1
AVENIR PROPERTIES LIMITED
- now 03223518AVENIR COMMUNICATIONS LIMITED
- 2001-12-24
03223518PLANET NEW MEDIA LIMITED
- 1996-10-09
03223518 Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (6 parents)
Officer
1996-10-02 ~ dissolved
IIF 43 - Secretary → ME
2
Unit 17, Sandbeck Park, Sandbeck Lane, Wetherby, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-11-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
3
PROSPORT (NORTH EAST) LIMITED
- 2005-12-21
05506499 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-10-30 ~ dissolved
IIF 44 - Secretary → ME
4
FILMORE AND UNION (BEVERLEY) LIMITED
- now 09042383FILMORE AND UNION (BEVERLEY) LIMITED
- 2014-09-30
09042383 Minerva, 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-08-13 ~ dissolved
IIF 14 - Director → ME
5
FILMORE AND UNION (GOSFORTH) LIMITED
09706999 17 Sandbeck Park, Sandbeck Lane, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-28 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-07 ~ 2017-04-05
IIF 36 - Has significant influence or control → OE
2016-04-06 ~ 2017-04-06
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
6
FILMORE AND UNION (HARROGATE) LIMITED
- now 06448069THE HEALTH KITCHEN LIMITED
- 2014-03-25
06448069CARDALE CATERING LIMITED - 2010-01-12
Minerva, 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-03-30 ~ dissolved
IIF 16 - Director → ME
2010-03-30 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2016-04-07 ~ 2016-05-01
IIF 27 - Has significant influence or control → OE
7
NORTHERN LIFESTYLE (HARROGATE) LIMITED
- 2014-03-25
05608078 Minerva, 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-11-01 ~ dissolved
IIF 17 - Director → ME
2010-03-30 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2016-04-07 ~ 2016-05-01
IIF 28 - Has significant influence or control → OE
8
FILMORE AND UNION (ILKLEY) LIMITED
09513487 Minerva, 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (2 parents)
Officer
2015-03-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-07 ~ 2016-05-01
IIF 34 - Has significant influence or control → OE
9
FILMORE AND UNION (MOORTOWN) LIMITED
- now 08425905MAXCROWN TRADING LIMITED
- 2014-04-09
08425905 Minerva, 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-09-01 ~ dissolved
IIF 20 - Director → ME
10
FILMORE AND UNION (REDBRICK) LIMITED
- now 07875549MO INTERIORS (UK) LIMITED
- 2014-03-25
07875549 17 Sandbeck Park Sandbeck Lane, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-07 ~ 2016-05-01
IIF 33 - Has significant influence or control → OE
11
FILMORE AND UNION (SKIPTON) LIMITED
- now 08811852 Minerva, 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-07-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-01
IIF 31 - Has significant influence or control → OE
12
FILMORE AND UNION (STOKESLEY) LIMITED
09706897 17 Sandbeck Park, Sandbeck Lane, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-28 ~ dissolved
IIF 5 - Director → ME
13
FILMORE AND UNION (THIRSK) LIMITED
09706689 17 Sandbeck Park, Sandbeck Lane, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 39 - Ownership of shares – 75% or more → OE
2016-04-07 ~ 2016-04-07
IIF 40 - Has significant influence or control → OE
14
FILMORE AND UNION (VANGARDE) LTD
- now 09558450 Minerva, 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ dissolved
IIF 15 - Director → ME
15
FILMORE AND UNION (WETHERBY DELI) LIMITED
- now 09706642FILMORE AND UNION (NORTHALLERTON) LIMITED
- 2017-04-11
09706642 17 Sandbeck Park, Sandbeck Lane, Wetherby, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-28 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-07 ~ 2016-05-01
IIF 35 - Has significant influence or control → OE
16
FILMORE AND UNION (WETHERBY) LIMITED
- now 06972224FLEXHILL ESTATES LIMITED
- 2014-03-25
06972224 Frp Advisory Llp Minerva, 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-01-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-07 ~ 2016-05-01
IIF 29 - Has significant influence or control → OE
17
FILMORE AND UNION (YCC) LIMITED
- now 09295285 Minerva, 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-11-04 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-07 ~ 2016-05-01
IIF 32 - Has significant influence or control → OE
18
THE HEALTH KITCHEN (YORK) LLP
- 2014-03-25
OC344163STORBOXX UK LIMITED LIABILITY PARTNERSHIP
- 2011-06-06
OC344163 17 Sandbeck Park Sandbeck Lane, Wetherby, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2009-03-18 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 48 - Has significant influence or control → OE
19
17 Sandbeck Park, Sandbeck Lane, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 37 - Ownership of shares – 75% or more → OE
2016-04-07 ~ 2016-04-07
IIF 41 - Has significant influence or control → OE
20
BAKEWELL TRADING LIMITED
- 2014-03-25
07843643 Frp Advisory Llp Minerva, 290east Parade, Leeds, Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-11-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-07 ~ 2016-05-01
IIF 30 - Has significant influence or control → OE
21
Minerva, 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (7 parents, 17 offsprings)
Officer
2012-11-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
22
1 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (5 parents)
Officer
1995-07-20 ~ now
IIF 47 - Secretary → ME
23
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-10-29 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 25 - Has significant influence or control → OE
24
42 Garten Close, Knaresborough, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-09-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
25
LAKES RETREAT LIMITED LIABILITY PARTNERSHIP
OC332537 16a Gashouse Lane Off High Street, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-10-31 ~ dissolved
IIF 23 - LLP Designated Member → ME
26
FILMORE AND UNION (NEWCASTLE RS) LIMITED
- 2014-12-22
08836971 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-02-12 ~ dissolved
IIF 3 - Director → ME
27
Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (4 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
285,437 GBP2016-08-31
Officer
2012-08-31 ~ 2015-01-30
IIF 2 - Director → ME
28
NORTHERN LIFESTYLE LIMITED
- 2011-12-07
05456949SURESLIM (NORTHERN) LIMITED
- 2005-07-13
05456949 Frp Advisory Minerva, 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-189,058 GBP2016-08-31
Officer
2005-05-19 ~ 2014-09-01
IIF 9 - Director → ME
2018-12-01 ~ dissolved
IIF 45 - Director → ME
2010-03-30 ~ dissolved
IIF 52 - Secretary → ME