1
Holgate Park, Holgate Road, York, North Yorkshire
Dissolved Corporate (16 parents)
Officer
2009-11-18 ~ 2010-09-21
IIF 14 - Secretary → ME
2
6 East Parade, Leeds, United Kingdom
Active Corporate (50 parents)
Officer
2001-11-28 ~ 2008-11-07
IIF 2 - Secretary → ME
3
CONCEPTS FOR TRAVEL LIMITED
- now 02806377TRAVEL DESIGN LIMITED - 2007-02-20
MKM TRAVEL LIMITED - 1993-11-12
LEISURE BREAKS (UK) LIMITED - 1993-08-06
173a Ashley Road, Hale, Altrincham, Cheshire
Dissolved Corporate (21 parents)
Officer
2009-11-18 ~ 2010-09-21
IIF 6 - Secretary → ME
4
COUNTRYWIDE RENTALS 1 LIMITED - now
JOHNSON FRY NS 14 PLC - 1993-02-26
Leeds Building Society, 105 Albion Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
1999-08-16 ~ 2000-07-07
IIF 18 - Secretary → ME
5
COUNTRYWIDE RENTALS 2 LIMITED - now
JOHNSON FRY NS 15 PLC - 1993-02-26
Leeds Building Society, 105 Albion Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
1999-08-16 ~ 2000-07-07
IIF 21 - Secretary → ME
6
JOHNSON FRY NS 16 PLC - 1993-02-26
Leeds Building Society, 105 Albion Street, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
1999-08-16 ~ 2000-07-07
IIF 20 - Secretary → ME
7
JOHNSON FRY S57 PLC - 1993-10-14
Holbeck House, 105 Albion Street, Leeds
Dissolved Corporate (19 parents)
Officer
1999-08-16 ~ 2000-07-07
IIF 19 - Secretary → ME
8
JOHNSON FRY S58 PLC - 1993-10-14
Holbeck House, 105 Albion Street, Leeds
Dissolved Corporate (19 parents)
Officer
1999-08-16 ~ 2000-07-07
IIF 22 - Secretary → ME
9
CORNERSTONE FINANCIAL LIMITED - 2001-06-15
Holgate Park, York
Dissolved Corporate (23 parents)
Officer
2001-09-15 ~ 2010-09-21
IIF 7 - Secretary → ME
10
CPP MERCHANDISING LIMITED
- 2007-06-11
03180887 6 East Parade, Leeds, United Kingdom
Active Corporate (31 parents)
Officer
2001-11-28 ~ 2010-09-21
IIF 9 - Secretary → ME
11
CPP EUROPEAN HOLDINGS LIMITED
- now 04362765CPP OPERATIONS LIMITED
- 2005-06-23
04362765THE CPP GROUP LIMITED
- 2003-07-31
04362765 6 East Parade, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2002-01-29 ~ 2010-09-21
IIF 17 - Secretary → ME
12
6 East Parade, Leeds, United Kingdom
Dissolved Corporate (17 parents)
Officer
2009-11-19 ~ 2010-09-21
IIF 27 - Secretary → ME
13
CPP GROUP LIMITED - now
CPP GROUP PUBLIC LIMITED COMPANY
- 2015-08-12
06535283CPP GROUP HOLDINGS LIMITED
- 2008-06-30
06535283 6 East Parade, Leeds, United Kingdom
Active Corporate (28 parents)
Officer
2008-03-14 ~ 2010-09-21
IIF 24 - Secretary → ME
14
CPP HOLDINGS LIMITED
- 2003-07-31
01659493KENSINGTON AND CHELSEA INVESTMENT HOLDINGS LIMITED - 1993-02-24
COUNTDOWN HOLDINGS LIMITED - 1984-08-31
SWALEMINSTER LIMITED - 1984-01-18
6 East Parade, Leeds, United Kingdom
Active Corporate (33 parents, 10 offsprings)
Officer
2001-11-28 ~ 2010-09-21
IIF 5 - Secretary → ME
15
CPP INSURANCE ADMINISTRATION LIMITED
04762878 Holgate Park, York
Dissolved Corporate (17 parents)
Officer
2003-05-13 ~ 2010-09-21
IIF 8 - Secretary → ME
16
