1
CRAFTER'S COMPANION LIMITED - 2025-02-14
C/o Interpath Limited, 60 Grey Street, Newcastle Upon Tyne, England
In Administration Corporate (5 parents, 2 offsprings)
Officer
2015-07-29 ~ 2023-02-10
IIF 21 - Director → ME
2
GROWTH PARTNER CONNECTS LTD - 2023-09-13
The Estate Office The Priory Estate, Nun Monkton, York, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-40,883 GBP2024-03-31
Officer
2023-07-05 ~ 2024-12-31
IIF 38 - Director → ME
3
WESTON ECHO LIMITED - 2012-09-27
The Estate Office Priory Estate, Nun Monkton, York, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-897,604 GBP2024-03-31
Officer
2023-09-11 ~ 2024-12-31
IIF 36 - Director → ME
4
Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
2,628,249 GBP2024-06-30
Officer
2021-04-23 ~ 2024-12-31
IIF 28 - Director → ME
2017-12-18 ~ 2021-03-08
IIF 29 - Director → ME
5
Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2024-02-26 ~ 2024-08-22
IIF 41 - LLP Designated Member → ME
6
THE MBI REGISTER PLC - 2000-05-17
2 Bond Court, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1999-05-26 ~ 2002-02-01
IIF 33 - Director → ME
1999-05-26 ~ 2000-04-06
IIF 55 - Secretary → ME
7
REDBRICK ENTERPRISES LIMITED - 2018-07-20
Tor, Saint-cloud Way, Maidenhead, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
4,527,564 GBP2024-12-31
Officer
2018-02-28 ~ 2023-07-21
IIF 12 - Director → ME
8
Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-07 ~ 2024-08-22
IIF 44 - LLP Designated Member → ME
9
Estate Office Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-05-02 ~ 2024-08-22
IIF 39 - LLP Designated Member → ME
10
Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-02 ~ 2024-08-22
IIF 45 - LLP Designated Member → ME
11
Estate Office Priory Estate, Nun Monkton, York, England
Active Corporate (3 parents)
Officer
2024-03-21 ~ 2024-12-31
IIF 60 - Director → ME
12
Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Profit/Loss (Company account)
-90,856 GBP2023-04-01 ~ 2024-03-31
Officer
2017-02-22 ~ 2024-12-31
IIF 27 - Director → ME
13
Estate Office Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
54,264 GBP2024-03-31
Officer
2021-09-03 ~ 2024-12-31
IIF 23 - Director → ME
14
The Estate Office The Priory Estate, The Estate Office, The Priory Estate, Nun Monkton, Nun Monkton, York, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,421,425 GBP2024-03-31
Officer
2022-12-14 ~ 2024-12-31
IIF 22 - Director → ME
15
Estate Office The Priory Estate, Nun Monkton, York, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,757,660 GBP2024-03-31
Officer
2023-09-06 ~ 2023-10-30
IIF 64 - Director → ME
2023-10-30 ~ 2024-12-31
IIF 35 - Director → ME
16
PROFESSIONAL PROPERTIES FRANCHISE LIMITED - 1999-05-17
MORTGAGE ADVICE BUREAU LIMITED - 1996-12-30
MORTGAGE ADVICE SHOP (NORTH EAST) LIMITED - 1993-08-17
UPSIDE DEVELOPMENTS LIMITED - 1991-10-10
Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,496,089 GBP2024-03-31
Officer
2015-10-29 ~ 2024-12-31
IIF 34 - Director → ME
17
ALEXANDER YOUNG LIMITED - 2009-10-24
4 Thomas More Square, Level 8, London
Dissolved Corporate (2 parents)
Officer
2009-09-30 ~ 2013-12-23
IIF 14 - Director → ME
2009-09-30 ~ 2013-12-23
IIF 49 - Secretary → ME
18
Level 8 4 Thomas More Square, London
Dissolved Corporate (3 parents)
Officer
