1
LUPFAW 486 LIMITED
- 2018-07-03
11247885 09520998, 11215327, 10962025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 110a Harrogate Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2018-07-02 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-07-02 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2
Sanderson House 22 Station Road, Horsforth, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2022-12-09 ~ now
IIF 6 - Director → ME
3
Sanderson House 22 Station Road, Horsforth, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2022-05-17 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Beechwood House The Beechwood Estate, Elmete Lane, Roundhay, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2016-02-25 ~ 2018-04-27
IIF 13 - LLP Member → ME
5
650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (19 parents, 5 offsprings)
Officer
2016-03-29 ~ 2017-12-01
IIF 10 - Director → ME
6
OPTIMUM4 LIMITED - 2002-08-07
650 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
Active Corporate (29 parents, 9 offsprings)
Officer
2014-06-01 ~ 2017-12-01
IIF 1 - Director → ME
7
Beechwood House, The Beechwood Estate, Elmete, Lane, Roundhay, Leeds, West Yokshire
Dissolved Corporate (7 parents)
Officer
2006-09-20 ~ dissolved
IIF 8 - Director → ME
8
Sanderson House 22 Station Road, Horsforth, Leeds, West Yorkshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2022-02-02 ~ now
IIF 3 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
4 Carrwood Park, Selby Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2016-12-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-12-09 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
10
ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED - now
ONE HEALTH COMMUNICATIONS LIMITED - 2019-02-04
HOME DIGITAL HOLDINGS LTD
- 2018-07-30
09840684 One, Valentine Place, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2016-03-29 ~ 2017-12-01
IIF 11 - Director → ME
11
ONE HEALTH COMMUNICATIONS LIMITED - now
ONE HEALTH COMMUNICATIONS HOLDINGS LIMITED - 2019-02-04
HOME DIGITAL LIMITED
- 2019-01-30
07606891 One, Valentine Place, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2011-04-18 ~ 2017-12-01
IIF 9 - Director → ME
12
CHALMERS MEDIA & MARKETING LIMITED - 2002-08-07
West One, 100 Wellington Street, Leeds
Active Corporate (22 parents, 1 offspring)
Officer
2005-01-05 ~ 2006-09-04
IIF 14 - Director → ME
13
West One, 100 Wellington Street, Leeds
Active Corporate (16 parents, 1 offspring)
Officer
2005-11-29 ~ 2006-10-04
IIF 21 - Secretary → ME
14
THE WEBSITE WAREHOUSE LIMITED
- now 09391777GHOSTSHELL LIMITED
- 2016-02-08
09391777 Sanderson House 22 Station Road, Horsforth, Leeds, West Yorkshire, England
Active Corporate (8 parents)
Officer
2016-02-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-12-09
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
15
Sanderson House 22 Station Road, Horsforth, Leeds, West Yorkshire, England
Active Corporate (3 parents)
Officer
2019-07-01 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-01 ~ 2024-03-07
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE