1
Wellington House Aviator Court, York, York, North Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2021-04-27 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-04-27 ~ dissolvedIIF 64 - Has significant influence or control → OE
2
Wellington House Aviator Court, York, York, North Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2021-04-27 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2021-04-27 ~ dissolvedIIF 59 - Has significant influence or control → OE
3
Wellington House, Aviator Court, York, North Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
17,099 GBP2025-01-31
Officer
2014-03-03 ~ nowIIF 10 - Director → ME
4
3 Cayley Court, George Cayley Drive, Clifton Moor, YorkActive Corporate (4 parents)
Equity (Company account)
5,678 GBP2024-04-30
Officer
2023-02-14 ~ nowIIF 5 - Director → ME
2005-02-07 ~ nowIIF 46 - Secretary → ME
5
3 Cayley Court, Clifton Moor, York, North Yorkshire, EnglandDissolved Corporate (2 parents)
Cash at bank and in hand (Company account)
67 GBP2019-04-05
Officer
2018-05-06 ~ dissolvedIIF 31 - LLP Designated Member → ME
Person with significant control
2018-05-06 ~ dissolvedIIF 47 - Right to surplus assets - More than 50% but less than 75% → OE
6
CAMSITE LIMITED - 1998-04-01
11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved Corporate (2 parents)
Officer
1998-03-31 ~ dissolvedIIF 38 - Director → ME
7
Wellington House, Aviator House, York, North Yorkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
771 GBP2022-03-31
Officer
2021-03-28 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-03-28 ~ dissolvedIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
8
3 Westfield House, Millfield Lane Nether Poppleton, York, North YorkshireActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
241,691 GBP2025-05-31
Officer
2025-10-22 ~ nowIIF 17 - Director → ME
9
3 Cayley Court, Clifton Moor, York, North Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2009-11-03 ~ dissolvedIIF 40 - Director → ME
10
Wellington House, Aviator Court, York, North Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-19 ~ nowIIF 18 - Director → ME
Person with significant control
2017-12-19 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
11
Wellington House, Aviator Court, York, North Yorkshire, EnglandDissolved Corporate (3 parents)
Officer
2021-03-28 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-03-28 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
12
11 Kenmore Road, Cleckheaton, EnglandActive Corporate (4 parents)
Equity (Company account)
-14,037 GBP2024-12-31
Officer
2025-09-10 ~ nowIIF 13 - Director → ME
13
2 Aussergrutstrasse, Allenwinden, SwitzerlandRegistered Corporate (1 parent)
Beneficial owner
2024-11-12 ~ nowIIF 78 - Ownership of voting rights - More than 25% → OE
IIF 78 - Ownership of shares - More than 25% → OE
IIF 78 - Has significant influence or control → OE
IIF 78 - Right to appoint or remove directors → OE
14
GRAVITAS ACCOUNTANTS LTD - 2024-10-28
MORRELL MIDDLETON LIMITED - 2021-03-01
Wellington House, Aviator Court, York, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
189,912 GBP2024-01-31
Officer
2002-08-15 ~ nowIIF 36 - Director → ME
2002-08-15 ~ nowIIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
15
Wellington House, Aviator Court, York, North Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2021-03-28 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2021-03-28 ~ dissolvedIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Wellington House, Aviator Court, York, North Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
629,309 GBP2024-07-31
Officer
2008-01-30 ~ nowIIF 35 - Director → ME
17
Wellington House, Aviator Court, York, North Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-12,295 GBP2024-12-31
Officer
2018-01-01 ~ nowIIF 8 - Director → ME
18
Wellington House Aviator Court, Clifton Moor, York, North Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
8,447 GBP2024-07-31
Officer
2017-07-06 ~ nowIIF 24 - Director → ME
19
Wellington House, Aviator Court, York, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
3,484 GBP2025-01-31
Officer
2024-10-29 ~ nowIIF 16 - Director → ME
20
Wellington House, Aviator Court, York, North Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
19,725 GBP2025-01-31
Officer
2019-08-21 ~ nowIIF 23 - Director → ME
Person with significant control
2019-09-02 ~ nowIIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
21
Wellington House, Aviator Court, York, North Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,596 GBP2024-06-30
Officer
2024-06-01 ~ nowIIF 76 - Secretary → ME
22
Wellington House, Aviator Court, York, North Yorkshire, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
32,585 GBP2025-04-05
Officer
2015-10-08 ~ nowIIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 67 - Right to appoint or remove members → OE
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Wellington House, Aviator Court, York, United KingdomActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
7,265 GBP2025-04-05
Officer
2015-10-08 ~ nowIIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
24
Wellington House, Aviator Court, York, United KingdomActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
111,112 GBP2025-01-31
Officer
2002-08-15 ~ nowIIF 37 - Director → ME
2002-08-15 ~ nowIIF 44 - Secretary → ME
25
Wellington House, Aviator Court, York, North Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,963 GBP2024-06-30
Officer
2024-06-01 ~ nowIIF 77 - Secretary → ME
26
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkDissolved Corporate (1 parent)
Equity (Company account)
-108,057 GBP2023-07-31
Officer
2018-05-07 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2018-05-07 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
27
Wellington House, Aviator Court, York, North Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
7,353 GBP2024-06-30
Officer
2020-11-04 ~ nowIIF 22 - Director → ME
Person with significant control
2020-11-04 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Wellington House, Aviator Court, York, North Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
-2,743 GBP2024-06-30
Officer
2022-04-06 ~ nowIIF 4 - Director → ME
Person with significant control
2022-04-06 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
29
Wellington House, Aviator Court, York, North Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,869 GBP2025-01-31
Officer
2014-01-21 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE