1
ACCESS PROTECTION LIMITED
- now 04763458ACCESS 2 SECURITY LIMITED - 2003-05-18
Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (6 parents)
Officer
2010-02-01 ~ 2010-09-30
IIF 16 - Director → ME
2
NATN LIMITED - 2005-06-06
Daisy Ayris House, 42 Freemans Way, Harrogate, North Yorkshire
Active Corporate (35 parents)
Officer
2006-12-15 ~ 2018-01-02
IIF 9 - Director → ME
3
EVER 1268 LIMITED - 2000-06-01
Clockwise Office 2:04 Yorkshire House, Greek Street, Leeds, England
Active Corporate (22 parents, 1 offspring)
Officer
2005-10-25 ~ 2008-09-30
IIF 6 - Director → ME
4
32 Malthouse Lane, Burn Bridge, Harrogate, North Yorkshire
Active Corporate (4 parents)
Officer
2003-10-17 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
JOHN ORMOND MANAGEMENT CONSULTANTS LIMITED
03070900 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-07-01 ~ 2018-05-31
IIF 11 - Director → ME
6
KATHERINE BEAUMONT DESIGNS LTD
- now 01294248ROY THOMPSON PRINTS LIMITED - 1982-11-08
Booth Parkes & Associates Ltd Southolme, Trinity Street, Gainsborough, Lincolnshire, England
Dissolved Corporate (10 parents)
Officer
2013-09-01 ~ 2015-05-31
IIF 17 - Director → ME
7
L & A CROUCHER LIMITED - now
Rsm Restructuring Advisory Llp 4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2004-10-20 ~ 2013-05-31
IIF 4 - Director → ME
8
5 Cromwell Court, Oldham, United Kingdom
Active Corporate (21 parents)
Officer
2010-02-05 ~ 2015-07-20
IIF 2 - Director → ME
9
M&R 2016 LIMITED - now
VENDEBITUR (NUMBER 51) LIMITED - 1992-06-23
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2004-10-20 ~ 2013-05-31
IIF 13 - Director → ME
10
32 Malthouse Lane, Burn Bridge, Harrogate
Dissolved Corporate (2 parents)
Officer
2012-12-31 ~ dissolved
IIF 1 - Director → ME
11
Community House, 46 East Parade, Harrogate, North Yorkshire
Active Corporate (36 parents)
Officer
2004-06-16 ~ 2017-12-05
IIF 3 - Director → ME
12
C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-07-01 ~ 2023-11-30
IIF 15 - Director → ME
2017-09-06 ~ 2023-11-30
IIF 24 - Secretary → ME
13
QUARTZ FINANCE INTERNATIONAL LIMITED - 2014-12-16
FORTUNE RESELLER LIMITED - 2014-03-13
Barnaby Ridge, Copperfields, Horsham, West Sussex, England
Dissolved Corporate (7 parents)
Officer
2017-09-06 ~ dissolved
IIF 25 - Secretary → ME
14
REMA TIP TOP AUTOMOTIVE UK LIMITED - now
REMA TIP TOP U.K. LIMITED
- 2008-12-31
00756475TIP TOP VULCANISING PRODUCTS LIMITED - 1990-01-01
Westland Square, Leeds, West Yorkshire
Active Corporate (17 parents)
Officer
2004-01-01 ~ 2005-12-31
IIF 10 - Director → ME
15
THE YORKSHIRE LEADERSHIP GROUP LIMITED
05719806 24 Paul Lane, Flockton Moor, Wakefield, England
Active Corporate (4 parents)
Officer
2006-02-23 ~ 2019-04-24
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-24
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
34 Victoria Avenue, Harrogate, North Yorkshire
Active Corporate (4 parents)
Officer
2007-05-30 ~ now
IIF 7 - Director → ME
2007-05-30 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-13
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2024-04-18 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Unit 1 Hollinswood Court, Stafford Park, Telford, Shropshire
Dissolved Corporate (9 parents)
Officer
2000-04-19 ~ 2003-10-31
IIF 8 - Director → ME
18
WILLIAMS INVESTMENT MANAGEMENT LLP
OC307706 34 Victoria Avenue, Harrogate, North Yorkshire
Active Corporate (4 parents)
Officer
2004-04-20 ~ now
IIF 18 - LLP Designated Member → ME
19
YNY LTD. - now
BUSINESS LINK YORK AND NORTH YORKSHIRE LIMITED
- 2008-10-30
02978412BUSINESS LINK NORTH YORKSHIRE LIMITED - 2001-10-12
SAVONMILL LIMITED - 1996-03-13
County Hall, Racecourse Lane, Northallerton, North Yorkshire
Dissolved Corporate (39 parents)
Officer
2006-02-16 ~ 2008-03-31
IIF 5 - Director → ME