1
ABINGDON BARNES (YORKSHIRE) LIMITED - now
AXBRIDGE BILSTON LIMITED
- 2016-08-09
09851058 M.r. Insolvency, Suite One, Peel Mill, Commercial Street, Morley
Dissolved Corporate (5 parents)
Officer
2015-11-02 ~ 2016-07-19
IIF 105 - Director → ME
2
Marwood House Southwood Road, Bromborough, Wirral, Merseyside, England
Dissolved Corporate (3 parents)
Officer
2015-11-02 ~ 2016-06-23
IIF 103 - Director → ME
3
ACCLAIMED PROPERTY SERVICES LIMITED - now
CLEAN GREEN MECHANICAL AND ELECTRICAL LIMITED - 2017-06-05
CLEANER GREENER MECHANICAL AND ELECTRICAL LIMITED
- 2017-02-06
08713499EVERSHAW WESTON LIMITED
- 2016-12-01
08713499 Ground Floor, 121 Onslow Gardens, Wallington, England
Active Corporate (8 parents)
Officer
2015-10-13 ~ 2016-12-01
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 212 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
ACCOUNTANCY INTERNATIONAL LIMITED
10472222 York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (5 parents)
Officer
2025-11-14 ~ now
IIF 54 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
7 Goodwood, Great Holm, Milton Keynes, England
Dissolved Corporate (5 parents)
Person with significant control
2016-11-29 ~ 2018-08-10
IIF 169 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (5 parents)
Person with significant control
2016-11-29 ~ 2017-05-02
IIF 216 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
7
Suite Number 2064, Kent Space Ashford, Letraset Building, Wotton Road, Ashford, Kent, England
Active Corporate (6 parents)
Person with significant control
2016-12-01 ~ 2017-05-26
IIF 273 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
AEROSOL INDUSTRIES LTD - now
HARLINGTON WHITE LIMITED
- 2021-09-01
12048600 1st Floor, Fairclough House, Church Street, Chorley, England
Liquidation Corporate (7 parents)
Officer
2019-06-13 ~ 2020-05-18
IIF 110 - Director → ME
9
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Dissolved Corporate (5 parents)
Person with significant control
2016-11-29 ~ 2018-06-06
IIF 204 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
York Eco Business Center (office 12), Amy Johnson Way, York, England
Active Corporate (5 parents)
Officer
2015-11-02 ~ 2020-06-15
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-12
IIF 237 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
11
ALTOLA PROPERTY RENOVATION LIMITED
12224493 York Eco Business Center (office 12), Amy Johnson Way, York, England
Active Corporate (3 parents)
Officer
2019-09-24 ~ 2020-03-12
IIF 108 - Director → ME
2020-11-13 ~ now
IIF 26 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 218 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (7 parents)
Officer
2015-11-03 ~ 2016-08-17
IIF 104 - Director → ME
13
1 Woodcroft Lane, Wirral, England
Active Corporate (5 parents)
Officer
2015-11-02 ~ 2020-06-18
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-26
IIF 228 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
14
Kenwright And Co. Unit A16 Champions Business Park, Arrowe Brook Road, Wirral, England
Dissolved Corporate (5 parents)
Officer
2015-11-02 ~ 2020-06-15
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-26
IIF 241 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
59 Ballance Road, London, England
Dissolved Corporate (7 parents)
Officer
2015-11-23 ~ 2020-10-05
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-25
IIF 242 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
16
52 East Bank, London, England
Dissolved Corporate (3 parents)
Officer
2019-06-11 ~ 2020-06-12
IIF 126 - Director → ME
17
23a Worthington Crescent, Poole, England
Active Corporate (9 parents)
Person with significant control
2016-12-02 ~ 2017-05-26
IIF 171 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
18
BARCLAY MCPHERSON LIMITED
- now 08094633 York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (9 parents)
Officer
2026-03-06 ~ now
IIF 31 - Director → ME
2020-03-05 ~ 2026-03-05
IIF 139 - Director → ME
Person with significant control
2020-03-05 ~ 2026-03-27
IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-03-05 ~ now
IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
2017-08-16 ~ 2017-08-21
IIF 178 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
19
GENERAL RENEWABLE TEN (2) LIMITED
- 2015-12-03
09773548 09901699, 09475195, 09901991Warning 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)GENERAL RENEWABLES TEN (2) LIMITED - 2015-09-29
Victoria Court, 17-21 Ashford Road, Maidstone, Kent
Dissolved Corporate (9 parents)
Officer
2015-11-23 ~ 2017-11-13
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-13
IIF 184 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
20
GENERAL RENEWABLE TEN LIMITED
- 2015-12-01
09475195 09901991, 09451050, 09901699Warning 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) York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (6 parents)
Officer
2015-11-23 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-26
IIF 265 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
21
Fanshawe House Pioneer Business Park, Amy Johnson Way, York, England
Dissolved Corporate (2 parents)
Officer
2015-06-04 ~ dissolved
IIF 137 - Director → ME
22
BLACKMORE HARPER LIMITED - now
Regency House, Westminster Place, York Business Park, Nether Poppleton, York, England
Dissolved Corporate (7 parents)
Officer
2009-02-09 ~ 2012-04-16
IIF 68 - Director → ME
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-11 ~ 2020-05-15
IIF 117 - Director → ME
24
Fanshawe House Pioneer Business Park, Amy Johnson Way, York, England
Dissolved Corporate (4 parents)
Officer
2018-05-18 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2018-08-18 ~ dissolved
IIF 165 - Has significant influence or control as a member of a firm → OE
25
BRIDGE CONTRACT SOLUTIONS (WM) LTD - now
PENDRAGON GLOSSOP LTD - 2021-01-19
ENFIELD GLOSSOP LIMITED
- 2020-07-17
10512756 Floor 2 10 Wellington Place, Leeds
Liquidation Corporate (12 parents)
Person with significant control
2016-12-06 ~ 2017-05-26
IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
26
Fanshawe House Pioneer Business Park, Amy Johnson Way, York, England
Active Corporate (6 parents)
Officer
2015-10-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-23
IIF 202 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
27
Kenwright And Co, Unit A16 Champions Business Park, Arrowe Brook Road, Wirral, England
Dissolved Corporate (5 parents)
Officer
2015-11-02 ~ 2020-06-15
IIF 133 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-25
IIF 233 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
28
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Dissolved Corporate (6 parents)
Person with significant control
2016-11-30 ~ 2017-05-26
IIF 191 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
29
Unit 1 Wick Lane, Ardleigh, Colchester, Essex, England
Dissolved Corporate (6 parents)
Person with significant control
2018-02-20 ~ 2018-07-26
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
30
75 Bransgrove Road, Edgware, England
Dissolved Corporate (7 parents)
Person with significant control
2018-02-21 ~ 2019-09-26
IIF 239 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
31
CALLINGTON DARWEN LIMITED
- now 09482527 Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (12 parents)
Officer
2015-11-23 ~ 2017-09-28
IIF 93 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-28
IIF 172 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
32
Waterside Five Oaks Road, Slinfold, Horsham, England
Active Corporate (4 parents)
Officer
2019-06-11 ~ 2020-02-01
IIF 131 - Director → ME
33
Flat 9 Peabody Estate, Duchy Street, Block B, London, England
Dissolved Corporate (7 parents)
Officer
2015-10-13 ~ 2017-01-19
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-19
IIF 150 - Has significant influence or control → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
34
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (2 parents)
Officer
2019-06-11 ~ now
IIF 51 - Director → ME
35
27 Kemps Drive, London, England
Dissolved Corporate (7 parents)
Officer
2015-11-23 ~ 2020-09-30
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-26
IIF 260 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
36
CARALDANE 2 LIMITED - now
BURFORD CHORLEY LIMITED
- 2020-10-29
09790240 7 Deacon Trading Estate, Knight Road, Rochester, England
Dissolved Corporate (8 parents)
Officer
2015-11-23 ~ 2020-10-23
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-25
IIF 158 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
37
39 Sladefield Road, Birmingham, England
Dissolved Corporate (6 parents)
Person with significant control
2018-02-22 ~ 2019-09-26
IIF 253 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 253 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
38
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (2 parents)
Officer
2019-06-18 ~ now
IIF 38 - Director → ME
39
CCP FINANCIAL CONSULTANTS LIMITED
11144153 Fanshawe House Pioneer Business Park, Amy Johnson Way, York, England
Active Corporate (2 parents)
Officer
2018-01-11 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-11 ~ now
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Kenwright And Co. Unit A16 Champions Business Park, Arrowe Brook Road, Wirral, England
Dissolved Corporate (5 parents)
Officer
2015-11-02 ~ 2020-06-15
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-26
IIF 238 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
41
UK BUSINESS REGISTRY LIMITED - 2015-04-08
Regency House, Westminster Place, York Business Park, Nether Poppleton, York
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-05-30 ~ dissolved
IIF 98 - Director → ME
42
153 Eastern Esplanade, Canvey Island, England
Active Corporate (9 parents)
Officer
2015-10-13 ~ 2022-02-10
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-26
IIF 266 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
43
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (6 parents)
Officer
2015-10-13 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-23
IIF 235 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
44
Suite 7 Midshires House, Smeaton Close, Aylesbury, England
Active Corporate (7 parents)
Person with significant control
2018-02-21 ~ 2018-11-02
IIF 183 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
45
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (6 parents)
Officer
2015-10-13 ~ now
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-26
IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
46
CT 09851698 LTD - now
DUDLEY FAVERSHAM LIMITED
- 2025-10-17
09851698 Crown House, 27 Old Gloucester Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-02 ~ 2020-06-15
IIF 120 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-26
IIF 232 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
47
CT 10505804 LTD - now
BAKEWELL BROMBOROUGH LIMITED
- 2025-10-17
10505804 Crown House, 27 Old Gloucester Street, London, England
Active Corporate (8 parents)
Person with significant control
2016-12-01 ~ 2017-05-26
IIF 211 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
48
CT 10508683 LTD - now
DUNSTABLE FEATHERSTONE LIMITED
- 2025-10-17
10508683 Crown House, 27 Old Gloucester Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-12-02 ~ 2017-05-26
IIF 179 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
49
CT 10512819 LTD - now
HARTLEPOOL HORNCASTLE LIMITED
- 2025-10-17
10512819 Crown House, 27 Old Gloucester Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-12-06 ~ 2017-05-26
IIF 209 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
50
CT 10512820 LTD - now
FAIRFORD GRAVESEND LIMITED
- 2025-10-17
10512820 Crown House, 27 Old Gloucester Street, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2016-12-06 ~ 2017-05-26
IIF 194 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
51
CUMBERLAND BREWERIES (GREAT CORBY) LTD - now
ASHBOURNE BEVERLEY LIMITED
- 2020-06-11
10501576 The Green, Great Corby, Carlisle, Cumbria, England
Active Corporate (6 parents)
Person with significant control
2016-11-29 ~ 2017-05-26
IIF 159 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
52
33 Oakington Avenue, Wembley, England
Active Corporate (7 parents)
Officer
2015-10-13 ~ 2020-03-27
IIF 87 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-26
IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
DENTEL GROUP LTD - now
BARKING BIRKENHEAD LIMITED
- 2017-01-24
09850754 483 Green Lanes, London, England
Dissolved Corporate (5 parents)
Officer
2015-10-30 ~ 2016-12-23
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-23
IIF 149 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
54
DG BUILDING SOLUTIONS LTD - now
HARPER INGLEBY LIMITED
- 2021-02-10
09144447 1 Park Avenue, Armley, Leeds, England
Dissolved Corporate (7 parents)
Officer
2015-10-13 ~ 2021-01-25
IIF 85 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-23
IIF 226 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
55
Lidgate House School Road, Rattlesden, Bury St. Edmunds, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-10-27 ~ 2017-11-22
IIF 95 - Director → ME
Person with significant control
2017-10-27 ~ 2017-11-22
IIF 162 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
56
Dns Associates, 382 Kenton Road, Harrow, England
Dissolved Corporate (5 parents)
Officer
2015-11-02 ~ 2020-06-04
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-26
IIF 258 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
57
GENERAL RENEWABLE FIVE (2) LIMITED
- 2015-12-01
09790188 09901788, 09903353, 09577341Warning 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) York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (6 parents)
Officer
2015-11-23 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-25
IIF 240 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
58
EDULYTIC LTD - now
CASEY MADDISON LIMITED
- 2020-05-22
12043277 Suite 3.12, 02 Universal Square Devonshire Street North, Manchester, England
Active Corporate (4 parents)
Officer
2019-06-11 ~ 2020-05-15
IIF 135 - Director → ME
59
ELLESMERE GATESHEAD LIMITED
- now 09475511 York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (6 parents)
Officer
2015-11-23 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-26
IIF 254 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
60
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (2 parents)
Officer
2019-06-13 ~ now
IIF 50 - Director → ME
61
EMJ PROPERTY DEVELOPMENTS UK LIMITED
- now 03285584CAMERON DEVERE LIMITED
- 2016-04-20
03285584WAHOO LIMITED - 2007-02-27
90 Hengistbury Road, Bournemouth, England
Dissolved Corporate (14 parents)
Officer
2015-01-15 ~ 2016-10-14
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-14
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
62
153 Eastern Esplanade, Canvey Island, Essex, England
Active Corporate (9 parents)
Officer
2015-11-23 ~ 2022-02-10
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-26
IIF 230 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
63
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (6 parents)
Officer
2015-10-13 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-11
IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
8 Hampton Road, Failsworth, Manchester, England
Dissolved Corporate (7 parents)
Officer
2015-10-13 ~ 2020-10-16
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-26
IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 262 - Right to appoint or remove directors → OE
65
154 Leicester Road, Oadby, Leicester, England
Dissolved Corporate (3 parents)
Officer
2019-06-11 ~ 2020-05-18
IIF 136 - Director → ME
66
52 East Bank, London, England
Dissolved Corporate (3 parents)
Officer
2019-06-13 ~ 2020-06-12
IIF 114 - Director → ME
67
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (6 parents)
Officer
2015-11-23 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-26
IIF 251 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
68
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (11 parents)
Person with significant control
2018-02-20 ~ 2019-09-26
IIF 263 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
69
Regency House Westminster Place, York Business Park, York
Dissolved Corporate (6 parents)
Officer
2015-10-13 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 214 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
70
FRUITY PROPERTY (ALLERTHORPE) LIMITED
13312145 York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (4 parents)
Officer
2021-04-03 ~ 2025-01-15
IIF 118 - Director → ME
Person with significant control
2021-04-03 ~ 2025-01-15
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
71
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (6 parents)
Officer
2015-10-13 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-26
IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of shares – More than 25% but not more than 50% → OE
72
33 Oakington Avenue, Wembley, England
Active Corporate (7 parents)
Officer
2015-10-13 ~ 2020-03-27
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-26
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
73
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (8 parents)
Officer
2015-11-02 ~ 2016-08-17
IIF 106 - Director → ME
74
GOOSEBERRY PROPERTY (CAWOOD) LIMITED
- now 10535775GOOSEBERRY PROPERTY LIMITED
- 2021-04-29
10535775 Fanshawe House Pioneer Business Park, Amy Johnson Way, York, England
Active Corporate (4 parents)
Officer
2016-12-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 166 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
75
GOOSEBERRY PROPERTY (PONTEFRACT) LIMITED
10536863 Fanshawe House Pioneer Business Park, Amy Johnson Way, York, England
Active Corporate (4 parents)
Officer
2016-12-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 207 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
76
GOOSEBERRY PROPERTY (SELBY) LIMITED
10537286 Fanshawe House Pioneer Business Park, Amy Johnson Way, York, England
Active Corporate (4 parents)
Officer
2016-12-22 ~ now
IIF 19 - Director → ME
Person with significant control
2016-12-22 ~ 2017-01-13
IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-22 ~ now
IIF 170 - Ownership of shares – 75% or more as a member of a firm → OE
77
9 Springfield Pastures, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2019-06-11 ~ 2020-05-21
IIF 112 - Director → ME
78
609 Crown House Business Centre, North Circular Road, London, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-12-06 ~ 2017-05-26
IIF 199 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
79
GENERABLE RENEWABLE FIVE LIMITED - 2015-05-12
Berkeley Square House, Berkeley Square, London, England
Liquidation Corporate (12 parents)
Officer
2015-11-23 ~ 2017-09-14
IIF 90 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-14
IIF 176 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
80
25 Highcliff Drive Highcliff Drive, Leigh-on-sea, England
Dissolved Corporate (6 parents)
Officer
2015-10-13 ~ 2016-09-27
IIF 77 - Director → ME
81
HARE CAPITAL MANAGEMENT LIMITED
11596708 71-75 Shelton Street, Covent Garden, London, England
Active Corporate (8 parents)
Person with significant control
2018-10-01 ~ 2018-10-01
IIF 185 - Has significant influence or control → OE
82
40 Howard Road, Leicester, England
Active Corporate (6 parents)
Officer
2015-06-04 ~ 2015-06-04
IIF 138 - Director → ME
83
York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (2 parents)
Officer
2019-06-13 ~ now
IIF 32 - Director → ME
84
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (2 parents)
