1
AFTER PARTY EVENTS LTD - 2021-11-04
Wellington House Aviator Court, York, York, North Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
50 GBP2024-04-30
Officer
2021-04-27 ~ nowIIF 32 - director → ME
Person with significant control
2021-04-27 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
2
NOIR LIVING LIMITED - 2021-11-04
THE OLD HOTEL LIMITED - 2020-10-29
Wellington House, Aviator Court, York, North Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
-9,613 GBP2024-02-29
Officer
2020-02-24 ~ nowIIF 21 - director → ME
3
Wellington House Aviator Court, York, York, North Yorkshire, EnglandDissolved corporate (1 parent)
Officer
2021-04-27 ~ dissolvedIIF 33 - director → ME
Person with significant control
2021-04-27 ~ dissolvedIIF 56 - Has significant influence or control → OE
4
Wellington House Aviator Court, York, York, North Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-27 ~ nowIIF 31 - director → ME
5
Wellington House Aviator Court, York, York, North Yorkshire, EnglandDissolved corporate (1 parent)
Officer
2021-04-27 ~ dissolvedIIF 34 - director → ME
Person with significant control
2021-04-27 ~ dissolvedIIF 51 - Has significant influence or control → OE
6
Wellington House, Aviator Court, York, North Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
63,278 GBP2024-01-31
Officer
2014-03-03 ~ nowIIF 7 - director → ME
7
3 Cayley Court, George Cayley Drive, Clifton Moor, YorkCorporate (4 parents)
Equity (Company account)
5,678 GBP2024-04-30
Officer
2023-02-14 ~ nowIIF 3 - director → ME
2005-02-07 ~ nowIIF 73 - secretary → ME
8
3 Cayley Court, Clifton Moor, York, North Yorkshire, EnglandDissolved corporate (2 parents)
Cash at bank and in hand (Company account)
67 GBP2019-04-05
Officer
2018-05-06 ~ dissolvedIIF 35 - llp-designated-member → ME
Person with significant control
2018-05-06 ~ dissolvedIIF 39 - Right to surplus assets - More than 50% but less than 75% → OE
9
CAMSITE LIMITED - 1998-04-01
11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved corporate (2 parents)
Officer
1998-03-31 ~ dissolvedIIF 1 - director → ME
10
Wellington House, Aviator House, York, North Yorkshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
771 GBP2022-03-31
Officer
2021-03-28 ~ dissolvedIIF 19 - director → ME
Person with significant control
2021-03-28 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
11
3 Cayley Court, Clifton Moor, York, North Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2009-11-03 ~ dissolvedIIF 16 - director → ME
12
Wellington House, Aviator Court, York, North Yorkshire, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-12-19 ~ nowIIF 23 - director → ME
Person with significant control
2017-12-19 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
13
Wellington House, Aviator Court, York, North Yorkshire, EnglandDissolved corporate (3 parents)
Officer
2021-03-28 ~ dissolvedIIF 28 - director → ME
Person with significant control
2021-03-28 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
14
GRAVITAS ACCOUNTANTS LTD - 2024-10-28
MORRELL MIDDLETON LIMITED - 2021-03-01
Wellington House, Aviator Court, York, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
189,912 GBP2024-01-31
Officer
2002-08-15 ~ nowIIF 6 - director → ME
2002-08-15 ~ nowIIF 72 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
15
Wellington House, Aviator Court, York, North Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2021-03-28 ~ dissolvedIIF 22 - director → ME
Person with significant control
2021-03-28 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
16
Wellington House, Aviator Court, York, North Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
696,388 GBP2023-07-31
Officer
2008-01-30 ~ nowIIF 17 - director → ME
17
Wellington House, Aviator Court, York, North Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
101,448 GBP2023-12-31
Officer
2018-01-01 ~ nowIIF 5 - director → ME
18
Wellington House Aviator Court, Clifton Moor, York, North Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
8,447 GBP2024-07-31
Officer
2017-07-06 ~ nowIIF 10 - director → ME
19
Wellington House, Aviator Court, York, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
120,257 GBP2024-03-31
Officer
2024-10-29 ~ nowIIF 8 - director → ME
20
Wellington House, Aviator Court, York, North Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
18,687 GBP2024-01-31
Officer
2019-08-21 ~ nowIIF 26 - director → ME
Person with significant control
2019-09-02 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
21
Wellington House, Aviator Court, York, North Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
-5,574 GBP2023-06-30
Officer
2024-06-01 ~ nowIIF 74 - secretary → ME
22
Wellington House, Aviator Court, York, North Yorkshire, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
47,004 GBP2024-04-05
Officer
2015-10-08 ~ nowIIF 37 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove members → OE
23
Wellington House, Aviator Court, York, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
5,389 GBP2024-04-05
Officer
2015-10-08 ~ nowIIF 36 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
24
Wellington House, Aviator Court, York, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
105,879 GBP2024-01-31
Officer
2002-08-15 ~ nowIIF 11 - director → ME
2002-08-15 ~ nowIIF 71 - secretary → ME
25
Wellington House, Aviator Court, York, North Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
-12,140 GBP2023-06-30
Officer
2024-06-01 ~ nowIIF 75 - secretary → ME
26
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkCorporate (1 parent)
Equity (Company account)
-108,057 GBP2023-07-31
Officer
2018-05-07 ~ nowIIF 18 - director → ME
Person with significant control
2018-05-07 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
27
Wellington House, Aviator Court, York, North Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
4,000 GBP2023-06-30
Person with significant control
2020-11-04 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Wellington House, Aviator Court, York, North Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
-2,448 GBP2023-06-30
Officer
2022-04-06 ~ nowIIF 2 - director → ME
Person with significant control
2022-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
29
Wellington House, Aviator Court, York, North Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
7,662 GBP2024-01-31
Officer
2014-01-21 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE