1
3JKL LTD. - 2010-04-28
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (1 parent)
Officer
2007-10-11 ~ 2010-04-20IIF 585 - director → ME
2
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
0 GBP2020-10-31
Officer
2018-10-03 ~ 2019-06-07IIF 1607 - director → ME
Person with significant control
2018-10-03 ~ 2019-06-07IIF 417 - Ownership of voting rights - 75% or more → OE
IIF 417 - Right to appoint or remove directors → OE
3
NEA406 MANAGEMENT LTD. - 2017-07-12
69 Great Hampton Street, Birmingham, EnglandDissolved corporate (2 parents)
Officer
2016-01-04 ~ 2017-07-12IIF 1170 - director → ME
Person with significant control
2016-04-06 ~ 2017-07-12IIF 548 - Has significant influence or control → OE
4
NEA426 H LTD. - 2017-01-25
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2016-11-22 ~ 2017-01-03IIF 881 - director → ME
5
NEA434 H LTD. - 2018-02-26
201a Victoria Street, Office G, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2017-01-27 ~ 2018-02-21IIF 1140 - director → ME
Person with significant control
2017-01-27 ~ 2018-02-21IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
6
MARKETING EXCHANGE CORP. - 2016-01-31
483 Green Lanes, London, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2015-10-25 ~ 2016-01-19IIF 678 - director → ME
7
FOREST GROUP LTD. - 2018-06-28
Piccadilly Buisness Centre Aldow Enterprise Park, Blackett Street, Manchester, Greater ManchesterCorporate (1 parent)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2017-01-27 ~ 2018-06-27IIF 1008 - director → ME
Person with significant control
2017-01-27 ~ 2018-06-27IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
8
BEGOOD GERMANY STIFTUNG - 2016-09-11
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2016-03-09 ~ 2016-08-09IIF 1223 - director → ME
9
483 Green Lanes, LondonDissolved corporate (2 parents)
Officer
2003-07-11 ~ 2003-07-17IIF 540 - nominee-director → ME
10
NETADDICTS LTD. - 2013-02-21
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-03-08 ~ 2013-02-21IIF 663 - director → ME
11
HENSTON & MARSHALL - 2016-09-30
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-01-15 ~ 2016-08-29IIF 1485 - director → ME
12
NEA422 MANAGEMENT LTD. - 2017-10-11
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2016-11-04 ~ 2017-10-10IIF 1349 - director → ME
Person with significant control
2016-11-04 ~ 2017-10-10IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
13
NEA394 MANAGEMENT LTD. - 2016-01-08
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2015-08-10 ~ 2016-01-07IIF 1089 - director → ME
14
B & K SERVICES LTD. - 2017-11-28
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2017-06-30 ~ 2017-11-15IIF 1004 - director → ME
Person with significant control
2017-06-30 ~ 2017-11-15IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Right to appoint or remove directors → OE
15
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United KingdomDissolved corporate (2 parents)
Person with significant control
2017-04-05 ~ 2017-07-13IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
16
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-03-09 ~ 2016-04-20IIF 952 - director → ME
17
ANGELA'S SECRET GMBH - 2015-09-17
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2017-12-31
Officer
2015-06-11 ~ 2015-08-21IIF 1514 - director → ME
18
FUN & CASH LTD. - 2018-02-06
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-01-27 ~ 2018-02-05IIF 1499 - director → ME
Person with significant control
2017-01-27 ~ 2018-02-05IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
19
NEA261 UK LTD. - 2012-11-30
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2012-05-10 ~ 2012-11-30IIF 734 - director → ME
20
NEA413 H LTD. - 2016-10-20
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-06-09 ~ 2016-09-29IIF 1338 - director → ME
21
196 High Road, LondonDissolved corporate (1 parent)
Officer
2015-04-21 ~ 2015-08-03IIF 849 - director → ME
22
NEA431 H LTD. - 2017-08-21
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2018-01-31
Officer
2017-01-27 ~ 2017-08-18IIF 1328 - director → ME
Person with significant control
2017-01-27 ~ 2017-08-18IIF 316 - Ownership of voting rights - 75% or more → OE
IIF 316 - Right to appoint or remove directors → OE
23
GRUN GMBH ZWEIGNIEDERLASSUNG DEUTSCHLAND - 2021-10-15
CARO TEAM - 2021-09-09
CCIT HOLDINGS - 2017-08-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2017-06-30 ~ 2017-07-21IIF 1017 - director → ME
Person with significant control
2017-06-30 ~ 2017-07-21IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
24
GM8T LTD. - 2008-06-23
483 Green Lanes, London, United KingdomDissolved corporate (1 parent)
Officer
2007-10-11 ~ 2008-06-05IIF 597 - director → ME
25
SUPERADO LTD. - 2018-07-05
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2018-03-07 ~ 2018-07-04IIF 814 - director → ME
Person with significant control
2018-03-07 ~ 2018-07-04IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
26
WEA24 KOMMANDIT LTD. - 2015-02-18
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (1 parent)
Officer
2013-11-25 ~ 2014-01-23IIF 865 - director → ME
27
069 LTD. - 2013-04-05
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2012-03-08 ~ 2013-04-04IIF 659 - director → ME
28
NEA417 H LTD. - 2016-11-29
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2019-08-31
Officer
2016-08-26 ~ 2016-11-28IIF 1051 - director → ME
Person with significant control
2016-08-26 ~ 2016-11-29IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Has significant influence or control → OE
29
OPTIVENTS LTD. - 2023-10-17
820 The Crescent, Colchester Business Park, Colchester, Essex, EnglandCorporate (2 parents)
Total liabilities (Company account)
2,238 GBP2024-03-31
Officer
2020-08-18 ~ 2020-10-15IIF 1696 - director → ME
Person with significant control
2020-08-18 ~ 2020-10-15IIF 411 - Ownership of shares – 75% or more → OE
IIF 411 - Ownership of voting rights - 75% or more → OE
IIF 411 - Right to appoint or remove directors → OE
30
SYNT HOLDINGS - 2017-07-14
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-04-05 ~ 2017-07-13IIF 831 - director → ME
Person with significant control
2017-04-05 ~ 2017-07-13IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
31
NEA412 H LTD. - 2016-08-04
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2016-06-09 ~ 2016-07-13IIF 1531 - director → ME
32
ACID MIDNIGHT AG - 2016-04-02
69 Great Hampton Street, Birmingham, EnglandDissolved corporate (2 parents, 2 offsprings)
Officer
2015-10-25 ~ 2016-03-18IIF 672 - director → ME
33
STERLING 29 LTD. - 2007-03-27
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2006-04-27 ~ 2007-03-19IIF 571 - director → ME
34
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-11-09 ~ 2017-09-27IIF 977 - director → ME
Person with significant control
2016-11-09 ~ 2017-09-27IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
35
WALBROOKES LTD. - 2018-02-08
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-02-07IIF 518 - Has significant influence or control → OE
36
NEA428 H LTD. - 2017-05-17
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2017-11-30
Officer
2016-11-21 ~ 2017-04-26IIF 1198 - director → ME
Person with significant control
2016-11-21 ~ 2017-04-26IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
37
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100,000 GBP2018-04-30
Person with significant control
2017-04-05 ~ 2017-08-29IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
38
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2015-11-03 ~ 2017-09-21IIF 823 - director → ME
Person with significant control
2016-04-06 ~ 2017-09-21IIF 552 - Has significant influence or control → OE
39
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2019-06-30
Officer
2017-06-30 ~ 2019-07-29IIF 723 - director → ME
Person with significant control
2017-06-30 ~ 2019-07-29IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
40
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Person with significant control
2017-04-05 ~ 2018-10-01IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
41
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2007-02-19 ~ 2007-09-11IIF 601 - director → ME
42
DURAVEST LTD. - 2017-11-29
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-06-30 ~ 2017-11-28IIF 1156 - director → ME
Person with significant control
2017-06-30 ~ 2017-11-28IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
43
BACKPACK SOLUTIONS LTD. - 2018-10-25
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2017-06-30 ~ 2018-10-09IIF 1245 - director → ME
Person with significant control
2017-06-30 ~ 2018-10-09IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
44
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2016-11-09 ~ 2018-11-16IIF 699 - director → ME
Person with significant control
2016-11-09 ~ 2018-11-16IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
45
NEA220 MANAGEMENT LTD. - 2012-05-01
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (3 parents)
Officer
2011-06-22 ~ 2012-04-27IIF 535 - director → ME
46
ROSS BERKINS LTD. - 2021-01-08
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2017-09-20 ~ 2021-01-08IIF 700 - director → ME
Person with significant control
2017-09-20 ~ 2021-01-08IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
47
483 Green Lanes, London, LondonDissolved corporate (1 parent)
Officer
2007-04-23 ~ 2012-03-08IIF 666 - director → ME
48
483 Green Lanes, LondonDissolved corporate (2 parents)
Officer
2014-09-11 ~ 2015-05-15IIF 1359 - director → ME
49
MTS AG - 2016-02-03
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2017-12-31
Officer
2015-11-03 ~ 2016-02-02IIF 1023 - director → ME
50
MONIKA MUSTERMANN - 2017-09-04
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-01-15 ~ 2017-08-11IIF 1416 - director → ME
Person with significant control
2016-04-06 ~ 2017-08-11IIF 514 - Has significant influence or control → OE
51
NEA437 MANAGEMENT LTD. - 2018-07-06
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10 GBP2018-09-30
Officer
2017-09-05 ~ 2018-07-05IIF 1216 - director → ME
Person with significant control
2017-09-05 ~ 2018-07-05IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
52
BLACK ENTERTAINMENT AG - 2016-05-21
483 Green Lanes, London, EnglandDissolved corporate (2 parents)
Officer
2015-11-03 ~ 2016-03-24IIF 1278 - director → ME
53
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2018-03-07 ~ 2019-09-20IIF 705 - director → ME
Person with significant control
2018-03-07 ~ 2019-09-20IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
54
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2014-09-11 ~ 2015-03-23IIF 776 - director → ME
55
PINCARD.NET LTD. - 2017-06-29
EXCO FINANCE LTD. - 2016-06-09
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-11-03 ~ 2016-06-07IIF 1166 - director → ME
56
NEA343 UK LTD. - 2013-11-18
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (3 parents)
Officer
2013-07-11 ~ 2013-11-01IIF 1306 - director → ME
57
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
2016-03-10 ~ 2016-06-07IIF 1036 - director → ME
58
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-09-11 ~ 2014-12-05IIF 962 - director → ME
59
483 Green Lanes, London, EnglandDissolved corporate (2 parents)
Officer
2015-11-03 ~ 2016-04-28IIF 1072 - director → ME
60
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-06-30 ~ 2018-10-09IIF 955 - director → ME
Person with significant control
2017-06-30 ~ 2018-10-09IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
IIF 317 - Right to appoint or remove directors → OE
61
BRACHIAL AG - 2017-01-30
483 Green Lanes, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2018-03-31
Officer
2016-03-09 ~ 2017-01-27IIF 1438 - director → ME
62
BAYNARD WATLING LTD. - 2008-04-19
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2007-10-18 ~ 2008-04-08IIF 593 - director → ME
63
Birchin Court, 20 Birchin Lane, LondonDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-06-30 ~ 2019-05-03IIF 1078 - director → ME
Person with significant control
2017-06-30 ~ 2019-05-03IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
64
GREENER IS BETTER LTD. - 2017-05-03
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-11-09 ~ 2017-05-03IIF 781 - director → ME
Person with significant control
2016-11-09 ~ 2017-05-09IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
65
MOUNTFIELD CROSS LTD. - 2014-02-13
483 Green Lanes, LondonDissolved corporate (1 parent)
Officer
2010-07-26 ~ 2012-03-08IIF 521 - director → ME
66
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-01-15 ~ 2017-06-23IIF 803 - director → ME
Person with significant control
2016-04-06 ~ 2017-06-23IIF 511 - Has significant influence or control → OE
67
WEA47 KOMMANDIT LTD. - 2014-10-07
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-05-31
Officer
2014-05-19 ~ 2014-10-06IIF 1080 - director → ME
68
NEA436 MANAGEMENT LTD. - 2018-07-18
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-09-05 ~ 2018-07-17IIF 1415 - director → ME
Person with significant control
2017-09-05 ~ 2018-07-17IIF 290 - Ownership of shares – 75% or more → OE
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
69
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-11-09 ~ 2018-02-19IIF 1152 - director → ME
Person with significant control
2016-11-09 ~ 2018-02-19IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
70
KEA110 PHG LTD. - 2016-06-20
2nd Floor 39 Ludgate Hill, London, EnglandCorporate (2 parents)
Equity (Company account)
12,447 GBP2023-11-30
Officer
2015-11-03 ~ 2016-04-14IIF 1555 - director → ME
71
TROCADERO ADISORY - 2018-09-29
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2017-06-30 ~ 2018-09-10IIF 838 - director → ME
Person with significant control
2017-06-30 ~ 2018-09-10IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
72
NIKOBLUE.COM INT. LTD. - 2017-09-11
OLD BIRLEY LTD. - 2016-06-23
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-04-21 ~ 2016-04-29IIF 832 - director → ME
73
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2018-12-19 ~ 2020-04-06IIF 391 - Ownership of shares – 75% or more → OE
IIF 391 - Ownership of voting rights - 75% or more → OE
74
ANNADALE WESTINGS LTD. - 2020-02-26
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2018-12-19 ~ 2020-02-25IIF 403 - Ownership of shares – 75% or more → OE
IIF 403 - Ownership of voting rights - 75% or more → OE
75
CARGONEA LTD. - 2012-03-01
NEA165 MANAGEMENT LTD. - 2012-02-24
483 Green Lanes, London, EnglandDissolved corporate (2 parents)
Officer
2010-07-14 ~ 2012-02-24IIF 529 - director → ME
76
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ 2017-06-23IIF 509 - Has significant influence or control → OE
77
NEA391 MANAGEMENT LTD. - 2016-08-25
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2015-08-08 ~ 2016-08-24IIF 1192 - director → ME
Person with significant control
2016-06-04 ~ 2016-08-26IIF 508 - Ownership of shares – 75% or more → OE
IIF 508 - Ownership of voting rights - 75% or more → OE
IIF 508 - Right to appoint or remove directors → OE
IIF 508 - Has significant influence or control → OE
78
NEA370 UK LTD. - 2015-02-10
The Picasso Building, Caldervale Road, Wakefield, West YorkshireCorporate (2 parents)
Equity (Company account)
10 GBP2024-03-31
Officer
2014-03-13 ~ 2015-02-03IIF 1377 - director → ME
79
OMEGA DYNAMICS LTD - 2017-06-01
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2016-03-09 ~ 2017-05-31IIF 1115 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-31IIF 543 - Has significant influence or control → OE
80
NEA402 MANAGEMENT LTD. - 2016-03-22
69 Great Hampton Street, Birmingham, EnglandDissolved corporate (3 parents)
Officer
2016-01-04 ~ 2016-03-18IIF 1396 - director → ME
81
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-01-27 ~ 2017-09-22IIF 1469 - director → ME
Person with significant control
2017-01-27 ~ 2017-09-22IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
IIF 289 - Right to appoint or remove directors → OE
82
ZWOK LTD - 2012-01-26
STERLING 14 LTD. - 2006-07-11
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2005-08-22 ~ 2005-10-31IIF 569 - director → ME
83
WIGMORE COMPANY INC - 2018-01-26
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2017-06-30 ~ 2018-01-25IIF 769 - director → ME
Person with significant control
2017-06-30 ~ 2018-01-25IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
84
483 Green Lanes, London, EnglandDissolved corporate (3 parents)
Officer
2018-03-07 ~ 2018-04-23IIF 1070 - director → ME
Person with significant control
2018-03-07 ~ 2018-04-23IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
85
NEA421 MANAGEMENT LTD. - 2017-07-10
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-11-30
Officer
2016-11-04 ~ 2017-07-07IIF 1382 - director → ME
Person with significant control
2016-11-04 ~ 2017-07-07IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
86
NEA445 H LTD. - 2018-11-14
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
0 GBP2020-09-30
Officer
2017-09-20 ~ 2018-11-12IIF 720 - director → ME
Person with significant control
2017-09-20 ~ 2018-11-12IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
87
NEA441 H LTD. - 2018-07-26
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2017-09-20 ~ 2018-07-25IIF 871 - director → ME
Person with significant control
2017-09-20 ~ 2018-07-25IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
88
DITTMAR'S STOFFHAUS LTD - 2007-06-19
STERLING 13 LTD. - 2006-07-11
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2005-08-22 ~ 2005-10-31IIF 568 - director → ME
89
KEA249 KST LTD. - 2019-07-10
61 Bridge Street, Kington, United KingdomDissolved corporate
Officer
2018-08-10 ~ 2018-11-09IIF 1646 - director → ME
Person with significant control
2018-08-10 ~ 2018-11-09IIF 335 - Ownership of shares – 75% or more → OE
IIF 335 - Ownership of voting rights - 75% or more → OE
IIF 335 - Right to appoint or remove directors → OE
90
EUROPA AG - 2015-07-16
483 Green Lanes, London, EnglandDissolved corporate (2 parents)
Officer
2015-04-23 ~ 2015-05-22IIF 1458 - director → ME
91
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2017-09-20 ~ 2018-10-08IIF 911 - director → ME
Person with significant control
2017-09-20 ~ 2018-10-08IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
92
FREERIDE MARKETING LTD. - 2017-12-27
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2017-06-30 ~ 2017-12-20IIF 1279 - director → ME
Person with significant control
2017-06-30 ~ 2017-12-21IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
93
NEA423 MANAGEMENT LTD. - 2017-12-27
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2016-11-04 ~ 2017-12-21IIF 1442 - director → ME
Person with significant control
2016-11-04 ~ 2017-12-21IIF 311 - Ownership of shares – 75% or more → OE
IIF 311 - Ownership of voting rights - 75% or more → OE
IIF 311 - Right to appoint or remove directors → OE
94
NEA338 KOMPLEMENTAER LTD. - 2014-08-05
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2013-06-18 ~ 2014-08-04IIF 1406 - director → ME
95
KEA94 KST LTD. - 2018-08-14
20-22 Wenlock Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
10 GBP2021-04-30
Officer
2015-04-27 ~ 2016-02-04IIF 1407 - director → ME
96
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-04-21 ~ 2015-08-11IIF 795 - director → ME
97
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-03-09 ~ 2017-07-13IIF 1492 - director → ME
Person with significant control
2016-04-06 ~ 2017-07-20IIF 520 - Has significant influence or control → OE
98
C/o Taxassist Accountants, 5a Market Arcade, Bedford, United Kingdom, United KingdomCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-147,829 GBP2023-12-31
Officer
2020-08-18 ~ 2020-12-01IIF 647 - director → ME
Person with significant control
2020-08-18 ~ 2020-12-01IIF 449 - Ownership of shares – 75% or more → OE
IIF 449 - Ownership of voting rights - 75% or more → OE
IIF 449 - Right to appoint or remove directors → OE
99
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2018-12-19 ~ 2020-08-07IIF 468 - Ownership of shares – 75% or more → OE
IIF 468 - Ownership of voting rights - 75% or more → OE
100
RIVER TRENT LTD. - 2017-09-23
483 Green Lanes, London, United KingdomDissolved corporate (2 parents)
Officer
2016-11-09 ~ 2017-09-20IIF 1532 - director → ME
Person with significant control
2016-11-09 ~ 2017-09-20IIF 294 - Ownership of shares – 75% or more → OE
IIF 294 - Ownership of voting rights - 75% or more → OE
IIF 294 - Right to appoint or remove directors → OE
101
NEA160 MANAGEMENT LTD. - 2011-04-27
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2010-07-14 ~ 2011-04-26IIF 525 - director → ME
102
WEA48 KOMMANDIT LTD. - 2014-10-22
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2014-05-19 ~ 2014-10-21IIF 1083 - director → ME
103
NEA415 H LTD. - 2017-03-09
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2016-06-09 ~ 2017-03-08IIF 1211 - director → ME
104
KMS HAUS UND INVESTITION AG DEUTSCHLAND LTD. - 2020-05-26
069 - 2020-05-11
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2021-10-31
Person with significant control
2018-10-03 ~ 2020-05-07IIF 360 - Ownership of voting rights - 75% or more → OE
IIF 360 - Right to appoint or remove directors → OE
105
483 Green Lanes, London, EnglandDissolved corporate (2 parents)
Officer
2014-09-11 ~ 2016-04-28IIF 1489 - director → ME
106
DAVE COLLINS - 2015-09-05
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-04-21 ~ 2015-08-04IIF 1233 - director → ME
107
NEA20 INTERVENTURES LTD. - 2010-11-04
483 Green Lanes, LondonCorporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2008-07-16 ~ 2010-11-04IIF 538 - nominee-director → ME
108
SOLVENTIO LTD - 2019-03-12
KEA248 PHG LTD. - 2019-02-15
Unity House, Suite 888 Westwood Park, Wigan, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2023-08-31
Officer
2018-08-10 ~ 2019-02-13IIF 649 - director → ME
Person with significant control
2018-08-10 ~ 2019-02-13IIF 407 - Ownership of shares – 75% or more → OE
IIF 407 - Ownership of voting rights - 75% or more → OE
IIF 407 - Right to appoint or remove directors → OE
109
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2006-08-03 ~ 2007-08-01IIF 653 - secretary → ME
110
NEA425 MANAGEMENT LTD. - 2018-01-31
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-04 ~ 2018-01-30IIF 956 - director → ME
Person with significant control
2016-11-04 ~ 2018-01-30IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
111
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-09-12 ~ 2015-03-13IIF 836 - director → ME
112
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2017-01-27 ~ 2018-03-27IIF 631 - director → ME
Person with significant control
2017-01-27 ~ 2018-03-27IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
113
KEA53 PHG LTD. - 2016-02-29
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2014-07-10 ~ 2015-08-27IIF 1327 - director → ME
114
NEA408 MANAGEMENT LTD. - 2016-10-18
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-01-04 ~ 2016-10-17IIF 1084 - director → ME
115
The Picasso Building, Caldervale Road, Wakefield, West YorkshireCorporate (3 parents)
Officer
2014-09-26 ~ 2014-09-26IIF 1739 - secretary → ME
116
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-06-30 ~ 2018-11-28IIF 943 - director → ME
Person with significant control
2017-06-30 ~ 2018-11-28IIF 315 - Ownership of shares – 75% or more → OE
IIF 315 - Ownership of voting rights - 75% or more → OE
IIF 315 - Right to appoint or remove directors → OE
117
NEA418 H LTD. - 2016-11-29
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2020-08-31
Officer
2016-08-26 ~ 2016-11-28IIF 936 - director → ME
Person with significant control
2016-08-26 ~ 2016-11-29IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
118
NEA430 H LTD. - 2017-04-05
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-11-22 ~ 2017-03-20IIF 613 - director → ME
Person with significant control
2016-11-22 ~ 2017-03-20IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
119
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-01-15 ~ 2017-07-12IIF 1018 - director → ME
Person with significant control
2016-04-06 ~ 2017-07-12IIF 70 - Has significant influence or control → OE
120
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-04-05 ~ 2017-11-27IIF 1228 - director → ME
Person with significant control
2017-04-05 ~ 2017-11-27IIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Right to appoint or remove directors → OE
121
FAQ INVEST LTD. - 2020-01-09
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2017-09-20 ~ 2020-01-09IIF 698 - director → ME
Person with significant control
2017-09-20 ~ 2020-01-02IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
122
NEA218 MANAGEMENT LTD. - 2012-04-20
The Picasso Building, Caldervale Road, Wakefield, West YorkshireCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-06-22 ~ 2012-04-19IIF 534 - director → ME
123
