1
A@1 BUILDERS LIMITED - now
122 Barns Road, Oxford, England
Active Corporate (6 parents)
Equity (Company account)
4 GBP2024-01-31
Officer
2022-01-28 ~ 2023-09-01
IIF 37 - Director → ME
2
Windy Arbour Brock Mill Lane, Claughton-on-brock, Preston, England
Active Corporate (3 parents)
Equity (Company account)
85,105 GBP2024-01-31
Officer
2022-01-28 ~ 2023-07-14
IIF 32 - Director → ME
3
Unit 12, York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-26 ~ now
IIF 52 - Director → ME
4
York Eco Business Centre (unit 12), Amy Johnson Way, York, England
Dissolved Corporate (2 parents)
Officer
2020-10-29 ~ dissolved
IIF 48 - Director → ME
5
AMAZE UMBRELLA PAYROLL LTD - now
STANFORD RAPID LIMITED
- 2022-12-14
13881447 Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, England
Active Corporate (6 parents)
Equity (Company account)
79,015 GBP2024-01-31
Officer
2022-01-31 ~ 2022-09-26
IIF 6 - Director → ME
6
2 Norton Place, Heysham, Morecambe, England
Active Corporate (3 parents)
Equity (Company account)
79,193 GBP2024-03-31
Officer
2022-01-31 ~ 2023-08-11
IIF 33 - Director → ME
7
FAULKNER HASTINGS LIMITED
- 2021-01-25
12607049 125 Old Broad Street, King & Spalding International Llp, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-131,000 GBP2024-12-31
Officer
2020-05-18 ~ 2021-01-22
IIF 19 - Director → ME
8
SAVANT CLARK LIMITED
- 2021-01-25
12608527 125 Old Broad Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
249,000 GBP2024-12-31
Officer
2020-05-18 ~ 2021-01-22
IIF 23 - Director → ME
9
Unit 12, York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2022-04-26 ~ now
IIF 58 - Director → ME
10
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-18 ~ now
IIF 15 - Director → ME
11
ASIC MINER WAREHOUSE LTD - now
CROFTON SINCLAIR LIMITED
- 2021-07-27
12614344 14 Stirling Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-20 ~ 2021-03-31
IIF 20 - Director → ME
12
York Eco Business Center Unit 12, Amy Johnson Way, York, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-19 ~ now
IIF 77 - Director → ME
13
BARWORTH HOMES LIMITED - now
BARWORTH HOLM LIMITED
- 2025-07-17
15926017 Donnington Workhouse Lane, East Meon, Petersfield, England
Active Corporate (4 parents)
Equity (Company account)
1,608,131 GBP2025-08-31
Officer
2024-08-30 ~ 2025-07-15
IIF 105 - Director → ME
14
Unit 12, York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-26 ~ now
IIF 64 - Director → ME
15
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Dissolved Corporate (2 parents)
Officer
2023-04-25 ~ dissolved
IIF 67 - Director → ME
16
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Dissolved Corporate (3 parents)
Equity (Company account)
-3,749 GBP2024-04-30
Officer
2023-04-25 ~ 2024-02-23
IIF 66 - Director → ME
17
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Active Corporate (3 parents)
Officer
2024-08-30 ~ 2025-06-03
IIF 90 - Director → ME
18
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 82 - Director → ME
19
Flat 1 28 Upper Clapton Road, London, England
Active Corporate (3 parents)
Officer
2024-08-30 ~ 2024-12-18
IIF 102 - Director → ME
20
Unit 12, York Eco Business Centre, Amy Johnson Way, York, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-01-31
Officer
2022-01-28 ~ 2023-02-10
IIF 34 - Director → ME
21
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2020-05-28 ~ 2023-02-07
IIF 42 - Director → ME
22
Unit 12, York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-01-28 ~ now
IIF 4 - Director → ME
23
75 Bransgrove Road, Edgware, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2020-02-28 ~ 2020-11-05
IIF 47 - Director → ME
24
Unit 12 York Eco Business Park, Amy Johnson Way, York, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-28 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2024-01-28 ~ dissolved
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
25
Fanshawe House Pioneer Business Park, Amy Johnson Way, York, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2020-05-20 ~ 2023-02-07
IIF 21 - Director → ME
26
CARD MANAGEMENT SOLUTIONS LIMITED
13105538 York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Dissolved Corporate (1 parent)
Officer
2020-12-30 ~ dissolved
IIF 45 - Director → ME
27
Unit 12, York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-01-31 ~ now
IIF 8 - Director → ME
28
Fanshawe House Pioneer Business Park, Amy Johnson Way, York, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2020-05-18 ~ now
IIF 1 - Director → ME
29
69 Grendon Close, Redditch, England
Active Corporate (3 parents)
Equity (Company account)
1,758,884 GBP2025-08-31
Officer
2024-08-30 ~ 2025-07-30
IIF 49 - Director → ME
30
Unit 12, York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-26 ~ now
IIF 51 - Director → ME
31
CLARITY CONTRACTOR SERVICES UK LTD - now
PEOPLE SOLUTIONS SERVICES LIMITED - 2023-03-24
KOBY RIVER LIMITED
- 2023-03-09
13879181 Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, England
Active Corporate (7 parents)
Equity (Company account)
88,079 GBP2024-01-31
Officer
2022-01-28 ~ 2022-09-26
IIF 17 - Director → ME
32
Unit 12, York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-01-31 ~ now
IIF 5 - Director → ME
33
DOCKLANDS FINANCE DEPARTMENT LIMITED - now
PINNACLE V GROUP LIMITED - 2024-03-26
TRIDENT SPIRIT LIMITED
- 2024-02-13
14069273 4385, 14069273 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2022-04-26 ~ 2024-01-26
IIF 60 - Director → ME
34
York Eco, Amy Johnson Way, York, England
Dissolved Corporate (4 parents)
Officer
2021-03-04 ~ dissolved
IIF 76 - Director → ME
35
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2025-08-31
Officer
2024-08-29 ~ now
IIF 88 - Director → ME
36
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 97 - Director → ME
37
Unit 12 York Eco Business Park, Amy Johnson Way, York, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-01-28 ~ now
IIF 11 - Director → ME
38
EJM TRANSPORT SERVICES LIMITED - now
COLWAITH HARPER LIMITED
- 2022-04-22
13878491 Unit 12 York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-5,449 GBP2024-01-31
Officer
2022-01-28 ~ 2022-03-25
IIF 29 - Director → ME
39
Fanshawe House Pioneer Business Park, Amy Johnson Way, York, England
Dissolved Corporate (2 parents)
Officer
2020-05-20 ~ dissolved
IIF 27 - Director → ME
40
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-14 ~ now
IIF 12 - Director → ME
41
FAULKNER HASTINGS GROUP LIMITED - now
HOLWORTH RICHMOND LIMITED
- 2021-05-10
12629313 York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Dissolved Corporate (5 parents)
Officer
2020-05-28 ~ 2021-05-06
IIF 43 - Director → ME
42
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-25 ~ now
IIF 69 - Director → ME
43
FRUITY PROPERTY (ALLERTHORPE) LIMITED
13312145 York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2025-01-15 ~ now
IIF 109 - Director → ME
44
Suite 205 Balfour House, 741 High Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-2,577 GBP2024-05-31
Officer
2020-05-19 ~ 2021-04-01
IIF 28 - Director → ME
45
Fanshawe House Pioneer Business Park, Amy Johnson Way, York, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2020-05-20 ~ now
IIF 2 - Director → ME
46
47 Wakefords Park, Church Crookham, Fleet, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-11-01 ~ 2022-03-21
IIF 79 - Director → ME
47
Unit 12, York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-26 ~ now
IIF 54 - Director → ME
48
HAMANN CARE LTD - now
HATHERTON STONE LIMITED
- 2022-05-27
12615173 Bradford Chamber Business Park New Lane, Laisterdyke, Bradford, England
Active Corporate (3 parents)
Equity (Company account)
-168,469 GBP2024-05-31
Officer
2020-05-20 ~ 2021-01-04
IIF 25 - Director → ME
49
Unit 12, York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2022-01-28 ~ now
IIF 10 - Director → ME
50
Silverstream House, 45 Fitzroy Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-20 ~ 2020-10-23
IIF 24 - Director → ME
51
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-28 ~ now
IIF 16 - Director → ME
52
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-05-28 ~ now
IIF 14 - Director → ME
53
Sterling House, Fulbourne Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-8,425 EUR2022-06-30
Officer
2021-06-14 ~ 2022-10-19
IIF 39 - Director → ME
54
10 Porchester Mead, Beckenham, England
Active Corporate (3 parents)
Officer
2024-08-29 ~ 2024-11-22
IIF 95 - Director → ME
55
Unit 10 Clayfield Mews, Newcomen Road, Tunbridge Wells, England
Active Corporate (4 parents)
Officer
2024-08-29 ~ 2025-07-17
IIF 104 - Director → ME
56
Unit 12, York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (4 parents)
Equity (Company account)
215,000 GBP2024-04-30
Officer
2022-04-26 ~ 2023-10-13
IIF 63 - Director → ME
57
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-25 ~ 2024-05-30
IIF 71 - Director → ME
58
