1
BEYOND DEVELOPMENT LIMITED
- now 05610536YELLOW CO (NO7) LIMITED - 2008-01-23
THE SALSAHOLICS LIMITED - 2007-10-03
3 Limewood Way, Limewood Business Park, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-01-31 ~ dissolved
IIF 21 - Director → ME
2
CAPTAIN'S HILL MANAGEMENT LIMITED
- now 05327575HARMONI GROUP LIMITED
- 2008-04-29
05327575 3 Limewood Way, Seacroft, Leeds
Dissolved Corporate (6 parents)
Officer
2005-01-10 ~ dissolved
IIF 20 - Director → ME
3
3 Limewood Way, Limewood Business Park, Leeds
Dissolved Corporate (5 parents)
Officer
2005-10-04 ~ dissolved
IIF 23 - Director → ME
4
West Wing Bowcliffe Hall, Bramham, Wetherby, Leeds, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-01-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-01-15 ~ 2019-01-30
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
IDS GLOBAL LIMITED
- 2020-05-22
09352913 West Wing Bowcliffe Hall, Bramham, Wetherby, Leeds, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-12-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-06-09 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2016-06-01 ~ 2016-06-01
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
6
West Wing Bowcliffe Hall, Bramham, Wetherby, Leeds, England
Active Corporate (6 parents)
Officer
2016-06-09 ~ 2018-12-20
IIF 14 - Director → ME
2019-01-31 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-09 ~ 2020-06-02
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2017-01-01 ~ 2018-06-22
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
West Wing, Bowcliffe Hall, Bramham, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2021-07-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-07-22 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
8
West Wing Bowcliffe Hall, Bramham, Wetherby, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-03 ~ now
IIF 11 - Director → ME
Person with significant control
2025-01-03 ~ 2025-01-16
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
INTERACTIVE DIGITAL SYSTEMS LIMITED
08814718 West Wing Bowcliffe Hall, Bramham, Wetherby, England
Active Corporate (3 parents)
Officer
2013-12-13 ~ now
IIF 10 - Director → ME
Person with significant control
2016-06-01 ~ 2025-02-06
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
C/o Clark Business Recovery Limited, 26 York Place, Leeds
Dissolved Corporate (9 parents)
Officer
2004-06-18 ~ 2009-01-01
IIF 25 - Director → ME
11
DANUM GARAGE LIMITED
- 2014-01-29
08000686DANUM AUTOCENTRE LIMITED - 2012-04-03
West Wing Bowcliffe Hall, Bramham, Leeds, England
Active Corporate (3 parents)
Officer
2014-01-27 ~ now
IIF 8 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
12
West Wing Bowcliffe Hall, Bramham, Leeds, Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-04-06 ~ now
IIF 9 - Director → ME
Person with significant control
2020-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
13
ROADSIDE ADVERTISING LIMITED
- now 06377674YELLOW CO (NO 6) LIMITED - 2008-01-23
3 Limewood Way, Limewood Business Park, Leeds
Dissolved Corporate (4 parents)
Officer
2008-03-31 ~ dissolved
IIF 22 - Director → ME
14
Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (7 parents)
Officer
2004-07-28 ~ dissolved
IIF 19 - Director → ME
15
VENTURE COURT (MANAGEMENT) SPALDING LIMITED - now
05200253 LIMITED - 2012-11-21
PINCHBECK MANAGEMENT CO LIMITED - 2009-10-22
YELLOW CO (NO 10) LIMITED - 2008-03-06
OLD TOWN HALL MANAGEMENT COMPANY LIMITED
- 2007-10-03
05200253 Milford House, Mill Street, Bakewell, Derbyshire, United Kingdom
Active Corporate (15 parents)
Officer
2004-08-09 ~ 2006-08-01
IIF 24 - Director → ME
16
1 Leeds 26 Whitehall Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2013-02-19 ~ 2013-11-17
IIF 26 - Director → ME