TROJA VENTURES LTD. - 2023-08-09
Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2022-09-30
Officer
2017-09-20 ~ 2023-08-01IIF 609 - director → ME
Person with significant control
2017-09-20 ~ 2023-08-01IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
124
USA CAPITAL - 2017-06-08
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2016-03-09 ~ 2017-06-07IIF 1337 - director → ME
Person with significant control
2016-04-06 ~ 2017-06-08IIF 553 - Has significant influence or control → OE
125
89 Kingsland Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2020-10-02
Person with significant control
2018-12-19 ~ 2020-08-06IIF 462 - Ownership of shares – 75% or more → OE
IIF 462 - Ownership of voting rights - 75% or more → OE
126
483 Green Lanes, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2018-12-19 ~ 2020-04-23IIF 367 - Ownership of shares – 75% or more → OE
IIF 367 - Ownership of voting rights - 75% or more → OE
127
DUD089 LTD. - 2015-09-17
NEA365 UK LTD. - 2014-09-15
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (1 parent)
Officer
2014-03-13 ~ 2014-09-12IIF 1395 - director → ME
128
NEA21 INTERVENTURES LTD. - 2008-12-28
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-07-31
Officer
2008-07-16 ~ 2008-12-18IIF 600 - director → ME
129
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2018-03-07 ~ 2019-05-06IIF 710 - director → ME
Person with significant control
2018-03-07 ~ 2019-05-06IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
130
2022 - 2020-06-02
71-75 Shelton Street, Covent Garden, London, EnglandCorporate (2 parents)
Equity (Company account)
0 EUR2022-10-31
Officer
2018-10-03 ~ 2020-04-28IIF 644 - director → ME
Person with significant control
2018-10-03 ~ 2020-04-28IIF 392 - Ownership of voting rights - 75% or more → OE
IIF 392 - Right to appoint or remove directors → OE
131
SOFTROCK LTD. - 2013-07-10
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2012-03-08 ~ 2013-07-09IIF 664 - director → ME
132
SOLVICADO LTD. - 2019-03-07
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2017-09-20 ~ 2019-02-12IIF 693 - director → ME
Person with significant control
2017-09-20 ~ 2019-02-12IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
133
SPOUSE'S PLEASURE LTD. - 2018-12-18
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2016-11-09 ~ 2018-07-10IIF 688 - director → ME
Person with significant control
2016-11-09 ~ 2018-07-10IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
134
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-04-23 ~ 2016-01-14IIF 1210 - director → ME
135
NEA444 H LTD. - 2018-12-12
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2020-09-30
Officer
2017-09-20 ~ 2018-12-07IIF 718 - director → ME
Person with significant control
2017-09-20 ~ 2018-12-07IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
136
NEA405 MANAGEMENT LTD. - 2016-04-05
483 Green Lanes, London, EnglandDissolved corporate (2 parents)
Officer
2016-01-04 ~ 2016-04-04IIF 889 - director → ME
137
NEA42 INTERVENTURES LTD. - 2009-06-16
Suite 11 43 Bedford Street, Covent Garden, LondonCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2008-12-21 ~ 2009-06-10IIF 589 - director → ME
138
MANCHESTER STREET LTD. - 2016-02-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-11-03 ~ 2016-02-12IIF 1534 - director → ME
139
ASSETINATOR LTD. - 2017-09-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-11-09 ~ 2017-09-13IIF 1122 - director → ME
Person with significant control
2016-11-09 ~ 2017-09-13IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
140
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2019-04-30
Officer
2017-04-05 ~ 2017-10-27IIF 1262 - director → ME
Person with significant control
2017-04-05 ~ 2017-10-27IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
141
NEA339 KOMPLEMENTAER LTD. - 2014-04-28
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (1 parent)
Officer
2013-06-18 ~ 2014-04-24IIF 1258 - director → ME
142
STARMARK MARKETING LTD. - 2017-05-05
2 Ryefield Court, Joel Street, Northwood, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 EUR2018-12-31
Officer
2016-11-09 ~ 2017-05-04IIF 857 - director → ME
Person with significant control
2016-11-09 ~ 2017-05-04IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
143
483 Green Lanes, London, EnglandDissolved corporate (3 parents)
Officer
2014-09-11 ~ 2014-10-01IIF 858 - director → ME
144
KEA140 PHG LTD. - 2017-03-15
124 City Road, City Road, London, EnglandCorporate (1 parent)
Equity (Company account)
165,970 GBP2022-05-31
Officer
2016-05-28 ~ 2016-09-29IIF 620 - director → ME
145
TOTAL LIQUIDITY LTD. - 2021-01-27
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2020-03-31
Officer
2018-03-07 ~ 2021-01-27IIF 611 - director → ME
Person with significant control
2018-03-07 ~ 2021-01-27IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
146
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2016-11-09 ~ 2018-05-22IIF 852 - director → ME
Person with significant control
2016-11-09 ~ 2018-05-22IIF 287 - Ownership of shares – 75% or more → OE
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Right to appoint or remove directors → OE
147
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2018-03-07 ~ 2018-10-09IIF 757 - director → ME
Person with significant control
2018-03-07 ~ 2018-10-09IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
148
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2012-11-22 ~ 2013-04-04IIF 668 - director → ME
149
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-03-08 ~ 2013-01-15IIF 662 - director → ME
150
PROTECTPORT LTD. - 2014-02-19
INTERKOM LTD. - 2013-06-11
483 Green Lanes, London, EnglandDissolved corporate (2 parents)
Officer
2012-11-28 ~ 2014-02-19IIF 733 - director → ME
151
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-09-11 ~ 2014-11-07IIF 1049 - director → ME
152
PRIVATE PROTECTION LTD. - 2020-03-23
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-07 ~ 2020-03-19IIF 716 - director → ME
Person with significant control
2018-03-07 ~ 2020-03-19IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
153
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2014-09-11 ~ 2015-03-18IIF 636 - director → ME
154
NEA319 KOMPLEMENTAER LTD. - 2013-08-07
NEA319 KOMPLEMETAER LTD. - 2013-03-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2013-03-14 ~ 2013-06-18IIF 1123 - director → ME
155
GREEN RESORT JADE KOMMANDITIST LTD - 2013-08-27
NEA319 KOMMANDIT LTD. - 2013-08-07
Mlg Associates, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, BerkshireDissolved corporate (2 parents)
Officer
2013-03-14 ~ 2013-06-18IIF 1427 - director → ME
156
NEA320 KOMMANDIT LTD. - 2013-08-07
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2013-03-14 ~ 2013-06-18IIF 1167 - director → ME
157
NEA320 KOMPLEMENTAER LTD. - 2013-08-07
NEA320 KOMPLEMETAER LTD. - 2013-03-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2013-03-14 ~ 2013-06-18IIF 1155 - director → ME
158
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2015-04-23 ~ 2015-10-13IIF 1144 - director → ME
159
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Person with significant control
2018-12-19 ~ 2019-11-18IIF 451 - Ownership of shares – 75% or more → OE
IIF 451 - Ownership of voting rights - 75% or more → OE
160
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-11-13 ~ 2013-01-10IIF 1418 - director → ME
161
NEA164 MANAGEMENT LTD. - 2012-03-29
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2010-07-14 ~ 2012-03-29IIF 523 - director → ME
162
BLUEFIELD FINANCE LTD. - 2024-01-16
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2017-06-30 ~ 2017-07-25IIF 640 - director → ME
Person with significant control
2017-06-30 ~ 2017-07-25IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
163
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent, 1 offspring)
Officer
2014-09-11 ~ 2014-10-30IIF 1171 - director → ME
164
MAN & KIND LTD. - 2016-06-24
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-11-03 ~ 2016-06-23IIF 1019 - director → ME
165
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-04-05 ~ 2017-07-11IIF 873 - director → ME
Person with significant control
2017-04-05 ~ 2017-07-11IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
166
483 Green Lanes, LondonDissolved corporate (2 parents)
Officer
2007-10-18 ~ 2010-10-31IIF 596 - director → ME
167
ILC WORLD LTD. - 2017-12-01
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2017-06-30 ~ 2017-11-30IIF 1120 - director → ME
Person with significant control
2017-06-30 ~ 2017-11-30IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
168
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2018-03-07 ~ 2019-04-24IIF 605 - director → ME
Person with significant control
2018-03-07 ~ 2019-04-24IIF 322 - Ownership of voting rights - 75% or more → OE
IIF 322 - Right to appoint or remove directors → OE
169
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-06-30
Officer
2017-06-30 ~ 2019-09-26IIF 610 - director → ME
Person with significant control
2017-06-30 ~ 2019-09-26IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
170
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-03-09 ~ 2017-05-04IIF 1334 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-05IIF 546 - Has significant influence or control → OE
171
GERMANY VENTURES - 2016-01-25
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-04-24 ~ 2016-01-08IIF 1128 - director → ME
172
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-06-11 ~ 2015-08-05IIF 847 - director → ME
173
NEA414 H LTD. - 2016-08-27
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2016-06-09 ~ 2016-08-25IIF 1459 - director → ME
174
33 Doughty Court Prusom Street, London, EnglandDissolved corporate (2 parents)
Officer
2020-08-18 ~ 2021-02-04IIF 1586 - director → ME
Person with significant control
2020-08-18 ~ 2021-02-04IIF 358 - Ownership of shares – 75% or more → OE
IIF 358 - Ownership of voting rights - 75% or more → OE
IIF 358 - Right to appoint or remove directors → OE
175
CASH & MORE LTD. - 2018-07-22
483 Green Lanes, London, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2017-06-30 ~ 2018-07-20IIF 617 - director → ME
Person with significant control
2017-06-30 ~ 2018-07-20IIF 321 - Ownership of voting rights - 75% or more → OE
IIF 321 - Right to appoint or remove directors → OE
176
GRAVES YARD LTD. - 2017-05-20
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2017-12-31
Officer
2016-12-14 ~ 2017-05-19IIF 1035 - director → ME
Person with significant control
2016-12-14 ~ 2017-05-22IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
177
NEA360 UK LTD. - 2015-03-09
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (3 parents)
Officer
2013-11-19 ~ 2015-03-05IIF 895 - director → ME
178
GLOBAL CONSUMER DATABASE SERVICE LTD. - 2018-09-20
483 Green Lanes, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Person with significant control
2016-12-23 ~ 2016-12-23IIF 302 - Ownership of shares – 75% or more → OE
IIF 302 - Ownership of voting rights - 75% or more → OE
IIF 302 - Right to appoint or remove directors → OE
179
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2017-09-19 ~ 2020-02-04IIF 684 - director → ME
Person with significant control
2017-09-19 ~ 2020-02-04IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
180
483 Green Lanes, London, EnglandDissolved corporate (2 parents)
Officer
2020-08-18 ~ 2020-09-18IIF 1639 - director → ME
Person with significant control
2020-08-18 ~ 2020-09-18IIF 348 - Ownership of shares – 75% or more → OE
IIF 348 - Ownership of voting rights - 75% or more → OE
IIF 348 - Right to appoint or remove directors → OE
181
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2017-09-20 ~ 2017-12-15IIF 619 - director → ME
Person with significant control
2017-09-20 ~ 2017-12-15IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
182
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-04-24 ~ 2015-11-25IIF 1145 - director → ME
183
ISY SOLUTONS LTD. - 2018-12-14
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-30 ~ 2018-12-13IIF 1032 - director → ME
Person with significant control
2017-06-30 ~ 2018-12-13IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
184
2022 LTD. - 2018-04-07
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-03-07 ~ 2018-04-06IIF 891 - director → ME
Person with significant control
2018-03-07 ~ 2018-04-06IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
185
NEA294 KOMPLEMENTAER LTD. - 2013-06-12
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2012-10-11 ~ 2013-01-31IIF 1549 - director → ME
186
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-10-25 ~ 2016-02-02IIF 670 - director → ME
187
ITS-INTELLIGENT TRADING SOLUTIONS LIMITED - 2015-05-05
NEA379 MANAGEMENT LTD. - 2015-04-24
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2014-08-04 ~ 2015-04-23IIF 804 - director → ME
188
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2016-03-09 ~ 2017-06-12IIF 1568 - director → ME
Person with significant control
2016-04-06 ~ 2017-07-24IIF 542 - Has significant influence or control → OE
189
NEA397 H LTD. - 2016-06-06
3rd Floor 45 Albemarie Street, Mayfair, LondonCorporate (1 parent)
Equity (Company account)
0 GBP2017-11-30
Officer
2015-11-20 ~ 2016-05-31IIF 1220 - director → ME
190
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2017-12-31
Officer
2016-03-09 ~ 2017-07-18IIF 1463 - director → ME
Person with significant control
2016-04-06 ~ 2017-07-18IIF 549 - Has significant influence or control → OE
191
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-11-03 ~ 2016-02-19IIF 815 - director → ME
192
NEA262 UK LTD. - 2013-04-04
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2012-05-10 ~ 2013-04-04IIF 729 - director → ME
193
NEA416 H LTD. - 2017-02-16
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2016-08-26 ~ 2017-02-14IIF 615 - director → ME
Person with significant control
2016-08-26 ~ 2017-02-20IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Has significant influence or control → OE
194
FENWICK BOUNDARY LTD. - 2018-01-30
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-12-14 ~ 2017-11-14IIF 621 - director → ME
Person with significant control
2016-12-14 ~ 2017-11-14IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
195
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-04-21 ~ 2016-04-12IIF 1308 - director → ME
196
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Person with significant control
2017-04-05 ~ 2017-06-23IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
197
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-07-17 ~ 2015-10-06IIF 817 - director → ME
198
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-07-17 ~ 2015-10-06IIF 1340 - director → ME
199
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-07-17 ~ 2015-11-11IIF 1318 - director → ME
200
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-07-17 ~ 2015-11-11IIF 1235 - director → ME
201
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-07-17 ~ 2016-05-30IIF 1250 - director → ME
202
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-07-17 ~ 2016-05-30IIF 883 - director → ME
203
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-07-17 ~ 2015-12-22IIF 1453 - director → ME
204
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-07-17 ~ 2015-12-22IIF 1290 - director → ME
205
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-07-17 ~ 2015-10-26IIF 1131 - director → ME
206
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-07-17 ~ 2015-10-26IIF 772 - director → ME
207
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-07-17 ~ 2015-11-10IIF 1333 - director → ME
208
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2015-07-17 ~ 2015-11-10IIF 1488 - director → ME
209
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2015-07-17 ~ 2015-11-26IIF 1477 - director → ME
210
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2015-07-17 ~ 2015-11-26IIF 1178 - director → ME
211
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2015-07-17 ~ 2015-11-26IIF 1566 - director → ME
212
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2015-07-17 ~ 2015-11-26IIF 966 - director → ME
213
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomCorporate (2 parents)
Officer
2015-11-03 ~ 2015-12-23IIF 634 - director → ME
214
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2015-11-03 ~ 2015-12-23IIF 879 - director → ME
215
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2015-11-03 ~ 2016-07-14IIF 992 - director → ME
216
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2015-11-03 ~ 2016-07-14IIF 1352 - director → ME
217
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-11-03 ~ 2016-04-14IIF 964 - director → ME
218
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-11-03 ~ 2015-12-28IIF 1257 - director → ME
219
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-11-03 ~ 2015-12-28IIF 819 - director → ME
220
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-11-03 ~ 2016-05-23IIF 811 - director → ME
221
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-11-03 ~ 2016-05-23IIF 816 - director → ME
222
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2015-12-15 ~ 2016-02-10IIF 750 - director → ME
223
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2015-12-15 ~ 2016-02-10IIF 1498 - director → ME
224
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10 GBP2020-12-31
Officer
2015-12-15 ~ 2018-02-20IIF 1378 - director → ME
Person with significant control
2016-06-04 ~ 2018-02-20IIF 505 - Ownership of shares – 75% or more → OE
IIF 505 - Ownership of voting rights - 75% or more → OE
IIF 505 - Right to appoint or remove directors → OE
225
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10 GBP2020-12-31
Officer
2015-12-15 ~ 2018-02-20IIF 1056 - director → ME
Person with significant control
2016-06-04 ~ 2018-02-20IIF 517 - Ownership of shares – 75% or more → OE
IIF 517 - Ownership of voting rights - 75% or more → OE
IIF 517 - Right to appoint or remove directors → OE
226
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2015-12-15 ~ 2016-02-18IIF 861 - director → ME
227
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2016-01-13 ~ 2016-02-18IIF 737 - director → ME
228
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2015-12-15 ~ 2016-05-12IIF 1121 - director → ME
229
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2015-12-15 ~ 2016-05-12IIF 1448 - director → ME
230
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-12-15 ~ 2016-04-19IIF 1303 - director → ME
231
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-12-15 ~ 2016-04-19IIF 1028 - director → ME
232
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2015-12-15 ~ 2016-03-03IIF 1375 - director → ME
233
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2015-12-15 ~ 2016-03-03IIF 1324 - director → ME
234
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-12-15 ~ 2016-04-25IIF 1239 - director → ME
235
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-12-15 ~ 2016-04-25IIF 1249 - director → ME
236
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2015-12-15 ~ 2016-06-12IIF 1255 - director → ME
237
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2015-12-15 ~ 2016-06-12IIF 1046 - director → ME
238
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2016-03-01 ~ 2016-04-11IIF 1071 - director → ME
239
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2016-03-01 ~ 2016-04-11IIF 1037 - director → ME
240
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2016-03-01 ~ 2016-04-14IIF 1219 - director → ME
241
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2016-03-01 ~ 2016-04-14IIF 938 - director → ME
242
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2016-03-01 ~ 2016-04-28IIF 812 - director → ME
243
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2016-03-01 ~ 2016-04-28IIF 1393 - director → ME
244
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2016-03-01 ~ 2016-05-20IIF 1356 - director → ME
245
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2016-03-01 ~ 2016-05-20IIF 1315 - director → ME
246
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2016-03-01 ~ 2016-05-24IIF 863 - director → ME
247
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2016-03-01 ~ 2016-05-24IIF 991 - director → ME
248
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2016-03-01 ~ 2016-10-07IIF 1100 - director → ME
249
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2016-03-01 ~ 2016-10-07IIF 1450 - director → ME
250
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2016-03-01 ~ 2016-06-15IIF 1354 - director → ME
251
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2016-03-01 ~ 2016-06-15IIF 1206 - director → ME
252
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-03-01 ~ 2016-06-04IIF 1199 - director → ME
253
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-03-01 ~ 2016-07-04IIF 1565 - director → ME
254
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2016-03-01 ~ 2016-08-08IIF 833 - director → ME
255
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2016-03-01 ~ 2016-08-08IIF 1330 - director → ME
256
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
41,095 GBP2024-03-31
Officer
2016-03-01 ~ 2016-06-20IIF 623 - director → ME
257
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2016-03-01 ~ 2016-06-20IIF 1096 - director → ME
258
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2016-05-28 ~ 2017-10-18IIF 1366 - director → ME
259
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2016-05-28 ~ 2017-10-18IIF 1041 - director → ME
260
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-05-28 ~ 2016-07-07IIF 921 - director → ME
261
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-05-28 ~ 2016-07-07IIF 1232 - director → ME
262
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2016-05-28 ~ 2016-09-13IIF 1539 - director → ME
263
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2016-05-28 ~ 2016-09-13IIF 1424 - director → ME
264
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2016-05-28 ~ 2016-09-16IIF 1003 - director → ME
265
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2016-05-28 ~ 2016-09-16IIF 1339 - director → ME
266
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-05-28 ~ 2016-07-28IIF 1005 - director → ME
267
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-05-28 ~ 2016-07-28IIF 1099 - director → ME
268
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2016-05-28 ~ 2016-12-23IIF 1478 - director → ME
269
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2016-05-28 ~ 2016-12-23IIF 1190 - director → ME
270
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2016-05-28 ~ 2016-11-04IIF 1525 - director → ME
271
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2016-05-28 ~ 2016-11-04IIF 1060 - director → ME
272
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2016-05-28 ~ 2018-01-30IIF 1074 - director → ME
Person with significant control
2016-05-28 ~ 2018-01-30IIF 554 - Ownership of shares – 75% or more → OE
IIF 554 - Ownership of voting rights - 75% or more → OE
IIF 554 - Right to appoint or remove directors → OE
273
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2016-05-28 ~ 2018-01-30IIF 1412 - director → ME
Person with significant control
2016-05-28 ~ 2018-01-30IIF 558 - Ownership of shares – 75% or more → OE
IIF 558 - Ownership of voting rights - 75% or more → OE
IIF 558 - Right to appoint or remove directors → OE
274
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-05-28 ~ 2016-09-13IIF 1350 - director → ME
275
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2016-05-28 ~ 2016-09-13IIF 1362 - director → ME
276
1 Northumberland Avenue, Trafalgar Square, London, EnglandDissolved corporate (1 parent)
Officer
2016-05-28 ~ 2016-09-29IIF 1163 - director → ME
277
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2016-08-01 ~ 2016-10-21IIF 870 - director → ME
278
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2016-07-29 ~ 2016-10-21IIF 1266 - director → ME
279
54-58 Tanner Street, The Brandenburg Suite, LondonDissolved corporate (2 parents)
Officer
2016-07-29 ~ 2016-10-10IIF 1413 - director → ME
280
54-58 Tanner Street, The Brandenburg Suite, LondonDissolved corporate (2 parents)
Officer
2016-08-02 ~ 2016-10-10IIF 844 - director → ME
281
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-08-02 ~ 2016-10-13IIF 1025 - director → ME
Person with significant control
2016-08-02 ~ 2016-10-26IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Has significant influence or control → OE
282
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-07-29 ~ 2016-10-13IIF 1238 - director → ME
Person with significant control
2016-07-29 ~ 2016-10-26IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE
283
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2016-08-02 ~ 2016-11-10IIF 1169 - director → ME