Unit 12, York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-26 ~ now
IIF 50 - Director → ME
59
2 Collington Avenue, Bexhill-on-sea, England
Active Corporate (3 parents)
Equity (Company account)
74,437 GBP2024-05-31
Officer
2020-05-18 ~ 2021-04-30
IIF 40 - Director → ME
60
JONES LANG PROPERTY MANAGEMENT LIMITED
12699485 York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Active Corporate (4 parents)
Equity (Company account)
-279 GBP2024-06-30
Officer
2020-08-27 ~ 2023-01-01
IIF 91 - Director → ME
Person with significant control
2020-08-27 ~ 2023-01-01
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
61
JOSOPH CORPORATE SERVICES LIMITED
12373108 York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2019-12-20 ~ now
IIF 80 - Director → ME
Person with significant control
2019-12-20 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
62
Unit 32 Atcham Business Park, Atcham, Shrewsbury, England
Active Corporate (3 parents)
Equity (Company account)
43,364 GBP2024-01-31
Officer
2022-01-31 ~ 2023-07-14
IIF 31 - Director → ME
63
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Active Corporate (2 parents)
Officer
2025-08-21 ~ now
IIF 84 - Director → ME
64
LANGTHORNE HARTLEY LIMITED
- now 10978432GLOBAL ENERGY RESOLUTION LIMITED - 2017-10-09
11004284 York Eco Business Centre (office 12), Amy Johnson Way, York, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2025-10-07 ~ now
IIF 108 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
65
Unit 12, York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-26 ~ now
IIF 59 - Director → ME
66
MANAGED CONSULTANCY SERVICES GROUP LIMITED
13260879 York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-11 ~ now
IIF 89 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
67
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Active Corporate (2 parents)
Officer
2025-08-21 ~ now
IIF 85 - Director → ME
68
Unit 12, York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-26 ~ now
IIF 55 - Director → ME
69
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 93 - Director → ME
70
York Eco Business Centre (office 12), Amy Johnson Way, York, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2019-11-30
Officer
2021-01-14 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-01-14 ~ 2021-01-14
IIF 110 - Ownership of shares – 75% or more → OE
71
NATIONWIDE FACILITY SERVICES UK LIMITED
12706554 York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Active Corporate (3 parents)
Equity (Company account)
8,868 GBP2024-06-30
Officer
2021-11-01 ~ 2023-01-01
IIF 101 - Director → ME
Person with significant control
2021-11-01 ~ 2023-01-01
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
72
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-25 ~ now
IIF 72 - Director → ME
73
NEXUCONNECT LIMITED - now
ONLINE GP SERVICES LIMITED
- 2024-12-05
09315897 C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
Active Corporate (9 parents)
Equity (Company account)
20,150 GBP2024-03-31
Officer
2021-11-01 ~ 2022-03-21
IIF 78 - Director → ME
74
NLM INTERNATIONAL LIMITED - now
NOVA ELITE LIMITED
- 2022-04-08
13878623 Unit 12, York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-73 GBP2024-01-31
Officer
2022-01-28 ~ 2022-03-25
IIF 36 - Director → ME
75
York Eco Business Centre (office 12 Amy Johnson Way, Clifton Moor, York, England
Dissolved Corporate (2 parents)
Officer
2023-04-25 ~ dissolved
IIF 74 - Director → ME
76
NORTON MOUNT WHISKIES LTD - now
NORTON MOUNT LIMITED
- 2023-01-16
13881436 Office One, Coldbath Square, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-31 ~ 2023-01-13
IIF 9 - Director → ME
77
OAKPORT MOOR LIMITED - now
OAKPORT MOOR LIMITED
- 2025-08-26
15924397 York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Active Corporate (4 parents)
Officer
2024-08-29 ~ 2025-08-26
IIF 98 - Director → ME
78
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 99 - Director → ME
79
42 Broadyates Road, Birmingham, England
Active Corporate (3 parents)
Officer
2024-08-28 ~ 2025-08-06
IIF 107 - Director → ME
80
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-25 ~ now
IIF 73 - Director → ME
81
Unit 11 City Business Centre, Lower Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
34 GBP2021-05-31
Officer
2020-05-29 ~ 2020-08-25
IIF 41 - Director → ME
82
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Dissolved Corporate (2 parents)
Officer
2024-03-14 ~ 2025-03-10
IIF 106 - Director → ME
Person with significant control
2024-03-14 ~ 2025-03-10
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
83
RAND STRATEGY LTD - now
APOLLO DYNASTY LIMITED
- 2023-07-21
14068535 Flat 48 Copperbeach House, Heathside Crescent, Woking, England
Active Corporate (3 parents)
Equity (Company account)
60,368 GBP2024-04-30
Officer
2022-04-26 ~ 2023-07-17
IIF 53 - Director → ME
84
Unit 12, York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-26 ~ now
IIF 56 - Director → ME
85
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-25 ~ now
IIF 75 - Director → ME
86
Unit 12, York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-26 ~ now
IIF 57 - Director → ME
87
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Active Corporate (4 parents)
Officer
2024-09-27 ~ now
IIF 100 - Director → ME
88
SIMPLY PLANT SALES LIMITED - now
SLATER HARINGTHWAITE LIMITED
- 2021-05-07
12608570 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Liquidation Corporate (3 parents)
Equity (Company account)
704,045 GBP2022-02-28
Officer
2020-05-18 ~ 2021-05-04
IIF 22 - Director → ME
89
SIMPLY UNDERFLOOR HEATING SYSTEMS LIMITED
16855513 York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 92 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
90
York Eco Business Center (office 12), Amy Johnson Way, York, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2020-02-28 ~ now
IIF 13 - Director → ME
91
SPS PAYROLL UK LTD - now
SHIELD PAYROLL SOLUTIONS LTD - 2024-07-10
RINGLES AGRO LIMITED
- 2022-11-18
13881222 Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, England
Active Corporate (5 parents)
Equity (Company account)
227,454 GBP2024-01-31
Officer
2022-01-31 ~ 2022-09-26
IIF 3 - Director → ME
92
Unit 12, York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2022-04-26 ~ 2024-03-04
IIF 61 - Director → ME
93
THE CLOTHING & GIFT CO LTD - now
THE CLOTHING & GIFT CO LTD LTD - 2024-05-07
T M CLOTHING & GIFTS LTD - 2024-05-03
KNIGHTSBRIDGE CYAN LIMITED
- 2023-07-17
13882726 18 Swan Court Swan Street, Petersfield, England
Active Corporate (2 parents)
Equity (Company account)
-47,829 GBP2024-07-31
Officer
2022-01-31 ~ 2023-07-17
IIF 30 - Director → ME
94
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-25 ~ now
IIF 68 - Director → ME
95
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Active Corporate (2 parents)
Officer
2024-08-30 ~ now
IIF 94 - Director → ME
96
TRIO PAYMENTS SOLUTIONS LTD
- now 14661486AMBA PAYROLL LIMITED - 2023-03-13
14661486 Creative Industries Centre, Wolverhampton Science Park, Wolverhampton, England
Liquidation Corporate (6 parents)
Equity (Company account)
201,091 GBP2024-01-31
Officer
2022-01-28 ~ 2022-09-26
IIF 35 - Director → ME
97
Unit 12, York Eco Business Centre, Amy Johnson Way, York, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2022-04-26 ~ now
IIF 62 - Director → ME
98
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 103 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
99
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 87 - Director → ME
100
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 81 - Director → ME
101
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Active Corporate (2 parents)
Officer
2025-08-21 ~ now
IIF 96 - Director → ME
102
86 Highway Road, Leicester, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-28 ~ 2022-10-13
IIF 7 - Director → ME
103
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Active Corporate (2 parents)
Officer
2025-09-03 ~ now
IIF 86 - Director → ME
104
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Active Corporate (2 parents)
Officer
2025-08-22 ~ now
IIF 83 - Director → ME
105
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-04-25 ~ 2025-02-04
IIF 65 - Director → ME
106
16a The Broadway, Stourbridge, England
Dissolved Corporate (3 parents)
Officer
2020-05-18 ~ 2020-08-25
IIF 26 - Director → ME
107
York Eco Business Centre (office 12) Amy Johnson Way, Clifton Moor, York, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-05-31
Officer
2020-05-28 ~ 2023-02-07
IIF 44 - Director → ME
108
179 Boroughbridge Road, York, England
Dissolved Corporate (3 parents)
Officer
2020-05-18 ~ 2021-04-01
IIF 18 - Director → ME
109
Fanshawe House Pioneer Business Park, Amy Johnson Way, York, England
Active Corporate (6 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2025-01-15 ~ now
IIF 70 - Director → ME