1
2 South Park Road, Harrogate, North Yorkshire
Active Corporate (5 parents)
Equity (Company account)
2,773,505 GBP2024-05-31
Officer
2007-08-26 ~ 2023-11-01
IIF 14 - Secretary → ME
2
ANDREW JACKSON COMPANY SECRETARIES LIMITED
12415594 Marina Court, Castle Street, Hull, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-01-21 ~ now
IIF 34 - Director → ME
3
Marina Court, Castle Street, Hull, England
Active Corporate (17 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
4,250,289 GBP2021-03-31
Officer
2017-03-29 ~ now
IIF 33 - LLP Designated Member → ME
4
ARKLOW ENGINEERING LIMITED
- now 05676056 Foss Islands House, Foss Islands Road, York, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2,777,846 GBP2024-07-31
Officer
2006-01-26 ~ 2025-12-11
IIF 3 - Secretary → ME
2025-12-11 ~ now
IIF 31 - Secretary → ME
5
Foss Islands House, Foss Islands Road, York, England
Active Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
4,500,000 GBP2024-01-01 ~ 2024-07-31
Officer
2025-12-11 ~ now
IIF 30 - Secretary → ME
2018-08-13 ~ 2025-12-11
IIF 32 - Secretary → ME
6
ASHFIELD EXTRUSION LIMITED
- now 01809384MIDLAND EXTRUSION LIMITED - 1984-06-12
FOXPORT LIMITED - 1984-06-04
Ashfield Extrusion Ltd, Clover Street, Kirkby In Ashfield, Nottinghamshire
Active Corporate (18 parents)
Equity (Company account)
3,784,855 GBP2024-07-31
Officer
2006-03-28 ~ 2006-04-19
IIF 23 - Secretary → ME
7
SEAHORSE WORKBOATS LIMITED
- 2019-07-08
11052370 Unit 7d Breighton Ind Est, Sand Lane Breighton, Selby, East Riding Of Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
-44,202 GBP2018-11-30
Officer
2017-11-07 ~ dissolved
IIF 44 - Director → ME
2017-11-07 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2017-11-07 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 7d Breighton Ind Est Sand Lane, Breighton, Selby, East Riding Of Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-09 ~ dissolved
IIF 45 - Director → ME
2019-07-09 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2019-07-09 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
9
B & W (WAKEFIELD) DEVELOPMENTS LIMITED - now
121 MOUNTCO 025 LIMITED
- 2004-06-25
04799897 Unit A Ripley House Ripley Drive, Normanton, Wakefield, West Yorkshire
Active Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
930,661 GBP2024-08-31
Officer
2003-06-16 ~ 2003-10-10
IIF 8 - Secretary → ME
10
BARCHESTER ASSISTED LIVING PROPERTIES (STAMFORD BRIDGE) LIMITED - now
BARCHESTER CLOSE CARE PROPERTIES (STAMFORD BRIDGE) LIMITED - 2008-05-13
MANOR HOUSE NURSING HOME (STAMFORD BRIDGE) LIMITED
- 2007-10-15
02727907 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2004-03-07 ~ 2005-10-31
IIF 6 - Secretary → ME
11
BOWNESS ACQUISITIONS LIMITED
- now 05676243121 MOUNTCO 063 LIMITED
- 2006-03-02
05676243 Winander House Glebe Road, Bowness-on-windermere, Windermere, Cumbria
Active Corporate (9 parents, 1 offspring)
Officer
2006-03-01 ~ 2017-09-11
IIF 49 - Director → ME
12
CASKET GROUP PENSION TRUSTEE LIMITED
- now 02787479GRANTCAUSE ENTERPRISES LIMITED - 1993-04-22
35 Tameside Drive, Castle Bromwich, Birmingham
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
1997-02-18 ~ 1998-08-19
IIF 40 - Director → ME
1997-01-07 ~ 1998-08-10
IIF 20 - Secretary → ME
13
CASKET LEISURE PRODUCTS LIMITED - now
RYEHILL FARMSERVICE LIMITED - 1991-07-19
35 Tameside Drive, Castle Bromwich, Birmingham
Active Corporate (21 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1997-01-07 ~ 1998-08-10
IIF 24 - Secretary → ME
14
CASKET LIMITED - now
S. CASKET (HOLDINGS) P L C - 1987-12-04