284
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2016-08-02 ~ 2016-11-10IIF 1075 - director → ME
285
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2016-07-29 ~ 2016-12-14IIF 931 - director → ME
286
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2016-07-29 ~ 2016-12-14IIF 1253 - director → ME
287
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2016-08-02 ~ 2017-02-09IIF 984 - director → ME
288
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2016-08-02 ~ 2017-02-09IIF 974 - director → ME
289
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-08-02 ~ 2016-12-29IIF 1010 - director → ME
290
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-08-02 ~ 2016-12-29IIF 1001 - director → ME
291
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-08-02 ~ 2017-02-06IIF 1139 - director → ME
292
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-08-02 ~ 2017-02-06IIF 1429 - director → ME
293
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10 GBP2017-07-31
Officer
2016-07-29 ~ 2018-07-31IIF 702 - director → ME
Person with significant control
2016-07-29 ~ 2018-07-26IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
2016-07-29 ~ 2018-01-01IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
294
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10 GBP2017-07-31
Officer
2016-07-29 ~ 2018-07-31IIF 701 - director → ME
Person with significant control
2016-07-29 ~ 2018-07-26IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2016-07-29 ~ 2018-01-01IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
295
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-10-10 ~ 2016-11-21IIF 763 - director → ME
296
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-10-10 ~ 2016-11-21IIF 1061 - director → ME
297
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (2 parents)
Officer
2016-10-10 ~ 2016-12-27IIF 919 - director → ME
298
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved corporate (2 parents)
Officer
2016-10-10 ~ 2016-12-27IIF 1091 - director → ME
299
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2016-10-10 ~ 2017-03-03IIF 1240 - director → ME
300
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2016-10-10 ~ 2017-03-03IIF 1261 - director → ME
301
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2016-10-10 ~ 2016-12-23IIF 1146 - director → ME
302
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2016-10-10 ~ 2016-12-23IIF 1247 - director → ME
303
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2016-10-10 ~ 2017-01-24IIF 1533 - director → ME
304
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2016-10-10 ~ 2017-01-24IIF 1544 - director → ME
305
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-10-10 ~ 2017-01-11IIF 1288 - director → ME
306
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-10-10 ~ 2017-01-11IIF 970 - director → ME
307
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-10-10 ~ 2017-07-21IIF 1522 - director → ME
Person with significant control
2016-10-10 ~ 2017-07-21IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
IIF 272 - Right to appoint or remove directors → OE
308
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-10-10 ~ 2017-07-21IIF 1433 - director → ME
Person with significant control
2016-10-10 ~ 2017-07-21IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
309
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-10-10 ~ 2017-02-14IIF 1194 - director → ME
Person with significant control
2016-10-10 ~ 2017-02-22IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
310
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-10-10 ~ 2017-02-14IIF 780 - director → ME
Person with significant control
2016-10-10 ~ 2017-02-22IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
311
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2016-10-10 ~ 2017-03-06IIF 775 - director → ME
312
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2016-10-10 ~ 2017-03-06IIF 963 - director → ME
313
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10 GBP2017-10-31
Officer
2016-10-10 ~ 2018-07-31IIF 685 - director → ME
314
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10 GBP2017-10-31
Officer
2016-10-10 ~ 2018-07-31IIF 706 - director → ME
315
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
10 GBP2018-01-31
Officer
2017-01-18 ~ 2018-02-23IIF 853 - director → ME
Person with significant control
2017-01-18 ~ 2018-02-23IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
316
61 Bridge Street, Kington, United KingdomDissolved corporate (1 parent)
Equity (Company account)
10 GBP2019-01-31
Officer
2017-01-18 ~ 2018-02-23IIF 821 - director → ME
Person with significant control
2017-01-18 ~ 2018-02-23IIF 307 - Ownership of shares – 75% or more → OE
IIF 307 - Ownership of voting rights - 75% or more → OE
IIF 307 - Right to appoint or remove directors → OE
317
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2017-01-18 ~ 2017-03-16IIF 1481 - director → ME
318
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2017-01-18 ~ 2017-03-16IIF 1298 - director → ME
319
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-01-18 ~ 2017-02-20IIF 1193 - director → ME
320
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-01-18 ~ 2017-02-20IIF 1351 - director → ME
321
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2017-01-18 ~ 2017-03-16IIF 1197 - director → ME
322
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2017-01-19 ~ 2017-03-16IIF 1111 - director → ME
323
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-01-18 ~ 2017-05-10IIF 1104 - director → ME
Person with significant control
2017-01-18 ~ 2017-05-10IIF 282 - Ownership of shares – 75% or more → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Right to appoint or remove directors → OE
324
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-01-18 ~ 2017-05-10IIF 1540 - director → ME
Person with significant control
2017-01-18 ~ 2017-05-10IIF 298 - Ownership of shares – 75% or more → OE
IIF 298 - Ownership of voting rights - 75% or more → OE
IIF 298 - Right to appoint or remove directors → OE
325
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2017-01-18 ~ 2017-03-16IIF 1504 - director → ME
Person with significant control
2017-01-18 ~ 2017-04-03IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
326
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2017-01-18 ~ 2017-03-16IIF 1462 - director → ME
Person with significant control
2017-01-18 ~ 2017-04-03IIF 296 - Ownership of shares – 75% or more → OE
IIF 296 - Ownership of voting rights - 75% or more → OE
IIF 296 - Right to appoint or remove directors → OE
327
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-01-18 ~ 2017-05-03IIF 1282 - director → ME
Person with significant control
2017-01-18 ~ 2017-05-10IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
328
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2017-01-18 ~ 2017-05-03IIF 1063 - director → ME
Person with significant control
2017-01-18 ~ 2017-05-10IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
329
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-01-18 ~ 2018-06-13IIF 969 - director → ME
Person with significant control
2017-01-18 ~ 2018-06-13IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
IIF 260 - Right to appoint or remove directors → OE
330
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-01-18 ~ 2018-06-13IIF 1196 - director → ME
Person with significant control
2017-01-18 ~ 2018-06-13IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
331
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2017-02-23 ~ 2017-05-10IIF 961 - director → ME
Person with significant control
2017-02-23 ~ 2017-05-18IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
332
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2017-02-23 ~ 2017-05-10IIF 755 - director → ME
Person with significant control
2017-02-23 ~ 2017-05-18IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
333
54-58 Tanner Street, The Brandenburg Suite, London, United KingdomDissolved corporate (1 parent)
Officer
2017-02-23 ~ 2018-02-21IIF 1195 - director → ME
Person with significant control
2017-02-23 ~ 2018-02-21IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
334
54-58 Tanner Street, The Brandenburg Suite, London, United KingdomDissolved corporate (1 parent)
Officer
2017-02-23 ~ 2018-02-21IIF 1205 - director → ME
Person with significant control
2017-02-23 ~ 2018-02-21IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
335
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2017-02-23 ~ 2017-05-24IIF 959 - director → ME
Person with significant control
2017-02-23 ~ 2017-05-25IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
336
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2017-02-23 ~ 2017-05-24IIF 1411 - director → ME
Person with significant control
2017-02-23 ~ 2017-05-25IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
337
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-02-23 ~ 2018-11-02IIF 820 - director → ME
Person with significant control
2017-02-23 ~ 2018-11-02IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
338
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-02-23 ~ 2018-11-02IIF 978 - director → ME
Person with significant control
2017-02-23 ~ 2018-11-02IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
339
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2017-02-23 ~ 2017-06-16IIF 1022 - director → ME
Person with significant control
2017-02-23 ~ 2017-06-28IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
340
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2017-02-23 ~ 2017-06-16IIF 1552 - director → ME
Person with significant control
2017-02-23 ~ 2017-06-28IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
341
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2017-02-23 ~ 2017-09-11IIF 1345 - director → ME
Person with significant control
2017-02-23 ~ 2017-09-11IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Right to appoint or remove directors → OE
342
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2017-02-23 ~ 2017-09-11IIF 1252 - director → ME
Person with significant control
2017-02-23 ~ 2017-09-11IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
343
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2017-02-23 ~ 2017-07-14IIF 880 - director → ME
Person with significant control
2017-02-23 ~ 2017-07-14IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
344
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2017-02-23 ~ 2017-07-14IIF 1002 - director → ME
Person with significant control
2017-02-23 ~ 2017-07-14IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
345
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-02-23 ~ 2017-11-06IIF 901 - director → ME
Person with significant control
2017-02-23 ~ 2017-11-06IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
346
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-02-23 ~ 2017-11-06IIF 906 - director → ME
Person with significant control
2017-02-23 ~ 2017-11-06IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
347
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2017-02-23 ~ 2017-09-05IIF 1040 - director → ME
Person with significant control
2017-02-23 ~ 2017-09-05IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
348
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-02-23 ~ 2017-09-05IIF 1367 - director → ME
Person with significant control
2017-02-23 ~ 2017-09-05IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
349
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2017-06-16 ~ 2017-09-18IIF 1136 - director → ME
Person with significant control
2017-06-16 ~ 2017-09-18IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
350
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2017-06-16 ~ 2017-09-18IIF 1024 - director → ME
Person with significant control
2017-06-16 ~ 2017-09-18IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
351
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-06-16 ~ 2017-08-16IIF 1471 - director → ME
Person with significant control
2017-06-16 ~ 2017-08-16IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
352
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-06-16 ~ 2017-08-16IIF 1154 - director → ME
Person with significant control
2017-06-16 ~ 2017-08-16IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
353
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-06-16 ~ 2017-09-01IIF 829 - director → ME
Person with significant control
2017-06-16 ~ 2017-09-01IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
354
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-06-16 ~ 2017-09-01IIF 794 - director → ME
Person with significant control
2017-06-16 ~ 2017-09-01IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
355
71-75 Shelton Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
10 GBP2018-06-30
Officer
2017-06-16 ~ 2017-08-16IIF 948 - director → ME
Person with significant control
2017-06-16 ~ 2017-08-16IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
IIF 156 - Right to appoint or remove directors → OE
356
71-75 Shelton Street, London, EnglandDissolved corporate
Equity (Company account)
10 GBP2018-06-30
Officer
2017-06-16 ~ 2017-08-16IIF 1186 - director → ME
Person with significant control
2017-06-16 ~ 2017-08-16IIF 310 - Ownership of shares – 75% or more → OE
IIF 310 - Ownership of voting rights - 75% or more → OE
IIF 310 - Right to appoint or remove directors → OE
357
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-06-16 ~ 2018-04-10IIF 1159 - director → ME
Person with significant control
2017-06-16 ~ 2018-04-10IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
358
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-06-16 ~ 2018-04-10IIF 1379 - director → ME
Person with significant control
2017-06-16 ~ 2018-04-10IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
359
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10 GBP2019-06-30
Officer
2017-06-16 ~ 2017-10-18IIF 1291 - director → ME
Person with significant control
2017-06-16 ~ 2017-10-18IIF 292 - Ownership of shares – 75% or more → OE
IIF 292 - Ownership of voting rights - 75% or more → OE
IIF 292 - Right to appoint or remove directors → OE
360
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10 GBP2019-06-30
Officer
2017-06-16 ~ 2017-10-18IIF 813 - director → ME
Person with significant control
2017-06-16 ~ 2017-10-18IIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Right to appoint or remove directors → OE
361
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2017-06-16 ~ 2017-09-15IIF 1125 - director → ME
Person with significant control
2017-06-16 ~ 2017-09-15IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
362
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2017-06-16 ~ 2017-09-15IIF 1332 - director → ME
Person with significant control
2017-06-16 ~ 2017-09-15IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
363
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-09-05 ~ 2018-01-08IIF 1098 - director → ME
Person with significant control
2017-09-05 ~ 2018-01-08IIF 313 - Ownership of shares – 75% or more → OE
IIF 313 - Ownership of voting rights - 75% or more → OE
IIF 313 - Right to appoint or remove directors → OE
364
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-09-05 ~ 2018-01-08IIF 1284 - director → ME
Person with significant control
2017-09-05 ~ 2018-01-08IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
365
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-09-05 ~ 2017-11-15IIF 1428 - director → ME
Person with significant control
2017-09-05 ~ 2017-11-15IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
366
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-09-05 ~ 2017-11-15IIF 834 - director → ME
Person with significant control
2017-09-05 ~ 2017-11-15IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
367
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-09-05 ~ 2018-01-19IIF 916 - director → ME
Person with significant control
2017-09-05 ~ 2018-01-19IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
368
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-09-05 ~ 2018-01-19IIF 924 - director → ME
Person with significant control
2017-09-05 ~ 2018-01-19IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
369
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2017-09-05 ~ 2018-01-18IIF 1183 - director → ME
Person with significant control
2017-09-05 ~ 2018-01-18IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
370
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2017-09-05 ~ 2018-01-18IIF 1304 - director → ME
Person with significant control
2017-09-05 ~ 2018-01-18IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
371
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2017-09-05 ~ 2018-02-06IIF 1180 - director → ME
Person with significant control
2017-09-05 ~ 2018-02-06IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - Right to appoint or remove directors → OE
372
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2017-09-05 ~ 2018-02-06IIF 1182 - director → ME
Person with significant control
2017-09-05 ~ 2018-02-06IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
373
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (4 parents)
Officer
2017-09-05 ~ 2017-12-15IIF 1020 - director → ME
374
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2017-09-05 ~ 2017-12-15IIF 1137 - director → ME
Person with significant control
2017-09-05 ~ 2017-12-15IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
375
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-09-05 ~ 2017-11-30IIF 1317 - director → ME
Person with significant control
2017-09-05 ~ 2017-11-30IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
376
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-09-05 ~ 2017-11-30IIF 1475 - director → ME
Person with significant control
2017-09-05 ~ 2017-11-30IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
377
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-09-05 ~ 2017-12-15IIF 1344 - director → ME
Person with significant control
2017-09-05 ~ 2017-12-15IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
378
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-09-05 ~ 2017-12-15IIF 1280 - director → ME
Person with significant control
2017-09-05 ~ 2017-12-15IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
379
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-09-05 ~ 2017-12-11IIF 949 - director → ME
Person with significant control
2017-09-05 ~ 2017-12-11IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
380
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-09-05 ~ 2017-12-11IIF 1519 - director → ME
Person with significant control
2017-09-05 ~ 2017-12-11IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
381
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-09-05 ~ 2017-12-11IIF 946 - director → ME
Person with significant control
2017-09-05 ~ 2017-12-11IIF 300 - Ownership of shares – 75% or more → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
IIF 300 - Right to appoint or remove directors → OE
382
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-09-05 ~ 2017-12-11IIF 1369 - director → ME
Person with significant control
2017-09-05 ~ 2017-12-11IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
383
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-11-16 ~ 2017-12-13IIF 1389 - director → ME
Person with significant control
2017-11-16 ~ 2017-12-13IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
384
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-11-16 ~ 2017-12-13IIF 1513 - director → ME
Person with significant control
2017-11-16 ~ 2017-12-13IIF 318 - Ownership of shares – 75% or more → OE
IIF 318 - Ownership of voting rights - 75% or more → OE
IIF 318 - Right to appoint or remove directors → OE
385
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-11-16 ~ 2018-01-29IIF 825 - director → ME
Person with significant control
2017-11-16 ~ 2018-01-29IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
386
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-11-16 ~ 2018-01-29IIF 1316 - director → ME
Person with significant control
2017-11-16 ~ 2018-01-29IIF 304 - Ownership of shares – 75% or more → OE
IIF 304 - Ownership of voting rights - 75% or more → OE
IIF 304 - Right to appoint or remove directors → OE
387
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-11-16 ~ 2018-10-25IIF 1434 - director → ME
Person with significant control
2017-11-16 ~ 2018-10-25IIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Right to appoint or remove directors → OE
388
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-11-16 ~ 2018-10-25IIF 1161 - director → ME
Person with significant control
2017-11-16 ~ 2018-10-25IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
389
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2017-11-16 ~ 2018-03-07IIF 1172 - director → ME
Person with significant control
2017-11-16 ~ 2018-03-07IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
390
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2017-11-16 ~ 2018-03-07IIF 1297 - director → ME
Person with significant control
2017-11-16 ~ 2018-03-07IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
391
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10 GBP2018-11-30
Officer
2017-11-16 ~ 2019-10-22IIF 692 - director → ME
392
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10 GBP2018-11-30
Officer
2017-11-16 ~ 2019-10-22IIF 714 - director → ME
393
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-11-16 ~ 2019-02-22IIF 899 - director → ME
394
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-11-16 ~ 2019-02-22IIF 1251 - director → ME
395
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-11-16 ~ 2018-06-22IIF 1079 - director → ME
Person with significant control
2017-11-16 ~ 2018-06-22IIF 319 - Ownership of shares – 75% or more → OE
IIF 319 - Ownership of voting rights - 75% or more → OE
IIF 319 - Right to appoint or remove directors → OE
396
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-11-16 ~ 2018-06-22IIF 818 - director → ME
Person with significant control
2017-11-16 ~ 2018-06-22IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
397
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-11-16 ~ 2017-12-19IIF 802 - director → ME
Person with significant control
2017-11-16 ~ 2017-12-19IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
398
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-11-16 ~ 2017-12-19IIF 1399 - director → ME
Person with significant control
2017-11-16 ~ 2017-12-19IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
399
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-11-16 ~ 2018-01-09IIF 958 - director → ME
Person with significant control
2017-11-16 ~ 2018-01-09IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
400
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-11-16 ~ 2018-01-09IIF 1242 - director → ME
Person with significant control
2017-11-16 ~ 2018-01-09IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
401
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-11-16 ~ 2018-12-17IIF 1567 - director → ME
Person with significant control
2017-11-16 ~ 2019-04-04IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
402
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-11-16 ~ 2018-12-17IIF 1225 - director → ME
Person with significant control
2017-11-16 ~ 2019-04-04IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
403
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2017-12-14 ~ 2019-02-22IIF 1077 - director → ME
Person with significant control
2017-12-14 ~ 2019-02-27IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
404
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2017-12-14 ~ 2019-02-22IIF 1336 - director → ME
Person with significant control
2017-12-14 ~ 2019-02-27IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
405
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2017-12-14 ~ 2018-02-28IIF 912 - director → ME
Person with significant control
2017-12-14 ~ 2018-02-28IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
406
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2017-12-14 ~ 2018-02-28IIF 1341 - director → ME
Person with significant control
2017-12-14 ~ 2018-02-28IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
407
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-12-14 ~ 2018-02-06IIF 1033 - director → ME
Person with significant control
2017-12-14 ~ 2018-02-06IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
408
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-12-14 ~ 2018-02-06IIF 1454 - director → ME
Person with significant control
2017-12-14 ~ 2018-02-06IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
