1
ABSOLUTE BUSINESS COMPUTING SOLUTIONS LIMITED
04144268 54 Bootham, York, North Yorkshire
Active Corporate (9 parents)
Equity (Company account)
2,621 GBP2024-06-30
Officer
2001-06-27 ~ 2021-06-30
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
BLUE HAZE PROPERTY INVESTMENTS LIMITED
05949919 54 Bootham, York
Dissolved Corporate (4 parents)
Officer
2006-09-28 ~ dissolved
IIF 15 - Secretary → ME
3
CENTRE FOR GLOBAL EDUCATION, YORK
05565188 35 Eastfield Lane, Dunnington, York, England
Active Corporate (16 parents)
Officer
2021-07-22 ~ now
IIF 9 - Director → ME
2008-03-01 ~ now
IIF 25 - Secretary → ME
Person with significant control
2021-07-22 ~ 2021-07-23
IIF 4 - Has significant influence or control → OE
4
CLOSE THE LOOP SOFTWARE LIMITED
- now 04937037 21 Victoria Avenue, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-09-01 ~ dissolved
IIF 21 - Secretary → ME
5
10 Weddall Close, York
Active Corporate (5 parents)
Equity (Company account)
77,056 GBP2024-01-31
Officer
2006-07-01 ~ 2025-01-06
IIF 27 - Secretary → ME
6
HARROGATE FLATS (WINDSOR COURT) LIMITED
01221401 C/o Walker Smale The Old Smithy, The Cross, Eastgate, Leeds, England
Active Corporate (33 parents)
Officer
2022-11-23 ~ 2024-04-19
IIF 7 - Director → ME
2022-02-22 ~ 2022-11-08
IIF 8 - Director → ME
7
54 Bootham, York
Active Corporate (8 parents)
Equity (Company account)
359,740 GBP2024-06-30
Officer
2012-07-12 ~ 2021-06-30
IIF 16 - LLP Designated Member → ME
Person with significant control
2017-07-01 ~ 2021-06-30
IIF 3 - Has significant influence or control → OE
8
HPH FINANCIAL PLANNING LIMITED
- now 02652819PULLEYN HESELTON LIMITED - 2006-05-31
54 Bootham, York
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2019-06-30
Officer
2012-02-03 ~ dissolved
IIF 12 - Director → ME
9
54 Bootham, York
Active Corporate (4 parents)
Equity (Company account)
-45,583 GBP2024-12-31
Officer
2004-12-08 ~ now
IIF 26 - Secretary → ME
10
LPV INTERNATIONAL LTD - now
LA PLACE VERTE LIMITED
- 2011-01-31
05805297 Unit 5b Blackwood Hall Business Park, Cornelius Causeway North Duffield, Selby, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-05-04 ~ 2010-08-31
IIF 23 - Secretary → ME
11
14 Avenue Terrace, York, England
Active Corporate (4 parents)
Equity (Company account)
35,278 GBP2025-03-31
Officer
2008-01-15 ~ 2019-10-24
IIF 14 - Secretary → ME
12
Apartment 36, Brook House, 64 Ellesmere Street, Manchester, Lancashire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-06-30
Officer
2021-06-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
13
Westminster Business Centre Great North Way, Nether Poppleton, York
Dissolved Corporate (6 parents)
Officer
2003-05-22 ~ 2005-04-08
IIF 17 - Secretary → ME
14
35 Eastfield Lane, Dunnington, York, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
5,787.34 GBP2025-06-30
Officer
2012-07-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
15
54 Bootham, York, North Yorkshire
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2020-02-29
Officer
2005-02-08 ~ dissolved
IIF 18 - Secretary → ME
16
RUNNING FOR LIFE TRADING LIMITED
06520221 54 Bootham, York, North Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
2015-10-08 ~ dissolved
IIF 11 - Director → ME
2008-03-03 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
17
54 Bootham, York, York
Active Corporate (5 parents)
Equity (Company account)
4,011 GBP2024-03-31
Officer
2008-01-24 ~ now
IIF 24 - Secretary → ME
18
THE FOOD SAFETY CONSORTIUM LIMITED
05441836 21 Victoria Avenue, Harrogate
Dissolved Corporate (4 parents)
Officer
2005-05-03 ~ dissolved
IIF 20 - Secretary → ME
19
99 Stockton Lane, York, England
Active Corporate (4 parents)
Equity (Company account)
108,766 GBP2024-04-30
Officer
2007-04-24 ~ 2022-04-26
IIF 19 - Secretary → ME