1
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-27 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
CHARLES HENDRICKS & CO LTD
- now 08477423AJAX MARKETING LTD
- 2016-10-26
08477423 Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (1 parent)
Officer
2013-04-08 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
Foss Place, Foss Islands Road, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-04-12 ~ dissolved
IIF 25 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2009-05-13 during the appointment or period of control
Administration ended on 2011-08-12 during the appointment or period of control
DEBRETTON PROJECTS LTD
- 2005-02-09
05175294DEBRETTON INTERIORS LTD
- 2004-10-18
05175294 Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds
Dissolved Corporate (7 parents)
Officer
2004-07-09 ~ dissolved
IIF 19 - Director → ME
5
Insolvency (Case 20) Creditors voluntary liquidation
Commencement of winding up on 2009-07-08 during the appointment or period of control
Dissolved on 2011-01-11 during the appointment or period of control
BOWCLIFFE PROPERTIES LTD
- 2003-04-13
04379943 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (9 parents)
Officer
2002-02-22 ~ dissolved
IIF 20 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2009-05-13 during the appointment or period of control
Administration ended on 2011-10-10 during the appointment or period of control
Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds
Dissolved Corporate (4 parents)
Officer
2007-09-17 ~ dissolved
IIF 23 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-24 during the appointment or period of control
Commencement of winding up on 2009-06-01 during the appointment or period of control
Conclusion of winding up on 2010-08-23 during the appointment or period of control
Dissolved on 2016-08-23 during the appointment or period of control
Foss Place, Foss Islands Road, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2002-09-17 ~ dissolved
IIF 26 - Director → ME
8
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-07-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (7 parents)
Officer
2006-10-30 ~ 2009-04-02
IIF 21 - Director → ME
2012-08-23 ~ now
IIF 14 - Director → ME
10
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-08-02 ~ now
IIF 11 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (1 parent)
Officer
2022-07-29 ~ now
IIF 10 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (1 parent)
Officer
2022-08-02 ~ now
IIF 9 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
HARVILLES RESTAURANT (YORK) LTD
- now 05653915Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-08 during the appointment or period of control
Dissolved on 2011-01-11 during the appointment or period of control
STRONG INN RETAIL LTD
- 2006-10-02
05653915 11 Clifton Moor Business Village, James Nicolson Link, York
Dissolved Corporate (5 parents)
Officer
2005-12-14 ~ dissolved
IIF 18 - Director → ME
14
HAVIS TWO A LIMITED - now
DEBRETTON HOLDINGS LIMITED
- 2009-04-16
06331318PIMCO 2684 LIMITED
- 2007-08-15
06331318 06023453, 06282953, 06301340Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Foss Place, Foss Islands Road, York, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-08-10 ~ 2009-04-02
IIF 27 - Director → ME
15
HAVIS TWO LIMITED - now
DEBRETTON HOSPITALITY (4HP) LTD.
- 2009-04-16
04782555HOLDERCRAFT LIMITED
- 2007-10-02
04782555 Foss Place, Foss Islands Road, York, North Yorkshire
Dissolved Corporate (9 parents)
Officer
2007-08-15 ~ 2009-04-02
IIF 22 - Director → ME
16
Foss Place, Foss Islands Road, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-07-21 ~ 2009-07-22
IIF 24 - Director → ME
17
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (2 parents)
Officer
2011-09-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
Station House Station Approach, East Horsley, Leatherhead, Surrey, England
Dissolved Corporate (12 parents)
Officer
2002-08-16 ~ 2002-10-03
IIF 28 - Director → ME
19
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-08 ~ now
IIF 16 - Director → ME
Person with significant control
2018-11-08 ~ 2022-09-30
IIF 8 - Ownership of shares – 75% or more → OE