409
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-12-14 ~ 2018-02-20IIF 1353 - director → ME
Person with significant control
2017-12-14 ~ 2018-02-20IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
410
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-12-14 ~ 2018-02-20IIF 1076 - director → ME
Person with significant control
2017-12-14 ~ 2018-02-20IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
411
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2017-12-14 ~ 2018-03-22IIF 1401 - director → ME
Person with significant control
2017-12-14 ~ 2018-03-22IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
412
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2017-12-14 ~ 2018-03-22IIF 1506 - director → ME
Person with significant control
2017-12-14 ~ 2018-03-22IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
413
201a Victoria Street, LondonDissolved corporate (2 parents)
Equity (Company account)
10 GBP2019-12-31
Officer
2017-12-14 ~ 2019-02-22IIF 712 - director → ME
Person with significant control
2017-12-14 ~ 2019-08-08IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
414
201a Victoria Street, LondonDissolved corporate (2 parents)
Equity (Company account)
10 GBP2018-12-31
Officer
2017-12-14 ~ 2019-02-22IIF 711 - director → ME
Person with significant control
2017-12-14 ~ 2019-08-08IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
415
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-12-14 ~ 2018-03-14IIF 1420 - director → ME
Person with significant control
2017-12-14 ~ 2018-03-14IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
416
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-12-14 ~ 2018-03-14IIF 1325 - director → ME
Person with significant control
2017-12-14 ~ 2018-03-14IIF 306 - Ownership of shares – 75% or more → OE
IIF 306 - Ownership of voting rights - 75% or more → OE
IIF 306 - Right to appoint or remove directors → OE
417
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-12-14 ~ 2018-04-20IIF 1491 - director → ME
Person with significant control
2017-12-14 ~ 2018-04-20IIF 303 - Ownership of shares – 75% or more → OE
IIF 303 - Ownership of voting rights - 75% or more → OE
IIF 303 - Right to appoint or remove directors → OE
418
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-12-14 ~ 2018-04-20IIF 789 - director → ME
Person with significant control
2017-12-14 ~ 2018-04-20IIF 299 - Ownership of shares – 75% or more → OE
IIF 299 - Ownership of voting rights - 75% or more → OE
IIF 299 - Right to appoint or remove directors → OE
419
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2017-12-14 ~ 2018-07-30IIF 933 - director → ME
Person with significant control
2017-12-14 ~ 2018-07-30IIF 146 - Ownership of shares – 75% or more → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
420
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2017-12-14 ~ 2018-07-30IIF 1487 - director → ME
Person with significant control
2017-12-14 ~ 2018-07-30IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
421
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-12-14 ~ 2018-06-11IIF 1029 - director → ME
Person with significant control
2017-12-14 ~ 2018-06-11IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
422
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-12-14 ~ 2018-06-11IIF 1124 - director → ME
Person with significant control
2017-12-14 ~ 2018-06-11IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
423
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2018-02-08 ~ 2018-05-15IIF 1398 - director → ME
Person with significant control
2018-02-08 ~ 2018-05-15IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
424
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2018-02-08 ~ 2018-05-15IIF 1102 - director → ME
Person with significant control
2018-02-08 ~ 2018-05-15IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
425
61 Bridge Street, KingtonDissolved corporate (1 parent)
Officer
2018-02-08 ~ 2018-04-18IIF 822 - director → ME
Person with significant control
2018-02-08 ~ 2018-04-18IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
426
61 Bridge Street, KingtonDissolved corporate (1 parent)
Officer
2018-02-07 ~ 2018-04-18IIF 913 - director → ME
Person with significant control
2018-02-07 ~ 2018-04-18IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
427
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-02-08 ~ 2018-09-11IIF 1535 - director → ME
Person with significant control
2018-02-08 ~ 2018-09-11IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Right to appoint or remove directors → OE
428
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-02-08 ~ 2018-09-11IIF 1503 - director → ME
Person with significant control
2018-02-08 ~ 2018-09-11IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
429
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10 GBP2019-02-28
Officer
2018-02-08 ~ 2019-02-06IIF 1451 - director → ME
Person with significant control
2018-02-08 ~ 2019-06-14IIF 301 - Ownership of shares – 75% or more → OE
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Right to appoint or remove directors → OE
430
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10 GBP2019-02-28
Officer
2018-02-08 ~ 2019-02-06IIF 1038 - director → ME
Person with significant control
2018-02-08 ~ 2019-06-14IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
431
61 Bridge Street, Kington, HerefordshireDissolved corporate (1 parent)
Equity (Company account)
10 GBP2020-02-28
Officer
2018-02-07 ~ 2019-02-06IIF 995 - director → ME
Person with significant control
2018-02-07 ~ 2019-10-17IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
432
61 Bridge Street, Kington, HerefordshireDissolved corporate (1 parent)
Equity (Company account)
10 GBP2020-02-28
Officer
2018-02-08 ~ 2019-02-06IIF 1287 - director → ME
Person with significant control
2018-02-08 ~ 2019-10-17IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
433
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-02-07 ~ 2019-02-06IIF 1402 - director → ME
434
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-02-08 ~ 2019-02-06IIF 1270 - director → ME
435
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-02-08 ~ 2018-05-15IIF 1553 - director → ME
Person with significant control
2018-02-08 ~ 2018-05-15IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
436
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-02-08 ~ 2018-05-15IIF 1142 - director → ME
Person with significant control
2018-02-08 ~ 2018-05-15IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
437
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
10 GBP2019-02-28
Officer
2019-06-26 ~ 2019-07-16IIF 682 - director → ME
2018-02-08 ~ 2019-02-06IIF 826 - director → ME
Person with significant control
2018-02-08 ~ 2019-07-16IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
438
20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
10 GBP2019-02-28
Officer
2019-06-26 ~ 2019-07-16IIF 683 - director → ME
2018-02-08 ~ 2019-02-06IIF 771 - director → ME
Person with significant control
2018-02-08 ~ 2019-07-16IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
439
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-02-08 ~ 2019-02-06IIF 1224 - director → ME
440
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-02-08 ~ 2019-02-06IIF 965 - director → ME
441
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10 GBP2019-02-28
Officer
2018-02-08 ~ 2019-02-06IIF 1512 - director → ME
Person with significant control
2018-02-08 ~ 2019-03-18IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
442
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10 GBP2019-02-28
Officer
2018-02-07 ~ 2019-02-06IIF 1295 - director → ME
Person with significant control
2018-02-07 ~ 2019-03-18IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
443
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
10 GBP2021-05-31
Officer
2018-05-14 ~ 2019-02-22IIF 1621 - director → ME
Person with significant control
2018-05-14 ~ 2019-05-17IIF 425 - Ownership of shares – 75% or more → OE
IIF 425 - Ownership of voting rights - 75% or more → OE
IIF 425 - Right to appoint or remove directors → OE
444
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
10 GBP2021-05-31
Officer
2018-05-14 ~ 2019-02-22IIF 1721 - director → ME
Person with significant control
2018-05-14 ~ 2019-05-17IIF 438 - Ownership of shares – 75% or more → OE
IIF 438 - Ownership of voting rights - 75% or more → OE
IIF 438 - Right to appoint or remove directors → OE
445
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-05-14 ~ 2019-02-22IIF 1622 - director → ME
Person with significant control
2018-05-14 ~ 2019-09-23IIF 371 - Ownership of shares – 75% or more → OE
IIF 371 - Ownership of voting rights - 75% or more → OE
IIF 371 - Right to appoint or remove directors → OE
446
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-05-14 ~ 2019-02-22IIF 1693 - director → ME
Person with significant control
2018-05-14 ~ 2019-09-23IIF 386 - Ownership of shares – 75% or more → OE
IIF 386 - Ownership of voting rights - 75% or more → OE
IIF 386 - Right to appoint or remove directors → OE
447
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-05-14 ~ 2018-11-28IIF 1711 - director → ME
Person with significant control
2018-05-14 ~ 2018-11-28IIF 353 - Ownership of shares – 75% or more → OE
IIF 353 - Ownership of voting rights - 75% or more → OE
IIF 353 - Right to appoint or remove directors → OE
448
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-05-14 ~ 2018-11-28IIF 1629 - director → ME
Person with significant control
2018-05-14 ~ 2018-11-28IIF 455 - Ownership of shares – 75% or more → OE
IIF 455 - Ownership of voting rights - 75% or more → OE
IIF 455 - Right to appoint or remove directors → OE
449
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10 GBP2019-05-31
Officer
2018-05-14 ~ 2020-03-02IIF 1593 - director → ME
Person with significant control
2018-05-14 ~ 2020-03-02IIF 464 - Ownership of shares – 75% or more → OE
IIF 464 - Ownership of voting rights - 75% or more → OE
IIF 464 - Right to appoint or remove directors → OE
450
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10 GBP2019-05-31
Officer
2018-05-14 ~ 2020-03-02IIF 1665 - director → ME
Person with significant control
2018-05-14 ~ 2020-03-02IIF 364 - Ownership of shares – 75% or more → OE
IIF 364 - Ownership of voting rights - 75% or more → OE
IIF 364 - Right to appoint or remove directors → OE
451
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-05-14 ~ 2018-09-14IIF 1642 - director → ME
Person with significant control
2018-05-14 ~ 2018-09-14IIF 347 - Ownership of shares – 75% or more → OE
IIF 347 - Ownership of voting rights - 75% or more → OE
IIF 347 - Right to appoint or remove directors → OE
452
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-05-14 ~ 2018-09-14IIF 1717 - director → ME
Person with significant control
2018-05-14 ~ 2018-09-14IIF 333 - Ownership of shares – 75% or more → OE
IIF 333 - Ownership of voting rights - 75% or more → OE
IIF 333 - Right to appoint or remove directors → OE
453
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-05-14 ~ 2018-10-17IIF 1734 - director → ME
Person with significant control
2018-05-14 ~ 2018-10-17IIF 415 - Ownership of shares – 75% or more → OE
IIF 415 - Ownership of voting rights - 75% or more → OE
IIF 415 - Right to appoint or remove directors → OE
454
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-05-14 ~ 2018-09-04IIF 1662 - director → ME
Person with significant control
2018-05-14 ~ 2018-09-04IIF 361 - Ownership of shares – 75% or more → OE
IIF 361 - Ownership of voting rights - 75% or more → OE
IIF 361 - Right to appoint or remove directors → OE
455
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10 GBP2019-05-31
Officer
2018-05-14 ~ 2019-02-22IIF 1596 - director → ME
Person with significant control
2018-05-14 ~ 2019-05-06IIF 428 - Ownership of shares – 75% or more → OE
IIF 428 - Ownership of voting rights - 75% or more → OE
IIF 428 - Right to appoint or remove directors → OE
456
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10 GBP2019-05-31
Officer
2018-05-14 ~ 2019-02-22IIF 1635 - director → ME
Person with significant control
2018-05-14 ~ 2019-05-06IIF 404 - Ownership of shares – 75% or more → OE
IIF 404 - Ownership of voting rights - 75% or more → OE
IIF 404 - Right to appoint or remove directors → OE
457
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-05-15 ~ 2018-11-07IIF 1659 - director → ME
Person with significant control
2018-05-15 ~ 2018-11-07IIF 379 - Ownership of shares – 75% or more → OE
IIF 379 - Ownership of voting rights - 75% or more → OE
IIF 379 - Right to appoint or remove directors → OE
458
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-05-14 ~ 2018-11-07IIF 1667 - director → ME
Person with significant control
2018-05-14 ~ 2018-11-07IIF 327 - Ownership of shares – 75% or more → OE
IIF 327 - Ownership of voting rights - 75% or more → OE
IIF 327 - Right to appoint or remove directors → OE
459
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-05-14 ~ 2018-10-26IIF 1661 - director → ME
Person with significant control
2018-05-14 ~ 2018-10-26IIF 466 - Ownership of shares – 75% or more → OE
IIF 466 - Ownership of voting rights - 75% or more → OE
IIF 466 - Right to appoint or remove directors → OE
460
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-05-14 ~ 2018-10-26IIF 1624 - director → ME
Person with significant control
2018-05-14 ~ 2018-10-26IIF 419 - Ownership of shares – 75% or more → OE
IIF 419 - Ownership of voting rights - 75% or more → OE
IIF 419 - Right to appoint or remove directors → OE
461
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-08-10 ~ 2018-10-16IIF 1605 - director → ME
Person with significant control
2018-08-10 ~ 2018-10-16IIF 337 - Ownership of shares – 75% or more → OE
IIF 337 - Ownership of voting rights - 75% or more → OE
IIF 337 - Right to appoint or remove directors → OE
462
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-08-10 ~ 2018-10-16IIF 1647 - director → ME
Person with significant control
2018-08-10 ~ 2018-10-16IIF 332 - Ownership of shares – 75% or more → OE
IIF 332 - Ownership of voting rights - 75% or more → OE
IIF 332 - Right to appoint or remove directors → OE
463
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-08-10 ~ 2018-11-27IIF 1719 - director → ME
Person with significant control
2018-08-10 ~ 2018-11-27IIF 472 - Ownership of shares – 75% or more → OE
IIF 472 - Ownership of voting rights - 75% or more → OE
IIF 472 - Right to appoint or remove directors → OE
464
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-08-10 ~ 2018-11-27IIF 1727 - director → ME
Person with significant control
2018-08-10 ~ 2018-11-27IIF 416 - Ownership of shares – 75% or more → OE
IIF 416 - Ownership of voting rights - 75% or more → OE
IIF 416 - Right to appoint or remove directors → OE
465
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-08-10 ~ 2019-01-29IIF 1708 - director → ME
Person with significant control
2018-08-10 ~ 2019-01-29IIF 376 - Ownership of shares – 75% or more → OE
IIF 376 - Ownership of voting rights - 75% or more → OE
IIF 376 - Right to appoint or remove directors → OE
466
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-08-10 ~ 2019-01-29IIF 1610 - director → ME
Person with significant control
2018-08-10 ~ 2019-01-29IIF 343 - Ownership of shares – 75% or more → OE
IIF 343 - Ownership of voting rights - 75% or more → OE
IIF 343 - Right to appoint or remove directors → OE
467
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2018-08-10 ~ 2018-11-20IIF 1618 - director → ME
Person with significant control
2018-08-10 ~ 2018-11-20IIF 339 - Ownership of shares – 75% or more → OE
IIF 339 - Ownership of voting rights - 75% or more → OE
IIF 339 - Right to appoint or remove directors → OE
468
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2018-08-10 ~ 2018-11-20IIF 1643 - director → ME
Person with significant control
2018-08-10 ~ 2018-11-20IIF 475 - Ownership of shares – 75% or more → OE
IIF 475 - Ownership of voting rights - 75% or more → OE
IIF 475 - Right to appoint or remove directors → OE
469
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2018-08-10 ~ 2018-12-18IIF 1681 - director → ME
Person with significant control
2018-08-10 ~ 2018-12-18IIF 435 - Ownership of shares – 75% or more → OE
IIF 435 - Ownership of voting rights - 75% or more → OE
IIF 435 - Right to appoint or remove directors → OE
470
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2018-08-10 ~ 2018-12-18IIF 1611 - director → ME
Person with significant control
2018-08-10 ~ 2018-12-18IIF 413 - Ownership of shares – 75% or more → OE
IIF 413 - Ownership of voting rights - 75% or more → OE
IIF 413 - Right to appoint or remove directors → OE
471
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-08-10 ~ 2019-10-14IIF 1689 - director → ME
472
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-08-10 ~ 2019-10-14IIF 1641 - director → ME
473
Unity House Suite 888, Westwood Park, Wigan, EnglandDissolved corporate (1 parent)
Officer
2018-08-10 ~ 2019-06-26IIF 1723 - director → ME
Person with significant control
2018-08-10 ~ 2019-06-26IIF 372 - Ownership of shares – 75% or more → OE
IIF 372 - Ownership of voting rights - 75% or more → OE
IIF 372 - Right to appoint or remove directors → OE
474
Unity House, Suite 888 Westwood Park, ***not Longer At This Address***, Wigan, EnglandDissolved corporate (1 parent)
Officer
2018-08-10 ~ 2019-06-26IIF 1620 - director → ME
Person with significant control
2018-08-10 ~ 2019-06-26IIF 382 - Ownership of shares – 75% or more → OE
IIF 382 - Ownership of voting rights - 75% or more → OE
IIF 382 - Right to appoint or remove directors → OE
475
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-11-01 ~ 2019-02-11IIF 1626 - director → ME
Person with significant control
2018-11-01 ~ 2019-02-11IIF 470 - Ownership of shares – 75% or more → OE
IIF 470 - Ownership of voting rights - 75% or more → OE
IIF 470 - Right to appoint or remove directors → OE
476
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-11-01 ~ 2019-02-11IIF 1698 - director → ME
Person with significant control
2018-11-01 ~ 2019-02-11IIF 346 - Ownership of shares – 75% or more → OE
IIF 346 - Ownership of voting rights - 75% or more → OE
IIF 346 - Right to appoint or remove directors → OE
477
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
10 GBP2019-11-30
Officer
2018-11-01 ~ 2020-07-20IIF 646 - director → ME
Person with significant control
2018-11-01 ~ 2020-07-20IIF 385 - Ownership of shares – 75% or more → OE
IIF 385 - Ownership of voting rights - 75% or more → OE
IIF 385 - Right to appoint or remove directors → OE
478
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
10 GBP2019-11-30
Officer
2018-11-01 ~ 2020-07-20IIF 642 - director → ME
Person with significant control
2018-11-01 ~ 2020-07-20IIF 463 - Ownership of shares – 75% or more → OE
IIF 463 - Ownership of voting rights - 75% or more → OE
IIF 463 - Right to appoint or remove directors → OE
479
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2018-11-01 ~ 2019-01-25IIF 1737 - director → ME
Person with significant control
2018-11-01 ~ 2019-01-25IIF 399 - Ownership of shares – 75% or more → OE
IIF 399 - Ownership of voting rights - 75% or more → OE
IIF 399 - Right to appoint or remove directors → OE
480
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2018-11-01 ~ 2019-01-25IIF 1710 - director → ME
Person with significant control
2018-11-01 ~ 2019-01-25IIF 427 - Ownership of shares – 75% or more → OE
IIF 427 - Ownership of voting rights - 75% or more → OE
IIF 427 - Right to appoint or remove directors → OE
481
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-11-01 ~ 2020-02-20IIF 1707 - director → ME
Person with significant control
2018-11-01 ~ 2020-02-20IIF 456 - Ownership of shares – 75% or more → OE
IIF 456 - Ownership of voting rights - 75% or more → OE
IIF 456 - Right to appoint or remove directors → OE
482
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-11-01 ~ 2019-04-08IIF 1576 - director → ME
Person with significant control
2018-11-01 ~ 2019-04-08IIF 340 - Ownership of shares – 75% or more → OE
IIF 340 - Ownership of voting rights - 75% or more → OE
IIF 340 - Right to appoint or remove directors → OE
483
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-11-01 ~ 2019-04-08IIF 1660 - director → ME
Person with significant control
2018-11-01 ~ 2019-04-08IIF 330 - Ownership of shares – 75% or more → OE
IIF 330 - Ownership of voting rights - 75% or more → OE
IIF 330 - Right to appoint or remove directors → OE
484
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-11-01 ~ 2019-01-15IIF 1580 - director → ME
Person with significant control
2018-11-01 ~ 2019-01-15IIF 362 - Ownership of shares – 75% or more → OE
IIF 362 - Ownership of voting rights - 75% or more → OE
IIF 362 - Right to appoint or remove directors → OE
485
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-11-01 ~ 2019-01-15IIF 1730 - director → ME
Person with significant control
2018-11-01 ~ 2019-01-15IIF 325 - Ownership of shares – 75% or more → OE
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Right to appoint or remove directors → OE
486
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-11-01 ~ 2019-02-27IIF 1604 - director → ME
Person with significant control
2018-11-01 ~ 2019-02-27IIF 459 - Ownership of shares – 75% or more → OE
IIF 459 - Ownership of voting rights - 75% or more → OE
IIF 459 - Right to appoint or remove directors → OE
487
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-11-01 ~ 2019-02-27IIF 1579 - director → ME
Person with significant control
2018-11-01 ~ 2019-02-27IIF 458 - Ownership of shares – 75% or more → OE
IIF 458 - Ownership of voting rights - 75% or more → OE
IIF 458 - Right to appoint or remove directors → OE
488
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-11-01 ~ 2019-08-30IIF 1644 - director → ME
Person with significant control
2018-11-01 ~ 2019-08-30IIF 398 - Ownership of shares – 75% or more → OE
IIF 398 - Ownership of voting rights - 75% or more → OE
IIF 398 - Right to appoint or remove directors → OE
489
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-11-01 ~ 2019-08-30IIF 1599 - director → ME
Person with significant control
2018-11-01 ~ 2019-08-30IIF 351 - Ownership of shares – 75% or more → OE
IIF 351 - Ownership of voting rights - 75% or more → OE
IIF 351 - Right to appoint or remove directors → OE
490
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2018-11-01 ~ 2019-02-18IIF 1725 - director → ME
Person with significant control
2018-11-01 ~ 2019-02-18IIF 433 - Ownership of shares – 75% or more → OE
IIF 433 - Ownership of voting rights - 75% or more → OE
IIF 433 - Right to appoint or remove directors → OE
491
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2018-11-01 ~ 2019-02-18IIF 1720 - director → ME
Person with significant control
2018-11-01 ~ 2019-02-18IIF 440 - Ownership of shares – 75% or more → OE
IIF 440 - Ownership of voting rights - 75% or more → OE
IIF 440 - Right to appoint or remove directors → OE
492
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2018-11-01 ~ 2019-03-28IIF 1592 - director → ME
Person with significant control
2018-11-01 ~ 2019-03-28IIF 352 - Ownership of shares – 75% or more → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Right to appoint or remove directors → OE
493
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2018-11-01 ~ 2019-03-28IIF 1722 - director → ME
Person with significant control
2018-11-01 ~ 2019-03-28IIF 473 - Ownership of shares – 75% or more → OE
IIF 473 - Ownership of voting rights - 75% or more → OE
IIF 473 - Right to appoint or remove directors → OE
494
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10 GBP2020-04-30
Officer
2019-04-16 ~ 2019-10-17IIF 1616 - director → ME
Person with significant control
2019-04-16 ~ 2019-10-17IIF 441 - Ownership of shares – 75% or more → OE
IIF 441 - Ownership of voting rights - 75% or more → OE
IIF 441 - Right to appoint or remove directors → OE
495
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10 GBP2020-04-30
Officer
2019-04-16 ~ 2019-10-17IIF 1658 - director → ME
Person with significant control
2019-04-16 ~ 2019-10-17IIF 461 - Ownership of shares – 75% or more → OE
IIF 461 - Ownership of voting rights - 75% or more → OE
IIF 461 - Right to appoint or remove directors → OE
496
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2019-04-16 ~ 2019-06-14IIF 1699 - director → ME
Person with significant control
2019-04-16 ~ 2019-06-14IIF 378 - Ownership of shares – 75% or more → OE
IIF 378 - Ownership of voting rights - 75% or more → OE
IIF 378 - Right to appoint or remove directors → OE
497
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2019-04-16 ~ 2019-06-14IIF 1591 - director → ME
