1
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (6 parents)
Officer
2023-06-05 ~ now
IIF 4 - Director → ME
2
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2022-10-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-10-17 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
5 Jordan Street, Manchester, England
Active Corporate (4 parents)
Officer
2017-08-04 ~ 2021-03-05
IIF 1 - Director → ME
4
Floor 5 196 Deansgate, Manchester, England
Dissolved Corporate (4 parents)
Officer
2017-08-04 ~ dissolved
IIF 12 - Director → ME
5
Globe Point, Third Floor, 1 Globe Road, Leeds, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2005-12-09 ~ 2014-11-30
IIF 24 - Director → ME
2007-06-05 ~ 2009-08-20
IIF 41 - Secretary → ME
6
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-08-22 ~ dissolved
IIF 27 - LLP Designated Member → ME
7
Old School Board, Calverley Street, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire S702sb
Dissolved Corporate (3 parents)
Officer
2006-09-27 ~ dissolved
IIF 23 - Director → ME
9
GUILD ACQUISITION LIMITED
- 2015-04-16
08420456 Matalan Limited, Matalan Head Office Perimeter Road, Knowsley Industrial Park, Liverpool
Active Corporate (17 parents)
Officer
2015-01-01 ~ 2017-05-17
IIF 17 - Director → ME
10
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2022-07-05 ~ dissolved
IIF 15 - Director → ME
11
PLATFORM Q ARTIFICIAL INTELLIGENCE LIMITED
16287383 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PLATFORM Q INVESTMENTS LIMITED
- now 07831031 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire
Active Corporate (2 parents, 5 offsprings)
Officer
2011-11-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 26 - LLP Designated Member → ME
14
AXIOM FUTURES LIMITED - 2016-04-14
100 High Ash Drive, Alwoodley, Leeds, United Kingdom
Active Corporate (4 parents)
Person with significant control
2017-02-15 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire
Active Corporate (1 parent)
Officer
2014-10-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire
Active Corporate (2 parents, 2 offsprings)
Officer
2014-05-16 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-08 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
17
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire
Active Corporate (1 parent, 1 offspring)
Officer
2014-10-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
18
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-20 ~ now
IIF 10 - Director → ME
19
EMBASSY TRADING LONDON 1 LTD - 2014-10-22
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2020-06-22 ~ dissolved
IIF 25 - Director → ME
20
Booth & Co, Coopers House Intake Lane, Ossett, West Yorkshire
Liquidation Corporate (5 parents, 1 offspring)
Officer
2015-11-25 ~ now
IIF 19 - Director → ME
Person with significant control
2019-06-11 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2020-03-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
22
Old Linen Court, 83-85 Shambles Street, Barnsley, United Kingdom
Active Corporate (4 parents)
Officer
2019-10-21 ~ now
IIF 2 - Director → ME
Person with significant control
2019-10-21 ~ 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
23
3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (4 parents)
Officer
2014-10-09 ~ dissolved
IIF 20 - Director → ME
24
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire
Active Corporate (4 parents)
Officer
2014-10-28 ~ now
IIF 7 - Director → ME
25
DIRECT DRINK LIMITED - 2004-06-21
15 Queen Square, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-10-10 ~ dissolved
IIF 22 - Director → ME
26
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (3 parents)
Officer
2012-01-20 ~ dissolved
IIF 21 - Director → ME
27
EPIPHANY GROUP LIMITED
- 2014-03-21
06269829 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-06-05 ~ dissolved
IIF 14 - Director → ME
2007-06-05 ~ dissolved
IIF 39 - Secretary → ME
28
Unit A James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2023-07-19 ~ now
IIF 28 - Director → ME
Person with significant control
2023-07-19 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
29
EPIPHANY FINANCE LIMITED
- 2007-08-15
06269768 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-06-05 ~ dissolved
IIF 13 - Director → ME
2007-06-05 ~ dissolved
IIF 40 - Secretary → ME