1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-04 during the appointment or period of control
Dissolved on 2023-02-23 during the appointment or period of control
4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2001-03-27 ~ dissolved
IIF 31 - Director → ME
2001-03-27 ~ 2004-01-05
IIF 34 - Secretary → ME
2
ROGERTHORPE MANOR LIMITED
- 1983-07-29
00721349 The White Swan Hotel, Pickering, North Yorkshire
Active Corporate (4 parents)
Officer
(before 1991-08-19) ~ now
IIF 21 - Director → ME
1999-03-04 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
3rd Floor 20 Red Lion Street, London, England
Active Corporate (12 parents)
Officer
2021-01-28 ~ 2021-05-21
IIF 9 - Director → ME
Person with significant control
2021-01-28 ~ 2021-02-18
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-06-03 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
LUPFAW 351 LIMITED
- 2012-07-31
07908212 08194174, 07907258, 07425760Warning 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) Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Active Corporate (6 parents)
Officer
2012-07-30 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-18
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
6
Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Active Corporate (3 parents)
Officer
2020-03-18 ~ now
IIF 13 - Director → ME
7
Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Active Corporate (4 parents, 5 offsprings)
Officer
2020-03-16 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-16 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Active Corporate (3 parents)
Officer
2021-03-03 ~ now
IIF 14 - Director → ME
9
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-09-03 ~ now
IIF 16 - Director → ME
Person with significant control
2020-09-03 ~ 2020-09-03
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
DALLOL OPERATIONS LIMITED
- now 07969869RENEWABLE PLUS LIMITED
- 2019-08-20
07969869 Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Active Corporate (4 parents)
Officer
2017-03-13 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-29 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
South View, Yatts Road, Pickering, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2001-04-23 ~ dissolved
IIF 20 - Director → ME
12
New Hambleton Farm, Swainsea Lane, Pickering, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-25 ~ dissolved
IIF 33 - Director → ME
13
31 St. Saviourgate, York, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-03-28 ~ dissolved
IIF 32 - Director → ME
14
South View, Yatts Road, Pickering, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-19 ~ dissolved
IIF 30 - Director → ME
15
MAXWELLSTONE LTD - now
CEE0 HOLDINGS LIMITED
- 2024-08-30
13563568 30 Churchill Place, Canary Wharf, London, England
Active Corporate (6 parents)
Officer
2021-08-12 ~ 2024-08-20
IIF 17 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-20 during the appointment or period of control
Dissolved on 2018-11-23 during the appointment or period of control
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (4 parents)
Officer
2006-03-30 ~ dissolved
IIF 23 - Director → ME
2006-03-30 ~ dissolved
IIF 35 - Secretary → ME
17
NATURAL ECOLOGY MITIGATION LIMITED
06736144 38 Hampton Road, Twickenham
Active Corporate (8 parents)
Officer
2013-01-28 ~ 2015-11-01
IIF 28 - Director → ME
18
Worksop Recycling Centre, Shireoaks Road, Worksop, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2009-08-11 ~ 2012-11-21
IIF 24 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-15
Dissolved on 2014-11-05
Harrisons Business Recovery & Insolvency (london) 4th Floor, 25 Shaftesbury Avenue, London
Dissolved Corporate (8 parents)
Officer
2004-07-02 ~ 2011-09-07
IIF 27 - Director → ME
20
SANDSFIELD HEAT & POWER LIMITED
06680941Insolvency (Case 1) In administration
Administration started on 2012-06-25
Administration ended on 2015-12-22
Kpmg Llp, 1 St Peter's Square, Manchester, M2 3ae
Dissolved Corporate (8 parents)
Officer
2008-08-26 ~ 2011-09-07
IIF 25 - Director → ME
21
Regis House, King William Street, London, England
Active Corporate (5 parents)
Officer
2023-12-06 ~ 2024-01-24
IIF 18 - Director → ME
Person with significant control
2023-12-06 ~ 2024-01-19
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
TRIDENT TECHNOLOGY LTD - now
10 Village Fold Kirby Fleetham, Northallerton, North Yorkshire, England
Active Corporate (6 parents)
Officer
2012-09-01 ~ 2013-01-03
IIF 29 - Director → ME
23
15th Floor 33 Cavendish Square, London, England
Active Corporate (12 parents)
Officer
2009-01-23 ~ 2011-09-07
IIF 26 - Director → ME
24
YORWASTE HEAT & POWER LIMITED
- now 07147194AGHOCO 1021 LIMITED
- 2010-08-05
07147194 10696607, 07036649, 07404804Warning 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) South View Farm, Yatts Road, Pickering, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-04-08 ~ dissolved
IIF 19 - Director → ME
25
Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Active Corporate (4 parents)
Officer
2022-03-15 ~ now
IIF 12 - Director → ME