, United KingdomActive Corporate (2 parents)
Equity (Company account)
-15,766 GBP2023-09-30
Officer
2015-01-28 ~ 2021-03-26IIF 2 - Director → ME
35
DEEDHAZE LIMITED - 1987-05-07
246 Park View, Whitley Bay, Tyne And Wear, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
118,327 GBP2023-01-01 ~ 2023-12-31
Officer
1995-01-17 ~ 2013-04-30IIF 66 - Director → ME
36
NORTON MOTORCYCLE HOLDINGS LIMITED - 2020-06-29
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (1 parent, 2 offsprings)
Profit/Loss (Company account)
87,884 GBP2017-04-01 ~ 2018-03-31
Officer
2010-02-09 ~ 2010-09-27IIF 11 - Director → ME
37
NORTON MOTORCYCLES (UK) LIMITED - 2020-06-29
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
451,065 GBP2018-03-31
Officer
2010-02-09 ~ 2010-10-01IIF 13 - Director → ME
38
NORTON RACING LIMITED - 2020-06-29
4385, 06387522: Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
-60,164 GBP2018-03-31
Officer
2010-02-09 ~ 2010-10-01IIF 14 - Director → ME
39
C/o Sedulo, 62-66 Deansgate, Manchester, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-2,330 GBP2024-03-31
Officer
2010-08-17 ~ 2014-02-10IIF 73 - Director → ME
40
FIELDSIDE BUSINESS SUPPORT LTD - 2017-01-26
FIELDSIDE HEALTH & SAFETY MANAGEMENT LIMITED - 2011-02-01
1st Floor, 2 City Approach Albert Street, Eccles, Manchester, EnglandActive Corporate (4 parents)
Equity (Company account)
7,411 GBP2024-03-31
Officer
2010-01-01 ~ 2014-02-10IIF 61 - Director → ME
41
PROCTER BROS (WIREWORKS) LIMITED - 1987-08-06
Forvis Mazars Llp, One, St. Peters Square, ManchesterDissolved Corporate (2 parents)
Officer
1995-01-12 ~ 2014-02-28IIF 63 - Director → ME
42
SYSTEM ACCESS FE LTD. - 2011-02-01
9 York Place, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-25,000 GBP2017-03-31
Officer
2010-08-06 ~ 2014-02-10IIF 74 - Director → ME
43
SEGA GAMING EUROPE LIMITED - 1998-04-08
CANAIDE LIMITED - 1996-05-31
2nd Floor 170 Edmund Street, BirminghamDissolved Corporate (2 parents)
Officer
1996-05-23 ~ 2002-09-18IIF 9 - Director → ME
44
Gateley Legal, 111 Edmund Street, Birmingham, EnglandActive Corporate (7 parents)
Equity (Company account)
-730,042 GBP2023-12-31
Officer
2016-08-02 ~ 2021-03-19IIF 17 - Director → ME
45
1 City Square, LeedsActive Corporate (8 parents)
Equity (Company account)
4,693,473 GBP2024-04-30
Officer
1999-03-26 ~ 2004-05-31IIF 70 - Director → ME
46
Friar Gate Studios, Ford Street, DerbyDissolved Corporate (3 parents)
Officer
2014-04-08 ~ 2015-02-13IIF 3 - Director → ME