35 Tameside Drive, Castle Bromwich, Birmingham
Active Corporate (18 parents)
Officer
1997-01-07 ~ 1998-08-10
IIF 9 - Secretary → ME
15
CATALYST TEAMBUILDING LIMITED - now
CATALYST EVENT MANAGEMENT LIMITED
- 2010-04-07
02734750PADDICO (105) LIMITED - 1992-10-05
Youell House, 1 Hill Top, Coventry, West Midlands
Dissolved Corporate (10 parents)
Officer
1993-03-16 ~ 1993-12-14
IIF 19 - Secretary → ME
16
CLASSIC THERMOFORMERS LIMITED - 1995-10-04
SPEED 1457 LIMITED - 1991-07-02
9th Floor Bond Court, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2006-09-04 ~ dissolved
IIF 18 - Secretary → ME
17
CROSSCO (1128) LIMITED - now
YORK NUTRITIONAL LABORATORIES GROUP LIMITED - 2001-07-05
Genesis 3, York Science Park Innovation Way, Heslington, York
Dissolved Corporate (16 parents)
Officer
2002-07-25 ~ 2007-07-17
IIF 15 - Secretary → ME
18
DIALES CONSULT LIMITED - now
DRIVER CONSULT LIMITED - 2024-11-01
Suite 706-708 Floor 7, 125 Old Broad Street, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
1999-11-23 ~ 2000-09-18
IIF 36 - Director → ME
19
DUNCOMBE PLACE MANAGEMENT COMPANY LIMITED
04791569 Mrs L M Evans, The Garret, 5 Duncombe Place, York, North Yorkshire
Active Corporate (12 parents)
Officer
2003-06-08 ~ 2005-09-19
IIF 5 - Secretary → ME
20
EFG (HORTICULTURAL PRODUCTS) LIMITED
- now 01786096LOCAL PEAT PRODUCTS (BLAXTON) LIMITED - 1992-06-03
William Sinclair, Firth Road, Lincoln, Lincolnshire
Dissolved Corporate (18 parents)
Officer
1993-10-31 ~ 1996-03-22
IIF 10 - Secretary → ME
21
Foss Islands House, Foss Islands Road, York, England
Dissolved Corporate (1 parent)
Equity (Company account)
-348 GBP2019-07-31
Officer
2014-07-15 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 50 - Has significant influence or control → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
22
Foss Islands House, Foss Islands Road, York, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-12-31
Officer
2016-12-06 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
23
EX INNOVATIONS LIMITED - now
RAXTON MARKETING LIMITED - 1980-12-31
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (19 parents)
Officer
2007-05-30 ~ 2010-12-03
IIF 12 - Secretary → ME
24
HELMSLEY INVESTMENT SERVICES LIMITED
- now 01888507HELMSLEY FINANCE LIMITED - 1993-03-03
HELMSLEY LEASING LIMITED - 1989-02-13
AUTOMATIONS INTERNATIONAL (LEASING) LIMITED - 1987-12-18
COACH HOUSE INDUSTRIES LIMITED. - 1985-12-16
COACH HOUSE INNS LIMITED - 1985-10-07
SWORDSOUTH LIMITED - 1985-05-15
Colenso House, 1 Omega Monks Cross Drive, Huntington, York
Dissolved Corporate (7 parents)
Officer
1996-04-29 ~ 1999-12-31
IIF 39 - Director → ME
25
HELPERBY THERAPEUTICS GROUP LIMITED - now
HELPERBY THERAPEUTICS GROUP PLC
- 2010-07-02
05132505ENERGYLYNX PUBLIC LIMITED COMPANY - 2004-11-17
63 Bermondsey Street, London, England
Active Corporate (26 parents, 4 offsprings)
Profit/Loss (Company account)
-1,472,930 GBP2023-01-01 ~ 2023-12-31
Officer
2006-06-26 ~ 2008-03-05
IIF 25 - Secretary → ME
26
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (16 parents)
Officer
2005-11-30 ~ 2010-12-03
IIF 13 - Secretary → ME
27
JUBILEE PICTURES PLC
- 2006-06-16
05243829JUBILEE PICTURES LIMITED
- 2005-02-25
05243829121 MOUNTCO 041 LIMITED - 2004-10-04
21 Glenfield Drive Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire
Active Corporate (7 parents)
Equity (Company account)
-18,021 GBP2024-09-30
Officer
2005-02-14 ~ now
IIF 26 - Secretary → ME
28
SWITCHCO LIMITED - 2001-02-27
Telford House, Corner Hall, Hemel Hempstead, Hertfordshire
