1
Tremayne, London Road, Retford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
19,284 GBP2024-08-31
Officer
2016-08-31 ~ 2016-08-31
IIF 21 - Director → ME
Person with significant control
2016-08-31 ~ 2016-08-31
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
2
18 East Parade Little Germany, Bradford, West Yorkshire
Active Corporate (4 parents)
Equity (Company account)
-30,007 GBP2023-10-31
Officer
2018-05-01 ~ 2019-08-19
IIF 1 - Director → ME
3
18,east Parade Little Germany, Bradford, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-08-14 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
The Hart Shaw Building, Europa Link Sheffield Business Park, Sheffield, South Yorkshire
Liquidation Corporate (3 parents)
Equity (Company account)
42 GBP2024-09-30
Officer
2015-11-24 ~ 2015-11-24
IIF 14 - Director → ME
5
CARBON DEVELOPMENT RESEARCH LTD
11421929 Apartment 7, Lakeland House, Marine Road East, Morecambe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-19 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-06-19 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
6
Unit C-d Heysham Business Park, Middleton Road, Heysham, Lancashire
Active Corporate (4 parents)
Equity (Company account)
676,799 GBP2020-02-28
Officer
2018-02-27 ~ 2018-04-08
IIF 28 - Director → ME
2018-02-27 ~ 2020-03-04
IIF 9 - Director → ME
7
Unit B Heysham Business Park, Middleton Road, Heysham, Lancashire
Liquidation Corporate (4 parents)
Equity (Company account)
501 GBP2024-01-31
Officer
2018-10-14 ~ 2020-06-19
IIF 25 - Director → ME
8
4 Albion Hill, Epworth, Doncaster, England
Dissolved Corporate (1 parent)
Officer
2016-09-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
9
18 C/0 Acedia Properties, 18,east Parade, Bradford, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-19 ~ 2019-08-19
IIF 2 - Director → ME
Person with significant control
2019-08-19 ~ 2019-08-19
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
10
ENTERPRISE ENERGY (YORKSHIRE) LIMITED
08393479 154 Kentmere Drive, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-07 ~ dissolved
IIF 15 - Director → ME
11
G.C. MOTORS (RETFORD) LIMITED - now
ADVANCED ECO -TECHNOLOGIES LIMITED
- 2011-09-16
07161127 Mr G.civitillo, Unit 3 Canalside Workshop, Leverton Road, Retford, Nottinghamshire
Active Corporate (3 parents)
Equity (Company account)
25,246 GBP2024-07-31
Officer
2010-05-01 ~ 2011-09-12
IIF 26 - Director → ME
12
GERMZAWAY HYGIENE AND CLEANING SOLUTIONS LTD - now
VIROKLENZ (YORKSHIRE) LTD - 2021-01-18
GERMZAWARE (UK) LTD LTD - 2020-12-06
VIROKLENZ YORKSHIRE LTD
- 2020-12-02
12067842 Level 2 Co/ Talent Agility 1 Broadgate, The Headrow, Leeds, England
Dissolved Corporate (3 parents)
Equity (Company account)
-33,714 GBP2021-06-30
Officer
2019-06-25 ~ 2019-06-25
IIF 6 - Director → ME
Person with significant control
2019-06-25 ~ 2019-06-25
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
13
22 St. Peters Street, Stamford, England
Dissolved Corporate (5 parents)
Officer
2015-10-07 ~ 2015-10-07
IIF 35 - LLP Designated Member → ME
14
Unit 4, Clayfields House, Tickhill Road, Doncaster, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
HERITAGE DRIVEWAYS LIMITED - now
31-32 Windsor Street, Billingham, Teeside
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2002-03-14 ~ 2003-03-01
IIF 50 - Secretary → ME
16
INFINITY DIGITAL INTERNATIONAL LTD
11255859 73 73 Brookers Lane, Suite1, Gosport, Gosport, Hampshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-379 GBP2025-03-31
Officer
2018-03-14 ~ 2023-03-17
IIF 5 - Director → ME
Person with significant control
2018-03-14 ~ 2023-03-17
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
LANDSCAPE IMAGE MANAGEMENT LIMITED
04619077 The Copper Room, The Deva Centre, Trinity Way, Manchester
Dissolved Corporate (10 parents)
Equity (Company account)
9 GBP2020-12-31
Officer
2004-10-12 ~ 2005-05-31
IIF 40 - Director → ME
18
LOSTBOYSOUL LTD - now
18 East Parade East Parade, Bradford, England
Dissolved Corporate (2 parents)
Officer
2014-03-25 ~ 2014-03-25
IIF 22 - Director → ME
19
MINIMIX (NORTHEAST) LIMITED
- now 03920818 Innovation Central 10 John Williams Boulevard South, Central Park, Darlington
Liquidation Corporate (6 parents)
Equity (Company account)
112,905 GBP2023-08-29
Officer
2000-03-02 ~ 2002-10-01
IIF 49 - Secretary → ME
20
MYSTERY BOX INC LTD - now
53 Ambleside Grange, Worksop, England
Dissolved Corporate (3 parents)
Equity (Company account)
43,206 GBP2021-04-30
Officer
2017-11-07 ~ 2017-11-08
IIF 4 - Director → ME
Person with significant control
2017-11-07 ~ 2017-11-08
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
21
42 Gringley Road, Westgate, Morecambe, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
300 GBP2018-03-31
Officer
2016-03-08 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
22
NPP FACILITIES MANAGEMENT LTD
- now 06433515SINGLECHAMP LTD - 2008-05-30
Unit 14 West Point Enterprise Park Clarence Avenue, Trafford Park, Manchester
Dissolved Corporate (6 parents)
Officer
2008-06-25 ~ 2009-09-10
IIF 38 - Director → ME
2008-06-03 ~ 2009-09-10
IIF 36 - Secretary → ME
23
NRG ASSOCIATES (EUROPE) LIMITED
07785294 Mayflower Cottage Freemans Lane, Sturton Le Steeple, Retford, Notts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-07-15 ~ dissolved
IIF 27 - Director → ME
24
C/o Acedia Prop 18, East Parade, Little Germany, Bradford, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2014-06-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
25
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-04-17 ~ 2002-05-17
IIF 39 - Director → ME
2001-06-26 ~ 2002-07-19
IIF 37 - Secretary → ME
26
Crabtree House Waters Lane, Gilling West, Richmond, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
770,730 GBP2023-12-31
Officer
2017-04-03 ~ 2017-05-26
IIF 8 - Director → ME
Person with significant control
2017-04-03 ~ 2017-05-26
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
27
Crabtree House Waters Lane, Gilling West, Richmond, England
Active Corporate (5 parents)
Equity (Company account)
300 GBP2024-06-30
Officer
2018-06-05 ~ 2020-11-22
IIF 3 - Director → ME
Person with significant control
2018-06-05 ~ 2018-11-29
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
28
Kings Inn 23,king Street, Creswell, Worksop, England
Active Corporate (4 parents)
Equity (Company account)
-6,181 GBP2020-03-31
Officer
2016-04-24 ~ 2016-05-24
IIF 11 - Director → ME
29
Suite 1,unit 4,clayfields House, Tickhill Road, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-12-11 ~ dissolved
IIF 13 - Director → ME
30
Unit 17 J3 Business Park, Balby Carr Bank, Doncaster, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2013-09-01 ~ dissolved
IIF 24 - Director → ME
31
7 Lord Street, Halifax, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-07-03 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
32
TIMOTHY TAYLOR DEVELOPMENTS LIMITED
09922048 Tax Advice (yorkshire) Ltd, Suite 1,unit 4 ,clayfields House, Tickhill Road, Doncaster, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2015-12-18 ~ 2015-12-18
IIF 12 - Director → ME
33
7 Hollymount, Retford, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
40,213 GBP2024-08-31
Officer
2015-08-26 ~ 2015-08-27
IIF 23 - Director → ME