1
24 Abbots Court, Staynor Hall, Selby, North Yorkshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
26,508 GBP2014-12-31
Officer
2012-07-02 ~ dissolved
IIF 37 - Director → ME
2012-07-02 ~ 2016-02-29
IIF 44 - Secretary → ME
2
ASSURE PROPERTY GROUP (APG) LIMITED
12805507 International House, 61 Mosley Street, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-11 ~ dissolved
IIF 30 - Director → ME
3
84 Albion Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-06-12 ~ 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
4
BUSK LANE RESIDENTS COMPANY LIMITED
- now 03593108FILBUK 531 LIMITED - 1998-09-29
40 Sandwath Drive, Church Fenton, Tadcaster, North Yorkshire, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
84 GBP2024-03-31
Officer
2007-04-19 ~ 2009-07-01
IIF 41 - Director → ME
5
5 Moor Top Road, Kirkheaton, Huddersfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-06 ~ 2019-07-30
IIF 25 - Director → ME
Person with significant control
2018-12-06 ~ 2019-07-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
International House, 61 Mosley Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-05 ~ dissolved
IIF 19 - Director → ME
7
International House 142 Cromwell Road, Kensington, London, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
2,916 GBP2021-04-30
Officer
2020-04-16 ~ 2024-09-11
IIF 32 - Director → ME
8
HORIZON POWER INTERNATIONAL LIMITED
12798736 Winnington House 2 Woodberry Grove, Finchley, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-07 ~ 2021-10-05
IIF 33 - Director → ME
9
International House, 142 Cromwell Road, Kensington, London, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
-450 GBP2022-11-30
Officer
2019-11-21 ~ dissolved
IIF 26 - Director → ME
10
METIS (040419) LIMITED - now
TRUSTEE AND FINANCIAL SERVICES LTD
- 2019-04-05
11910161 C/o Rsm Restructuring Advisory Limited Central Square 5th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (3 parents)
Officer
2019-03-28 ~ 2019-04-05
IIF 31 - Director → ME
Person with significant control
2019-03-28 ~ 2019-04-05
IIF 10 - Ownership of shares – 75% or more → OE
11
METIS LAW (LEEDS) LIMITED
- 2018-06-12
11113080 84 Albion Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-913,784 GBP2024-10-31
Officer
2017-12-15 ~ 2019-06-24
IIF 27 - Director → ME
Person with significant control
2017-12-15 ~ 2019-06-24
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
EFFECTIVE LAW LLP - 2009-02-27
84 Albion Street, Leeds, England
Active Corporate (7 parents, 1 offspring)
Officer
2013-09-01 ~ 2019-06-24
IIF 43 - LLP Designated Member → ME
2013-09-01 ~ 2016-03-31
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-06-24
IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
13
NEW HORIZONS CONSULTANTS LIMITED
12382970 C/o Miah Solicitors First Floor 27, North Street, Wetherby, England
Active Corporate (2 parents)
Officer
2020-01-02 ~ now
IIF 17 - Director → ME
Person with significant control
2020-01-02 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Miah Solicitors First Floor 27, North Street, Wetherby, England
Dissolved Corporate (2 parents)
Officer
2019-07-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
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
15
427-431 London Road, Sheffield, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 18 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
16
Birkin House Haddlesey Road, Birkin, Knottingley, England
Active Corporate (1 parent)
Officer
2024-09-05 ~ now
IIF 39 - Director → ME
Person with significant control
2024-09-05 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
17
REAL RESOURCING (TGEA) LIMITED
- 2022-01-31
12585424REAL RESOURCING (WIGNALLS) LIMITED
- 2021-01-15
12585424 C/o Miah Solicitors, First Floor 27 North Street, Wetherby, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-05-31
Officer
2020-05-04 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-05-04 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
18
C/o Miah Solicitors, First Floor 27 North Street, Wetherby, England
Dissolved Corporate (2 parents)
Officer
2020-03-06 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-03-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
427-431 London Road, Sheffield, England
Active Corporate (1 parent)
Equity (Company account)
14,755 GBP2025-02-20
Officer
2023-08-21 ~ now
IIF 40 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
20
C/o Miah Solicitors First Floor 27, North Street, Wetherby, England
Dissolved Corporate (2 parents)
Officer
2019-09-03 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-09-03 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
21
C/o Miah Solicitors First Floor 27, North Street, Wetherby, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-07-31
Officer
2019-07-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-07-17 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
24 Abbots Court, Staynor Hall, Selby, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-04 ~ dissolved
IIF 38 - Director → ME
23
C/o Miah Solicitors - First Floor 27 North Street, Wetherby, Leeds, Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
24
C/o Miah Solicitors, 27, North Street, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-06-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
25
The Town Hall Burnley Road, Padiham, Burnley, Lancashire
Liquidation Corporate (3 parents, 1 offspring)
Officer
2021-05-01 ~ 2022-10-07
IIF 36 - Director → ME
26
International House, 24 Holborn Viaduct, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolved
IIF 20 - Director → ME