Officer
2019-06-11 ~ now
IIF 40 - Director → ME
85
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (6 parents)
Person with significant control
2018-02-21 ~ 2019-09-26
IIF 225 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
86
Suite One, Peel Mills, Commercial Street, Morley, West Yorkshire
Liquidation Corporate (7 parents)
Person with significant control
2016-12-06 ~ 2017-05-26
IIF 210 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
87
14 Stephenson Road, Durranhill Industrial Estate, Carlisle, United Kingdom
Active Corporate (8 parents)
Officer
2015-11-23 ~ 2019-02-06
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-02-06
IIF 196 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
88
Bristol & Bath Science Park Dirac Crescent, Emersons Green, Bristol, England
Dissolved Corporate (6 parents)
Person with significant control
2018-02-21 ~ 2019-09-26
IIF 248 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
89
Fanshawe House, Amy Johnson Way, York, England
Dissolved Corporate (7 parents)
Officer
2015-10-13 ~ 2016-10-20
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-20
IIF 213 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
90
20 - 22 Wenlock Road, London, England
Dissolved Corporate (6 parents)
Person with significant control
2018-02-21 ~ 2019-09-26
IIF 245 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
91
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (6 parents)
Officer
2015-11-23 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-26
IIF 255 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
92
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (6 parents)
Officer
2015-10-13 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-01
IIF 186 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
93
HEY DESIGN SERVICES LIMITED - now
AMBLESIDE BECKLES LIMITED
- 2018-04-20
09851082 22 Ellerton Road, Birmingham, England
Liquidation Corporate (5 parents)
Officer
2015-11-02 ~ 2018-04-13
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-13
IIF 181 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
94
S. B. ACCOUNTANCY LIMITED
- 2025-01-16
11632745 York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (5 parents)
Officer
2021-07-09 ~ now
IIF 28 - Director → ME
Person with significant control
2021-01-08 ~ now
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
95
124 City Road, London, England
Active Corporate (3 parents)
Officer
2019-06-11 ~ 2020-05-18
IIF 128 - Director → ME
96
York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (1 parent)
Officer
2019-09-21 ~ now
IIF 30 - Director → ME
Person with significant control
2019-09-21 ~ 2019-09-21
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
97
Fanshawe House Pioneer Business Park, Amy Johnson Way, York, England
Dissolved Corporate (4 parents)
Officer
2015-02-04 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 157 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
98
Rievaulx House 1 St. Mary's Court, Blossom Street, York, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2015-08-03 ~ 2015-09-01
IIF 67 - Director → ME
99
KELSEY MANOR LIMITED - now
HEDDON IMMINGHAM LIMITED
- 2021-01-04
09851651 1417-1419 London Road, London, England
Active Corporate (6 parents)
Officer
2015-11-02 ~ 2020-10-21
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-26
IIF 261 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
100
CERAMIC COLLECTIONS (KENDAL) LTD
- 2011-07-18
07685465 9 Chancel Place, Shap Road Industrial Estate, Shap Road, Kendal, Cumbria
Active Corporate (5 parents)
Officer
2011-06-28 ~ 2025-06-30
IIF 143 - Director → ME
Person with significant control
2017-06-28 ~ 2025-06-30
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (6 parents)
Officer
2015-11-23 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-26
IIF 250 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
102
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (11 parents)
Officer
2015-10-13 ~ 2016-08-17
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 215 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
103
2 Nelson Street, Southend On Sea, Essex
Dissolved Corporate (9 parents)
Officer
2002-06-27 ~ 2002-08-05
IIF 1 - Director → ME
104
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Active Corporate (4 parents)
Officer
2026-04-13 ~ now
IIF 35 - Director → ME
Person with significant control
2026-04-13 ~ now
IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
105
Fanshawe House Amy Johnson Way, Pioneer Business Park, York, England
Active Corporate (4 parents)
Officer
2025-09-12 ~ now
IIF 2 - Director → ME
106
LANGTHORNE HARTLEY LIMITED
- now 10978432 York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (6 parents)
Officer
2017-09-23 ~ 2025-10-07
IIF 37 - Director → ME
Person with significant control
2017-09-23 ~ 2019-09-30
