1
POLEINSTANT LIMITED
- 1988-01-25
02199169 Unit 6, Thames Park, Lester Way, Wallingford, Oxfordshire, England
Active Corporate (3 parents)
Officer
~ 2000-02-29
IIF 9 - Director → ME
~ 2000-02-29
IIF 17 - Secretary → ME
2
ACADEMY PORTRAITS LIMITED
- now 03602885 4 Keynsham Bank, Cheltenham, England
Active Corporate (6 parents)
Officer
1998-08-07 ~ 2006-01-01
IIF 20 - Secretary → ME
3
TASKCREST LIMITED - 2003-03-12
4 Deighton Close, Wetherby, West Yorkshire
Dissolved Corporate (13 parents)
Officer
2009-02-28 ~ dissolved
IIF 4 - Director → ME
2009-02-28 ~ dissolved
IIF 27 - Secretary → ME
4
4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire
Active Corporate (15 parents)
Officer
2009-07-21 ~ 2011-10-20
IIF 12 - Director → ME
5
BRISTOL & BATH TENNIS CLUB LIMITED
03299721 The Real Tennis Court, Beggar Bush Playing Fields, Abbots Leigh Road, Bristol
Active Corporate (29 parents, 1 offspring)
Officer
2002-09-02 ~ 2006-04-12
IIF 31 - Director → ME
6
AWI INTERNATIONAL LIMITED
- 2011-02-08
06777465 4 Deighton Close, 4 Deighton Close, Wetherby, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2008-12-19 ~ dissolved
IIF 7 - Director → ME
7
9 Woodborough Road, Winscombe, North Somerset
Active Corporate (12 parents, 2 offsprings)
Officer
1995-11-13 ~ 1996-06-30
IIF 14 - Director → ME
1995-11-13 ~ 1996-06-30
IIF 29 - Secretary → ME
8
CONRAN ESTATES (GREENWICH) LIMITED
- now 04460426POWELL PROJECTS LIMITED
- 2003-03-18
04460426INPUTFORGE LIMITED - 2002-07-09
221 Greenwich High Road, Greenwich, London
Dissolved Corporate (6 parents)
Officer
2002-08-14 ~ 2003-10-20
IIF 15 - Director → ME
9
Birchwood, Main Road Curbridge, Witney, Oxfordshire
Dissolved Corporate (6 parents)
Officer
1996-10-16 ~ 2001-08-31
IIF 23 - Secretary → ME
10
Birchwood Main Road, Curbridge, Witney, Oxfordshire
Dissolved Corporate (6 parents)
Officer
1996-10-16 ~ 2001-08-31
IIF 18 - Secretary → ME
11
HALEYARD LIMITED - 1982-06-02
The Haybarn At Parkhill, Walton Road, Wetherby, England
Active Corporate (20 parents)
Officer
1993-03-01 ~ 1993-09-30
IIF 13 - Director → ME
2004-01-01 ~ now
IIF 1 - Director → ME
2001-04-30 ~ 2001-12-30
IIF 6 - Director → ME
2004-01-01 ~ 2016-06-21
IIF 25 - Secretary → ME
1995-12-12 ~ 2002-04-05
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ 2026-01-06
IIF 33 - Has significant influence or control → OE
12
EXTRALIGHT LIMITED
- 2005-04-13
04698871 Parkhill Business Centre, Walton Road, Wetherby, England
Dissolved Corporate (7 parents)
Officer
2003-03-17 ~ dissolved
IIF 3 - Director → ME
2004-03-01 ~ 2016-06-21
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-09-30 ~ dissolved
IIF 10 - Director → ME
2002-09-30 ~ dissolved
IIF 26 - Secretary → ME
14
NETWORK DESIGNERS TRUSTEE LIMITED
- now 03318342VELOCITY 199 LIMITED - 1997-09-09
4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-09-30 ~ dissolved
IIF 11 - Director → ME
2004-09-30 ~ dissolved
IIF 24 - Secretary → ME
15
METASCYBE SYSTEMS LIMITED
- 2011-05-26
01413143 4 Deighton Close, Wetherby, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-05-12 ~ dissolved
IIF 8 - Director → ME
2005-05-12 ~ dissolved
IIF 30 - Secretary → ME
16
The Haybarn At Parkhill, Walton Road, Wetherby, West Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-04-24 ~ now
IIF 2 - Director → ME
Person with significant control
2019-06-07 ~ 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
17
255 Green Lanes, London
Active Corporate (6 parents)
Officer
1998-04-06 ~ 1999-03-31
IIF 22 - Secretary → ME
18
Mary Street House, Mary Street, Taunton, Somerset
Dissolved Corporate (6 parents)
Officer
1996-02-21 ~ 2003-11-07
IIF 28 - Secretary → ME
19
John Ormond House, 899 Silbury Boulevard, Central Milton Keynes
Active Corporate (23 parents)
Officer
2000-03-01 ~ 2002-06-05
IIF 5 - Director → ME
2000-01-17 ~ 2000-03-01
IIF 21 - Secretary → ME