1
The Hutts, Grewelthorpe, Ripon
Dissolved Corporate (8 parents)
Officer
2004-03-11 ~ 2011-02-23
IIF 30 - Director → ME
2
21-27 Lambs Conduit Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-02-13 ~ now
IIF 25 - Director → ME
Person with significant control
2018-02-13 ~ 2020-12-22
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
3
214 High St, Boston Spa, West Yorkshire, England
Active Corporate (2 parents)
Officer
2019-02-06 ~ now
IIF 31 - Director → ME
Person with significant control
2019-02-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
21-27 C/o Griffin Stone Moscrop & Co, Lambs Conduit Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-01-09 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
5
21-27 Lambs Conduit Street, London, England
Active Corporate (1 parent)
Officer
2025-09-15 ~ now
IIF 24 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 41 - Has significant influence or control → OE
6
21-27 Lambs Conduit Street, London, England
Active Corporate (7 parents)
Officer
2024-08-13 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2024-08-13 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
21-27 Lambs Conduit Street, London, England
Active Corporate (1 parent)
Officer
2021-10-11 ~ now
IIF 23 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 42 - Has significant influence or control → OE
8
Simon Clothier, Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2014-02-19 ~ dissolved
IIF 2 - Director → ME
9
Boston House 214 High Street, Boston Spa, Wetherby, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-10-18 ~ dissolved
IIF 11 - Director → ME
10
FIRECHILL MANUFACTURING LIMITED
- 2011-08-15
07042671 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2009-10-14 ~ 2014-07-21
IIF 10 - Director → ME
11
FIRECHILL OPERATIONS LIMITED
- now 06900490FIRECHILL TRADING LIMITED
- 2010-05-04
06900490 Boston House, 214 High Street, Boston Spa, West Yorkshire, Uk
Dissolved Corporate (5 parents)
Officer
2009-05-08 ~ dissolved
IIF 4 - Director → ME
12
Boston House 214 High Street, Boston Spa, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-05-04 ~ dissolved
IIF 19 - LLP Designated Member → ME
13
FIRST DEMOLITION SERVICES LIMITED
09171071 Griffin Stone Moscrop & Co, 21-27 Lambs Conduit Street, London, England
Active Corporate (5 parents)
Officer
2014-08-12 ~ 2020-01-09
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-15
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
BLENCATHRA CTV LTD
- 2019-10-24
12270033 21-27 Lambs Conduit Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-10-18 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
15
Boston House 214 High Street, Boston Spa, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-06-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
16
GENERAL CONSTRUCTION SUPPORT SERVICES LIMITED
09199036 Simon Clothier, Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2014-09-02 ~ dissolved
IIF 16 - Director → ME
17
GENERAL INVESTMENT IN PROPERTY LIMITED
09200047 Simon Clothier, Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2014-09-02 ~ dissolved
IIF 15 - Director → ME
18
GLARAMARA CAPITAL PARTNERS LIMITED
14965669 21-27 Lambs Conduit Street, London, England
Active Corporate (1 parent)
Officer
2023-06-27 ~ now
IIF 21 - Director → ME
Person with significant control
2023-06-27 ~ now
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
19
Boston House 212-214 High Street, Boston Spa, Wetherby, England
Dissolved Corporate (1 parent)
Officer
2020-06-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-06-16 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
20
1st Floor 61 Macrae Road, Eden Office Park, Ham Green, Bristol
Active Corporate (14 parents)
Officer
~ 1995-07-20
IIF 5 - Director → ME
~ 1992-11-03
IIF 36 - Secretary → ME
21
INDUSTRI-CLEAN PRODUCTS LIMITED
09254480 Simon Clothier, Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-10-08 ~ dissolved
IIF 14 - Director → ME
22
LATRIGG CAPITAL PARTNERS LTD
- now 12971716BLENCATHRA CAPITAL PARTNERS LTD
- 2020-10-29
12971716 21-27 Lambs Conduit Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
23
MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
- now 00772318MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
36-38 Cornhill, London
Active Corporate (274 parents)
Officer
2004-04-01 ~ 2005-12-01
IIF 17 - Director → ME
24
MARSHALL AND SHEPHERD LABORATORIES LIMITED
- now 08693688ECOGREEN PRODUCTS LIMITED
- 2013-10-07
08693688 Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-09-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence or control → OE
25
MCM (DENTAL SERVICES) LIMITED - now
MCM VENTURES LIMITED - 2007-05-18
CERTAINTY GROUP MEDICAL SERVICES LIMITED
- 2006-12-20
05478680 Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (36 parents)
Officer
2005-06-13 ~ 2006-09-29
IIF 6 - Director → ME
26
PHASE 37 ACTIVE INVESTMENT LLP
- 2013-06-19
OC338760 Boston House 214 High Street, Boston Spa, Wetherby, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-07-15 ~ now
IIF 33 - LLP Designated Member → ME
27
Boston House 214 High Street, Boston Spa, Wetherby, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-07-10 ~ dissolved
IIF 3 - Director → ME
28
CERTAINTY VENTURES LIMITED
- 2008-04-24
05946874 Boston House, 214 High Street, Boston Spa, West Yorkshire
Active Corporate (7 parents, 2 offsprings)
Officer
2006-09-26 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
29
Boston House, 214 High Street, Boston Spa, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2009-06-09 ~ dissolved
IIF 20 - LLP Designated Member → ME
30
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-12-17 ~ 2020-06-11
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-15
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2013-10-16 ~ dissolved
IIF 13 - Director → ME
32
21-27 Lambs Conduit Street, London, England
Active Corporate (9 parents)
Officer
2016-01-20 ~ 2016-07-19
IIF 18 - Director → ME
33
Boston House 214 High Street, Boston Spa, Wetherby, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-02-13 ~ dissolved
IIF 1 - Director → ME