IIF 234 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
107
LIFE'S WORK LIMITED - now
WALTHAM HARDALE LIMITED
- 2016-03-18
09128101 17 Riversdale Road, London, England
Active Corporate (6 parents)
Officer
2015-10-13 ~ 2016-01-28
IIF 71 - Director → ME
108
LIGHTNING BOLT DESIGNS LIMITED - now
HAMILTON WALCOTT LIMITED
- 2017-02-21
08724804 5 Scafell Close, Weston-super-mare, England
Active Corporate (7 parents)
Officer
2015-10-13 ~ 2016-12-29
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-29
IIF 153 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
109
LYON SHEPPARD WEB SOLUTIONS LIMITED
- now 09128197WHITWORTH FARNBY LIMITED
- 2015-10-26
09128197 Regency House Westminster Place, York Business Park, York
Dissolved Corporate (7 parents)
Officer
2015-10-13 ~ 2015-12-31
IIF 80 - Director → ME
110
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Dissolved Corporate (3 parents)
Officer
2019-06-11 ~ 2020-06-10
IIF 129 - Director → ME
111
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (10 parents)
Officer
2015-10-13 ~ 2016-08-17
IIF 82 - Director → ME
112
Kemp House 152-160 City Road, London, England
Dissolved Corporate (9 parents)
Officer
2015-11-02 ~ 2017-06-26
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-26
IIF 192 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
113
York Eco Business Center (office 12), Amy Johnson Way, York, England
Active Corporate (6 parents)
Person with significant control
2016-12-06 ~ 2018-03-21
IIF 200 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
114
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Dissolved Corporate (6 parents)
Officer
2015-11-02 ~ 2020-09-18
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-26
IIF 247 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
115
York Eco Business Centre, Amy Johnson Way, York, England
Dissolved Corporate (2 parents)
Officer
2019-06-11 ~ dissolved
IIF 111 - Director → ME
116
NANNY PAWS LIMITED - now
WILLINGTON FORD LIMITED
- 2016-02-11
09127751 The Clock House, Station Approach, Marlow, Buckinghamshire, England
Dissolved Corporate (6 parents)
Officer
2015-10-13 ~ 2016-01-28
IIF 70 - Director → ME
117
302 Bristol Road, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2015-11-02 ~ 2020-09-29
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-26
IIF 257 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
118
6 Thornes Office Park, Monckton Road, Wakefield, England
Dissolved Corporate (10 parents)
Officer
2015-10-13 ~ 2016-08-17
IIF 79 - Director → ME
119
Regency House Westminster Place, York Business Park, York
Dissolved Corporate (5 parents)
Officer
2015-10-13 ~ dissolved
IIF 73 - Director → ME
120
Fanshawe House Pioneer Business Park, Amy Johnson Way, York, England
Active Corporate (6 parents)
Officer
2015-01-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 203 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
121
OPTIMUS SHIELD LTD - now
BUSHEY CLAY CROSS LIMITED
- 2019-06-11
10508626 Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (7 parents)
Person with significant control
2016-12-02 ~ 2017-05-26
IIF 206 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
122
4385, 09851897: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2015-11-02 ~ 2017-06-21
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-21
IIF 198 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
123
York Eco Business Centre (unit 12), Amy Johnson Way, York, England
Active Corporate (4 parents)
Officer
2020-11-13 ~ now
IIF 140 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
124
PEAR OUT OF HOME LTD - now
ASHINGTON BIDDULPH LIMITED
- 2022-07-07
10505844 Unit 3 Vale Business Park, Llandow, Vale Of Glamorgan, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-12-01 ~ 2017-05-26
IIF 164 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
125
PNM RESOURCES LTD - now
ELLAND FORDWICH LIMITED
- 2021-06-30
09851869 Unit 22 Cariocca Business Park, Sawley Road, Manchester, England
Dissolved Corporate (6 parents)
Officer
2015-11-02 ~ 2020-06-24
IIF 127 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-26
IIF 244 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
126
Unit 12 Amy Johnson Way, York, England
Active Corporate (2 parents)
Person with significant control
2018-10-18 ~ now
IIF 267 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
127
York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (5 parents)
Officer
2014-04-12 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
128
RAPID COMPANY SECRETARIES LIMITED
09125693 York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (3 parents, 40 offsprings)
Officer
2014-07-10 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
129
RAPID CORPORATE SERVICES LIMITED
05391899 York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (8 parents)
Officer
2012-12-03 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
130
