1
BLUEPRINT3 LIMITED
12650804 04322165, 09255585, 11346141Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 15 Ryther Road, Cawood, Selby, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-06-08 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
7 Birchfield Avenue, Gildersome, Morley, Leeds
Dissolved Corporate (1 parent)
Officer
2012-03-09 ~ dissolved
IIF 12 - Director → ME
2012-03-09 ~ dissolved
IIF 19 - Secretary → ME
3
4230 Park Approach, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2023-12-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 712 Thorp Arch Estate, Wetherby, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2016-02-09 ~ 2017-06-11
IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
LUCAS FRANK RETAIL LIMITED - now
LUCELLA CONSULTING LIMITED - 2019-03-12
LUCAS FRANK RETAIL LIMITED
- 2019-02-21
09155147 Parkhill Studio, Walton Road, Wetherby, England
Dissolved Corporate (4 parents)
Officer
2016-02-09 ~ 2017-06-11
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ 2017-07-09
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
LUCAS FRANK (ONLINE) LIMITED
- 2019-03-14
09155227LUCAS FRANK (USA) LIMITED - 2015-04-21
Unit 411 Birch Park, Thorp Arch Estate, Wetherby, Leeds, West Yorkshire
Active Corporate (5 parents)
Officer
2016-02-09 ~ 2016-09-20
IIF 13 - Director → ME
Person with significant control
2016-06-01 ~ 2024-06-11
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
7
The Foresters Arms Rear Building, Hd Performance Centre, Adwick Le Street, Doncaster, South Yorkshire
Active Corporate (4 parents)
Officer
2020-05-01 ~ now
IIF 1 - Director → ME
8
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-14 ~ now
IIF 2 - Director → ME
2026-01-14 ~ now
IIF 20 - Secretary → ME
Person with significant control
2026-01-14 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
9
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-02 ~ 2026-03-25
IIF 4 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
THE RENOVATE COMPANY YORKSHIRE LIMITED
10028565 Parkhill Business Centre, Walton Road, Wetherby, England
Dissolved Corporate (2 parents)
Officer
2016-02-26 ~ 2017-10-01
IIF 6 - Director → ME
11
GARDEN SQUARED LIMITED
- 2023-04-17
12644486 71-75 Shelton Street, London, England
Active Corporate (3 parents)
Officer
2020-06-04 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-04 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE