1
7 Limewood Way, Seacroft, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-17 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2
7 Limewood Way, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-29
Officer
2017-06-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
7 Limewood Way, Seacroft, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-10-16 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
7 Limewood Way, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-05-29
Officer
2017-06-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
7 Limewood Way, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-08-29 ~ dissolved
IIF 29 - Director → ME
6
DAKAIR SERVICES LTD
- 2004-06-09
05001320 7 Limewood Way, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-05-29
Officer
2003-12-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
7
7 Limewood Way, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2018-04-25 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 18 - Has significant influence or control → OE
8
LIQUID CITY LTD - 2015-11-19
C/o Gilson Gray Llp, 29 Rutland Square, Edinburgh, Scotland
Dissolved Corporate (13 parents)
Equity (Company account)
-153,496 GBP2017-10-31
Officer
2016-06-27 ~ 2018-09-11
IIF 35 - Director → ME
Person with significant control
2016-06-27 ~ 2018-04-03
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
9
7 Limewood Way, Leeds, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2019-05-29
Officer
2017-06-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-06-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
Maritime House Basin Road North, Portslade, Brighton, England
Dissolved Corporate (5 parents)
Officer
2010-09-14 ~ 2018-11-02
IIF 42 - Director → ME
11
GREENWALLS PROPERTY SERVICES LTD
07328380 7 Limewood Way, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-07-28 ~ 2014-08-22
IIF 41 - Director → ME
12
HTI ST. JAMES LTD - 2008-08-19
Level 4 Bexley Wing St James's Hospital, Beckett Street, Leeds, West Yorkshire
Active Corporate (13 parents)
Officer
2009-04-07 ~ 2021-03-17
IIF 36 - Director → ME
13
2 Waverley Street, The Groves, York, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-05-31
Officer
2017-05-31 ~ 2017-06-09
IIF 37 - Director → ME
14
NOVA ACCOUNTING LTD
- 2019-06-19
07931398 2 Waverley Street, The Groves, York, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-64,217 GBP2024-05-31
Officer
2012-02-01 ~ 2017-08-17
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
15
LIMEWOOD CONTRACTING LTD - now
2 Waverley Street, The Groves, York, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
-112,055 GBP2023-05-31
Officer
2008-01-09 ~ 2017-08-17
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-17
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
16
2 Waverley Street, The Groves, York, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
777,560 GBP2023-05-31
Officer
2017-05-31 ~ 2018-10-13
IIF 38 - Director → ME
Person with significant control
2017-08-17 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
17
2 Waverley Street, The Groves, York, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
38,207 GBP2024-08-31
Officer
2012-04-29 ~ 2021-03-17
IIF 43 - Director → ME
2003-08-21 ~ 2009-07-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
18
2 Waverley Street, The Groves, York, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-05-31
Officer
2017-05-31 ~ 2017-06-09
IIF 39 - Director → ME
19
NOVA ADMINISTRATION SERVICES LIMITED - now
NOVA CIS LTD - 2020-03-06
LIMEWOOD CIS LTD - 2019-06-20
NOVA COMMERCIAL LTD
- 2017-06-22
08527855 Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (8 parents)
Equity (Company account)
82,903 GBP2021-05-29
Officer
2013-05-14 ~ 2019-06-14
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-14
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
20
7 Limewood Way, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-07-23 ~ dissolved
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
21
7 Limewood Way, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-02-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
22
7 Limewood Way, Seacroft, Leeds, England
Dissolved Corporate (3 parents)
Person with significant control
2017-02-06 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
23
NOVA CORPORATE SERVICES LIMITED
- now 04282925NOVA FINANCIAL SERVICES LIMITED
- 2001-09-26
04282925 7 Limewood Way, Leeds, West Yorkhire
Dissolved Corporate (5 parents)
Officer
2001-09-10 ~ dissolved
IIF 21 - Director → ME
24
7 Limewood Way, Leeds, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-08-15 ~ dissolved
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
25
Third Floor 10 South Parade, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
1,075,095 GBP2022-05-31
Officer
2011-05-18 ~ 2021-03-17
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-17
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
26
2 Waverley Street, The Groves, York, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-969,512 GBP2023-05-31
Officer
2013-04-16 ~ 2021-03-17
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-17
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
27
GRITTLETON MANAGEMENT LIMITED - 2008-02-12
52 High Street, Pinner, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
-1,357 GBP2018-03-31
Officer
2019-08-10 ~ dissolved
IIF 40 - Director → ME