2009-08-20 ~ 2013-12-23
IIF 18 - Director → ME
2009-08-20 ~ 2013-12-23
IIF 47 - Secretary → ME
19
Princes House, Wright Street, Hull, East Yorkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-06-14
Officer
2020-08-12 ~ 2021-02-19
IIF 58 - Director → ME
20
Estate Office Priory Estate, Nun Monkton, York, England
Active Corporate (2 parents)
Officer
2021-03-31 ~ 2024-12-31
IIF 3 - LLP Designated Member → ME
Person with significant control
2021-03-31 ~ 2024-12-31
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
PRIVATE CAPITAL EXCHANGE LIMITED - 2000-09-18
BROOMCO (2194) LIMITED - 2000-08-03
C/o B N Jackson Norton, 1 Grays Inn Square, Grays Inn, London
Dissolved Corporate
Officer
2001-03-23 ~ 2006-05-17
IIF 20 - Director → ME
2003-06-16 ~ 2006-05-17
IIF 51 - Secretary → ME
22
RED EYE INTERNATIONAL (HOLDINGS) PLC - 2005-02-02
YPCS 104 PLC - 2001-03-05
3 The Billings, Walnut Tree Close, Guildford, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,791,075 GBP2024-07-31
Officer
2001-01-22 ~ 2001-05-18
IIF 31 - Director → ME
23
RED EYE INTERNATIONAL LTD - 2005-02-02
Oak House, Crewe Hall Farm, Crewe, Cheshire
Dissolved Corporate (2 parents)
Equity (Company account)
1,864.36 GBP2019-03-31
Officer
2000-06-19 ~ 2001-05-18
IIF 37 - Director → ME
24
BROOMCO (1933) LIMITED - 1999-12-15
Preston Court, Preston-on-wye, Hereford, Herefordshire
Dissolved Corporate (2 parents)
Officer
1999-10-20 ~ 2000-06-09
IIF 57 - Secretary → ME
25
SPRINGBOARD PLC - 2006-09-28
SPRINGBOARD VENTURE MANAGERS PLC - 2000-03-31
BROOMCO (1504) LIMITED - 1998-04-08
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (1 parent)
Officer
1998-12-18 ~ 2006-05-17
IIF 17 - Director → ME
1999-07-19 ~ 2006-05-17
IIF 53 - Secretary → ME
26
SPRINGBOARD CORPORATE FINANCE LIMITED - 2002-07-03
PRIVATE CAPITAL EXCHANGE LIMITED - 2001-06-12
VENTURESTARTUP LIMITED - 2000-09-18
VENTURE START-UP LIMITED - 2000-06-15
DEAKIN CAPITAL LIMITED - 2000-03-16
BROOMCO (2028) LIMITED - 2000-02-10
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate
Officer
2000-05-17 ~ 2006-05-17
IIF 16 - Director → ME
2002-07-31 ~ 2006-05-17
IIF 50 - Secretary → ME
27
SPRINGBOARD LIMITED - 2000-03-31
SPRINGBOARD HOME TUTORS LIMITED - 1999-12-24
BROOMCO (1998) LIMITED - 1999-12-15
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate
Officer
2000-01-04 ~ 2006-05-17
IIF 19 - Director → ME
2000-01-04 ~ 2006-05-17
IIF 54 - Secretary → ME
28
BROOMCO (2072) LIMITED - 2000-05-22
2 Bond Court, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2000-02-21 ~ 2001-03-01
IIF 32 - Director → ME
2000-02-21 ~ 2001-03-01
IIF 56 - Secretary → ME
29
Estate Office The Priory Estate, Nun Monkton, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
377,659 GBP2024-03-31
Officer
2018-07-13 ~ 2024-12-31
IIF 26 - Director → ME
Person with significant control
2018-07-13 ~ 2024-12-31
IIF 63 - Right to appoint or remove directors → OE
30
2 Hills Road, Cambridge, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2018-12-20 ~ 2024-12-31
IIF 10 - Director → ME
31
YORKSHIRE TOURIST BOARD - 2009-12-04
YORKSHIRE AND HUMBERSIDE TOURIST BOARD - 1996-10-01
C/o Armstrong Watson Llp, Third Floor, 10 South Parade, Leeds
Liquidation Corporate (4 parents, 1 offspring)
Officer
2011-01-19 ~ 2012-06-30
IIF 48 - Secretary → ME