Person with significant control
2019-04-16 ~ 2019-06-14IIF 390 - Ownership of shares – 75% or more → OE
IIF 390 - Ownership of voting rights - 75% or more → OE
IIF 390 - Right to appoint or remove directors → OE
498
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2019-04-16 ~ 2019-10-02IIF 1702 - director → ME
Person with significant control
2019-04-16 ~ 2019-10-02IIF 429 - Ownership of shares – 75% or more → OE
IIF 429 - Ownership of voting rights - 75% or more → OE
IIF 429 - Right to appoint or remove directors → OE
499
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2019-04-15 ~ 2019-10-02IIF 1697 - director → ME
Person with significant control
2019-04-15 ~ 2019-10-02IIF 410 - Ownership of shares – 75% or more → OE
IIF 410 - Ownership of voting rights - 75% or more → OE
IIF 410 - Right to appoint or remove directors → OE
500
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2019-04-16 ~ 2019-11-25IIF 1572 - director → ME
Person with significant control
2019-04-16 ~ 2019-11-25IIF 469 - Ownership of shares – 75% or more → OE
IIF 469 - Ownership of voting rights - 75% or more → OE
IIF 469 - Right to appoint or remove directors → OE
501
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2019-04-15 ~ 2019-11-25IIF 1692 - director → ME
Person with significant control
2019-04-15 ~ 2019-11-25IIF 370 - Ownership of shares – 75% or more → OE
IIF 370 - Ownership of voting rights - 75% or more → OE
IIF 370 - Right to appoint or remove directors → OE
502
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2019-04-16 ~ 2019-07-03IIF 1619 - director → ME
Person with significant control
2019-04-16 ~ 2019-07-03IIF 326 - Ownership of shares – 75% or more → OE
IIF 326 - Ownership of voting rights - 75% or more → OE
IIF 326 - Right to appoint or remove directors → OE
503
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2019-04-16 ~ 2019-07-03IIF 1637 - director → ME
Person with significant control
2019-04-16 ~ 2019-07-03IIF 350 - Ownership of shares – 75% or more → OE
IIF 350 - Ownership of voting rights - 75% or more → OE
IIF 350 - Right to appoint or remove directors → OE
504
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2019-04-16 ~ 2020-02-06IIF 1589 - director → ME
Person with significant control
2019-04-16 ~ 2020-02-06IIF 380 - Ownership of shares – 75% or more → OE
IIF 380 - Ownership of voting rights - 75% or more → OE
IIF 380 - Right to appoint or remove directors → OE
505
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2019-04-16 ~ 2020-02-06IIF 1628 - director → ME
Person with significant control
2019-04-16 ~ 2020-02-06IIF 334 - Ownership of shares – 75% or more → OE
IIF 334 - Ownership of voting rights - 75% or more → OE
IIF 334 - Right to appoint or remove directors → OE
506
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2019-04-16 ~ 2019-09-19IIF 1718 - director → ME
507
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2019-04-15 ~ 2019-09-19IIF 1668 - director → ME
508
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2021-02-10 ~ 2021-02-11IIF 709 - director → ME
2019-04-16 ~ 2020-07-15IIF 1597 - director → ME
509
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2021-02-10 ~ 2021-02-11IIF 686 - director → ME
2019-04-16 ~ 2020-07-15IIF 1687 - director → ME
510
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
10 GBP2020-04-30
Officer
2019-04-15 ~ 2020-05-22IIF 1685 - director → ME
Person with significant control
2019-04-15 ~ 2020-05-22IIF 412 - Ownership of shares – 75% or more → OE
IIF 412 - Ownership of voting rights - 75% or more → OE
IIF 412 - Right to appoint or remove directors → OE
511
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
10 GBP2020-04-30
Officer
2019-04-16 ~ 2020-05-22IIF 1704 - director → ME
Person with significant control
2019-04-16 ~ 2020-05-22IIF 381 - Ownership of shares – 75% or more → OE
IIF 381 - Ownership of voting rights - 75% or more → OE
IIF 381 - Right to appoint or remove directors → OE
512
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2019-04-16 ~ 2020-01-03IIF 1664 - director → ME
Person with significant control
2019-04-16 ~ 2020-01-03IIF 357 - Ownership of shares – 75% or more → OE
IIF 357 - Ownership of voting rights - 75% or more → OE
IIF 357 - Right to appoint or remove directors → OE
513
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2019-04-16 ~ 2020-01-03IIF 1653 - director → ME
Person with significant control
2019-04-16 ~ 2020-01-03IIF 355 - Ownership of shares – 75% or more → OE
IIF 355 - Ownership of voting rights - 75% or more → OE
IIF 355 - Right to appoint or remove directors → OE
514
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2019-11-05 ~ 2020-02-14IIF 1657 - director → ME
Person with significant control
2019-11-05 ~ 2020-02-14IIF 448 - Ownership of shares – 75% or more → OE
IIF 448 - Ownership of voting rights - 75% or more → OE
IIF 448 - Right to appoint or remove directors → OE
515
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2019-11-05 ~ 2020-02-14IIF 1633 - director → ME
Person with significant control
2019-11-05 ~ 2020-02-14IIF 430 - Ownership of shares – 75% or more → OE
IIF 430 - Ownership of voting rights - 75% or more → OE
IIF 430 - Right to appoint or remove directors → OE
516
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2019-11-05 ~ 2020-01-13IIF 1691 - director → ME
Person with significant control
2019-11-05 ~ 2020-01-13IIF 365 - Ownership of shares – 75% or more → OE
IIF 365 - Ownership of voting rights - 75% or more → OE
IIF 365 - Right to appoint or remove directors → OE
517
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2019-11-05 ~ 2020-01-13IIF 1632 - director → ME
Person with significant control
2019-11-05 ~ 2020-01-13IIF 457 - Ownership of shares – 75% or more → OE
IIF 457 - Ownership of voting rights - 75% or more → OE
IIF 457 - Right to appoint or remove directors → OE
518
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2019-11-05 ~ 2020-01-03IIF 1666 - director → ME
Person with significant control
2019-11-05 ~ 2020-01-03IIF 388 - Ownership of shares – 75% or more → OE
IIF 388 - Ownership of voting rights - 75% or more → OE
IIF 388 - Right to appoint or remove directors → OE
519
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2019-11-05 ~ 2020-01-03IIF 1571 - director → ME
Person with significant control
2019-11-05 ~ 2020-01-03IIF 368 - Ownership of shares – 75% or more → OE
IIF 368 - Ownership of voting rights - 75% or more → OE
IIF 368 - Right to appoint or remove directors → OE
520
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2019-11-05 ~ 2019-12-17IIF 1682 - director → ME
Person with significant control
2019-11-05 ~ 2019-12-17IIF 426 - Ownership of shares – 75% or more → OE
IIF 426 - Ownership of voting rights - 75% or more → OE
IIF 426 - Right to appoint or remove directors → OE
521
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2019-11-05 ~ 2019-12-17IIF 1648 - director → ME
Person with significant control
2019-11-05 ~ 2019-12-17IIF 423 - Ownership of shares – 75% or more → OE
IIF 423 - Ownership of voting rights - 75% or more → OE
IIF 423 - Right to appoint or remove directors → OE
522
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2019-11-05 ~ 2020-01-16IIF 1598 - director → ME
Person with significant control
2019-11-05 ~ 2020-01-16IIF 402 - Ownership of shares – 75% or more → OE
IIF 402 - Ownership of voting rights - 75% or more → OE
IIF 402 - Right to appoint or remove directors → OE
523
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2019-11-05 ~ 2020-01-16IIF 1683 - director → ME
Person with significant control
2019-11-05 ~ 2020-01-16IIF 366 - Ownership of shares – 75% or more → OE
IIF 366 - Ownership of voting rights - 75% or more → OE
IIF 366 - Right to appoint or remove directors → OE
524
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2019-12-18 ~ 2020-03-02IIF 1680 - director → ME
525
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2019-12-18 ~ 2020-03-02IIF 1636 - director → ME
526
61 Bridge Street, Kington, Herefordshire, EnglandDissolved corporate
Officer
2019-12-19 ~ 2020-03-09IIF 1630 - director → ME
527
61 Bridge Street, Kington, Herefordshire, EnglandDissolved corporate
Officer
2019-12-19 ~ 2020-03-09IIF 1713 - director → ME
528
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2019-12-18 ~ 2020-03-05IIF 1649 - director → ME
529
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2019-12-18 ~ 2020-03-05IIF 1600 - director → ME
530
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2019-12-19 ~ 2020-04-14IIF 1733 - director → ME
531
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2019-12-18 ~ 2020-04-14IIF 1654 - director → ME
532
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2019-12-18 ~ 2020-04-21IIF 1652 - director → ME
533
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2019-12-18 ~ 2020-04-21IIF 1669 - director → ME
534
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2019-12-18 ~ 2020-06-10IIF 1650 - director → ME
535
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2019-12-18 ~ 2020-06-10IIF 1700 - director → ME
536
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2021-02-10 ~ 2021-02-11IIF 697 - director → ME
2019-12-18 ~ 2020-07-15IIF 1674 - director → ME
537
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2021-02-10 ~ 2021-02-11IIF 695 - director → ME
2019-12-18 ~ 2020-07-15IIF 1678 - director → ME
538
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2019-12-18 ~ 2020-05-19IIF 1640 - director → ME
539
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2019-12-19 ~ 2020-05-19IIF 1676 - director → ME
540
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2019-12-18 ~ 2020-05-19IIF 1684 - director → ME
541
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2019-12-18 ~ 2020-05-19IIF 1612 - director → ME
542
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2019-12-18 ~ 2020-07-22IIF 1703 - director → ME
Person with significant control
2019-12-18 ~ 2020-07-22IIF 482 - Ownership of shares – 75% or more → OE
IIF 482 - Ownership of voting rights - 75% or more → OE
IIF 482 - Right to appoint or remove directors → OE
543
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2019-12-19 ~ 2020-07-22IIF 1677 - director → ME
Person with significant control
2019-12-19 ~ 2020-07-22IIF 486 - Ownership of shares – 75% or more → OE
IIF 486 - Ownership of voting rights - 75% or more → OE
IIF 486 - Right to appoint or remove directors → OE
544
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2020-04-17 ~ 2020-11-06IIF 1729 - director → ME
Person with significant control
2020-04-17 ~ 2020-11-06IIF 503 - Ownership of shares – 75% or more → OE
IIF 503 - Ownership of voting rights - 75% or more → OE
IIF 503 - Right to appoint or remove directors → OE
545
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2020-04-17 ~ 2020-11-06IIF 1656 - director → ME
Person with significant control
2020-04-17 ~ 2020-11-06IIF 499 - Ownership of shares – 75% or more → OE
IIF 499 - Ownership of voting rights - 75% or more → OE
IIF 499 - Right to appoint or remove directors → OE
546
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2020-04-17 ~ 2020-08-19IIF 1581 - director → ME
Person with significant control
2020-04-17 ~ 2020-08-19IIF 491 - Ownership of shares – 75% or more → OE
IIF 491 - Ownership of voting rights - 75% or more → OE
IIF 491 - Right to appoint or remove directors → OE
547
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2020-04-17 ~ 2020-08-19IIF 1634 - director → ME
Person with significant control
2020-04-17 ~ 2020-08-19IIF 480 - Ownership of shares – 75% or more → OE
IIF 480 - Ownership of voting rights - 75% or more → OE
IIF 480 - Right to appoint or remove directors → OE
548
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2020-04-17 ~ 2020-09-04IIF 1738 - director → ME
Person with significant control
2020-04-17 ~ 2020-09-04IIF 504 - Ownership of shares – 75% or more → OE
IIF 504 - Ownership of voting rights - 75% or more → OE
IIF 504 - Right to appoint or remove directors → OE
549
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2020-04-17 ~ 2020-09-04IIF 1609 - director → ME
Person with significant control
2020-04-17 ~ 2020-09-04IIF 490 - Ownership of shares – 75% or more → OE
IIF 490 - Ownership of voting rights - 75% or more → OE
IIF 490 - Right to appoint or remove directors → OE
550
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2021-02-10 ~ 2021-02-11IIF 715 - director → ME
2020-04-17 ~ 2020-08-20IIF 1694 - director → ME
551
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2021-02-10 ~ 2021-02-11IIF 696 - director → ME
2020-04-17 ~ 2020-08-20IIF 1706 - director → ME
552
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2020-04-17 ~ 2020-09-09IIF 1655 - director → ME
Person with significant control
2020-04-17 ~ 2020-09-09IIF 497 - Ownership of shares – 75% or more → OE
IIF 497 - Ownership of voting rights - 75% or more → OE
IIF 497 - Right to appoint or remove directors → OE
553
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2020-04-17 ~ 2020-09-09IIF 1623 - director → ME
Person with significant control
2020-04-17 ~ 2020-09-09IIF 483 - Ownership of shares – 75% or more → OE
IIF 483 - Ownership of voting rights - 75% or more → OE
IIF 483 - Right to appoint or remove directors → OE
554
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2021-02-10 ~ 2021-02-11IIF 707 - director → ME
2020-04-17 ~ 2020-08-20IIF 1614 - director → ME
555
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2021-02-10 ~ 2021-02-11IIF 691 - director → ME
2020-04-17 ~ 2020-08-20IIF 1595 - director → ME
556
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2021-02-10 ~ 2021-02-11IIF 704 - director → ME
2020-04-17 ~ 2020-08-20IIF 1701 - director → ME
557
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2021-02-10 ~ 2021-02-11IIF 694 - director → ME
2020-04-17 ~ 2020-08-20IIF 1574 - director → ME
558
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10 GBP2022-04-30
Officer
2020-04-17 ~ 2020-11-30IIF 1582 - director → ME
Person with significant control
2020-04-17 ~ 2020-11-30IIF 495 - Ownership of shares – 75% or more → OE
IIF 495 - Ownership of voting rights - 75% or more → OE
IIF 495 - Right to appoint or remove directors → OE
559
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10 GBP2022-04-30
Officer
2020-04-17 ~ 2020-11-30IIF 1709 - director → ME
Person with significant control
2020-04-17 ~ 2020-11-30IIF 500 - Ownership of shares – 75% or more → OE
IIF 500 - Ownership of voting rights - 75% or more → OE
IIF 500 - Right to appoint or remove directors → OE
560
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2021-02-10 ~ 2021-02-11IIF 721 - director → ME
2020-04-17 ~ 2020-08-20IIF 1583 - director → ME
561
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2021-02-10 ~ 2021-02-11IIF 703 - director → ME
2020-04-17 ~ 2020-08-20IIF 1578 - director → ME
562
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2020-04-17 ~ 2020-09-04IIF 1688 - director → ME
Person with significant control
2020-04-17 ~ 2020-09-04IIF 489 - Ownership of shares – 75% or more → OE
IIF 489 - Ownership of voting rights - 75% or more → OE
IIF 489 - Right to appoint or remove directors → OE
563
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2020-04-17 ~ 2020-09-04IIF 1631 - director → ME
Person with significant control
2020-04-17 ~ 2020-09-04IIF 494 - Ownership of shares – 75% or more → OE
IIF 494 - Ownership of voting rights - 75% or more → OE
IIF 494 - Right to appoint or remove directors → OE
564
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-07-10 ~ 2014-09-09IIF 1271 - director → ME
565
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-07-10 ~ 2014-09-09IIF 824 - director → ME
566
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-07-10 ~ 2014-09-11IIF 1286 - director → ME
567
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-07-10 ~ 2014-09-11IIF 907 - director → ME
568
23 Hanover Square, London, EnglandDissolved corporate (1 parent)
Officer
2014-07-10 ~ 2015-07-15IIF 1191 - director → ME
569
23 Hanover Square, London, EnglandDissolved corporate (1 parent)
Officer
2014-07-10 ~ 2015-07-15IIF 1087 - director → ME
570
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2014-07-10 ~ 2015-08-27IIF 1546 - director → ME
571
71-75 Shelton Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-07-30
Officer
2014-07-10 ~ 2015-07-15IIF 635 - director → ME
572
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-07-10 ~ 2014-10-16IIF 806 - director → ME
573
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-07-10 ~ 2014-10-16IIF 1066 - director → ME
574
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-07-10 ~ 2014-10-07IIF 1217 - director → ME
575
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-07-10 ~ 2014-10-07IIF 773 - director → ME
576
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-07-10 ~ 2014-10-07IIF 1268 - director → ME
577
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-07-10 ~ 2014-10-07IIF 782 - director → ME
578
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2019-03-27 ~ 2019-03-28IIF 681 - director → ME
2014-09-11 ~ 2019-02-22IIF 1009 - director → ME
579
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2019-03-27 ~ 2019-03-28IIF 680 - director → ME
2014-09-11 ~ 2019-02-22IIF 1403 - director → ME
580
Anglo-dal House, 5 Spring Villa Road, Edgware, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
100 GBP2017-09-30
Officer
2014-09-11 ~ 2015-07-31IIF 854 - director → ME
581
Anglo Dal House, 5 Spring Villa Road, Edgware, MiddlesexDissolved corporate (1 parent)
Equity (Company account)
100 GBP2017-09-30
Officer
2014-09-11 ~ 2015-07-31IIF 1057 - director → ME
582
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2014-09-11 ~ 2014-12-02IIF 1117 - director → ME
583
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2014-09-11 ~ 2014-12-02IIF 1383 - director → ME
584
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-09-11 ~ 2015-01-26IIF 842 - director → ME
585
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-09-11 ~ 2015-01-26IIF 979 - director → ME
586
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-09-11 ~ 2015-04-14IIF 753 - director → ME
587
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-09-11 ~ 2015-04-14IIF 1069 - director → ME
588
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-09-11 ~ 2014-11-17IIF 935 - director → ME
589
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2014-09-11 ~ 2014-11-17IIF 1329 - director → ME
590
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2014-09-11 ~ 2014-12-02IIF 1479 - director → ME
591
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2014-09-11 ~ 2014-12-02IIF 1110 - director → ME
592
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-09-11 ~ 2014-12-02IIF 1054 - director → ME
593
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-09-11 ~ 2014-12-02IIF 1106 - director → ME
594
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-09-11 ~ 2015-01-26IIF 1348 - director → ME
595
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-09-11 ~ 2015-01-25IIF 1207 - director → ME
596
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-09-11 ~ 2015-02-19IIF 898 - director → ME
597
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-09-11 ~ 2015-02-18IIF 1269 - director → ME
598
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-11-26 ~ 2015-04-09IIF 1215 - director → ME
599
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-11-26 ~ 2015-04-09IIF 1400 - director → ME
600
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-11-26 ~ 2015-04-14IIF 939 - director → ME
601
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-11-26 ~ 2015-04-14IIF 1034 - director → ME
602
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2014-11-26 ~ 2015-03-19IIF 1518 - director → ME
603
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2014-11-26 ~ 2015-03-19IIF 1331 - director → ME
604
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-11-26 ~ 2015-03-18IIF 1184 - director → ME
605
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-11-26 ~ 2015-03-18IIF 973 - director → ME
606
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-11-26 ~ 2015-04-15IIF 1466 - director → ME
607
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-11-26 ~ 2015-04-15IIF 975 - director → ME
608
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-11-26 ~ 2015-06-29IIF 951 - director → ME
609
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-11-26 ~ 2015-06-29IIF 1276 - director → ME
610
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2014-11-26 ~ 2015-04-14IIF 905 - director → ME
611
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2014-11-26 ~ 2015-04-14IIF 1149 - director → ME
612
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-11-26 ~ 2015-07-10IIF 1226 - director → ME
613
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-11-26 ~ 2015-07-10IIF 1292 - director → ME
614
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2014-11-26 ~ 2015-04-21IIF 928 - director → ME
615
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2014-11-26 ~ 2015-04-21IIF 1138 - director → ME
616
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-11-26 ~ 2015-03-24IIF 1381 - director → ME
617
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-11-26 ~ 2015-03-24IIF 1013 - director → ME
618
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-03-16 ~ 2015-09-29IIF 1380 - director → ME
619
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-03-16 ~ 2015-09-29IIF 1541 - director → ME
620
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-03-16 ~ 2015-04-23IIF 1229 - director → ME
621
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-03-16 ~ 2015-04-23IIF 1440 - director → ME
622
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2015-03-16 ~ 2015-05-15IIF 1234 - director → ME
623
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-03-16 ~ 2015-05-04IIF 1313 - director → ME
624
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-03-16 ~ 2015-05-04IIF 1006 - director → ME
625
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-03-16 ~ 2015-08-11IIF 1259 - director → ME
626
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-03-16 ~ 2015-08-11IIF 934 - director → ME
627
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-03-16 ~ 2016-04-26IIF 1467 - director → ME
628
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-03-16 ~ 2016-04-26IIF 1294 - director → ME
629
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-03-16 ~ 2015-07-31IIF 1473 - director → ME
630
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-03-16 ~ 2015-07-31IIF 1160 - director → ME
631
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-03-16 ~ 2015-06-29IIF 1141 - director → ME
632
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-03-16 ~ 2015-06-29IIF 1511 - director → ME
633
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2015-03-16 ~ 2015-08-26IIF 1472 - director → ME
634
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2015-03-16 ~ 2015-08-26IIF 1497 - director → ME
635
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-03-16 ~ 2015-07-09IIF 805 - director → ME
636
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-03-16 ~ 2015-07-09IIF 868 - director → ME
637
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-04-27 ~ 2015-08-28IIF 1342 - director → ME
638
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-04-27 ~ 2015-08-28IIF 807 - director → ME
639
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-04-27 ~ 2015-07-30IIF 896 - director → ME
640
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-04-27 ~ 2015-07-30IIF 1300 - director → ME
641
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-04-27 ~ 2015-07-13IIF 1148 - director → ME
642
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-04-27 ~ 2015-07-13IIF 1189 - director → ME
643
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-04-27 ~ 2015-08-26IIF 942 - director → ME
644
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-04-27 ~ 2015-08-26IIF 908 - director → ME
645
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-04-27 ~ 2015-08-10IIF 808 - director → ME
646
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-04-27 ~ 2015-08-10IIF 1011 - director → ME
647
Reaver House 12 East Street, Suite 101, Epsom, SurreyDissolved corporate (1 parent)
Equity (Company account)
10 GBP2020-04-28
Officer
2015-04-27 ~ 2016-02-04IIF 1248 - director → ME
648
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-04-27 ~ 2015-08-07IIF 1095 - director → ME
649
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-04-27 ~ 2015-08-07IIF 774 - director → ME
650
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-04-27 ~ 2015-07-31IIF 1267 - director → ME
651