Active Corporate (15 parents)
Officer
2001-06-06 ~ 2002-01-08
IIF 35 - Director → ME
29
C/o Brebners, 1st Floor, 1 Suffolk Way, Sevenoaks, Kent
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
333,169 GBP2025-01-31
Officer
1993-10-31 ~ 1994-02-01
IIF 29 - Secretary → ME
30
121MOUNTCO 055 LIMITED
- 2005-09-26
05526509 Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (17 parents)
Officer
2005-09-21 ~ 2010-12-06
IIF 16 - Secretary → ME
31
MOUNT ENGINEERING LIMITED - now
MOUNT ENGINEERING PLC
- 2015-11-23
06231396 Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (14 parents, 1 offspring)
Officer
2007-05-01 ~ 2010-12-03
IIF 1 - Secretary → ME
32
Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
Dissolved Corporate (8 parents)
Officer
2002-01-10 ~ 2003-07-01
IIF 4 - Secretary → ME
33
PARK VIEW IP LIMITED
- 2018-07-09
10686631 Foss Islands House, Foss Islands Road, York, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2017-03-23 ~ now
IIF 43 - Director → ME
Person with significant control
2017-03-23 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
34
Andrew Jackson Solicitors Foss Islands House, Foss Islands Road, York, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2017-03-23 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
35
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire
Dissolved Corporate (14 parents)
Officer
2005-11-30 ~ 2010-12-03
IIF 11 - Secretary → ME
36
SIMON HOLMES (HOLDINGS) LIMITED - now
121 MOUNTCO 030 LIMITED
- 2004-01-29
04800429 Sycamore House, Hemswell, Gainsborough, Lincolnshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
2 GBP2024-07-31
Officer
2003-06-16 ~ 2004-01-23
IIF 7 - Secretary → ME
37
TANDEM GROUP CYCLES LIMITED - now
FALCON CYCLES LIMITED - 2010-01-22
TOWNSEND CYCLES LIMITED - 1995-03-29
CITYBREED LIMITED - 1983-06-08
35 Tameside Drive, Castle Bromwich, Birmingham
Active Corporate (33 parents, 1 offspring)
Officer
1997-01-07 ~ 1998-08-10
IIF 22 - Secretary → ME
38
ECONOMIC FORESTRY GROUP P.L.C. - 1990-02-26
ECONOMIC FORESTRY (HOLDINGS) LIMITED - 1982-07-05
35 Tameside Drive, Castle Bromwich, Birmingham
Active Corporate (33 parents, 8 offsprings)
Officer
1993-03-01 ~ 1998-08-10
IIF 21 - Secretary → ME
39
Park View, Naburn, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-09-26 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 52 - Has significant influence or control → OE
40
TRELLEBORG WESTBURY LIMITED - now
KLAW PRODUCTS LIMITED
- 2020-08-07
03160007 C/o Trelleborg Sealing Solutions Uk Limited International Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (23 parents)
Officer
1999-06-14 ~ 1999-06-14
IIF 37 - Director → ME
41
WOMBLE BOND DICKINSON (UK) LLP - now
4 More London Riverside, London, United Kingdom
Active Corporate (272 parents, 23 offsprings)
Officer
2007-02-01 ~ 2014-05-31
IIF 41 - LLP Member → ME
42
C/o Smith Cooper, 47 New Walk, Leicester
Liquidation Corporate (13 parents)
Officer
2001-05-30 ~ 2010-06-01
IIF 38 - Director → ME
43
Wynyard Park House, Wynyard Park, Billingham, Teesside, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
307,163 GBP2023-10-31
Officer
2003-05-06 ~ 2020-05-05
IIF 2 - Secretary → ME
44
YORKTEST LABORATORIES LIMITED
- now 03570476YORK NUTRITIONAL LABORATORIES LIMITED - 2002-07-01
YORK NUTRITIONAL LABORATORY LIMITED - 2001-02-26
Units 2-3 Triune Court Monks Cross Drive, Huntington, York, England
Active Corporate (33 parents)
Equity (Company account)
6,818,068 GBP2024-12-31
Officer
2002-12-02 ~ 2007-07-17
IIF 17 - Secretary → ME