1
AMESCROFT LIMITED - 2002-03-12
VATRE HOLDINGS LIMITED - 2003-06-30
West House, King Cross Road, Halifax, West YorkshireDissolved Corporate (3 parents)
Officer
1996-09-18 ~ 2001-11-19IIF 12 - Director → ME
2
GOODVACATION LIMITED - 2002-03-12
Artis Glassworks, Cox Lane, Chessington, SurreyDissolved Corporate (3 parents)
Officer
1997-10-30 ~ 2001-11-19IIF 26 - Director → ME
3
Baker Tilly, 6th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)
Officer
2003-03-31 ~ 2004-07-01IIF 13 - Director → ME
4
PRINCIPLE ACTIVITY LIMITED - 1999-07-23
West House, Kings Cross Road, Halifax, West YorkshireDissolved Corporate (2 parents)
Officer
1997-10-30 ~ 2001-11-19IIF 25 - Director → ME
5
ASTONWADE LIMITED - 1999-11-24
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 5 offsprings)
Officer
1996-09-18 ~ 2001-11-19IIF 7 - Director → ME
6
TECHNOCHALLENGE LIMITED - 1999-11-24
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 7 offsprings)
Officer
1997-10-30 ~ 2001-11-19IIF 28 - Director → ME
7
BLP 9821 LIMITED - 1998-12-31
Falkirk Works, Dollar Industrial Estate, Falkirk, ScotlandActive Corporate (4 parents)
Officer
2003-03-31 ~ 2004-07-01IIF 4 - Director → ME
8
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)
Officer
2002-10-10 ~ 2004-07-01IIF 18 - Director → ME
9
EXPORTSCORE LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)
Officer
2002-10-10 ~ 2004-07-01IIF 23 - Director → ME
10
MARSHALLS GROUP LIMITED - 2004-04-30
MARSHALLS DIRECTORS LIMITED - 2004-04-08
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)
Officer
2002-10-10 ~ 2004-07-01IIF 15 - Director → ME
11
PANABLOK LIMITED - 2002-01-22
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents, 1 offspring)
Officer
2002-10-10 ~ 2003-12-19IIF 9 - Director → ME
12
FLATSEAL LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)
Officer
2002-10-10 ~ 2004-07-01IIF 10 - Director → ME
13
GOLDEXPORT LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)
Officer
2002-10-10 ~ 2004-07-01IIF 19 - Director → ME
14
RENTDOOR LIMITED - 2002-02-12
DRIVEWAYS & PATIOS LIMITED - 2003-05-15
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)
Officer
2002-10-10 ~ 2004-07-01IIF 22 - Director → ME
15
PANABLOK 2002 LIMITED - 2002-01-18
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (4 parents)
Officer
2002-10-10 ~ 2003-12-19IIF 14 - Director → ME
16
PARKBREEZE LIMITED - 2002-02-12
TRENT JETFLOOR LIMITED - 2002-12-13
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)
Officer
2002-10-10 ~ 2004-07-01IIF 24 - Director → ME
17
LAUNCHFIT LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)
Officer
2002-10-10 ~ 2004-07-01IIF 21 - Director → ME
18
FLOATTROPIC LIMITED - 2003-08-05
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)
Officer
2003-06-20 ~ 2004-07-01IIF 17 - Director → ME
19
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (5 parents)
Officer
2015-07-13 ~ 2023-05-17IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-17IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
20
WELLPAY LIMITED - 1991-10-17
DESKING SYSTEMS LIMITED - 1998-07-21
Begbies Traynor 9th Floor, Bond Court, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2000-05-18 ~ 2001-11-19IIF 27 - Director → ME
21
MYRALINK LIMITED - 1997-05-29
QUANTICA PLC - 2007-11-23
4th Floor, 19-21 Great Tower Street, London, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
1995-06-02 ~ 1998-05-13IIF 8 - Director → ME
22
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)
Officer
2002-09-30 ~ 2003-12-19IIF 3 - Director → ME
23
CASTLEGATE 102 LIMITED - 1999-01-26
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)
Officer
2003-03-31 ~ 2004-07-01IIF 5 - Director → ME
24
MEADOWORDER LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)
Officer
2002-10-10 ~ 2004-07-01IIF 11 - Director → ME
25
ORDERMETRO LIMITED - 2002-02-12
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)
Officer
2002-10-10 ~ 2004-07-01IIF 20 - Director → ME
26
RAPID 9839 LIMITED - 1990-04-19
PROSPECT STONE LIMITED - 2000-06-20
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)
Officer
2003-03-31 ~ 2004-07-01IIF 6 - Director → ME
27
THE ORIGINAL RHINO POST COMPANY LIMITED - 2004-09-28
Landscape House Premier Way, Lowfields Business Park, Elland, West YorkshireActive Corporate (3 parents)
Officer
2003-04-15 ~ 2004-07-01IIF 16 - Director → ME