1
9 Firs Road Harrogate, Firs Road, Harrogate, England
Active Corporate (3 parents)
Officer
2015-02-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) In administration
Administration started on 2012-09-11
Administration ended on 2013-02-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-07
Dissolved on 2017-03-02
Kpmg Llp, 1 Sovereign Square Sovereign Street, Leeds
Dissolved Corporate (9 parents)
Officer
2007-09-27 ~ 2011-02-28
IIF 2 - Director → ME
2007-09-27 ~ 2011-02-28
IIF 20 - Secretary → ME
3
840 Ibis Court, Centre Park, Warrington, Cheshire
Dissolved Corporate (13 parents)
Officer
2010-01-15 ~ 2015-02-27
IIF 13 - Director → ME
4
Unit 15, Abbey Court, Benedict Drive, Selby, North Yorkshire, England
Active Corporate (5 parents)
Officer
2016-02-26 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
5
CORNERSTONE CONSTRUCTION SOLUTIONS LIMITED
07144125 Unit 15, Abbey Court, Benedict Drive, Selby, North Yorkshire, England
Active Corporate (7 parents)
Officer
2016-02-26 ~ now
IIF 5 - Director → ME
6
SUREPAY NATIONWIDE LTD - 2013-10-08
Unit 15, Abbey Court, Benedict Drive, Selby, North Yorkshire, England
Active Corporate (5 parents)
Officer
2016-02-26 ~ now
IIF 10 - Director → ME
7
EQUIPHIRE (NORTHERN) LIMITED
- now 01549880Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-27
Dissolved on 2011-03-14
Wesley House Chapel Lane Huddersfield Road, Birstall, Batley, West Yorkshire
Dissolved Corporate (5 parents)
Officer
(before 1991-05-09) ~ 1993-04-08
IIF 17 - Secretary → ME
8
GEORGE ROGERSON LIMITED
- 1992-09-15
00138782 Croft House, Gelderd Road, Gildersome, Leeds
Dissolved Corporate (3 parents)
Officer
(before 1991-05-08) ~ 1992-12-14
IIF 22 - Director → ME
(before 1991-05-08) ~ dissolved
IIF 19 - Secretary → ME
9
NUCOAT PROTECTIVE COATINGS LIMITED
- now 02891660Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-12-01 during the appointment or period of control
Dissolved on 2013-02-02 during the appointment or period of control
Muras Baker Jones &co, Regent House, Bath Avenue, Wolverhampton
Dissolved Corporate (6 parents)
Officer
1994-02-07 ~ dissolved
IIF 3 - Director → ME
1994-02-07 ~ dissolved
IIF 16 - Secretary → ME
10
PANNAL GOLF CLUB(HARROGATE)LIMITED(THE)
00089303 The Club House, Pannal Golf Club (harrogate)ltd, Pannal, Nr Harrogate
Active Corporate (126 parents)
Officer
2021-03-27 ~ 2022-03-19
IIF 14 - Director → ME
2023-04-04 ~ 2024-03-16
IIF 15 - Director → ME
11
Unit 15, Abbey Court, Benedict Drive, Selby, North Yorkshire, England
Active Corporate (4 parents, 6 offsprings)
Officer
2016-03-04 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 15 Abbey Court, Benedict Drive, Selby, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-01-13 ~ now
IIF 1 - Director → ME
13
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1991-07-01
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1992-06-05 during the appointment or period of control
Gelderd Road, Gildersome, Morley, Leeds
Dissolved Corporate (7 parents)
Officer
(before 1991-07-03) ~ dissolved
IIF 18 - Secretary → ME
14
Unit 15, Abbey Court, Benedict Drive, Selby, North Yorkshire, England
Active Corporate (4 parents)
Officer
2015-11-24 ~ now
IIF 7 - Director → ME
15
Unit 15, Abbey Court, Benedict Drive, Selby, North Yorkshire, England
Active Corporate (3 parents)
Officer
2015-11-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
Unit 15, Abbey Court, Benedict Drive, Selby, North Yorkshire, England
Active Corporate (6 parents)
Officer
2014-06-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Ownership of voting rights - 75% or more → OE
17
Unit 15, Abbey Court, Benedict Drive, Selby, North Yorkshire, England
Active Corporate (6 parents)
Officer
2014-06-20 ~ now
IIF 12 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-15
Dissolved on 2022-03-22
SECONDFAST LIMITED
- 1993-09-16
02751729 C/o Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire
Dissolved Corporate (8 parents)
Officer
1992-10-21 ~ 1995-08-09
IIF 21 - Secretary → ME