1
PRAESUMO FINANCE LIMITED
- 2014-01-17
08102653PRAESUMO VENTURES LIMITED
- 2012-07-02
08102653 20a Second Avenue, Drum Industrial Estate, Chester Le Street, County Durham, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,478 GBP2016-06-30
Officer
2012-06-12 ~ 2017-10-17
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-17
IIF 36 - Ownership of shares – 75% or more → OE
2
ASTON CHAMBERS LTD - now
MSC PARTNERS LIMITED - 2015-04-22
ASTON CHAMBERS LIMITED - 2013-01-24
MSC PARTNERS LIMITED
- 2012-11-06
06994168THRILLING FLIGHT LIMITED
- 2009-11-06
06994168 C/o Els Advisory Limited, 31 Harrogate Road Chapel Allerton, Leeds
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
-672,206 GBP2021-06-30
Officer
2009-10-06 ~ 2012-03-20
IIF 26 - Director → ME
2009-10-06 ~ 2012-03-20
IIF 4 - Secretary → ME
3
23 Second Avenue Drum Industrial Estate, Birtley, Chester Le Street, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-06-30 ~ 2019-06-01
IIF 21 - Director → ME
Person with significant control
2017-06-30 ~ 2019-06-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
4
Unit D, Grove Road, Huddersfield, England
Dissolved Corporate (1 parent)
Officer
2020-10-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-10-02 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
5
PUMAVALE LIMITED - 1996-09-10
3 Hardman Street, Spinningfields, Manchester
Dissolved Corporate (23 parents)
Officer
1997-05-22 ~ 2000-10-16
IIF 13 - Director → ME
1997-05-22 ~ 2000-10-12
IIF 6 - Secretary → ME
6
BRIMAR PENSION TRUSTEES LIMITED
- now 03261349HERALDBRIGHT LIMITED - 1997-01-27
Spennithorne Hall Spennithorne Hall, Main Street, Leyburn, United Kingdom
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2021-04-05
Officer
1997-08-15 ~ 2000-10-16
IIF 12 - Director → ME
1997-08-15 ~ 2000-05-26
IIF 7 - Secretary → ME
7
UK WALL PANELS LIMITED
- 2019-09-20
10455656 23 Second Avenue Drum Industrial Estate, Birtley, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
3,355 GBP2024-11-30
Officer
2016-11-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
8
OTHER PLANS LIMITED
- 2008-10-27
06708108 4 St Giles Court, Southampton Street, Reading
Dissolved Corporate (3 parents)
Officer
2008-10-14 ~ dissolved
IIF 32 - Director → ME
2008-10-14 ~ dissolved
IIF 5 - Secretary → ME
9
8 Primley Park Crescent, Leeds
Dissolved Corporate (1 parent)
Officer
2011-01-19 ~ 2012-05-28
IIF 14 - Director → ME
2011-01-19 ~ 2012-05-28
IIF 2 - Secretary → ME
10
DIRECTOR DEALFLOW LIMITED
- 2016-03-25
08300734 20a Second Avenue, Drum Industrial Estate, Chester Le Street, County Durham, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-42,000 GBP2015-11-30
Officer
2014-07-20 ~ dissolved
IIF 18 - Director → ME
11
GRASS VALLEY LIMITED - now
SNELL ADVANCED MEDIA LIMITED - 2018-11-01
SNELL LIMITED - 2016-06-22
SNELL & WILCOX LIMITED
- 2009-08-07
01160119SNELL AND WILCOX ELECTRONIC CONSULTANTS LIMITED - 1988-10-21
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
Active Corporate (52 parents, 5 offsprings)
Officer
2001-09-06 ~ 2003-01-21
IIF 8 - Director → ME
12
Amen Corner, College Road, Rotherham, England
Dissolved Corporate (1 parent)
Officer
2018-02-16 ~ 2019-06-22
IIF 23 - Director → ME
Person with significant control
2018-02-16 ~ 2019-06-22
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
13
Calls Wharf, 2 The Calls, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-05 ~ 2012-02-09
IIF 27 - Director → ME
14
NJP SELECTION LTD - now
EPIC CONTRACT SERVICES LIMITED
- 2014-12-31
06337970 C/o Els Advisory Limited 31 Harrogate Road, Chapel Allerton, Leeds
Dissolved Corporate (6 parents)
Equity (Company account)
366,068 GBP2021-06-30
Officer
2007-08-08 ~ 2012-03-20
IIF 31 - Director → ME
2007-08-08 ~ 2012-03-20
IIF 1 - Secretary → ME
15
NURTURE INVESTMENT HOLDINGS LIMITED
- now 07398302NURTURE RECRUITMENT HOLDINGS LIMITED
- 2011-01-11
07398302 Calls Wharf 2, The Calls, Leeds
Dissolved Corporate (1 parent)
Officer
2010-10-06 ~ 2012-06-22
IIF 28 - Director → ME
16
POST IMPRESSIONS (SYSTEMS) LIMITED
03489629 . Turnpike Road, Newbury, Berkshire
Dissolved Corporate (26 parents)
Officer
2001-09-03 ~ 2003-01-25
IIF 9 - Director → ME
17
Sanderson House Station Road, Horsforth, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
50,570 GBP2023-12-31
Officer
2011-05-04 ~ 2012-04-11
IIF 29 - Director → ME
2011-05-04 ~ 2012-05-01
IIF 3 - Secretary → ME
18
FORUM 147 LIMITED - 1996-03-13
. Turnpike Road, Newbury, Berkshire
Dissolved Corporate (24 parents)
Officer
2001-11-29 ~ 2003-01-25
IIF 10 - Director → ME
19
20a Second Avenue, Drum Industrial Estate, Chester Le Street, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-12,632 GBP2018-07-31
Officer
2016-07-18 ~ 2018-07-25
IIF 22 - Director → ME
Person with significant control
2016-07-18 ~ 2018-07-25
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
20
SWRG (UK) LIMITED - now
SNELL & WILCOX (UK) LIMITED
- 2009-04-01
04376677BOOTSTATS LIMITED - 2002-04-25
Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
2002-05-03 ~ 2003-01-21
IIF 11 - Director → ME
21
DECOR CLADDING CENTRE LTD
- 2019-06-20
05251224 Amen Corner, College Road, Rotherham, England
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
695,044 GBP2024-05-30
Officer
2014-10-24 ~ 2021-04-21
IIF 24 - Director → ME
2021-08-22 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
22
THE PRAESUMO PARTNERSHIP LIMITED
07129978 8 Primley Park Crescent, Leeds
Dissolved Corporate (3 parents)
Officer
2011-04-15 ~ 2012-05-28
IIF 25 - Director → ME
23
Unit D, Grove Road, Huddersfield, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32,152 GBP2025-04-30
Officer
2016-03-03 ~ 2018-07-26
IIF 19 - Director → ME
2018-08-07 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-25
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2019-02-11 ~ now
IIF 35 - Ownership of shares – 75% or more → OE