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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Craig Robert Herbert

    Related profiles found in government register
  • Mr Craig Robert Herbert
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2175, Century Way, Leeds, LS15 8ZB, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 2175, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 13 IIF 14

    • 2175, Century Way, Thorpe Park, Leeds, LS15 8ZB, United Kingdom

      IIF 15 IIF 16 IIF 17

    • 4250, Park Approach, Leeds, LS15 8GB, United Kingdom

      IIF 18

    • Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 19

    • One Park Row, One Park Row, Leeds, West Yorkshire, LS1 5HN, England

      IIF 20

    • C/o Womble Bond Dickinson (uk) Llp, The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, NE4 5DE, United Kingdom

      IIF 21

    • 1, Rushmills, Northampton, NN4 7YB, England

      IIF 22 IIF 23

    • 1, Rushmills, Northampton, NN4 7YB, United Kingdom

      IIF 24

    • Equinox House, Clifton Park Avenue, York, YO30 5PA, England

      IIF 25

    • Equinox House, Clifton Park, Shipton Road, York, Yorkshire, YO30 5PA, United Kingdom

      IIF 26

    • Westminster Business Centre, 10 Great North Way, Nether Poppleton, York, YO26 6RB

      IIF 27
  • Craig Robert Herbert
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4250, Park Approach, Leeds, Yorkshire, LS15 8GB, United Kingdom

      IIF 28
  • Herbert, Craig Robert
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Herbert, Craig Robert
    British business development born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Granary Court, York, YO1 7JR, England

      IIF 68
  • Herbert, Craig Robert
    British director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Granary Court, York, North Yorkshire, YO1 7JR

      IIF 69
  • Herbert, Craig Robert
    British none born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47, Empire Road, Nether Edge, Sheffield, South Yorkshire, S7 1GJ

      IIF 70 IIF 71
  • Herbert, Craig Robert
    British tax consultancy born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 72
  • Herbert, Craig Robert
    born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4250, Park Approach, Leeds, West Yorkshire, LS15 8GB, United Kingdom

      IIF 73

    • 4250, Park Approach, The Pentagon Thorpe Park, Leeds, LS15 8GB, United Kingdom

      IIF 74

    • 1, Rushmills, Northampton, Northamptonshire, NN4 7YB, England

      IIF 75

    • Equinox House, Clifton Park, Shipton Road, York, Yorkshire, YO30 5PA, United Kingdom

      IIF 76
  • Herbert, Craig Robert
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 30 Yukon Road, London, SW12 9PU, England

      IIF 77

    • 1, Rushmills, Northampton, NN4 7YB, England

      IIF 78
child relation
Offspring entities and appointments 49
  • 1
    ABC AUDIT LIMITED
    - now 12039557
    FORTUS AUDIT LIMITED
    - 2020-04-02 12039557 OC400241
    1 Rushmills, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-07 ~ 2020-07-06
    IIF 55 - Director → ME
    Person with significant control
    2019-06-07 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    ABC FL LIMITED - now
    FORTUS LIMITED
    - 2024-04-18 12191980 12039572
    111 Charterhouse Street Farringdon, London, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2019-09-05 ~ 2023-08-30
    IIF 57 - Director → ME
    Person with significant control
    2019-09-05 ~ 2020-03-20
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    ABC SOUTH LIMITED - now
    FORTUS SOUTH LIMITED
    - 2021-03-24 12039652 03784858
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (6 parents)
    Officer
    2019-06-07 ~ 2020-03-20
    IIF 33 - Director → ME
    Person with significant control
    2019-06-07 ~ 2020-03-20
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    ABD EAST LIMITED
    - now 12039640
    HW PETERBOROUGH LIMITED
    - 2020-04-15 12039640 12167234
    FORTUS EAST LIMITED
    - 2020-04-02 12039640 12167234
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-06-07 ~ 2020-07-06
    IIF 54 - Director → ME
    Person with significant control
    2019-06-07 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 5
    BAND ADVISORY GROUP LIMITED - now
    FORTUS LONDON LIMITED
    - 2023-05-03 12039502 14417227
    111 Charterhouse Street Farringdon, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2019-06-07 ~ 2020-03-31
    IIF 37 - Director → ME
    Person with significant control
    2019-06-07 ~ 2020-03-31
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    C3 (AIF) LIMITED
    09192533
    4250 Park Approach The Pentagon, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 48 - Director → ME
  • 7
    C3 (GROUP) LIMITED
    09147801
    One Park Row, One Park Row, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-07-25 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control → OE
  • 8
    C3 INVESTMENTS LLP
    OC370094
    8 Willow Croft, Hook, Goole, England
    Dissolved Corporate (3 parents)
    Officer
    2011-11-23 ~ 2018-05-09
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-05-09
    IIF 13 - Right to appoint or remove members → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    C3 PARTNERSHIP LIMITED
    06846813
    Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-07-09 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    C3 TAX (BESPOKE) LIMITED
    - now 08759065
    C3 TRUSTEES SERVICES LIMITED
    - 2014-04-04 08759065
    2175 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-11-01 ~ 2018-05-09
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    C3 TAX (IHT) LIMITED
    09147910
    4250 Park Approach The Pentagon, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-07-25 ~ dissolved
    IIF 47 - Director → ME
  • 12
    C3 TAX DISPUTES LIMITED
    - now 09472628
    C3 (ENQUIRY SUPPORT) LTD
    - 2017-06-27 09472628
    2175 Century Way, Thorpe Park, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-03-05 ~ 2018-05-09
    IIF 42 - Director → ME
  • 13
    C3 TAX LIMITED
    - now 08038571 OC369611
    C3P LIMITED
    - 2014-04-04 08038571 OC369611
    2175 Century Way, Thorpe Park, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-04-19 ~ 2018-05-09
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    C3P LLP
    - now OC369611 08038571
    C3 TAX LLP
    - 2014-04-04 OC369611 08038571
    2175 Century Way, Thorpe Park, Leeds, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-11-08 ~ 2018-05-09
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove members → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    CHARLES STEWART & CO LIMITED
    - now 12532296
    CHARLES STEWART ASSOCIATES LIMITED - 2020-09-24
    BEAR ACCOUNTANCY LIMITED - 2020-06-20
    Equinox House, Clifton Park Avenue, York, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-10-29 ~ now
    IIF 62 - Director → ME
  • 16
    CHILTERN & PENTLAND BROKERAGE LLP
    OC430147
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    2020-03-20 ~ dissolved
    IIF 75 - LLP Member → ME
  • 17
    COAN INVESTMENTS LIMITED
    - now 12105889
    TOWNSEND HARRISON (ACCOUNTANTS) LIMITED
    - 2020-08-29 12105889
    4385, 12105889: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2019-07-16 ~ dissolved
    IIF 77 - Director → ME
  • 18
    COAN VENTURE MANAGEMENT LIMITED
    - now 07843071
    HERBERT PROPERTIES LIMITED
    - 2017-09-28 07843071 07546761
    SIRIBOR LIMITED
    - 2015-12-09 07843071
    SIRIBOR
    - 2013-05-28 07843071
    Equinox House, Clifton Park Avenue, York, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2011-11-10 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    CS PAYROLL LIMITED
    - now 13293764
    PABHZ LIMITED - 2021-04-12
    Equinox House, Clifton Park Avenue, York, England
    Dissolved Corporate (5 parents)
    Officer
    2024-10-29 ~ dissolved
    IIF 60 - Director → ME
  • 20
    DELTA EMPLOYEE REWARDS LIMITED
    - now 09146975
    C3 (DELTA) LIMITED
    - 2017-09-27 09146975
    C3 TAX (IRELAND) LIMITED
    - 2015-02-19 09146975
    2175 Century Way, Thorpe Park, Leeds, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 21
    EAGLE 2026 BIDCO LIMITED
    17064080 17063623
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-03-02 ~ now
    IIF 52 - Director → ME
  • 22
    EAGLE 2026 MIDCO LIMITED
    17063623 17064080
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-03-02 ~ now
    IIF 51 - Director → ME
  • 23
    EAGLE 2026 TOPCO LIMITED
    17063016
    C/o Womble Bond Dickinson (uk) Llp The Spark, Draymans Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-03-02 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 24
    EXCENTRA LIMITED
    08729960
    Westminster Business Centre 10 Great North Way, Nether Poppleton, York
    Dissolved Corporate (5 parents)
    Officer
    2013-10-11 ~ 2018-05-01
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
  • 25
    FORTUS ACCOUNTANCY LIMITED
    12039579
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2019-06-07 ~ 2020-03-20
    IIF 32 - Director → ME
    Person with significant control
    2019-06-07 ~ 2020-03-20
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 26
    FORTUS ADVISORY LIMITED
    12039575
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2019-06-07 ~ 2020-03-20
    IIF 35 - Director → ME
    Person with significant control
    2019-06-07 ~ 2020-03-20
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 27
    FORTUS BUSINESS ADVISORS LIMITED
    12191975
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2019-09-05 ~ 2020-03-20
    IIF 39 - Director → ME
    Person with significant control
    2019-09-05 ~ 2020-03-20
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 28
    FORTUS BUSINESS FINANCE LIMITED
    - now 12860802
    FORTUS COMMERCIAL FINANCE LIMITED
    - 2024-08-14 12860802
    FORTUS TRUSTEES LIMITED
    - 2024-03-14 12860802
    FORTUS RECOVERY LIMITED - 2021-02-25
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2023-12-19 ~ now
    IIF 63 - Director → ME
  • 29
    FORTUS CENTRAL SERVICES LTD
    12497237
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-03-04 ~ 2020-03-20
    IIF 29 - Director → ME
  • 30
    FORTUS EAST MIDLANDS LIMITED
    12039462 12039574... (more)
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2019-06-07 ~ 2020-03-31
    IIF 36 - Director → ME
    Person with significant control
    2019-06-07 ~ 2020-03-31
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 31
    FORTUS G F LLP
    OC444936
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-12-06 ~ now
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    2022-12-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    FORTUS HOLDINGS LIMITED
    15692300 09414627
    Equinox House, Clifton Park Avenue, York, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2024-04-30 ~ now
    IIF 61 - Director → ME
  • 33
    FORTUS LIMITED
    - now 12039572 12191980
    FORTUS NORTH LIMITED
    - 2024-04-18 12039572
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Active Corporate (10 parents, 37 offsprings)
    Officer
    2019-06-07 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-06-07 ~ 2020-03-31
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 34
    FORTUS PENSION ADMINISTRATION LIMITED
    14174381
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-06-15 ~ dissolved
    IIF 65 - Director → ME
  • 35
    FORTUS SERVICE CHARGE LIMITED
    12468140
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2020-02-18 ~ 2020-03-20
    IIF 38 - Director → ME
    Person with significant control
    2020-02-18 ~ 2020-03-20
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 36
    FORTUS TAX LIMITED
    12039637 14647355
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2019-06-07 ~ 2020-03-20
    IIF 30 - Director → ME
    Person with significant control
    2019-06-07 ~ 2020-03-20
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 37
    FORTUS TAX LIMITED
    14647355 12039637
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-28 ~ now
    IIF 64 - Director → ME
  • 38
    FORTUS TECHNOLOGY LTD
    12414744
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2020-01-20 ~ 2020-03-20
    IIF 34 - Director → ME
    Person with significant control
    2020-01-20 ~ 2020-03-20
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 39
    FORTUS WEALTH MANAGEMENT LIMITED
    - now 14218497
    FORTUS WEALTH MANAGEMENT (NORTH) LIMITED
    - 2025-06-27 14218497
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-18 ~ now
    IIF 67 - Director → ME
    2022-07-06 ~ 2023-01-18
    IIF 58 - Director → ME
  • 40
    FORTUS WEST MIDLANDS LIMITED
    12039574 12039462... (more)
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    2019-06-07 ~ 2020-03-20
    IIF 31 - Director → ME
    Person with significant control
    2019-06-07 ~ 2020-03-20
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 41
    GRANARY COURT YORK LIMITED - now
    GRANARY COURT FLATS LIMITED
    - 2022-09-06 02195790
    5 Granary Court, York, England
    Active Corporate (11 parents)
    Officer
    2010-08-27 ~ 2012-09-24
    IIF 68 - Director → ME
  • 42
    HAINES WATTS (SEM) LIMITED
    - now 12038735 10034352
    FORTUS MIDLANDS LIMITED
    - 2020-04-02 12038735 10034352... (more)
    1 Rushmills, Northampton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-07 ~ 2020-07-06
    IIF 53 - Director → ME
    Person with significant control
    2019-06-07 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 43
    HBS SPORTS LIMITED
    10871942
    4250 Park Approach, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-07-18 ~ 2018-12-01
    IIF 43 - Director → ME
    Person with significant control
    2017-07-18 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 44
    HERBERT PROPERTIES LIMITED
    07546761 07843071
    2 Granary Court, York, North Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-01 ~ dissolved
    IIF 69 - Director → ME
  • 45
    MORGAN SOAR LIMITED
    - now 09146830
    MORGAN SOAR MANAGEMENT LIMITED
    - 2018-04-05 09146830
    C3 (HOLDINGS) LIMITED
    - 2015-10-07 09146830 11221223... (more)
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-07-24 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-31
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    SECURE FACILITIES & MANAGEMENT LTD
    03421480
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (13 parents)
    Officer
    2020-02-03 ~ 2020-03-31
    IIF 41 - Director → ME
  • 47
    TAILORED CARE (YORKSHIRE) LIMITED
    07530107
    47 Empire Road, Nether Edge, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 70 - Director → ME
  • 48
    TAILORED TRAINING LIMITED
    07557552
    47 Empire Road, Nether Edge, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 71 - Director → ME
  • 49
    WINN & CO. (YORKSHIRE) LIMITED
    - now 03842415
    YORKSHIRE COAST AUDITS LIMITED - 2002-05-21
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (11 parents, 39 offsprings)
    Officer
    2020-03-31 ~ dissolved
    IIF 78 - Director → ME

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