1
Ground Floor Techno Centre Station Road, Horsforth, Leeds, West Yorkshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-10-19 ~ 2024-01-03
IIF 8 - Director → ME
2
BRIT CHICKS PRODUCTIONS LIMITED
06443422 Hazlems Fenton, Palladium House 1-4 Argyll Street, London
Dissolved Corporate (8 parents)
Officer
2009-05-12 ~ 2016-09-14
IIF 7 - Director → ME
3
EVER 1268 LIMITED - 2000-06-01
Clockwise Office 2:04 Yorkshire House, Greek Street, Leeds, England
Active Corporate (22 parents, 1 offspring)
Officer
2002-07-05 ~ now
IIF 1 - Director → ME
2000-07-19 ~ 2013-04-15
IIF 13 - Secretary → ME
4
Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2015-06-18 ~ now
IIF 4 - Director → ME
Person with significant control
2017-06-16 ~ now
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
5
Canefield Farm House Canefield Farmhouse, Dunbridge Rd, Lockerley, Romsey, Hants, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-07 ~ dissolved
IIF 9 - Director → ME
6
Windover House, St. Ann Street, Salisbury, England
Dissolved Corporate (4 parents)
Officer
2020-01-07 ~ dissolved
IIF 10 - Director → ME
7
DUBIT HOLDINGS LIMITED
- 2021-11-25
09655730 Clockwise Office 2:04 Yorkshire House, Greek Street, Leeds, England
Active Corporate (8 parents, 2 offsprings)
Officer
2015-06-24 ~ now
IIF 5 - Director → ME
Person with significant control
2017-07-10 ~ 2021-10-26
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
8
METAVERSE NETWORK LIMITED
- now 09662080DUBIT RESEARCH LIMITED
- 2022-05-31
09662080 Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2015-06-29 ~ now
IIF 3 - Director → ME
Person with significant control
2017-07-10 ~ now
IIF 15 - Has significant influence or control → OE
9
Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, England
Active Corporate (2 parents)
Officer
2011-06-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
10
SOCIETY OF FLORISTRY LIMITED(THE)
00498945 Timberly, South Street, Axminster, Devon, United Kingdom
Active Corporate (74 parents)
Officer
1995-04-23 ~ 1996-05-21
IIF 6 - Director → ME
11
THE CHILDREN'S MEDIA FOUNDATION LIMITED
- now 00497733CHILDREN'S FILM AND TELEVISION FOUNDATION LIMITED(THE) - 2011-07-22
CHILDREN'S FILM FOUNDATION LIMITED - 1982-09-09
3 Liberia Road, London
Active Corporate (44 parents)
Officer
2018-10-23 ~ 2026-03-16
IIF 11 - Director → ME
12
Leigh House, 28 - 32 St. Pauls Street, Leeds, England
Active Corporate (15 parents)
Officer
2017-03-30 ~ 2022-04-11
IIF 12 - Director → ME