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-04-27 ~ 2015-07-31IIF 1355 - director → ME
652
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2015-04-27 ~ 2015-09-28IIF 1068 - director → ME
653
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-04-27 ~ 2015-09-28IIF 800 - director → ME
654
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-07-17 ~ 2016-05-31IIF 1081 - director → ME
655
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-07-17 ~ 2016-05-31IIF 874 - director → ME
656
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-07-17 ~ 2015-10-20IIF 1289 - director → ME
657
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-07-17 ~ 2015-10-20IIF 1376 - director → ME
658
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-01-27 ~ 2017-07-24IIF 923 - director → ME
Person with significant control
2017-01-27 ~ 2017-07-24IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
659
Cornwall Buildings 45 Newhall Street, 1st Floor Suite 104, Birmingham, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2016-03-10 ~ 2016-12-14IIF 1516 - director → ME
660
NEA398 H LTD. - 2016-06-06
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-11-20 ~ 2016-06-03IIF 1277 - director → ME
661
NEA221 MANAGEMENT LTD. - 2011-08-24
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2011-06-22 ~ 2011-08-24IIF 533 - director → ME
662
NEA15 INTERVENTURES LTD. - 2008-10-27
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (3 parents)
Officer
2008-07-16 ~ 2008-10-20IIF 590 - director → ME
663
NEA403 MANAGEMENT LTD. - 2016-03-31
483 Green Lanes, London, EnglandDissolved corporate (2 parents)
Officer
2016-01-04 ~ 2016-03-31IIF 1299 - director → ME
664
MEBAG - 2015-11-18
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-06-11 ~ 2015-11-06IIF 618 - director → ME
665
483 Green Lanes, London, EnglandDissolved corporate (2 parents)
Officer
2015-04-21 ~ 2015-07-16IIF 957 - director → ME
666
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2015-06-11 ~ 2015-06-11IIF 624 - director → ME
667
NEA443 H LTD. - 2018-09-25
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-09-20 ~ 2018-09-20IIF 713 - director → ME
Person with significant control
2017-09-20 ~ 2018-09-21IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
668
REFUGIUM - 2017-03-21
483 Green Lanes, London, EnglandDissolved corporate (2 parents)
Officer
2016-03-10 ~ 2017-03-17IIF 828 - director → ME
Person with significant control
2016-04-06 ~ 2017-03-21IIF 544 - Has significant influence or control → OE
669
ECOQUEST VENTURES CORP. - 2017-05-11
4385, 10054007: Companies House Default Address, CardiffDissolved corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2016-03-09 ~ 2017-04-07IIF 633 - director → ME
Person with significant control
2016-04-06 ~ 2017-04-07IIF 547 - Has significant influence or control → OE
670
NEA265 UK LTD. - 2013-06-20
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
2012-05-10 ~ 2013-06-20IIF 744 - director → ME
671
CTF STIFTUNG - 2016-10-05
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-03-09 ~ 2016-09-23IIF 1323 - director → ME
672
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2022-06-30
Officer
2017-06-30 ~ 2020-04-16IIF 606 - director → ME
Person with significant control
2017-06-30 ~ 2020-04-16IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
673
NEA377 MANAGEMENT LTD. - 2015-04-17
The Picasso Building, Caldervale Road, Wakefield, West YorkshireCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2014-08-04 ~ 2015-04-17IIF 629 - director → ME
674
XTC SPARKS LTD. - 2017-11-29
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2019-04-30
Officer
2017-04-05 ~ 2017-06-29IIF 1501 - director → ME
Person with significant control
2017-04-05 ~ 2017-06-29IIF 309 - Ownership of voting rights - 75% or more → OE
IIF 309 - Right to appoint or remove directors → OE
675
NEA217 MANAGEMENT LTD. - 2013-01-24
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2011-06-22 ~ 2013-01-24IIF 739 - director → ME
676
KEA249 PHG LTD. - 2019-07-11
61 Bridge Street, Kington, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-08-31
Officer
2018-08-10 ~ 2018-11-09IIF 1736 - director → ME
Person with significant control
2018-08-10 ~ 2018-11-09IIF 336 - Ownership of shares – 75% or more → OE
IIF 336 - Ownership of voting rights - 75% or more → OE
IIF 336 - Right to appoint or remove directors → OE
677
NEA276 KOMPLEMENTAER LTD. - 2012-11-08
483 Green Lanes, LondonDissolved corporate (2 parents)
Officer
2012-05-23 ~ 2012-09-17IIF 1445 - director → ME
678
STEREO LTD. - 2011-05-19
DATENVERARBEITUNG LTD. - 2011-01-12
483 Green Lanes, London, EnglandDissolved corporate (2 parents)
Officer
2004-10-15 ~ 2011-05-18IIF 724 - director → ME
679
JS7T LTD. - 2008-09-26
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2007-10-11 ~ 2008-09-15IIF 581 - director → ME
680
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2010-07-26 ~ 2011-09-12IIF 524 - director → ME
681
STERLING 1 LTD. - 2005-07-13
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2005-02-14 ~ 2005-07-15IIF 576 - director → ME
682
NEA43 INTERVENTURES LTD. - 2010-05-28
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2008-12-21 ~ 2010-05-18IIF 602 - director → ME
683
KAMA IMPORTS LTD. - 2019-07-05
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2017-06-30 ~ 2019-07-03IIF 612 - director → ME
Person with significant control
2017-06-30 ~ 2019-07-03IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
684
COMPANEA MANAGEMENT LTD. - 2016-03-17
483 Green Lanes, London, LondonCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2005-01-12 ~ 2005-12-22IIF 580 - director → ME
685
CORLEONE INVEST LTD. - 2020-02-21
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, EnglandDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-04-24IIF 515 - Has significant influence or control → OE
686
NEA432 H LTD. - 2017-07-04
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2017-01-27 ~ 2017-07-03IIF 1311 - director → ME
Person with significant control
2017-01-27 ~ 2017-07-04IIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
687
NEA222 MANAGEMENT LTD. - 2012-02-10
483 Green Lanes, London, EnglandDissolved corporate (2 parents)
Officer
2011-06-22 ~ 2012-02-09IIF 536 - director → ME
688
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-04-21 ~ 2016-10-12IIF 1437 - director → ME
689
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-12-14 ~ 2017-06-28IIF 994 - director → ME
Person with significant control
2016-12-14 ~ 2017-06-28IIF 320 - Ownership of voting rights - 75% or more → OE
IIF 320 - Right to appoint or remove directors → OE
690
KTF CORP. - 2017-01-05
201 A Victoria Street, Office G, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-01-15 ~ 2016-12-14IIF 638 - director → ME
691
SCREWTECH LTD. - 2018-03-05
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2016-04-06 ~ 2018-03-01IIF 506 - Has significant influence or control → OE
692
STRETFORD LTD. - 2016-04-01
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-04-21 ~ 2016-03-31IIF 1500 - director → ME
693
NEA389 KOMMANDIT LTD. - 2015-02-05
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate
Officer
2014-10-17 ~ 2015-02-05IIF 986 - director → ME
694
TBNTB LTD. - 2021-10-26
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2017-06-30 ~ 2021-10-08IIF 608 - director → ME
Person with significant control
2017-06-30 ~ 2021-10-08IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
695
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-03-09 ~ 2017-06-08IIF 1213 - director → ME
Person with significant control
2016-04-06 ~ 2017-06-08IIF 551 - Has significant influence or control → OE
696
XPERIS GMBH - 2015-12-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2015-04-21 ~ 2015-09-28IIF 622 - director → ME
697
ARLINGTOM AGENTS LTD. - 2018-05-30
483 Green Lanes, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-07 ~ 2018-05-29IIF 766 - director → ME
Person with significant control
2018-03-07 ~ 2018-05-29IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
698
KEA236 PHG LTD. - 2019-06-06
The Brandenburg Suite, 54-58 Tanner Street, Tanner Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
2,232 GBP2021-05-31
Officer
2018-05-14 ~ 2018-10-17IIF 1732 - director → ME
Person with significant control
2018-05-14 ~ 2018-10-17IIF 414 - Ownership of shares – 75% or more → OE
IIF 414 - Ownership of voting rights - 75% or more → OE
IIF 414 - Right to appoint or remove directors → OE
699
NEWCO D LTD. - 2007-05-08
69 Great Hampton Street, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2007-02-14 ~ 2007-02-14IIF 573 - director → ME
700
GOLDEN SHOOTING STAR LTD. - 2018-11-09
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-03-07 ~ 2018-11-09IIF 927 - director → ME
Person with significant control
2018-03-07 ~ 2018-11-09IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
701
089 LTD. - 2013-07-04
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-03-08 ~ 2013-06-28IIF 665 - director → ME
702
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-03-07 ~ 2020-02-14IIF 689 - director → ME
Person with significant control
2018-03-07 ~ 2020-02-14IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
703
GROWCUBATOR LTD. - 2021-05-20
483 Green Lanes, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
2018-03-07 ~ 2021-05-17IIF 690 - director → ME
Person with significant control
2018-03-07 ~ 2021-05-17IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
704
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2021-03-31
Officer
2018-03-07 ~ 2022-03-07IIF 687 - director → ME
Person with significant control
2018-03-07 ~ 2022-03-07IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
705
BEAUTYSTARS EUROPE LTD. - 2015-02-04
EVE COSMETIC LTD. - 2014-01-08
NEOFITFIRST LTD. - 2013-07-05
NEA158 MANAGEMENT LTD. - 2011-05-17
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2010-07-14 ~ 2011-05-12IIF 527 - director → ME
706
STERLING 15 LTD. - 2006-06-27
483 Green Lanes, LondonDissolved corporate (2 parents)
Officer
2005-08-22 ~ 2006-06-16IIF 563 - director → ME
707
KEA88 PHG LTD. - 2015-11-25
The Picasso Building, Caldervale Road, Wakefield, West YorkshireCorporate (3 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2015-04-27 ~ 2015-06-09IIF 625 - director → ME
708
KONTOR ONE HOLDING - 2016-12-22
ANDREAS MOSER - 2015-07-22
483 Green Lanes, London, EnglandDissolved corporate (2 parents)
Officer
2015-04-21 ~ 2015-06-20IIF 1508 - director → ME
709
040 LTD. - 2013-04-09
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2012-03-08 ~ 2013-04-05IIF 655 - director → ME
710
NEA352 MANAGEMENT LTD. - 2014-08-01
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2013-11-11 ~ 2014-08-01IIF 751 - director → ME
711
MEDLOCK CHESTER LTD. - 2017-09-18
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2016-12-14 ~ 2017-09-15IIF 1436 - director → ME
Person with significant control
2016-12-14 ~ 2017-09-15IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
712
LAW PARTNERS LTD - 2019-03-12
KEA248 KST LTD. - 2019-02-15
Unity House, Suite 888 Westwood Park, Wigan, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2023-08-31
Officer
2018-08-10 ~ 2019-02-13IIF 650 - director → ME
Person with significant control
2018-08-10 ~ 2019-02-13IIF 453 - Ownership of shares – 75% or more → OE
IIF 453 - Ownership of voting rights - 75% or more → OE
IIF 453 - Right to appoint or remove directors → OE
713
NEA321 KOMMANDIT LTD. - 2013-09-04
Mlg Associates, Unit 4 Sunfield Business Park New Mill Road Finchampstead, Wokingham, BerkshireDissolved corporate (2 parents)
Officer
2013-03-14 ~ 2013-07-08IIF 1218 - director → ME
714
NEA350 LTD. - 2013-10-25
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-07-11 ~ 2013-10-25IIF 1457 - director → ME
715
NEA358 UK LTD. - 2014-02-27
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2013-11-19 ~ 2014-02-27IIF 1494 - director → ME
716
69 Great Hampton Street, Birmingham, West MidlandsDissolved corporate (3 parents)
Officer
2008-07-16 ~ 2009-04-24IIF 599 - director → ME
717
69 Great Hampton Street, BirminghamDissolved corporate (2 parents)
Equity (Company account)
500 GBP2017-12-31
Officer
2010-07-14 ~ 2011-07-07IIF 522 - director → ME
718
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (1 parent)
Officer
2011-06-22 ~ 2012-04-25IIF 532 - director → ME
719
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2008-07-15 ~ 2009-03-20IIF 584 - director → ME
720
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-07-31
Officer
2008-11-10 ~ 2008-12-05IIF 587 - director → ME
2008-07-15 ~ 2008-11-10IIF 583 - director → ME
721
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-05-14 ~ 2012-06-25IIF 736 - director → ME
722
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-05-14 ~ 2012-06-25IIF 735 - director → ME
723
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-05-14 ~ 2012-06-25IIF 730 - director → ME
724
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-05-14 ~ 2012-06-25IIF 728 - director → ME
725
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-05-14 ~ 2012-08-01IIF 746 - director → ME
726
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-05-14 ~ 2012-08-06IIF 748 - director → ME
727
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-05-14 ~ 2012-08-06IIF 740 - director → ME
728
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-05-15 ~ 2012-07-17IIF 726 - director → ME
729
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2012-05-11 ~ 2012-07-17IIF 725 - director → ME
730
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2012-05-23 ~ 2012-08-21IIF 1031 - director → ME
731
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2012-05-23 ~ 2012-09-25IIF 1430 - director → ME
732
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2012-05-23 ~ 2012-09-25IIF 1014 - director → ME
733
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2012-05-23 ~ 2012-07-25IIF 1221 - director → ME
734
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2012-05-23 ~ 2012-07-25IIF 797 - director → ME
735
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-05-23 ~ 2012-08-31IIF 878 - director → ME
736
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-05-23 ~ 2012-08-31IIF 788 - director → ME
737
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2012-05-23 ~ 2012-09-13IIF 875 - director → ME
738
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2012-05-23 ~ 2012-09-13IIF 767 - director → ME
739
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-05-23 ~ 2012-09-17IIF 876 - director → ME
740
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-05-23 ~ 2012-10-10IIF 1214 - director → ME
741
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-05-23 ~ 2012-10-10IIF 796 - director → ME
742
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-05-23 ~ 2012-10-16IIF 1347 - director → ME
743
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-05-23 ~ 2012-10-16IIF 1343 - director → ME
744
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-05-23 ~ 2012-10-12IIF 1162 - director → ME
745
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-05-23 ~ 2012-10-12IIF 1118 - director → ME
746
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-05-23 ~ 2012-10-17IIF 960 - director → ME
747
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-05-23 ~ 2012-10-17IIF 1208 - director → ME
748
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-08-29 ~ 2012-10-12IIF 1558 - director → ME
749
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-08-29 ~ 2012-10-12IIF 1307 - director → ME
750
269 Pinewood Park, Farnborough, HampshireDissolved corporate
Officer
2012-08-29 ~ 2012-10-24IIF 884 - director → ME
751
269 Pinewood Park, Farnborough, HampshireDissolved corporate
Officer
2012-08-29 ~ 2012-10-24IIF 1042 - director → ME
752
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-08-29 ~ 2012-12-11IIF 1173 - director → ME
753
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2012-08-29 ~ 2012-12-11IIF 1201 - director → ME
754
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-08-29 ~ 2012-11-09IIF 1483 - director → ME
755
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-08-30 ~ 2012-11-09IIF 944 - director → ME
756
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-08-30 ~ 2012-11-09IIF 1528 - director → ME
757
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2012-10-11 ~ 2012-11-23IIF 900 - director → ME
758
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2012-10-11 ~ 2012-11-23IIF 1517 - director → ME
759
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2012-10-11 ~ 2012-11-20IIF 1387 - director → ME
760
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2012-10-11 ~ 2012-11-20IIF 835 - director → ME
761
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2012-10-11 ~ 2012-11-29IIF 1556 - director → ME
762
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2012-10-11 ~ 2012-11-29IIF 760 - director → ME
763
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2012-10-11 ~ 2012-12-13IIF 1272 - director → ME
764
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2012-10-11 ~ 2012-12-13IIF 1335 - director → ME
765
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-10-11 ~ 2012-12-20IIF 1569 - director → ME
766
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-10-11 ~ 2012-12-20IIF 1320 - director → ME
767
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-10-11 ~ 2012-12-20IIF 1388 - director → ME
768
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-10-11 ~ 2012-12-20IIF 1394 - director → ME
769
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-10-11 ~ 2013-01-31IIF 1368 - director → ME
770
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-10-11 ~ 2013-01-25IIF 1231 - director → ME
771
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-10-11 ~ 2013-01-25IIF 1435 - director → ME
772
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-10-11 ~ 2013-01-17IIF 787 - director → ME
773
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-10-11 ~ 2013-01-17IIF 1520 - director → ME
774
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-12-13 ~ 2013-01-31IIF 882 - director → ME
775
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-12-13 ~ 2013-01-31IIF 1529 - director → ME
776
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-12-13 ~ 2013-02-25IIF 793 - director → ME
777
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-12-13 ~ 2013-02-25IIF 1150 - director → ME
778
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-12-13 ~ 2013-02-28IIF 915 - director → ME
779
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-12-13 ~ 2013-03-12IIF 902 - director → ME
780
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-12-13 ~ 2013-03-12IIF 1392 - director → ME
781
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-12-13 ~ 2013-03-07IIF 860 - director → ME
782
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-12-13 ~ 2013-03-07IIF 981 - director → ME
783
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2012-12-13 ~ 2013-03-12IIF 1015 - director → ME
784
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2012-12-13 ~ 2013-03-12IIF 1319 - director → ME
785
88-90 Hatton Garden, Suite / Unit / Office 36, London, EnglandDissolved corporate (2 parents)
Officer
2012-12-13 ~ 2013-04-03IIF 1358 - director → ME
786
88-90 Hatton Garden, Suite / Unit / Office 36, London, EnglandDissolved corporate (2 parents)
Officer
2012-12-13 ~ 2013-04-03IIF 859 - director → ME
787
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-12-13 ~ 2013-03-20IIF 801 - director → ME
788
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-12-13 ~ 2013-03-20IIF 1554 - director → ME
789
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2012-12-13 ~ 2013-03-26IIF 1537 - director → ME
790
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2012-12-13 ~ 2013-03-26IIF 799 - director → ME
791
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-12-13 ~ 2013-04-08IIF 1212 - director → ME
792
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-03-06 ~ 2013-04-04IIF 1314 - director → ME
793
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-03-06 ~ 2013-04-04IIF 1480 - director → ME
794
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-03-07 ~ 2013-04-16IIF 1357 - director → ME
795
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-03-07 ~ 2013-04-16IIF 947 - director → ME
796
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-03-07 ~ 2013-04-17IIF 890 - director → ME
797
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-03-07 ~ 2013-04-17IIF 1065 - director → ME
798
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2013-03-07 ~ 2013-04-23IIF 1164 - director → ME
799
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2013-03-06 ~ 2013-04-23IIF 893 - director → ME
800
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2013-03-07 ~ 2013-04-23IIF 1097 - director → ME
801
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2013-03-07 ~ 2013-04-23IIF 845 - director → ME
802
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2013-03-07 ~ 2013-05-14IIF 1543 - director → ME
803
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2013-03-07 ~ 2013-05-14IIF 1452 - director → ME
804
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2013-03-06 ~ 2014-07-21IIF 1484 - director → ME
805
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2013-03-07 ~ 2014-07-21IIF 922 - director → ME
806
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2013-03-07 ~ 2013-05-15IIF 1509 - director → ME
807
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-03-07 ~ 2013-05-15IIF 1527 - director → ME
808
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-03-14 ~ 2013-05-21IIF 1187 - director → ME
809
NEA316 KOMPLEMETAER LTD. - 2013-03-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-03-14 ~ 2013-05-21IIF 1135 - director → ME
810
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-03-14 ~ 2013-06-14IIF 1547 - director → ME
811
NEA317 KOMPLEMETAER LTD. - 2013-03-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-03-14 ~ 2013-06-14IIF 1486 - director → ME
812
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2013-03-14 ~ 2013-07-01IIF 1461 - director → ME
813
NEA318 KOMPLEMETAER LTD. - 2013-03-15
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2013-03-14 ~ 2013-07-01IIF 926 - director → ME
814
NEA321 KOMPLEMETAER LTD. - 2013-03-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2013-03-14 ~ 2013-07-08IIF 1456 - director → ME
815
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2013-03-14 ~ 2013-06-19IIF 987 - director → ME
816
NEA322 KOMPLEMETAER LTD. - 2013-03-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2013-03-14 ~ 2013-06-19IIF 1050 - director → ME
817
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-03-14 ~ 2013-07-11IIF 1026 - director → ME
818
NEA323 KOMPLEMETAER LTD. - 2013-03-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-03-14 ~ 2013-07-11IIF 783 - director → ME
819
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-03-14 ~ 2013-07-02IIF 1103 - director → ME
820
NEA324 KOMPLEMETAER LTD. - 2013-03-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-03-14 ~ 2013-07-02IIF 1559 - director → ME
821
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-03-14 ~ 2013-08-01IIF 1264 - director → ME
822
NEA325 KOMPLEMETAER LTD. - 2013-03-15
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-03-14 ~ 2013-08-01IIF 918 - director → ME
823
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2013-06-18 ~ 2014-07-21IIF 983 - director → ME
824
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2013-06-18 ~ 2014-07-21IIF 1447 - director → ME
825
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2013-06-18 ~ 2013-08-01IIF 1007 - director → ME
826
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2013-06-18 ~ 2013-08-01IIF 1116 - director → ME
827
Holly Tree Cottage Park Street, Lydd, Romney Marsh, KentDissolved corporate (1 parent)
Officer
2013-06-18 ~ 2013-10-21IIF 1274 - director → ME
828
Holly Tree Cottage Park Street, Lydd, Romney Marsh, KentDissolved corporate (1 parent)
Officer
2013-06-18 ~ 2013-10-21IIF 777 - director → ME
829
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2013-06-18 ~ 2013-07-11IIF 1444 - director → ME
830
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2013-06-18 ~ 2013-07-11IIF 1561 - director → ME
831
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-06-18 ~ 2013-07-11IIF 1301 - director → ME
832
The Picasso Building, Caldervale Road, Wakefield, West, Yorkshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
10 GBP2019-06-30
Officer
2013-06-18 ~ 2013-07-15IIF 990 - director → ME
833
The Picasso Building, Caldervale Road, Wakefield, West, Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2013-06-18 ~ 2013-07-15IIF 841 - director → ME
834
