1
Suite B, Riverview Court, 1 Castle Gate, Wetherby, England
Active Corporate (4 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
152,501 GBP2024-03-31
Officer
2017-01-03 ~ 2019-03-31
IIF 18 - Director → ME
Person with significant control
2017-01-03 ~ 2019-03-31
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
2
POLARIS SHELF 75 LIMITED - 2014-11-12
Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
-19,842 GBP2024-03-31
Officer
2017-07-14 ~ 2021-01-20
IIF 21 - Director → ME
3
Argent House Tyler Close, Normanton Industrial Estate, Normanton, England
Dissolved Corporate (17 parents)
Officer
2012-05-15 ~ 2014-08-01
IIF 14 - Director → ME
2014-04-17 ~ 2014-08-01
IIF 34 - Secretary → ME
4
CONTAINER RECOVERY LIMITED - 1997-06-16
Richmond House Selby Road, Garforth, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2011-07-04 ~ dissolved
IIF 13 - Director → ME
2011-10-20 ~ dissolved
IIF 36 - Secretary → ME
5
14 Clifton Moor Business Village, James Nicolson Link, York, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2022-02-03 ~ dissolved
IIF 26 - Director → ME
6
NORTHERN TONIC BUSINESS SOLUTIONS LTD
13515147 14 Clifton Moor Business Village, James Nicolson Link, York, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2021-07-16 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-07-16 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
NORTHERN TONIC GROUP LIMITED
- now 09552965RO BUSINESS SOLUTIONS LTD
- 2019-05-31
09552965 14 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
97,968 GBP2024-03-31
Officer
2015-04-21 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-21 ~ 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
8
TMC ACCOUNTANCY LIMITED
- 2023-03-21
02032018TOWNSEND MANAGEMENT CONSULTANTS LIMITED - 1999-03-22
14 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (11 parents)
Equity (Company account)
10,626 GBP2024-03-31
Officer
2022-02-03 ~ now
IIF 24 - Director → ME
9
26 Savile Place, Mirfield, West Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
-284,246 GBP2023-12-30
Officer
2021-04-19 ~ 2022-01-26
IIF 29 - Director → ME
10
C/o Els Advisory, 31 Harrogate Road, Leeds
Liquidation Corporate (4 parents)
Equity (Company account)
-388,019 GBP2022-12-31
Officer
2021-04-19 ~ 2022-02-17
IIF 27 - Director → ME
11
NT WEALTH MANAGEMENT LTD
- 2022-11-07
13136323NT WEALTH MANAGEMENT LTD
- 2022-08-02
13136323NORTHERN TONIC WEALTH MANAGEMENT LTD
- 2022-04-05
13136323 39 Mellor Street, Lees, Oldham, England
Active Corporate (2 parents)
Equity (Company account)
-3,554 GBP2024-01-31
Officer
2021-01-15 ~ 2021-07-16
IIF 22 - Director → ME
2022-04-05 ~ 2023-02-06
IIF 30 - Director → ME
2023-08-05 ~ now
IIF 20 - Director → ME
Person with significant control
2021-01-15 ~ 2023-02-06
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2023-08-14 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
E.PEASE & SON LIMITED - 2008-04-10
Argent House, Tyler Close, Normanton, United Kingdom
Active Corporate (20 parents)
Officer
2011-07-04 ~ 2014-08-01
IIF 16 - Director → ME
2011-10-20 ~ 2014-08-01
IIF 35 - Secretary → ME
13
FUBAREC LIMITED - 2000-01-26
88 The Mount The Mount, York, England
Active Corporate (10 parents)
Profit/Loss (Company account)
295,584 GBP2023-07-31 ~ 2024-07-30
Officer
2016-11-20 ~ 2019-05-06
IIF 28 - Director → ME
14
QUERIPEL AND KETTLEWELL LIMITED
- 2023-08-25
04742805BIRCH KETTLEWELL LIMITED - 2003-09-30
14 Clifton Moor Business Village, James Nicolson Link, York, England
Active Corporate (8 parents)
Equity (Company account)
228,423 GBP2024-03-31
Officer
2020-07-31 ~ now
IIF 25 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
15
W.S. BAYSTON & SON LIMITED
- now 01875965NEONRULE LIMITED - 1985-04-15
Coldhill Farm Coldhill Lane, Aberford, Leeds, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
8,936,469 GBP2024-03-31
Person with significant control
2025-10-16 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
16
WASTECARE COMPLIANCE PLC - now
Argent House, Tyler Close, Normanton, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
2,390,874 GBP2025-03-31
Officer
2011-07-04 ~ 2014-08-01
IIF 12 - Director → ME
2011-10-20 ~ 2014-08-01
IIF 37 - Secretary → ME
17
Argent House, Tyler Close, Normanton, United Kingdom
Active Corporate (14 parents, 8 offsprings)
Profit/Loss (Company account)
534,135 GBP2024-04-01 ~ 2025-03-31
Officer
2011-07-04 ~ 2014-08-01
IIF 15 - Director → ME
2011-10-20 ~ 2014-08-01
IIF 38 - Secretary → ME
18
SILVER LINING INDUSTRIES LIMITED
- 2013-10-09
01631444NUFIX LIMITED - 1987-09-18
AUSTENBURY LIMITED - 1986-12-05
Argent House Tyler Close, Normanton Industrial Estate, Normanton, England
Active Corporate (18 parents)
Equity (Company account)
17,572,879 GBP2025-03-31
Officer
2011-07-04 ~ 2014-08-01
IIF 9 - Director → ME
2011-10-20 ~ 2014-08-01
IIF 33 - Secretary → ME
19
WE ARE ALPACA PROCUREMENT LIMITED
11383531 Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2018-05-25 ~ 2019-03-31
IIF 11 - Director → ME
Person with significant control
2018-05-25 ~ 2018-05-26
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
WE ARE ALPACA PROFESSIONALS LIMITED
- now 09205426ALT-PROFESSIONALS LIMITED
- 2017-07-24
09205426POLARIS SHELF 74 LIMITED - 2014-11-12
Suite B, Riverview Court, 1 Castle Gate, Wetherby, West Yorkshire, England
Active Corporate (7 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
-52,917 GBP2024-03-31
Officer
2017-04-06 ~ 2019-03-31
IIF 19 - Director → ME
21
WE ARE ALPACA TRAINING LIMITED
- now 10165400HIDER TRAINING LIMITED - 2017-06-12
Parkhill Studio, Walton Road, Wetherby, West Yorkshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
2 GBP2021-03-31
Officer
2017-07-14 ~ 2019-03-31
IIF 17 - Director → ME
22
30 Victoria Avenue, Harrogate, England
Dissolved Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
102,564 GBP2020-09-30
Officer
2016-03-14 ~ dissolved
IIF 10 - Director → ME
23
Dove Cottage Station Road Goldsborough Station Road, Goldsborough, Knaresborough, England
Active Corporate (4 parents)
Officer
2024-06-14 ~ 2024-07-21
IIF 32 - Director → ME