1
Westminster Business Centre Great North Way, York Business Park, Nether Poppleton, York, England
Dissolved Corporate (3 parents)
Officer
2014-05-27 ~ dissolved
IIF 17 - Director → ME
2
H L Hutchinson Limited, Hutchinsons, Weasenham Lane, Wisbech, Cambridgeshire
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
1998-03-13 ~ 2010-01-11
IIF 51 - Secretary → ME
3
BLUE CORPORATE SOLUTIONS LIMITED
07393007 Westminster Business Centre Great North Way, York Business Park, Nether Poppleton, York, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-398 GBP2021-09-30
Officer
2010-09-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
4
Somerset House, Lingerfield, Harrogate, England
Dissolved Corporate (1 parent)
Officer
2012-06-14 ~ dissolved
IIF 16 - Director → ME
2012-06-14 ~ dissolved
IIF 68 - Secretary → ME
5
Westminister Business Centre Great North Way, York Business Park, Nether Poppleton, York, England
Dissolved Corporate (1 parent)
Officer
2011-12-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
6
Westminister Businees Centre Great North Way, York Business Park, Nether Poppleton, York, England
Dissolved Corporate (2 parents)
Officer
2011-01-28 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Has significant influence or control → OE
7
Somerset House Lingerfield, Scotton, Knaresborough
Dissolved Corporate (2 parents)
Officer
2013-07-05 ~ dissolved
IIF 20 - Director → ME
8
IWM BUSINESS SERVICES LIMITED - 2014-10-23
FALESIA LIMITED - 1992-08-07
Quadra 500 Pavilion Drive, Northampton Business Park, Northampton, United Kingdom
Active Corporate (45 parents)
Officer
2016-06-13 ~ 2019-06-01
IIF 34 - Director → ME
9
CLARITAS DEVELOPMENT LIMITED
- now 02257980MARCH::ENGENUS LIMITED
- 2009-04-07
02257980MARCH INTRANET LIMITED
- 2002-06-29
02257980MARCH SYSTEMS (U.K.) LIMITED
- 1998-01-30
02257980 Brookfield Court Selby Road, Garforth, Leeds
Dissolved Corporate (13 parents)
Officer
2000-04-03 ~ 2009-08-18
IIF 18 - Director → ME
1997-12-31 ~ 2009-08-18
IIF 57 - Secretary → ME
10
24 Florence Road, Harrogate, England
Active Corporate (1 parent)
Officer
2024-08-02 ~ now
IIF 3 - Director → ME
Person with significant control
2024-08-02 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
11
BLACKWELL AND PRIESTLEY LIMITED
- 1995-09-19
01616234BLACKWELL AND PRIESTLY LIMITED - 1982-03-22
Hutchinsons, Weasenham Lane, Wisbech, Cambridgeshire
Dissolved Corporate (13 parents)
Equity (Company account)
1,233,033 GBP2017-12-31
Officer
1993-12-31 ~ 2009-04-14
IIF 54 - Secretary → ME
12
Ground Floor, 6 Queen Street, Leeds, England
Dissolved Corporate (3 parents)
Equity (Company account)
8,979 GBP2020-03-31
Officer
2010-12-31 ~ 2013-02-25
IIF 67 - Secretary → ME
13
DUNSFORTH DESIGN SERVICES LIMITED
03490006 Pinewood Lower Dunsforth, York
Active Corporate (6 parents)
Equity (Company account)
752,763 GBP2024-12-31
Officer
2003-10-10 ~ 2012-07-12
IIF 55 - Secretary → ME
14
Hangar 208 Hangar 208, Dragon Way, Bro Tathan West, Barry, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Equity (Company account)
4 GBP2018-11-30
Officer
2018-09-20 ~ 2020-08-18
IIF 25 - Director → ME
15
ECUBE MAINTENANCE LIMITED - now
ECUBE 3PL SOLUTIONS LIMITED
- 2021-02-27
11513806 Hangar 208 Hangar 208, Dragon Way, Bro Tathan West, Barry, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2018-09-20 ~ 2020-08-18
IIF 26 - Director → ME
16
X-PLANE LIMITED - 2014-09-22
Hangar 208 St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1,565,764 GBP2018-11-30
Officer
2018-09-10 ~ 2020-08-18
IIF 1 - Director → ME
17
ENVIROPARKS (HIRWAUN PROPERTIES) LIMITED
- now 06026061BAF FIVE LIMITED - 2012-03-29
SECKLOE 327 LIMITED - 2007-09-25
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
Active Corporate (9 parents)
Equity (Company account)
12,288,947 GBP2024-03-31
Officer
2015-03-26 ~ 2015-09-25
IIF 13 - Director → ME
18
ENVIROPARKS (HIRWAUN) LIMITED
- now 05641261ENVIRO PARKS (HIRWAUN) LIMITED - 2007-11-30
MARLBOROUGH (MAIDENHEAD) LIMITED - 2007-10-15
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Wales
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-4,900,030 GBP2024-03-31
Officer
2014-09-10 ~ 2015-09-25
IIF 7 - Director → ME
19
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
Active Corporate (11 parents, 10 offsprings)
Equity (Company account)
-27,345,164 GBP2024-03-31
Officer
2014-09-10 ~ 2015-09-25
IIF 9 - Director → ME
20
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Wales
Active Corporate (14 parents)
Equity (Company account)
-1,813,803 GBP2024-12-31
Officer
2014-09-10 ~ now
IIF 8 - Director → ME
21
First Floor Offices Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-10-10 ~ 2016-03-31
IIF 12 - Director → ME
22
10 Hereford Road 1st Floor Office Park Chambers, Abergavenny, Monmouthshire
Active Corporate (6 parents)
Equity (Company account)
56,422 GBP2024-06-29
Officer
2016-12-03 ~ 2019-12-31
IIF 24 - Director → ME
23
GREENFINCH ACCOUNTANCY SERVICES LTD
- now 07335371MARCH ENGENUS ACCOUNTANTS LIMITED
- 2011-02-28
07335371 The Chapel, Bridge Street, Driffield, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
62,295 GBP2024-03-31
Officer
2010-08-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
24
Marlborough House Westminster Place, Nether Poppleton, York, England
Active Corporate (2 parents)
Equity (Company account)
-14,295 GBP2024-12-31
Officer
2020-12-14 ~ now
IIF 4 - Director → ME
Person with significant control
2020-12-14 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
25
HARTLEY DOMICILIARY CARE LIMITED
13296231 The Chapel, Bridge Street, Driffield, East Yorkshire
Dissolved Corporate (2 parents)
Person with significant control
2021-09-13 ~ 2023-04-19
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
26
HONEY POT GRAIN LIMITED - now
VIKING GRAIN STORAGE LIMITED
- 2003-05-21
01434539 Honeypot Lane, Colsterworth, Grantham, Lincolnshire
Dissolved Corporate (31 parents)
Officer
1999-03-25 ~ 2002-04-18
IIF 64 - Secretary → ME
27
24 Florence Road, Harrogate, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2017-10-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
IGNIS LIGHTING SOLUTIONS LIMITED
10623313 Westminster Business Centre Great North Way, York Business Park, York, England
Dissolved Corporate (1 parent)
Officer
2017-02-16 ~ dissolved
IIF 39 - Director → ME
29
CLAIRECO LIMITED - 1990-04-09
6 Milestone Court, Stanningley, Leeds, West Yorkshire
Active Corporate (11 parents)
Equity (Company account)
677,686 GBP2024-10-31
Officer
1998-11-16 ~ 2003-11-19
IIF 52 - Secretary → ME
30
24 24, Florence Road, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,995 GBP2024-11-30
Officer
2020-11-11 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
24 Florence Road, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-43,118 GBP2024-08-31
Officer
2022-02-03 ~ now
IIF 6 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
32
Hood Parkes & Co 1st Floor, 28 Market Place, Grantham, Lincs, England
Active Corporate (6 parents)
Equity (Company account)
-23,167 GBP2024-03-31
Officer
2001-10-30 ~ 2014-02-19
IIF 59 - Secretary → ME
33
24 Florence Road, Harrogate, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2017-10-10 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
5b The Stables, Newby Hall, Ripon, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2004-02-27 ~ dissolved
IIF 66 - Secretary → ME
35
C/o Baker Tilly, Wilberforce Court, Alfred Gelder Street, Hull
Liquidation Corporate (5 parents)
Officer
1991-12-11 ~ 1998-10-14
IIF 62 - Secretary → ME
36
PRESTIGE CARE AGENCY SERVICES LIMITED
10691779 Park Chambers, Hereford Road, Abergavenny, Sir Fynwy, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
211,025 GBP2024-06-30
Officer
2017-03-27 ~ 2019-12-31
IIF 38 - Director → ME
37
24 Florence Road, Harrogate, England
Active Corporate (3 parents)
Equity (Company account)
21,771 GBP2024-05-31
Officer
2023-05-09 ~ 2023-09-22
IIF 27 - Director → ME
38
Lingerfield, Scotton, Knaresborough, England
Dissolved Corporate (3 parents)
Officer
2013-11-18 ~ dissolved
IIF 15 - Director → ME
39
Hedge End 13 Pinfold Green, Staveley, Knaresborough, North Yorkshire
Dissolved Corporate (6 parents)
Equity (Company account)
19 GBP2023-03-31
Officer
2005-11-29 ~ 2007-11-09
IIF 61 - Secretary → ME
40
Third Floor, 10 South Parade, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
62,069 GBP2024-04-30
Officer
2002-06-30 ~ 2006-11-17
IIF 53 - Secretary → ME
41
24 High Street, Saffron Walden, England
Dissolved Corporate (3 parents)
Officer
2021-11-18 ~ dissolved
IIF 14 - Director → ME
42
1st Floor Offices, 10 Hereford Road, Abergavenny, Monmouthshire
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2013-07-24 ~ dissolved
IIF 21 - Director → ME
43
The Old Forge Bowling Green Yard, Kirkgate, Knaresborough, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-84,903 GBP2024-12-31
Officer
2007-09-07 ~ 2012-07-05
IIF 56 - Secretary → ME
44
8 Beningborough Drive, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2003-01-24 ~ 2009-09-14
IIF 63 - Secretary → ME
45
THE WASTE MANAGEMENT INDUSTRY TRAINING AND ADVISORY BOARD
- now 02332283 12471875SAVECAUSE LIMITED - 1989-11-07
Quadra 500 Pavilion Drive, Northampton Business Park, Northampton, England
Dissolved Corporate (47 parents)
Officer
2016-09-26 ~ 2019-06-01
IIF 35 - Director → ME
46
ENTEC BIOGAS UK LIMITED
- 2011-05-09
06657132 Somerset House Lingerfield, Scotton, Knaresborough, North Yorkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-07-28 ~ dissolved
IIF 33 - Director → ME
47
WAKEFIELD CITY ACADEMIES TRUST
- now 07462885WAKEFIELD CITY ACADEMY - 2013-06-06
4385, 07462885 - Companies House Default Address, Cardiff
Liquidation Corporate (39 parents, 1 offspring)
Officer
2016-04-01 ~ 2016-06-02
IIF 29 - Director → ME
48
HENSTRIDGE GRAIN SERVICES LIMITED - 1993-12-22
Baldwins, Ship Canal House 98 King Street, Manchester
Dissolved Corporate (29 parents, 1 offspring)
Officer
1995-11-23 ~ 2015-11-24
IIF 36 - Director → ME
2010-12-07 ~ 2015-11-24
IIF 69 - Secretary → ME
49
Baker Tilly Two Humber Quays, Wellington Street West, Hull, England
Dissolved Corporate (8 parents)
Officer
1998-04-29 ~ 1998-10-14
IIF 60 - Secretary → ME
50
WHITES BIOGAS SOLUTIONS LIMITED
- 2009-07-23
05083882BIOGAS WASTE SOLUTIONS LIMITED
- 2008-06-02
05083882SPRINGPLUS (UK) LIMITED
- 2007-02-05
05083882 Suite 2 Market Flat Lane, Scotton, Knaresborough, North Yorkshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-01-26 ~ dissolved
IIF 19 - Director → ME
2007-01-26 ~ dissolved
IIF 65 - Secretary → ME
51
WHITES RECYCLING SOLUTIONS LIMITED
- now 05578242LIQUID RECYCLING SERVICES LIMITED - 2007-12-27
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2007-12-31 ~ 2010-09-01
IIF 32 - Director → ME
52
18 Adlington Court, Birchwood, Warrington, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-12-13 ~ dissolved
IIF 31 - Director → ME
53
WISE GREY OWL LIMITED - now
18 Kingfisher Reach, Boroughbridge, York
Active Corporate (7 parents)
Equity (Company account)
4,958 GBP2025-03-31
Officer
2002-02-24 ~ 2003-03-01
IIF 11 - Director → ME
54
XPLOR SOFTWARE (UK) LIMITED - now
LEGEND CLUB MANAGEMENT SYSTEMS (UK) LIMITED
- 2023-07-03
04014581BEE2BEE2BEE LIMITED
- 2001-05-21
04014581 1st Floor Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2000-06-14 ~ 2001-10-31
IIF 10 - Director → ME
2002-05-17 ~ 2002-12-31
IIF 58 - Secretary → ME