The Picasso Building, Caldervale Road, Wakefield, West, Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2013-06-18 ~ 2013-07-31IIF 1236 - director → ME
835
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2013-06-18 ~ 2013-07-19IIF 1515 - director → ME
836
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2013-06-18 ~ 2013-07-19IIF 1346 - director → ME
837
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-06-18 ~ 2013-07-30IIF 1397 - director → ME
838
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-06-18 ~ 2013-07-30IIF 1523 - director → ME
839
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2013-06-18 ~ 2013-08-06IIF 1361 - director → ME
840
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2013-06-18 ~ 2013-08-06IIF 1157 - director → ME
841
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-06-18 ~ 2013-08-21IIF 1263 - director → ME
842
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-06-18 ~ 2013-08-02IIF 1538 - director → ME
843
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2013-06-18 ~ 2013-08-02IIF 1129 - director → ME
844
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (1 parent)
Officer
2013-06-18 ~ 2015-05-21IIF 980 - director → ME
845
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2013-07-11 ~ 2016-04-10IIF 830 - director → ME
846
483 Green Lanes, LondonDissolved corporate (3 parents)
Officer
2013-07-11 ~ 2014-02-07IIF 1432 - director → ME
847
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2013-11-11 ~ 2014-01-16IIF 1085 - director → ME
848
The Picasso Building, Caldervale Road, Wakefield, West YorkshireCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2013-11-11 ~ 2014-08-04IIF 637 - director → ME
849
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2013-11-19 ~ 2013-12-23IIF 993 - director → ME
850
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (3 parents)
Officer
2013-11-19 ~ 2015-05-07IIF 1188 - director → ME
851
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (3 parents)
Equity (Company account)
10 GBP2019-03-31
Officer
2014-03-13 ~ 2014-04-09IIF 1130 - director → ME
852
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (1 parent)
Officer
2014-03-13 ~ 2014-10-23IIF 1360 - director → ME
853
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-12-17 ~ 2017-11-01IIF 743 - director → ME
2014-03-13 ~ 2014-12-17IIF 1557 - director → ME
854
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-03-23 ~ 2015-03-30IIF 738 - director → ME
2014-03-13 ~ 2015-01-14IIF 909 - director → ME
855
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2014-03-13 ~ 2015-01-20IIF 1092 - director → ME
856
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2014-08-04 ~ 2015-08-07IIF 1016 - director → ME
857
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2014-08-04 ~ 2015-04-22IIF 791 - director → ME
858
The Picasso Building, Caldervale Road, Wakefield, West YorkshireCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2014-08-04 ~ 2015-09-11IIF 630 - director → ME
859
Lombard House (ccs), 12/17 Upper Bridge Street, Canterbury, Kent, EnglandDissolved corporate (1 parent)
Officer
2014-08-04 ~ 2015-09-23IIF 1562 - director → ME
860
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-10-17 ~ 2015-01-30IIF 1174 - director → ME
861
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2014-10-17 ~ 2014-12-03IIF 792 - director → ME
862
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (3 parents)
Officer
2014-10-17 ~ 2015-03-19IIF 1053 - director → ME
863
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-11-20 ~ 2017-08-31IIF 1202 - director → ME
Person with significant control
2016-04-06 ~ 2017-08-31IIF 512 - Has significant influence or control → OE
864
483 Green Lanes, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2015-11-20 ~ 2016-11-10IIF 996 - director → ME
865
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2016-01-04 ~ 2017-08-03IIF 862 - director → ME
Person with significant control
2016-04-06 ~ 2017-08-03IIF 550 - Has significant influence or control → OE
866
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2016-01-04 ~ 2016-02-26IIF 1321 - director → ME
867
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-01-04 ~ 2016-10-07IIF 1507 - director → ME
868
483 Green Lanes, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2020-06-30
Officer
2016-06-09 ~ 2016-07-08IIF 768 - director → ME
869
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-11-30
Officer
2016-11-04 ~ 2017-09-21IIF 843 - director → ME
Person with significant control
2016-11-04 ~ 2017-09-21IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
870
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-09-20 ~ 2018-09-14IIF 929 - director → ME
Person with significant control
2017-09-20 ~ 2018-09-14IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
2018-09-14 ~ 2018-09-14IIF 488 - Ownership of voting rights - 75% or more → OE
IIF 488 - Right to appoint or remove directors → OE
871
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (1 parent)
Officer
2008-12-21 ~ 2011-01-25IIF 732 - director → ME
872
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (1 parent)
Officer
2008-12-21 ~ 2010-08-16IIF 603 - director → ME
873
NEA268 KOMMANDITIST LTD. - 2014-02-21
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2012-05-14 ~ 2012-08-01IIF 747 - director → ME
874
WEA28 KOMMANDIT LTD. - 2017-01-31
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2013-11-25 ~ 2014-02-20IIF 1536 - director → ME
875
483 Green Lanes, LondonDissolved corporate (2 parents)
Officer
2014-09-11 ~ 2014-12-11IIF 761 - director → ME
876
0711 - 2021-11-26
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2018-10-03 ~ 2021-11-24IIF 651 - director → ME
Person with significant control
2018-10-03 ~ 2021-11-24IIF 434 - Ownership of voting rights - 75% or more → OE
IIF 434 - Right to appoint or remove directors → OE
877
483 Green Lanes, LondonDissolved corporate (2 parents)
Officer
2007-02-14 ~ 2007-05-14IIF 565 - director → ME
878
40 Milligan Street, Limehouse, LondonDissolved corporate (2 parents)
Officer
2007-02-14 ~ 2007-04-20IIF 574 - director → ME
879
KLL VENTURES LTD. - 2021-05-20
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2020-08-18 ~ 2021-05-18IIF 1585 - director → ME
Person with significant control
2020-08-18 ~ 2021-05-18IIF 405 - Ownership of shares – 75% or more → OE
IIF 405 - Ownership of voting rights - 75% or more → OE
IIF 405 - Right to appoint or remove directors → OE
880
SILENTEX LTD - 2018-10-25
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2017-09-20 ~ 2018-10-10IIF 722 - director → ME
Person with significant control
2017-09-20 ~ 2018-10-10IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
881
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2017-06-30 ~ 2018-07-10IIF 1443 - director → ME
Person with significant control
2017-06-30 ~ 2018-07-10IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
882
ONKOLOGIE21 LTD. - 2020-09-25
NEA433 H LTD. - 2018-03-05
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2021-01-31
Officer
2017-01-27 ~ 2018-02-28IIF 869 - director → ME
Person with significant control
2017-01-27 ~ 2018-02-28IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
883
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2019-10-31
Officer
2018-10-03 ~ 2020-04-15IIF 1735 - director → ME
Person with significant control
2018-10-03 ~ 2020-04-15IIF 424 - Ownership of voting rights - 75% or more → OE
IIF 424 - Right to appoint or remove directors → OE
884
NEA162 MANAGEMENT LTD. - 2011-05-27
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2010-07-14 ~ 2011-05-27IIF 528 - director → ME
885
WICONI LTD. - 2013-02-08
OLDWOOD MANAGEMENT LTD. - 2013-01-24
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (1 parent)
Officer
2012-03-08 ~ 2013-01-23IIF 656 - director → ME
886
KEA250 KST LTD. - 2019-07-10
61 Bridge Street, Kington, United KingdomDissolved corporate
Officer
2018-08-10 ~ 2018-10-05IIF 1573 - director → ME
Person with significant control
2018-08-10 ~ 2018-10-05IIF 443 - Ownership of shares – 75% or more → OE
IIF 443 - Ownership of voting rights - 75% or more → OE
IIF 443 - Right to appoint or remove directors → OE
887
ORGIST LTD. - 2008-12-16
NEA17 INTERVENTURES LTD. - 2008-12-11
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, EnglandDissolved corporate (2 parents)
Officer
2008-07-16 ~ 2008-12-03IIF 588 - director → ME
888
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-04-21 ~ 2016-05-31IIF 971 - director → ME
889
The Picasso Building, Caldervale Road, Wakefield, West YorkshireCorporate (1 parent)
Equity (Company account)
100 GBP2020-12-31
Officer
2014-09-11 ~ 2015-02-26IIF 627 - director → ME
890
NEA347 LTD. - 2013-10-29
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (3 parents)
Officer
2013-07-11 ~ 2013-10-29IIF 1476 - director → ME
891
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-01-15 ~ 2016-05-06IIF 1107 - director → ME
892
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2018-03-07 ~ 2019-09-26IIF 607 - director → ME
Person with significant control
2018-03-07 ~ 2019-09-26IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
893
483 Green Lanes, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2014-09-12 ~ 2015-02-25IIF 886 - director → ME
894
OAKBEND LTD. - 2017-04-04
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-01-27 ~ 2017-03-28IIF 917 - director → ME
Person with significant control
2017-01-27 ~ 2017-04-05IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
895
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2020-08-18 ~ 2021-04-30IIF 1594 - director → ME
Person with significant control
2020-08-18 ~ 2021-04-30IIF 409 - Ownership of shares – 75% or more → OE
IIF 409 - Ownership of voting rights - 75% or more → OE
IIF 409 - Right to appoint or remove directors → OE
896
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-11-09 ~ 2018-11-08IIF 972 - director → ME
Person with significant control
2016-11-09 ~ 2018-11-08IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
897
KEA54 KST LTD. - 2016-05-17
71-75 Shelton Street, London, Greater London, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
1,000 GBP2023-07-31
Officer
2014-07-10 ~ 2015-07-15IIF 628 - director → ME
898
NEA381 MANAGEMENT LTD. - 2016-08-12
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (3 parents)
Officer
2014-08-04 ~ 2016-08-11IIF 997 - director → ME
899
NEA271 KOMPLEMENTAER LTD. - 2012-08-22
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2012-05-23 ~ 2012-08-21IIF 1059 - director → ME
900
499 - 2020-04-07
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
0 GBP2021-12-31
Person with significant control
2018-10-03 ~ 2020-04-07IIF 447 - Ownership of voting rights - 75% or more → OE
IIF 447 - Right to appoint or remove directors → OE
901
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2016-12-14 ~ 2017-06-29IIF 626 - director → ME
Person with significant control
2016-12-14 ~ 2017-06-29IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
902
NEA330 KOMPLEMENTAER LTD. - 2014-04-07
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-06-18 ~ 2013-07-11IIF 888 - director → ME
903
SUPREX SOLUTIONS LTD. - 2019-01-11
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-03-07 ~ 2019-01-11IIF 925 - director → ME
Person with significant control
2018-03-07 ~ 2019-01-11IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
904
NEA353 MANAGEMENT LTD. - 2014-05-08
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2013-11-11 ~ 2014-05-07IIF 1055 - director → ME
905
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2017-09-20 ~ 2020-08-14IIF 717 - director → ME
Person with significant control
2017-09-20 ~ 2020-08-14IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
906
POSCHLOD LTD. - 2018-02-21
NEA420 H LTD. - 2016-12-20
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2020-08-31
Officer
2016-08-26 ~ 2016-12-16IIF 1090 - director → ME
Person with significant control
2016-08-26 ~ 2016-12-21IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control → OE
907
LANT DORRIT LTD. - 2009-02-24
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2007-10-18 ~ 2009-02-19IIF 598 - director → ME
908
NEA243 UK LTD. - 2012-05-10
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2012-01-25 ~ 2012-05-09IIF 530 - director → ME
909
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2022-01-31
Officer
2016-01-15 ~ 2018-06-22IIF 1505 - director → ME
910
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2015-06-11 ~ 2015-09-21IIF 910 - director → ME
911
STERLING 26 LTD. - 2006-12-22
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (3 parents)
Officer
2006-04-27 ~ 2006-12-05IIF 567 - director → ME
912
NEA382 MANAGEMENT LTD. - 2015-10-22
483 Green Lanes, London, EnglandDissolved corporate (2 parents)
Officer
2014-08-04 ~ 2015-10-21IIF 1560 - director → ME
913
NEA307 KOMPLEMENTAER LTD. - 2013-12-06
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2012-12-13 ~ 2013-04-08IIF 1246 - director → ME
914
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-03-07 ~ 2018-12-03IIF 1030 - director → ME
Person with significant control
2018-03-07 ~ 2018-12-03IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
915
NEA332 KOMMANDIT LTD. - 2018-04-19
The Picasso Building, Caldervale Road, Wakefield/west, Yorkshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
10 GBP2019-06-30
Officer
2013-06-18 ~ 2013-07-31IIF 759 - director → ME
916
69 Great Hampton Street, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2006-06-16 ~ 2007-02-07IIF 570 - director → ME
917
STEFAN BAUER - 2015-11-11
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2015-04-21 ~ 2015-10-26IIF 851 - director → ME
918
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2016-03-09 ~ 2017-05-26IIF 1114 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-26IIF 555 - Has significant influence or control → OE
919
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-01-15 ~ 2016-01-18IIF 1283 - director → ME
920
NEA427 H LTD. - 2017-01-27
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2016-11-21 ~ 2017-01-26IIF 1045 - director → ME
921
NEA409 MANAGEMENT LTD. - 2016-11-03
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-01-04 ~ 2016-11-02IIF 1372 - director → ME
922
483 Green Lanes, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-09 ~ 2018-01-15IIF 1093 - director → ME
Person with significant control
2016-11-09 ~ 2018-01-15IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
923
DUNSTER MARK LTD. - 2008-02-11
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (1 parent)
Equity (Company account)
100 GBP2018-12-31
Officer
2007-10-18 ~ 2008-01-31IIF 591 - director → ME
924
040 - 2020-01-28
82 James Carter Road, Unit A, Mildenhall, Suffolk, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-10-31
Officer
2018-10-03 ~ 2020-01-24IIF 645 - director → ME
Person with significant control
2018-10-03 ~ 2020-01-17IIF 356 - Ownership of voting rights - 75% or more → OE
IIF 356 - Right to appoint or remove directors → OE
925
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-04-21 ~ 2016-05-06IIF 1510 - director → ME
926
MANSON PALMERSTON LTD. - 2015-07-13
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2015-04-21 ~ 2015-07-10IIF 1405 - director → ME
927
NEA287 KOMPLEMENTAER LTD. - 2013-06-17
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2012-08-30 ~ 2012-11-09IIF 1176 - director → ME
928
90 Western Road, Brighton, EnglandCorporate (3 parents)
Equity (Company account)
27,453 GBP2022-12-31
Officer
2015-04-21 ~ 2015-10-15IIF 641 - director → ME
929
NEA18 INTERVENTURES LTD. - 2008-10-16
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2008-07-16 ~ 2008-10-07IIF 586 - director → ME
930
NEA454 MANAGEMENT LTD. - 2021-11-09
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-12-21 ~ 2021-11-08IIF 1673 - director → ME
Person with significant control
2018-12-21 ~ 2021-11-08IIF 338 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 338 - Ownership of voting rights - 75% or more → OE
IIF 338 - Right to appoint or remove directors → OE
931
STERLING 33 LTD. - 2007-10-24
124 City Road, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-02-19 ~ 2007-10-15IIF 604 - director → ME
932
NEA393 MANAGEMENT LTD. - 2015-12-14
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-08-10 ~ 2015-12-14IIF 1126 - director → ME
933
DIVERGENT DYNAMICS LTD. - 2017-12-21
483 Green Lanes, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2016-11-09 ~ 2017-12-18IIF 1312 - director → ME
Person with significant control
2016-11-09 ~ 2017-12-18IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
934
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2018-03-07 ~ 2019-03-28IIF 1204 - director → ME
935
WEA38 KOMPLEMENTAER LTD. - 2015-03-14
201a Victoria Street, LondonDissolved corporate (1 parent)
Officer
2014-01-23 ~ 2014-07-10IIF 798 - director → ME
936
KEA308 PHG LTD. - 2023-08-09
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
10 GBP2024-01-31
Officer
2021-01-22 ~ 2023-08-07IIF 643 - director → ME
Person with significant control
2021-01-22 ~ 2023-08-07IIF 374 - Ownership of shares – 75% or more → OE
IIF 374 - Ownership of voting rights - 75% or more → OE
IIF 374 - Right to appoint or remove directors → OE
937
SUPRAVEST LTD. - 2017-10-25
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2018-06-30
Officer
2017-06-30 ~ 2017-10-17IIF 1147 - director → ME
Person with significant control
2017-06-30 ~ 2017-10-17IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
938
483 Green Lanes, London, United KingdomDissolved corporate (2 parents)
Officer
2007-10-18 ~ 2008-05-26IIF 594 - director → ME
939
WEA49 KOMMANDIT LTD. - 2015-10-13
The Picasso Building, Caldervale Road, Wakefield, West YorkshireCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-05-19 ~ 2015-10-12IIF 616 - director → ME
940
MUMMY VENTURES, INC. - 2017-03-14
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2016-01-15 ~ 2017-03-13IIF 1419 - director → ME
941
PENSION & RETIREE CONSULTING SERVICES AG - 2019-05-08
PREVALENCE - 2017-03-24
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2016-01-15 ~ 2017-03-13IIF 632 - director → ME
Person with significant control
2016-04-06 ~ 2017-03-13IIF 513 - Has significant influence or control → OE
942
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-03-11 ~ 2016-10-06IIF 1058 - director → ME
943
483 Green Lanes, London, EnglandDissolved corporate (2 parents)
Officer
2017-01-27 ~ 2017-03-09IIF 1177 - director → ME
Person with significant control
2017-01-27 ~ 2017-03-09IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
944
89 Kingsland Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-175 GBP2020-09-27
Person with significant control
2018-12-19 ~ 2020-08-06IIF 354 - Ownership of shares – 75% or more → OE
IIF 354 - Ownership of voting rights - 75% or more → OE
945
PARACHUTE HOLDING - 2018-12-28
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2018-03-07 ~ 2018-12-28IIF 614 - director → ME
Person with significant control
2018-03-07 ~ 2018-12-28IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
946
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2016-03-09 ~ 2017-05-23IIF 1112 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-23IIF 556 - Has significant influence or control → OE
947
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2017-12-31
Officer
2015-11-03 ~ 2016-03-01IIF 1073 - director → ME
948
483 Green Lanes, London, EnglandDissolved corporate (3 parents)
Person with significant control
2017-04-05 ~ 2017-07-20IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
949
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2007-10-11 ~ 2008-06-11IIF 595 - director → ME
950
WHAT IS LIMITED - 2016-06-16
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2014-09-12 ~ 2016-06-15IIF 1490 - director → ME
951
NEA429 H LTD - 2017-04-06
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2016-11-22 ~ 2017-04-05IIF 639 - director → ME
Person with significant control
2016-11-22 ~ 2017-04-11IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
952
030 - 2022-02-24
483 Green Lanes, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2018-10-03 ~ 2022-06-21IIF 1615 - director → ME
Person with significant control
2018-10-03 ~ 2022-06-21IIF 329 - Ownership of voting rights - 75% or more → OE
IIF 329 - Right to appoint or remove directors → OE
953
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-01-27 ~ 2017-04-27IIF 1370 - director → ME
Person with significant control
2017-01-27 ~ 2017-05-08IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
954
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-09-11 ~ 2014-12-08IIF 1044 - director → ME
955
KEA254 PHG LTD. - 2020-05-29
71-75 Shelton Street, Covent Garden, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2019-11-30
Officer
2018-11-01 ~ 2020-02-20IIF 1670 - director → ME
Person with significant control
2018-11-01 ~ 2020-02-20IIF 437 - Ownership of shares – 75% or more → OE
IIF 437 - Ownership of voting rights - 75% or more → OE
IIF 437 - Right to appoint or remove directors → OE
956
WEA9 KOMPLEMENTAER LTD. - 2014-06-09
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2013-09-20 ~ 2013-11-19IIF 998 - director → ME
957
WIGMORE SEVEN LTD. - 2023-07-21
1.1.2000 - 2022-02-24
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2018-10-09 ~ 2023-07-12IIF 1645 - director → ME
Person with significant control
2018-10-09 ~ 2023-07-12IIF 444 - Ownership of voting rights - 75% or more → OE
IIF 444 - Right to appoint or remove directors → OE
958
WHATSOEVER - 2017-12-04
483 Green Lanes, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2017-06-30 ~ 2017-12-01IIF 1108 - director → ME
Person with significant control
2017-06-30 ~ 2017-12-01IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
959
NEA440 MANAGEMENT LTD. - 2018-10-24
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2017-09-05 ~ 2018-10-23IIF 848 - director → ME
Person with significant control
2017-09-05 ~ 2018-10-23IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
960
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-04-21 ~ 2015-05-27IIF 1414 - director → ME
961
NEA375 MANAGEMENT LTD. - 2015-05-28
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (1 parent)
Officer
2014-08-04 ~ 2015-05-27IIF 1302 - director → ME
962
HENSTON ALBYN LTD. - 2016-01-12
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-04-21 ~ 2016-01-12IIF 864 - director → ME
963
KEA308 KST LTD. - 2023-01-24
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
10 GBP2024-01-31
Officer
2021-01-22 ~ 2023-01-23IIF 1625 - director → ME
Person with significant control
2021-01-22 ~ 2023-01-20IIF 349 - Ownership of shares – 75% or more → OE
IIF 349 - Ownership of voting rights - 75% or more → OE
IIF 349 - Right to appoint or remove directors → OE
2023-01-20 ~ 2023-01-23IIF 492 - Ownership of shares – 75% or more → OE
IIF 492 - Ownership of voting rights - 75% or more → OE
IIF 492 - Right to appoint or remove directors → OE
964
NEA342 UK LTD. - 2016-07-08
6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2013-07-11 ~ 2014-02-28IIF 1465 - director → ME
965
SOLARIS WORLDWIDE LTD. - 2013-05-14
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2012-03-08 ~ 2013-05-13IIF 661 - director → ME
966
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Person with significant control
2017-04-05 ~ 2019-06-04IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
967
NEA244 UK LTD. - 2012-05-14
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2012-01-25 ~ 2012-05-11IIF 531 - director → ME
968
NEA446 H LTD. - 2022-07-25
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2021-12-31
Officer
2018-12-20 ~ 2022-07-19IIF 1590 - director → ME
Person with significant control
2018-12-20 ~ 2022-07-19IIF 344 - Ownership of voting rights - 75% or more → OE
IIF 344 - Right to appoint or remove directors → OE
969
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2018-06-30
Officer
2017-06-30 ~ 2018-02-02IIF 1493 - director → ME
Person with significant control
2017-06-30 ~ 2018-02-02IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
970
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2012-03-08 ~ 2013-10-10IIF 658 - director → ME
971
THE OTHER FOUNDATION - 2016-01-07
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2015-11-03 ~ 2015-12-18IIF 1310 - director → ME
972
The Picasso Building, Caldervale Road, Wakefield, West YorkshireCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2005-02-14 ~ 2005-07-29IIF 578 - director → ME
973
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2007-10-15 ~ 2007-10-17IIF 566 - director → ME
2006-04-27 ~ 2007-02-12IIF 564 - director → ME
974
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (3 parents)
Equity (Company account)
500 GBP2018-02-28
Officer
2007-02-19 ~ 2007-11-30IIF 592 - director → ME
975
MANAGEMENT BETEILIGUNG BERATUNG LTD. - 2005-09-13
STERLING 5 LTD. - 2005-09-01
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2005-02-14 ~ 2005-08-23IIF 577 - director → ME
976
TRENDS4SCHOOL GESCHAEFTSFUEHRUNGS LTD. - 2007-07-02
STERLING 8 LTD. - 2006-02-04
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (1 parent)
Officer
2005-02-14 ~ 2006-01-20IIF 579 - director → ME
977
PIOMOUNT LTD. - 2017-04-27
Stron Legal, The Clubhouse St James, 8 St James's Square, St James's, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Person with significant control
2017-04-05 ~ 2017-04-28IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
978
483 Green Lanes, London, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2023-04-30
Officer
2015-04-21 ~ 2015-07-13IIF 914 - director → ME
979
NEA435 H LTD. - 2018-07-06
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
0 GBP2018-01-31
Officer
2017-01-27 ~ 2018-07-05IIF 765 - director → ME
Person with significant control
2017-01-27 ~ 2018-07-05IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
980
CLARIS WORLDWIDE LTD. - 2011-09-05
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2010-07-26 ~ 2011-08-22IIF 526 - director → ME
981
FORESS LTD - 2015-10-08
483 Green Lanes, London, EnglandDissolved corporate (2 parents)
Officer
2015-04-21 ~ 2015-10-08IIF 967 - director → ME
982
Company Unit 111 2 Alexandra Gate, CardiffCorporate (1 parent)
Equity (Company account)
0 GBP2018-12-31
Person with significant control
2016-04-06 ~ 2017-03-15IIF 560 - Has significant influence or control → OE
983
FUNGUS ROCK AG - 2016-06-21
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2016-01-15 ~ 2016-06-20IIF 1391 - director → ME
984
89 Kingsland Road, London, EnglandCorporate (1 parent)
Equity (Company account)
-5 GBP2020-09-27
Person with significant control
2018-12-19 ~ 2020-08-06IIF 406 - Ownership of shares – 75% or more → OE
IIF 406 - Ownership of voting rights - 75% or more → OE
985
NEA395 MANAGEMENT LTD. - 2016-02-05
483 Green Lanes, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-08-31
Officer
2015-08-08 ~ 2016-02-04IIF 1200 - director → ME
986
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2015-04-21 ~ 2017-03-21IIF 1564 - director → ME
987
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
2016-03-09 ~ 2016-12-06IIF 1526 - director → ME
988
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2020-08-18 ~ 2021-02-25IIF 1602 - director → ME
Person with significant control
2020-08-18 ~ 2021-02-25IIF 460 - Ownership of shares – 75% or more → OE
IIF 460 - Ownership of voting rights - 75% or more → OE
IIF 460 - Right to appoint or remove directors → OE
989
NEA386 KOMMANDIT LTD. - 2015-11-09
483 Green Lanes, LondonDissolved corporate (1 parent)
Officer
2014-10-17 ~ 2015-11-06IIF 1132 - director → ME
990
483 Green Lanes, London, EnglandDissolved corporate (3 parents)
Officer
2016-03-09 ~ 2016-06-01IIF 1545 - director → ME
991
NEA297 KOMPLEMENTAER LTD. - 2012-12-10
2 Ryefield Court, Joel Street, Northwood, EnglandDissolved corporate (2 parents)
Officer
2012-10-11 ~ 2012-12-07IIF 1326 - director → ME
992
NEA297 KOMMANDIT LTD. - 2012-12-10
2 Ryefield Court, Joel Street, Northwood, EnglandDissolved corporate (2 parents)
Officer
2012-10-11 ~ 2012-12-07IIF 954 - director → ME
993
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2015-04-21 ~ 2016-02-16IIF 1119 - director → ME
994
NEA245 UK LTD. - 2013-02-01
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2012-01-25 ~ 2013-01-31IIF 731 - director → ME
995
NEA455 MANAGEMENT LTD. - 2022-09-20
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-12-21 ~ 2022-09-19IIF 1606 - director → ME
Person with significant control
2018-12-21 ~ 2022-09-19IIF 389 - Ownership of shares – 75% or more → OE
IIF 389 - Ownership of voting rights - 75% or more → OE
IIF 389 - Right to appoint or remove directors → OE
996
FREE WORLD ENTERPRISES - 2016-06-13
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-10-25 ~ 2016-06-13IIF 673 - director → ME
997
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-10-25 ~ 2016-04-01IIF 671 - director → ME
998
MOBECS INC - 2020-04-22
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
0 GBP2019-09-30
Officer
2017-09-20 ~ 2020-04-21IIF 719 - director → ME
Person with significant control
2017-09-20 ~ 2020-04-21IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
999
NEA349 LTD. - 2013-10-14
The Picasso Building, Caldervale Road, Wakefield, West YorkshireCorporate (2 parents)
Equity (Company account)
10 GBP2023-07-31
Officer
2013-07-11 ~ 2013-10-11IIF 1243 - director → ME
1000
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (4 parents)
Officer
2016-01-15 ~ 2017-03-07IIF 784 - director → ME
1001
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-04-30
Person with significant control
2017-04-05 ~ 2018-11-27IIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Ownership of voting rights - 75% or more → OE
IIF 312 - Right to appoint or remove directors → OE
1002
KEA237 KST LTD. - 2019-03-11
110-112 Curtain Road, London, United KingdomDissolved corporate (2 parents)
Equity (Company account)
10 GBP2020-05-31
Officer
2018-05-14 ~ 2018-09-04IIF 1638 - director → ME
Person with significant control
2018-05-14 ~ 2018-09-04IIF 400 - Ownership of shares – 75% or more → OE
IIF 400 - Ownership of voting rights - 75% or more → OE
IIF 400 - Right to appoint or remove directors → OE
1003
KEA250 PHG LTD. - 2019-07-11
4385, 11511597 - Companies House Default Address, CardiffCorporate (2 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2018-08-10 ~ 2018-10-05IIF 1613 - director → ME
Person with significant control
2018-08-10 ~ 2018-10-05IIF 328 - Ownership of shares – 75% or more → OE
IIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Right to appoint or remove directors → OE
1004
483 Green Lanes, London, EnglandDissolved corporate (1 parent)
Officer
2014-09-11 ~ 2015-02-03IIF 856 - director → ME
1005
483 Green Lanes, London, EnglandDissolved corporate (3 parents)
Officer
2014-09-11 ~ 2014-10-01IIF 985 - director → ME
1006
NEA378 MANAGEMENT LTD. - 2015-07-08
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (1 parent)
Officer
2014-08-05 ~ 2015-07-08IIF 1421 - director → ME
1007
NEA453 MANAGEMENT LTD. - 2022-07-01
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-12-21 ~ 2022-06-30IIF 1587 - director → ME
Person with significant control
2018-12-21 ~ 2022-06-30IIF 446 - Ownership of shares – 75% or more → OE
IIF 446 - Ownership of voting rights - 75% or more → OE
IIF 446 - Right to appoint or remove directors → OE
1008
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2012-03-08 ~ 2013-08-28IIF 657 - director → ME
1009
NEA336 KOMPLEMENTAER LTD. - 2014-03-19
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2013-06-18 ~ 2013-08-21IIF 932 - director → ME
1010
NEA300 KOMMANDIT LTD. - 2014-04-25
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2012-12-13 ~ 2013-02-28IIF 762 - director → ME
1011
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Person with significant control
2017-04-05 ~ 2017-09-27IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
1012
TRIMECO LTD. - 2013-07-24
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2013-06-05 ~ 2013-07-23IIF 679 - director → ME
1013
NEA439 MANAGEMENT LTD. - 2020-06-03
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
10 GBP2020-09-30
Officer
2017-09-05 ~ 2020-06-02IIF 708 - director → ME
Person with significant control
2017-09-05 ~ 2020-06-02IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
1014
HUDSON & FRESH CONSULT LTD. - 2017-05-23
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
4 GBP2018-11-30
Officer
2016-11-09 ~ 2017-05-22IIF 1548 - director → ME
Person with significant control
2016-11-09 ~ 2017-05-31IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
1015
NEA410 MANAGEMENT LTD. - 2016-11-25
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-01-04 ~ 2016-11-24IIF 790 - director → ME
1016
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-08-18 ~ 2021-10-18IIF 1663 - director → ME
Person with significant control
2020-08-18 ~ 2021-10-18IIF 363 - Ownership of shares – 75% or more → OE
IIF 363 - Ownership of voting rights - 75% or more → OE
IIF 363 - Right to appoint or remove directors → OE
1017
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2018-12-19 ~ 2020-02-05IIF 395 - Ownership of shares – 75% or more → OE
IIF 395 - Ownership of voting rights - 75% or more → OE
1018
STEERWOOD LTD. - 2015-05-21
483 Green Lanes, LondonDissolved corporate (1 parent)
Officer
2014-09-11 ~ 2015-05-20IIF 976 - director → ME
1019
NEA419 H LTD. - 2017-06-13
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-08-26 ~ 2017-05-26IIF 1322 - director → ME
Person with significant control
2016-08-26 ~ 2017-06-20IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
1020
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-03-09 ~ 2016-06-30IIF 1088 - director → ME
1021
NEA438 MANAGEMENT LTD. - 2018-09-05
483 Green Lanes, London, United KingdomDissolved corporate (2 parents)
Officer
2017-09-05 ~ 2018-09-04IIF 1384 - director → ME
Person with significant control
2017-09-05 ~ 2018-09-04IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
1022
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-09-11 ~ 2014-11-07IIF 1064 - director → ME
1023
NEA340 KOMPLEMENTAER LTD. - 2014-04-29
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2013-06-18 ~ 2014-04-28IIF 1113 - director → ME
1024
WEA46 KOMMANDIT LTD. - 2014-10-16
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-05-19 ~ 2014-10-16IIF 1222 - director → ME
1025
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-01-15 ~ 2016-02-26IIF 1048 - director → ME
1026
SUPREMAX AG - 2015-12-11
76 King Street, C/o Generius Holding, Manchester, EnglandDissolved corporate (1 parent)
Officer
2015-06-11 ~ 2015-12-01IIF 846 - director → ME
1027
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2018-01-31
Officer
2016-01-15 ~ 2016-12-05IIF 1470 - director → ME
1028
NEA452 MANAGEMENT LTD. - 2021-12-29
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2018-12-21 ~ 2021-12-13IIF 1686 - director → ME
Person with significant control
2018-12-21 ~ 2021-12-13IIF 342 - Ownership of shares – 75% or more → OE
IIF 342 - Ownership of voting rights - 75% or more → OE
IIF 342 - Right to appoint or remove directors → OE
1029
STERLING 4 LTD. - 2005-08-18
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2005-02-14 ~ 2005-08-10IIF 575 - director → ME
1030
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-07-26 ~ 2014-03-27IIF 1386 - director → ME
1031
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-07-26 ~ 2014-03-27IIF 867 - director → ME
1032
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-09-20 ~ 2014-01-22IIF 855 - director → ME
1033
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-09-20 ~ 2014-01-22IIF 1133 - director → ME
1034
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2013-09-20 ~ 2014-03-11IIF 1495 - director → ME
1035
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2013-09-20 ~ 2014-03-11IIF 1244 - director → ME
1036
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2013-09-20 ~ 2014-10-07IIF 1153 - director → ME
1037
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2013-09-20 ~ 2014-10-07IIF 1209 - director → ME
1038
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-09-20 ~ 2013-12-05IIF 1468 - director → ME
1039
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-09-20 ~ 2013-12-05IIF 754 - director → ME
1040
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (1 parent)
Officer
2015-04-15 ~ 2015-08-13IIF 674 - director → ME
2013-09-20 ~ 2014-10-07IIF 1446 - director → ME
1041
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (1 parent)
Officer
2015-04-15 ~ 2015-08-13IIF 677 - director → ME
2013-09-20 ~ 2014-10-07IIF 1000 - director → ME
1042
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-09-20 ~ 2014-01-16IIF 1309 - director → ME
1043
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-09-20 ~ 2014-01-16IIF 937 - director → ME
1044
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-09-20 ~ 2014-05-05IIF 1365 - director → ME
1045
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-09-20 ~ 2014-05-05IIF 988 - director → ME
1046
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-09-20 ~ 2013-12-02IIF 894 - director → ME
1047
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-09-20 ~ 2013-12-02IIF 1273 - director → ME
1048
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-11-25 ~ 2013-12-17IIF 904 - director → ME
1049
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-11-25 ~ 2013-12-17IIF 1230 - director → ME
1050
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-11-25 ~ 2014-02-06IIF 1474 - director → ME
1051
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-11-25 ~ 2014-02-06IIF 1227 - director → ME
1052
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-07-26 ~ 2013-08-27IIF 809 - director → ME
1053
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-07-26 ~ 2013-08-27IIF 945 - director → ME
1054
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-11-25 ~ 2013-12-23IIF 1067 - director → ME
1055
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-11-25 ~ 2013-12-23IIF 1237 - director → ME
1056
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2013-11-25 ~ 2014-05-23IIF 749 - director → ME
1057
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2013-11-25 ~ 2014-05-23IIF 810 - director → ME
1058
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2013-11-25 ~ 2014-12-15IIF 1082 - director → ME
1059
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2013-11-25 ~ 2014-12-15IIF 786 - director → ME
1060
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-11-25 ~ 2014-05-19IIF 1374 - director → ME
1061
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-11-25 ~ 2014-05-19IIF 940 - director → ME
1062
AUTOLAND MONACO LTD. - 2015-02-17
WEA24 KOMPLEMENTAER LTD. - 2015-02-16
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2013-11-25 ~ 2014-01-23IIF 999 - director → ME
1063
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-11-25 ~ 2014-01-24IIF 779 - director → ME
1064
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-11-25 ~ 2014-01-24IIF 1012 - director → ME
1065
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-11-25 ~ 2014-01-27IIF 1404 - director → ME
1066
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-11-25 ~ 2014-01-27IIF 892 - director → ME
1067
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2013-11-25 ~ 2014-03-12IIF 1256 - director → ME
1068
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2013-11-25 ~ 2014-03-12IIF 1181 - director → ME
1069
5a Cuthbert Street, The 606 Centre, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
10 GBP2017-11-30
Officer
2013-11-25 ~ 2014-02-20IIF 1408 - director → ME
1070
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (1 parent)
Officer
2013-11-25 ~ 2014-05-15IIF 1039 - director → ME
1071
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (1 parent)
Officer
2013-11-25 ~ 2014-05-15IIF 930 - director → ME
1072
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-07-26 ~ 2013-10-22IIF 840 - director → ME
1073
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-07-26 ~ 2013-10-22IIF 1168 - director → ME
1074
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2013-11-25 ~ 2014-07-04IIF 1460 - director → ME
1075
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2013-11-25 ~ 2014-07-04IIF 1409 - director → ME
1076
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-01-23 ~ 2014-04-09IIF 1449 - director → ME
1077
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2014-01-23 ~ 2014-04-09IIF 1293 - director → ME
1078
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (1 parent)
Officer
2014-01-23 ~ 2014-06-23IIF 950 - director → ME
1079
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (1 parent)
Officer
2014-01-23 ~ 2014-06-23IIF 920 - director → ME
1080
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-01-23 ~ 2014-04-23IIF 1185 - director → ME
1081
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2014-01-23 ~ 2014-04-23IIF 752 - director → ME
1082
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2014-01-23 ~ 2014-05-05IIF 1390 - director → ME
1083
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2014-01-23 ~ 2014-05-05IIF 1254 - director → ME
1084
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2014-01-23 ~ 2015-02-02IIF 1285 - director → ME
1085
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2014-01-23 ~ 2015-02-02IIF 850 - director → ME
1086
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-01-23 ~ 2014-07-08IIF 1043 - director → ME
1087
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-01-23 ~ 2014-07-08IIF 1524 - director → ME
1088
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-01-23 ~ 2014-07-15IIF 1502 - director → ME
1089
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2014-01-23 ~ 2014-07-15IIF 1423 - director → ME
1090
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2014-01-23 ~ 2014-07-10IIF 1373 - director → ME
1091
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2014-01-23 ~ 2014-07-15IIF 897 - director → ME
1092
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2014-01-23 ~ 2014-07-15IIF 1530 - director → ME
1093
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-07-26 ~ 2013-12-03IIF 1179 - director → ME
1094
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-07-26 ~ 2013-12-03IIF 758 - director → ME
1095
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-01-23 ~ 2014-08-12IIF 756 - director → ME
1096
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-01-23 ~ 2014-08-12IIF 953 - director → ME
1097
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-01-23 ~ 2014-07-16IIF 827 - director → ME
1098
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2014-01-23 ~ 2014-07-16IIF 1385 - director → ME
1099
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2014-01-23 ~ 2014-08-21IIF 1431 - director → ME
1100
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2014-01-23 ~ 2014-08-21IIF 1151 - director → ME
1101
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2014-01-23 ~ 2014-07-30IIF 1101 - director → ME
1102
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2014-01-23 ~ 2014-07-30IIF 1260 - director → ME
1103
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2014-01-23 ~ 2014-08-12IIF 1047 - director → ME
1104
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2014-01-23 ~ 2014-08-12IIF 1550 - director → ME
1105
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2014-01-23 ~ 2014-08-19IIF 1482 - director → ME
1106
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2014-01-23 ~ 2014-08-19IIF 887 - director → ME
1107
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-07-26 ~ 2013-10-22IIF 1496 - director → ME
1108
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-07-26 ~ 2013-10-22IIF 1521 - director → ME
1109
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2013-07-26 ~ 2014-10-07IIF 1363 - director → ME
1110
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2013-07-26 ~ 2014-10-07IIF 866 - director → ME
1111
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-07-26 ~ 2013-10-21IIF 1305 - director → ME
1112
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-07-26 ~ 2013-10-21IIF 1455 - director → ME
1113
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-09-20 ~ 2013-11-26IIF 1094 - director → ME
1114
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2013-09-20 ~ 2013-11-26IIF 1143 - director → ME
1115
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2013-09-20 ~ 2013-11-19IIF 903 - director → ME
1116
89 Kingsland Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
-43 GBP2020-09-28
Person with significant control
2018-12-19 ~ 2020-08-06IIF 359 - Ownership of shares – 75% or more → OE
IIF 359 - Ownership of voting rights - 75% or more → OE
1117
NEA363 UK LTD. - 2014-10-23
27 Old Gloucester Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2014-03-13 ~ 2014-10-23IIF 1410 - director → ME
1118
NEA355 MANAGEMENT LTD. - 2014-12-23
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (3 parents)
Equity (Company account)
1 GBP2018-11-30
Officer
2013-11-11 ~ 2014-12-22IIF 989 - director → ME
1119
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2017-06-30 ~ 2018-11-30IIF 1241 - director → ME
Person with significant control
2017-06-30 ~ 2018-11-30IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
1120
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2,500 GBP2018-12-31
Officer
2017-06-30 ~ 2017-08-01IIF 968 - director → ME
Person with significant control
2017-06-30 ~ 2017-08-01IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
1121
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
0 GBP2019-03-31
Officer
2016-03-09 ~ 2017-05-26IIF 1364 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-26IIF 561 - Has significant influence or control → OE
1122
VALETUDO INVEST LTD. - 2015-08-18
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2014-09-11 ~ 2015-08-17IIF 982 - director → ME
1123
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-03-07 ~ 2018-06-21IIF 1165 - director → ME
Person with significant control
2018-03-07 ~ 2018-06-21IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
1124
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2014-09-11 ~ 2015-08-06IIF 785 - director → ME
1125
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2018-03-07 ~ 2018-08-16IIF 778 - director → ME
Person with significant control
2018-03-07 ~ 2018-08-16IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
1126
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2018-03-07 ~ 2018-10-08IIF 877 - director → ME
Person with significant control
2018-03-07 ~ 2018-10-08IIF 323 - Ownership of shares – 75% or more → OE
IIF 323 - Ownership of voting rights - 75% or more → OE
IIF 323 - Right to appoint or remove directors → OE
1127
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
0 GBP2019-04-30
Officer
2017-04-05 ~ 2017-06-29IIF 1127 - director → ME
Person with significant control
2017-04-05 ~ 2017-06-29IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
1128
STERLING 30 LTD. - 2007-01-11
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Officer
2006-04-27 ~ 2006-12-18IIF 572 - director → ME
1129
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2015-10-25 ~ 2016-05-06IIF 676 - director → ME
1130
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-06-11 ~ 2015-12-24IIF 1265 - director → ME
1131
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-10-25 ~ 2015-12-30IIF 675 - director → ME
1132
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (1 parent)
Officer
2016-01-15 ~ 2016-02-08IIF 839 - director → ME
1133
WOLRDMARK FINANCE LTD. - 2016-11-11
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
20 GBP2023-11-30
Officer
2016-11-09 ~ 2017-04-24IIF 1062 - director → ME
Person with significant control
2016-11-09 ~ 2017-04-25IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
1134
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-01-27 ~ 2017-07-13IIF 1563 - director → ME
Person with significant control
2017-01-27 ~ 2017-07-13IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
1135
NEA399 H LTD. - 2016-11-07
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-11-20 ~ 2016-11-03IIF 1439 - director → ME
1136
NEA451 MANAGEMENT LTD. - 2022-03-24
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2018-12-21 ~ 2022-03-23IIF 1675 - director → ME
Person with significant control
2018-12-21 ~ 2022-03-23IIF 474 - Ownership of shares – 75% or more → OE
IIF 474 - Ownership of voting rights - 75% or more → OE
IIF 474 - Right to appoint or remove directors → OE
1137
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2015-11-03 ~ 2016-02-19IIF 885 - director → ME
1138
NEA392 MANAGEMENT LTD. - 2016-07-29
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2015-08-08 ~ 2016-07-28IIF 1426 - director → ME
1139
STERLING 27 LTD. - 2006-12-22
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (1 parent)
Officer
2006-04-27 ~ 2006-12-12IIF 562 - director → ME
1140
DESINT VIRES INC - 2017-05-20
483 Green Lanes, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2017-12-31
Officer
2016-03-09 ~ 2017-05-03IIF 941 - director → ME
Person with significant control
2016-04-06 ~ 2017-05-04IIF 545 - Has significant influence or control → OE
1141
STERLING 34 LTD. - 2008-01-04
The Picasso Building, Caldervale Road, Wakefield, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2007-02-19 ~ 2007-12-20IIF 582 - director → ME
1142
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2016-03-02 ~ 2019-03-01IIF 1281 - director → ME