CPP INTERNATIONAL HOLDINGS LIMITED
04543668 6 East Parade, Leeds, United Kingdom
Dissolved Corporate (23 parents)
Officer
2003-07-08 ~ 2010-09-21
IIF 10 - Secretary → ME
17
6 East Parade, Leeds, United Kingdom
Active Corporate (24 parents)
Officer
2001-11-28 ~ 2010-09-21
IIF 13 - Secretary → ME
18
CPP TRAVEL SERVICES LIMITED - now
CPP TRAVEL SERVICES AND PROMOTIONAL MARKETING LIMITED - 2011-05-09
MKM CONCEPTS LIMITED - 2008-01-03
M K M MARKETING AND PROMOTIONS LIMITED - 2005-11-02
M K M PROMOTIONS LIMITED - 1989-10-13
RISEBUFF LIMITED - 1989-09-08
C/o Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (31 parents)
Officer
2009-11-18 ~ 2010-09-21
IIF 12 - Secretary → ME
19
CPP WORLDWIDE HOLDINGS LIMITED
- now 07154018 6 East Parade, Leeds, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2010-02-11 ~ 2010-09-21
IIF 29 - Secretary → ME
20
6 East Parade, Leeds, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2010-02-09 ~ 2010-09-21
IIF 30 - Secretary → ME
21
DEBT MANAGEMENT ASSOCIATES LIMITED
- now 03711687DEBT MANAGEMENT LIMITED - 1999-05-11
BROOMCO (1781) LIMITED - 1999-04-13
101-102 Empire Way Business Park Liverpool Road, Burnley
Dissolved Corporate (22 parents)
Equity (Company account)
271,522 GBP2017-12-31
Officer
2001-03-23 ~ 2005-12-03
IIF 4 - Secretary → ME
22
Holgate Park, Holgate Road, York
Dissolved Corporate (18 parents)
Officer
2001-04-12 ~ 2010-09-21
IIF 11 - Secretary → ME
23
Holgate Park, Holgate Road, York, North Yorkshire
Dissolved Corporate (15 parents)
Officer
2009-11-18 ~ 2010-09-21
IIF 16 - Secretary → ME
24
HOME 3 ASSISTANCE LIMITED
- now 06594429LOST GUARD LIMITED
- 2008-07-17
06594429 One Victoria Street, Bristol Bridge, Bristol, United Kingdom
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
-866,262 GBP2015-12-31
Officer
2008-07-08 ~ 2010-09-21
IIF 23 - Secretary → ME
25
HOMECARE (HOLDINGS) LIMITED
- now 03341261DE FACTO 621 LIMITED - 1997-06-25
6 East Parade, Leeds, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2001-05-04 ~ 2010-09-21
IIF 28 - Secretary → ME
26
Holgate Park, York, North Yorkshire
Dissolved Corporate (16 parents)
Officer
2002-04-18 ~ 2010-09-21
IIF 15 - Secretary → ME
27
6 East Parade, Leeds, United Kingdom
Active Corporate (49 parents)
Officer
2001-05-04 ~ 2008-11-07
IIF 3 - Secretary → ME
28
LEEDS FINANCIAL SERVICES LIMITED - now
LEEDS & HOLBECK FINANCIAL SERVICES LIMITED
- 2005-09-12
04027629 26 Sovereign Street, Leeds, England
Dissolved Corporate (28 parents)
Officer
2000-06-30 ~ 2000-07-07
IIF 1 - Secretary → ME
29
LEEDS MORTGAGE FUNDING LIMITED - now
LEEDS AND HOLBECK MORTGAGE FUNDING LIMITED
- 2005-09-12
02488689 26 Sovereign Street, Leeds, England
Active Corporate (21 parents)
Officer
1999-08-16 ~ 2000-07-07
IIF 26 - Secretary → ME
30
Becketts Chartered Accountants, Unit 1 Waterside, Old Boston Road, Wetherby, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-12-12 ~ 2008-01-01
IIF 25 - Secretary → ME