1
888 CONSULTING LTD
11716773 12568226, 14518823, 14350716, 11971196, 08973823, 14735208, 15083011, 15525680, 12601603, 15805766, 10649848, 11614847, 15063541, 16423020, 12823117, 14934983, 12173015, 11218710... (more) 293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2019-12-31
Officer
2019-04-11 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Has significant influence or control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
71-75 Shelton Street, Covent Garden, London
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-12-09 ~ 2020-12-28
IIF 1 - Director → ME
Person with significant control
2020-12-09 ~ 2020-12-28
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
ALLSTATICS ENGINEERING OFFICE LTD
13056335 293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-8,900 GBP2021-12-31
Officer
2020-12-02 ~ 2021-01-01
IIF 6 - Director → ME
Person with significant control
2020-12-02 ~ 2021-01-01
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-31,956 GBP2024-03-31
Officer
2018-08-21 ~ 2021-03-30
IIF 3 - Director → ME
Person with significant control
2018-08-21 ~ 2021-03-30
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
5
293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
9,220 GBP2023-09-30
Officer
2018-12-14 ~ 2021-09-27
IIF 22 - Director → ME
Person with significant control
2018-12-18 ~ 2021-09-27
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 42 - Has significant influence or control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
6
COMMUN IQ INVEST LTD - now
SYMFALOGIC SOLUTIONS LTD
- 2023-07-10
09509114SIMFALOGIC SOLUTIONS LTD
- 2020-05-30
09509114SIMFALOGIC FINANCIAL LIMITED
- 2017-05-30
09509114 293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, United Kingdom
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
-154,499 GBP2024-03-31
Officer
2015-03-25 ~ 2023-07-07
IIF 21 - Director → ME
Person with significant control
2017-03-25 ~ 2023-07-07
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Has significant influence or control over the trustees of a trust → OE
7
71-75 Shelton Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-307 GBP2020-01-31
Officer
2019-02-22 ~ 2020-10-15
IIF 26 - Director → ME
Person with significant control
2019-02-22 ~ 2020-10-15
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
DYNASTYBUILDER CORPORATION LTD
- now 14753092DYNASTY CORPORATION LTD
- 2024-02-22
14753092 293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,000 GBP2024-03-31
Officer
2023-03-23 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
9
293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-14 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
10
EUROPEAN TRAVEL TRANS SOLUTIONS LTD - now
Unit 14 Long Acres Park, Newchapel Road, Lingfield, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-27 ~ 2018-11-22
IIF 5 - Director → ME
Person with significant control
2018-08-27 ~ 2018-11-22
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
GDS TRADING UK LTD - now
293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-509 GBP2022-01-17
Officer
2018-08-21 ~ 2021-01-18
IIF 4 - Director → ME
Person with significant control
2018-08-21 ~ 2021-01-18
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
12
Unit 14 Long Acres Park, Newchapel Road, Lingfield, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
5,312 GBP2019-02-28
Officer
2015-02-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-02-19 ~ dissolved
IIF 48 - Right to appoint or remove directors as a member of a firm → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Has significant influence or control as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
13
INTERNATIONAL FEDERATION OF COMPANY FOUNDERS & ACCOUNTANTS LIMITED
- 2020-05-05
11335775WORLD ASSOCIATION OF COMPANY FOUNDERS & ACCOUNTANTS LIMITED
- 2018-11-26
11335775 293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-15,251 GBP2024-04-30
Officer
2018-04-30 ~ now
IIF 2 - Director → ME
Person with significant control
2018-04-30 ~ 2021-01-01
IIF 34 - Has significant influence or control → OE
14
MAKRAT SOLUTIONS LIMITED
- 2018-11-08
09921990 293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-11-07
Officer
2018-11-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
METAL PRINT SYSTEMS LTD - now
293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2021-07-31
Officer
2018-12-05 ~ 2020-08-05
IIF 18 - Director → ME
Person with significant control
2018-12-05 ~ 2020-08-05
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
16
293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-06-30
Officer
2022-06-01 ~ 2022-07-01
IIF 24 - Director → ME
17
293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,000 GBP2024-03-31
Officer
2023-03-31 ~ now
IIF 16 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
18
293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-19 ~ now
IIF 12 - Director → ME
19
293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-01 ~ now
IIF 7 - Director → ME
20
293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
Active Corporate (8 parents)
Officer
2024-02-02 ~ now
IIF 10 - Director → ME
21
293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-10-31
Officer
2022-10-14 ~ now
IIF 15 - Director → ME
22
SYMFALOGIC ACCOUNTANCY LTD
- now 09314350SIMFALOGIC ACCOUNTANCY LTD
- 2020-06-01
09314350 293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
-2,926 GBP2024-11-30
Officer
2014-11-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-11-17 ~ 2020-03-10
IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
23
293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-11,461 GBP2024-11-30
Officer
2023-11-16 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-16 ~ now
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
24
SYMFALOGIC CORPORATION LTD
- now 08531523SIMFALOGIC CORPORATION LTD
- 2019-07-10
08531523 293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-35,440 GBP2024-06-30
Officer
2013-05-16 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-16 ~ 2020-03-01
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Has significant influence or control over the trustees of a trust → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
2020-03-01 ~ 2020-03-10
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
4385, 12357245 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Equity (Company account)
-9,161 GBP2024-12-31
Officer
2024-01-05 ~ 2024-01-05
IIF 27 - Director → ME
2024-01-05 ~ 2024-02-06
IIF 23 - Director → ME
Person with significant control
2024-01-01 ~ 2024-02-06
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Has significant influence or control over the trustees of a trust → OE
IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
26
293 Sugar Mill Business Park, Oakhurst Avenue, Leeds, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
10,000 GBP2024-11-30
Officer
2025-11-01 ~ now
IIF 14 - Director → ME
Person with significant control
2025-11-01 ~ now
IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 44 - Has significant influence or control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE