1
ADI BUSINESS & LEISURE SYSTEMS LTD - now
ADI EUROPE LTD - 2001-04-26
ADI BUSINESS AND LEISURE SYSTEMS LIMITED
- 2001-03-22
02561184AUDIO DESIGN INSTALLATIONS LIMITED - 1997-07-18
SWALLOWPINE LIMITED - 1991-02-12
C/o Begbies Troynor, 1 Winckley Court, Preston, Lancashire
Dissolved Corporate (7 parents)
Officer
1999-04-21 ~ 2000-03-18
IIF 5 - Secretary → ME
2
ADI EUROPE LIMITED - now
ADI SPORT LIMITED - 2013-02-25
FOOTBALL CLUB TV.COM LIMITED - 2008-04-08
WELLINGIFT LIMITED
- 2000-05-30
03816493 Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (6 parents)
Officer
1999-07-29 ~ 2000-04-10
IIF 1 - Secretary → ME
3
IMAGE WALL LIMITED - 1997-09-03
CHOICE TELEVISION LIMITED - 1997-02-03
C/o Begbies Traynor, 1 Winckley Court Chapel Street, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
1999-04-21 ~ 2000-03-18
IIF 10 - Director → ME
1999-04-21 ~ 2000-03-18
IIF 3 - Secretary → ME
4
ADI UK LIMITED - now
ELFINQUEST LIMITED - 1997-04-17
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
5,298,771 GBP2024-12-31
Officer
1999-04-21 ~ 2000-03-18
IIF 9 - Director → ME
1999-04-21 ~ 2000-03-18
IIF 4 - Secretary → ME
5
CALLASTA PROPERTY SOLUTIONS LTD
05263586 Weston House, Bradgate Park View, Chellaston, Derbyshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-10-19 ~ dissolved
IIF 25 - Director → ME
6
The Walnuts, Ingleby Road, Stanton By Bridge, Derbyshire, England
Active Corporate (2 parents)
Equity (Company account)
-532 GBP2024-12-31
Officer
2021-12-22 ~ now
IIF 20 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
23 Barrett Street, St Christophers Place, London
Dissolved Corporate (4 parents)
Current Assets (Company account)
10,084 GBP2015-11-30
Officer
2008-06-09 ~ 2008-09-22
IIF 18 - Director → ME
8
252 - 253 Europa Trade Park, Europa Boulevard, Warrington, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-296,335 GBP2024-04-30
Officer
2022-08-01 ~ now
IIF 30 - Director → ME
9
GATEWAY PANEL MANAGEMENT LIMITED
05647460 The John Smith's Stadium, Stadium Way, Huddersfield
Dissolved Corporate (10 parents)
Officer
2005-12-07 ~ dissolved
IIF 23 - Director → ME
2005-12-07 ~ 2014-12-18
IIF 6 - Secretary → ME
10
GATEWAY SURVEYING SERVICES LIMITED
- now 05548792HOME INFORMATION GROUP LIMITED
- 2019-12-17
05548792 Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
Active Corporate (22 parents, 3 offsprings)
Officer
2005-11-30 ~ 2020-12-27
IIF 22 - Director → ME
2005-11-30 ~ 2014-12-18
IIF 12 - Secretary → ME
11
340 Melton Road, Leicester
Dissolved Corporate (6 parents)
Officer
2006-09-06 ~ dissolved
IIF 21 - Director → ME
2006-09-06 ~ dissolved
IIF 7 - Secretary → ME
12
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, England
Active Corporate (17 parents)
Equity (Company account)
919,937 GBP2024-12-31
Officer
2019-01-15 ~ 2020-12-16
IIF 14 - Director → ME
13
MHR INTERNATIONAL UK LIMITED - now
MIDLAND SOFTWARE LIMITED
- 2017-09-06
01852206PINENORM LIMITED - 1984-11-19
Britannia House Mere Way Campus, Ruddington, Nottingham, England
Active Corporate (41 parents)
Equity (Company account)
18,856,195 GBP2024-12-31
Officer
1998-08-12 ~ 1999-03-08
IIF 11 - Director → ME
14
HARRISON MURRAY COMMERCIAL LIMITED
- 2013-02-26
03990604 340 Melton Road, Leicester, Leicestershire
Dissolved Corporate (10 parents)
Officer
2013-02-18 ~ dissolved
IIF 28 - Director → ME
15
NO 90210 LEICESTER LIMITED
- now 05647463 05940662, 04334418, 05570045, 05201406, 05427129, 02995983, 06002830, 06186560, 02371054, 05940692, 02613173, 02723476, 03345012, 04867136, 03272249, 05040384, 05041038, 02411692, 08874871, 03523864Warning The number of records might exceed displayable range of browser, please consider
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... (more) 340 Melton Road, Leicester, Leicestershire, England
Dissolved Corporate (5 parents)
Officer
2005-12-07 ~ dissolved
IIF 24 - Director → ME
2005-12-07 ~ dissolved
IIF 8 - Secretary → ME
16
ON AIR TELEVISION PRODUCTIONS LTD
- now 03590707WELLINFAST LIMITED - 1998-07-27
C/o Begbies Traynor, 1 Winckley Court Chapel Street, Preston, Lancashire
Dissolved Corporate (6 parents)
Officer
1999-09-01 ~ 2000-03-18
IIF 2 - Secretary → ME
17
The Walnuts, Ingleby Road, Stanton By Bridge, Derbyshire, England
Active Corporate (4 parents)
Equity (Company account)
-111,790 GBP2024-12-31
Officer
2018-04-18 ~ now
IIF 19 - Director → ME
Person with significant control
2018-04-18 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
2021-12-16 ~ 2021-12-15
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SONAS CHARTERED SURVEYORS LIMITED - 2009-10-12
CONTINENTAL SHELF 393 LIMITED - 2006-10-11
The John Smith's Stadium, Stadium Way, Hudddersfield, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-05-30 ~ dissolved
IIF 29 - Director → ME
19
Fintel House, St. Andrews Road, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-03-02 ~ 2020-12-16
IIF 26 - Director → ME
20
The Pavillion Cockshut Lane, Melbourne, Derby, England
Active Corporate (19 parents)
Equity (Company account)
8,206 GBP2025-03-31
Officer
2016-06-09 ~ 2017-11-15
IIF 27 - Director → ME
2018-04-27 ~ 2021-09-29
IIF 17 - Director → ME
21
The Pavillion Cockshut Lane, Melbourne, Derby, England
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
210,997 GBP2025-03-31
Officer
2014-06-05 ~ 2017-11-15
IIF 13 - Director → ME
2018-04-27 ~ 2019-07-29
IIF 16 - Director → ME
22
WONDRWALL ANALYTICS LTD - 2018-03-29
Tower 12 18-22 Bridge Street, Manchester, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
5,294,568 GBP2023-03-31
Officer
2019-10-02 ~ 2023-11-15
IIF 15 - Director → ME