1
Ogleforth House, Ogleforth, York
Dissolved Corporate (6 parents)
Officer
2016-07-29 ~ dissolved
IIF 28 - Director → ME
2
ACTAVO (UK) LIMITED - now
DEBORAH SERVICES LIMITED
- 2016-01-05
04013621HEATHER SERVICES LIMITED
- 2000-09-20
04013621 11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2000-07-04 ~ 2011-04-30
IIF 33 - Director → ME
2000-07-04 ~ 2011-04-30
IIF 3 - Secretary → ME
3
ACTAVO HOLDINGS (UK) LIMITED - now
SITESERV MANAGEMENT LIMITED
- 2017-01-12
06468204SITESERV HOLDINGS UK LIMITED - 2008-02-20
11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2008-04-29 ~ 2011-04-30
IIF 17 - Director → ME
4
AFIX GROUP UK LIMITED - now
AFIX ACCESS LTD - 2020-12-10
GRAND CONSTRUCTION PRODUCTS LIMITED
- 2020-12-08
08440292 31 Cheap Street, Sherborne, Dorset, England
Active Corporate (6 parents)
Officer
2013-03-12 ~ 2019-05-29
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-11
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Parkhill, Walton Road, Wetherby, England
Active Corporate (4 parents)
Officer
2020-04-01 ~ 2024-07-01
IIF 13 - Director → ME
6
Field House Low Crankley, Easingwold, York, England
Active Corporate (4 parents)
Officer
2022-10-07 ~ 2023-02-10
IIF 26 - Director → ME
7
Field House Low Crankley, Easingwold, York
Active Corporate (7 parents, 1 offspring)
Officer
2014-11-11 ~ 2014-11-11
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2023-11-08
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
8
CRESCENT DEVELOPMENTS (YORK) LIMITED
- now 10892059 Field House Low Crankley, Easingwold, York, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-07-31 ~ 2023-10-11
IIF 23 - Director → ME
9
Field House Low Crankley, Easingwold, York, England
Dissolved Corporate (6 parents)
Officer
2019-02-15 ~ dissolved
IIF 14 - Director → ME
10
DEBORAH SERVICES (HOLDINGS) LIMITED
04635408 11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2003-01-13 ~ 2011-04-30
IIF 32 - Director → ME
2003-01-13 ~ 2011-04-30
IIF 2 - Secretary → ME
11
1 Bootham, York, North Yorkshire, England
Active Corporate (13 parents)
Officer
2015-10-02 ~ 2017-07-10
IIF 22 - Director → ME
12
1 Bootham, York, North Yorkshire, England
Active Corporate (7 parents)
Officer
2015-08-07 ~ 2017-07-10
IIF 24 - Director → ME
13
1 Bootham, York, North Yorkshire, England
Active Corporate (8 parents)
Officer
2016-01-14 ~ 2018-10-15
IIF 11 - Director → ME
14
1 Bootham, York, North Yorkshire, England
Active Corporate (12 parents)
Officer
2016-01-14 ~ 2018-10-15
IIF 12 - Director → ME
15
HEWORTH GREEN DEVELOPMENTS LIMITED
- now 10804612Insolvency (Case 1) In administration
Administration started on 2023-08-03 during the appointment or period of control
YORKSHIRE VENTURES (HEWORTH GREEN) LIMITED
- 2018-10-12
10804612 C/o Moorfields, 82 St. John Street, London
In Administration Corporate (9 parents)
Officer
2017-06-06 ~ now
IIF 6 - Director → ME
16
81-83 Market Street, Pocklington, York, England
Active Corporate (7 parents)
Officer
2016-08-25 ~ 2023-08-09
IIF 27 - Director → ME
2017-01-18 ~ 2023-08-09
IIF 1 - Secretary → ME
17
MALTON ROAD DEVELOPMENTS (YORK) LTD
13933527 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (7 parents)
Officer
2022-02-22 ~ 2022-04-07
IIF 25 - Director → ME
18
MALTON ROAD DEVELOPMENTS LIMITED
- now 10557731LUPFAW 441 LIMITED - 2017-03-10
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2017-03-17 ~ 2022-05-13
IIF 29 - Director → ME
19
MICKLEGATE DEVELOPMENTS LIMITED
10870681 25 Furnival Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-07-18 ~ 2021-06-03
IIF 21 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2023-08-10 during the appointment or period of control
Administration ended on 2025-08-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-08-07 during the appointment or period of control
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (5 parents, 17 offsprings)
Officer
2014-12-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
21
PROPERTYNEST (WETHERBY) LIMITED
10091688 202 Selby Road, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-09-01 ~ 2024-07-01
IIF 18 - Director → ME
22
Parkhill, Walton Road, Wetherby, England
Active Corporate (5 parents, 2 offsprings)
Officer
2018-02-14 ~ 2024-07-01
IIF 19 - Director → ME
23
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2024-01-16 during the appointment or period of control
Dissolved on 2025-11-27 during the appointment or period of control
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
Dissolved Corporate (12 parents)
Officer
2018-03-13 ~ dissolved
IIF 7 - Director → ME
24
ROUGIER STREET DEVELOPMENTS HOLDINGS LIMITED
12057608 Ogleforth House, Ogleforth, York, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-06-18 ~ dissolved
IIF 16 - Director → ME
25
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2024-01-23 during the appointment or period of control
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (11 parents)
Officer
2018-01-05 ~ now
IIF 9 - Director → ME
26
TOFT GREEN DEVELOPMENTS LIMITED
10715583Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-01-19 during the appointment or period of control
Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (10 parents)
Officer
2017-04-07 ~ now
IIF 8 - Director → ME
27
Ogleforth House, Ogleforth, York
Dissolved Corporate (4 parents)
Officer
2016-12-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-12-02 ~ 2017-01-10
IIF 37 - Has significant influence or control → OE
28
YORK PROPERTY DEVELOPMENTS LIMITED
11352425 Ogleforth House, Ogleforth, York, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-09 ~ dissolved
IIF 30 - Director → ME
29
YORK WEST DEVELOPMENTS LIMITED
- now 10516431LUPFAW 437 LIMITED - 2017-01-05
Ogleforth House, Ogleforth, York, England
Dissolved Corporate (6 parents)
Officer
2017-07-17 ~ dissolved
IIF 15 - Director → ME
30
YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED
09702509Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-17 during the appointment or period of control
Commencement of winding up on 2020-11-10 during the appointment or period of control
Conclusion of winding up on 2025-09-02 during the appointment or period of control
Due to be dissolved on 2026-02-13 during the appointment or period of control
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (10 parents)
Officer
2016-10-27 ~ dissolved
IIF 10 - Director → ME