York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (2 parents)
Officer
2018-11-29 ~ now
IIF 141 - LLP Designated Member → ME
Person with significant control
2018-11-29 ~ now
IIF 222 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
131
4385, 08713342: Companies House Default Address, Cardiff
Liquidation Corporate (8 parents)
Officer
2015-10-13 ~ 2016-10-27
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-27
IIF 148 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
132
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (8 parents)
Person with significant control
2018-02-21 ~ 2019-09-26
IIF 246 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
133
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (6 parents)
Officer
2015-10-13 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-02
IIF 249 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
134
72 Hobart Close, Hayes, England
Dissolved Corporate (7 parents)
Officer
2018-10-01 ~ 2018-10-01
IIF 96 - Director → ME
Person with significant control
2018-10-01 ~ 2018-10-01
IIF 182 - Has significant influence or control → OE
135
SAK IMPEX INTERNATIONAL LIMITED
- now 06759229VISUAL BLINDS LIMITED
- 2010-11-17
06759229 Regency House, Westminster Place, York Business Park, Nether Poppleton, York, England
Dissolved Corporate (5 parents)
Officer
2010-11-16 ~ 2010-11-17
IIF 24 - Director → ME
2008-11-26 ~ 2010-11-16
IIF 23 - Director → ME
136
MILFORD BANWELL LIMITED
- 2016-12-01
08728019 Ashcombe Pud Brook, Milborne Port, Sherborne, England
Dissolved Corporate (7 parents)
Officer
2015-10-13 ~ 2016-12-01
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-01
IIF 152 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
137
York Eco Business Center (office 12), Amy Johnson Way, York, England
Dissolved Corporate (6 parents)
Person with significant control
2016-12-08 ~ 2017-05-26
IIF 188 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
138
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Dissolved Corporate (6 parents)
Officer
2015-10-13 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-02
IIF 227 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
139
12 Hampton View Woden Road, Wolverhampton, England
Dissolved Corporate (8 parents)
Officer
2015-10-13 ~ 2016-10-13
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-13
IIF 154 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
140
Fanshawe House Pioneer Business Park, Amy Johnson Way, York, England
Active Corporate (5 parents)
Officer
2014-10-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-03
IIF 189 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
141
York Eco Business Center (office 12), Amy Johnson Way, York, England
Active Corporate (6 parents)
Person with significant control
2018-02-21 ~ 2019-09-26
IIF 190 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
142
Kings Court School Road, Office 11, Birmingham, England
Dissolved Corporate (7 parents)
Officer
2015-10-13 ~ 2018-05-17
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-17
IIF 167 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
143
Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England
Dissolved Corporate (6 parents)
Officer
2015-10-13 ~ 2015-12-15
IIF 83 - Director → ME
144
Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-11-09 ~ 2021-11-23
IIF 63 - Director → ME
Person with significant control
2016-12-06 ~ 2021-11-23
IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
145
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Dissolved Corporate (3 parents)
Officer
2019-06-11 ~ 2020-06-10
IIF 132 - Director → ME
146
Fanshawe House Pioneer Business Park, Amy Johnson Way, York, England
Active Corporate (6 parents)
Officer
2007-05-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
147
THE CHRIS SENIOR FOUNDATION LIMITED
12043153 Fanshawe House Pioneer Business Park, Amy Johnson Way, York, England
Active Corporate (3 parents)
Officer
2019-06-11 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-11 ~ now
IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
148
6 Hathaway Road, Grays, England
Dissolved Corporate (8 parents)
Officer
2015-10-13 ~ 2017-10-13
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-13
IIF 175 - Has significant influence or control → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
149
108 Ford Road, Wirral, England
Active Corporate (6 parents)
Person with significant control
2018-02-20 ~ 2019-09-26
IIF 252 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
150
Brulimar House Jubilee Road, Middleton, Manchester, England
Dissolved Corporate (3 parents)
Officer
2019-06-11 ~ 2020-05-21
IIF 109 - Director → ME
151
ETNA TYRE CENTRE WISHAW LIMITED - 2019-07-18
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Dissolved Corporate (3 parents)
Officer
2019-09-03 ~ dissolved
IIF 134 - Director → ME
152
Fanshawe House Pioneer Business Park, Amy Johnson Way, York, England
Active Corporate (3 parents)
Officer
2016-06-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
153
Fanshawe House Pioneer Business Park, Amy Johnson Way, York, England
Active Corporate (5 parents)
Officer
2003-05-07 ~ now
IIF 10 - Director → ME
154
TRADEMARKINFORMATION.CO.UK LIMITED
06331249 Fanshawe House Pioneer Business Park, Amy Johnson Way, York, England
Active Corporate (6 parents)
Officer
2015-01-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-01
IIF 160 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
155
TRANSFORMATIVE MARKETING SOLUTIONS LTD - now
WARRINGTON EMSWORTH LIMITED
- 2016-02-11
09128600 54 Livesay Crescent, Worthing, England
Active Corporate (7 parents)
Officer
2015-10-13 ~ 2016-01-28
IIF 60 - Director → ME
156
TURNER LITTLE (DEUTSCHLAND) LIMITED
05079566 Fanshawe House Pioneer Business Park, Amy Johnson Way, York, England
Active Corporate (5 parents)
Officer
2004-03-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 208 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
157
TURNER LITTLE COMPANY NOMINEES LIMITED
04129047 Fanshawe House Pioneer Business Park, Amy Johnson Way, York, England
Active Corporate (3 parents, 1740 offsprings)
Officer
2000-12-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 205 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
158
TURNER LITTLE COMPANY SECRETARIES LIMITED
04133571 Fanshawe House Pioneer Business Park, Amy Johnson Way, York, England
Active Corporate (7 parents, 2553 offsprings)
Officer
2004-01-21 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 155 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
159
TURNER LITTLE CONSULTING LIMITED
- now 03928782CONSOLIDATED LENDING LIMITED
- 2001-09-25
03928782 Fanshawe House Pioneer Business Park, Amy Johnson Way, York, England
Active Corporate (4 parents)
Officer
2000-02-18 ~ now
IIF 14 - Director → ME
2000-04-30 ~ 2004-01-21
IIF 147 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 197 - Ownership of shares – 75% or more → OE
160
Fanshawe House, Pioneer Business Park, Amy Johnson Way, York, England
Active Corporate (10 parents, 9 offsprings)
Officer
1998-10-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 161 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
161
UCS TRADING LIMITED - now
MARGATE MARCH LIMITED
- 2016-11-18
09851729 8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (6 parents)
Officer
2015-11-02 ~ 2016-11-16
IIF 102 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-16
IIF 151 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
162
Fanshawe House Pioneer Business Park, Amy Johnson Way, York, England
Active Corporate (5 parents)
Officer
2015-04-13 ~ now
IIF 16 - Director → ME
163
UK SWIMMING POOL CONSTRUCTION LIMITED - now
BURY DARTFORD LIMITED
- 2018-05-23
10505841 15 Beechbrooke, Ryhope, Sunderland, England
Active Corporate (5 parents)
Person with significant control
2016-12-01 ~ 2018-05-01
IIF 173 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
164
Fanshawe House Pioneer Business Park, Amy Johnson Way, York, England
Active Corporate (4 parents)
Officer
2025-04-11 ~ now
IIF 8 - Director → ME
165
Suite 2a Blackthorn House, St Pauls Square, Birmingham, England
Dissolved Corporate (6 parents)
Officer
2015-10-13 ~ 2015-12-29
IIF 59 - Director → ME
166
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Dissolved Corporate (6 parents)
Person with significant control
2018-02-20 ~ 2018-11-26
IIF 168 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
167
York Eco Business Center (office 12), Amy Johnson Way, York, England
Active Corporate (6 parents)
Officer
2015-10-13 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 193 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
168
Apartment 315, 2 Mill Street Mill Street, Bradford, England
Dissolved Corporate (4 parents)
Officer
2019-06-11 ~ 2020-05-11
IIF 122 - Director → ME
169
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Dissolved Corporate (3 parents)
Officer
2019-06-11 ~ 2020-06-10
IIF 121 - Director → ME
170
66 Lavender Hill, London, England
Active Corporate (4 parents)
Officer
2019-10-22 ~ 2020-05-20
IIF 113 - Director → ME
171
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Active Corporate (4 parents)
Officer
2023-06-16 ~ now
IIF 36 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
172
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Active Corporate (3 parents)
Officer
2026-02-26 ~ now
IIF 142 - LLP Designated Member → ME
Person with significant control
2026-02-26 ~ now
IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
173
Fanshawe House Pioneer Business Park, Amy Johnson Way, York, England
Active Corporate (6 parents)
Officer
2008-12-02 ~ 2025-01-15
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-15
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE