1
43 Rutland Drive, Harrogate, North Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-02-16 ~ dissolved
IIF 61 - Director → ME
2016-02-16 ~ dissolved
IIF 96 - Secretary → ME
2
LISTER SQUARE (NO.172) LIMITED - 2013-07-22
Related registrations:
12346549,
07521599,
07603365,
07657436,
07699961,
07765416,
07914466,
07988759,
SC374230,
SC379624,
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SC615042,
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SC699360,
SC780773,
SO300982,
08066859,
08729232,
08923583,
08933055 22a Rutland Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2013-07-22 ~ now
IIF 58 - Director → ME
3
LISTER SQUARE (NO. 171) LIMITED - 2013-07-22
Related registrations:
12346549,
07521599,
07603365,
07657436,
07699961,
07765416,
07914466,
07988759,
SC374230,
SC379624,
SC379625,
SC379626,
SC379630,
SC379632,
SC382898,
SC383039,
SC383040,
SC383041,
SC383042,
SC383043,
SC383044,
SC385798,
SC385799,
SC385800,
SC385801,
SC385802,
SC385988,
SC385989,
SC385990,
SC387434,
SC387435,
SC387436,
SC387437,
SC387438,
SC387439,
SC390564,
SC391960,
SC393295,
SC393300,
SC393304,
SC393307,
SC396138,
SC396139,
SC396140,
SC396141,
SC396142,
SC397644,
SC397647,
SC397648,
SC397649,
SC397677,
SC397692,
SC399971,
SC399980,
SC399982,
SC400912,
SC400917,
SC402805,
SC402807,
SC402837,
SC402873,
SC403269,
SC403272,
SC403273,
SC403274,
SC405557,
SC409894,
SC410109,
SC410287,
SC410290,
SC410294,
SC410298,
SC412043,
SC416391,
SC416394,
SC416397,
SC416460,
SC417118,
SC417487,
SC417605,
SC417606,
SC417607,
SC417608,
SC418674,
SC419063,
SC419470,
SC420961,
SC421723,
SC422498,
SC422499,
SC422651,
SC422739,
SC423319,
SC423573,
SC423655,
SC424459,
SC424744,
SC424752,
SC426231,
SC426233,
SC426874,
SC426875,
SC427227,
SC427470,
SC427973,
SC428311,
SC431034,
SC431036,
SC431039,
SC431040,
SC431042,
SC431502,
SC431513,
SC431515,
SC431926,
SC431944,
SC431955,
SC432592,
SC432607,
SC432610,
SC432983,
SC432985,
SC432991,
SC432992,
SC433010,
SC433123,
SC433390,
SC433399,
SC433400,
SC433402,
SC434916,
SC434922,
SC435631,
SC435633,
SC435740,
SC435741,
SC436323,
SC436326,
SC437292,
SC437294,
SC438583,
SC438587,
SC438631,
SC438634,
SC443124,
SC443408,
SC444113,
SC445450,
SC445535,
SC445536,
SC446736,
SC447625,
SC448551,
SC449049,
SC449294,
SC449375,
SC449952,
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SC450197,
SC450225,
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SC450993,
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SC451830,
SC452380,
SC452382,
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SC453009,
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SC455537,
SC455612,
SC456575,
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SC460045,
SC460098,
SC460663,
SC460671,
SC462766,
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SC463080,
SC463164,
SC463171,
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SC464127,
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SC464772,
SC465182,
SC465828,
SC465829,
SC466116,
SC466193,
SC466500,
SC467454,
SC467722,
SC467737,
SC469242,
SC469467,
SC470340,
SC470414,
SC470425,
SC472137,
SC472138,
SC473728,
SC473731,
SC475288,
SC475291,
SC477195,
SC477971,
SC477972,
SC478431,
SC488806,
SC498952,
SC507006,
SC509139,
SC522830,
SC523802,
SC533960,
SC536394,
SC539279,
SC540424,
SC579653,
SC580813,
SC613607,
SC615037,
SC615042,
SC615423,
SC623341,
SC632067,
SC632424,
SC699360,
SC780773,
SO300982,
08066859,
08729232,
08923583,
08933055 22a Rutland Square, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2013-07-22 ~ now
IIF 57 - Director → ME
4
Darren Broadbent, The Long Barn, Cobham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-05 ~ dissolved
IIF 22 - Director → ME
2019-04-05 ~ dissolved
IIF 94 - Secretary → ME
Person with significant control
2019-04-05 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
5
The Long Barn, Down Farm, Cobham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-20 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-04-20 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
4385, 11231309 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-03-31
Officer
2020-06-29 ~ dissolved
IIF 79 - Director → ME
2020-05-26 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2020-05-26 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Long Barn, Down Farm, Cobham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-09 ~ dissolved
IIF 26 - Director → ME
2019-04-09 ~ dissolved
IIF 95 - Secretary → ME
Person with significant control
2019-04-09 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
62 Victoria Way, Wakefield, England
Dissolved Corporate (1 parent)
Officer
2023-06-12 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2023-06-12 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
31 Bootham, York, Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-08 ~ dissolved
IIF 34 - Director → ME
10
ASPIRE (CITYGATE) LIMITED - 2015-08-18
Floor 2, 10 Wellington Place, Leeds
Liquidation Corporate (4 parents)
Officer
2016-01-08 ~ now
IIF 63 - Director → ME
11
The Long Barn Cobham Park Road, Downside, Cobham, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2018-07-31
Person with significant control
2019-11-26 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
12
Walkers Commercial Solicitors, 31 Bootham, York, England
Dissolved Corporate (2 parents)
Officer
2014-10-09 ~ dissolved
IIF 43 - Director → ME
13
Regency House Westminster Place, Poppleton, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-08-10 ~ dissolved
IIF 72 - Director → ME
2007-08-10 ~ dissolved
IIF 89 - Secretary → ME
14
43 Rutland Drive, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,712 GBP2014-10-30
Officer
2007-06-20 ~ dissolved
IIF 36 - Director → ME
2007-06-20 ~ dissolved
IIF 90 - Secretary → ME
15
Regency House Westminster Place, Poppleton, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-06-20 ~ dissolved
IIF 46 - Director → ME
2007-06-20 ~ dissolved
IIF 91 - Secretary → ME
16
Regency House Westminster Place, Poppleton, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-06-14 ~ dissolved
IIF 74 - Director → ME
2007-06-14 ~ dissolved
IIF 88 - Secretary → ME
17
Regency House Westminster Place, Poppleton, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-10-13 ~ dissolved
IIF 71 - Director → ME
18
43 Rutland Drive, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-11-21 ~ dissolved
IIF 62 - Director → ME
19
10 Sovereign Fold, Knaresborough, England
Dissolved Corporate (1 parent)
Equity (Company account)
9,572,458 GBP2017-09-30
Officer
2018-10-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-10-19 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
20
Esh (chad House), The Long Barn, Cobham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
21
Esh (chad House), The Long Barn, Cobham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
22
Esh (chad House), The Long Barn, Cobham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
23
Esh (chad House), The Long Barn, Cobham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
24
7 Bell Yard, London, England
Liquidation Corporate (1 parent)
Equity (Company account)
705,871 GBP2021-12-31
Officer
2019-12-03 ~ now
IIF 76 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
25
The Long Barn Cobham Park Road, Downside, Cobham, England
Dissolved Corporate (1 parent)
Equity (Company account)
-500 GBP2018-12-31
Officer
2019-09-13 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2019-11-29 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
26
Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2008-03-18 ~ dissolved
IIF 48 - Director → ME
2008-03-18 ~ dissolved
IIF 99 - Secretary → ME
27
64 Bottom Boat Road, Stanley, Wakefield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-10 ~ dissolved
IIF 70 - Director → ME
2017-05-10 ~ dissolved
IIF 100 - Secretary → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
28
Darren Broadbent, The Long Barn, Cobham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-13 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2018-12-13 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
29
The Long Barn Cobham Park Road, Downside, Cobham, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-07-31
Officer
2019-11-27 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2019-11-27 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
30
The Long Barn, Down Farm, Cobham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-30 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2020-05-30 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
31
31 Bootham, York
Dissolved Corporate (3 parents)
Officer
2013-10-11 ~ dissolved
IIF 83 - Director → ME
32
31 Bootham, York
Dissolved Corporate (2 parents)
Officer
2011-11-09 ~ dissolved
IIF 47 - Director → ME
33
31 Bootham, York, England
Dissolved Corporate (3 parents)
Officer
2014-08-20 ~ dissolved
IIF 81 - Director → ME
34
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-21 ~ dissolved
IIF 85 - Director → ME
35
INGENTA (LEISURE) LTD - 2008-02-18
25 Farringdon Street, London
Liquidation Corporate (2 parents)
Officer
2008-01-28 ~ now
IIF 21 - Director → ME
2008-01-28 ~ now
IIF 93 - Secretary → ME
36
31 Bootham, York
Dissolved Corporate (2 parents)
Officer
2014-03-31 ~ dissolved
IIF 82 - Director → ME
37
31 Bootham, York
Dissolved Corporate (2 parents)
Officer
2011-11-28 ~ dissolved
IIF 64 - Director → ME
38
31 Bootham, York, England
Dissolved Corporate (3 parents)
Officer
2014-03-25 ~ dissolved
IIF 87 - Director → ME
39
Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-09-05 ~ dissolved
IIF 45 - Director → ME
40
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-07-10 ~ dissolved
IIF 86 - Director → ME
41
Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2011-12-22 ~ dissolved
IIF 40 - Director → ME
42
C/o Interpath Advisory, 4th Floor, Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (2 parents)
Officer
2008-09-25 ~ dissolved
IIF 37 - Director → ME
2008-09-25 ~ dissolved
IIF 98 - Secretary → ME
43
31 Bootham, York
Dissolved Corporate (2 parents)
Officer
2011-12-22 ~ dissolved
IIF 41 - Director → ME
44
SANDCO 1241 LIMITED - 2012-10-12
31 Bootham, York, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2012-10-12 ~ dissolved
IIF 55 - Director → ME
45
Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-11-05 ~ dissolved
IIF 60 - LLP Designated Member → ME
46
4 Tudor Court, Nether Poppleton, York
Dissolved Corporate (3 parents)
Officer
2014-04-28 ~ dissolved
IIF 84 - Director → ME
47
Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-08-31 ~ dissolved
IIF 44 - Director → ME
48
Department, 4 The Boulevard, Leeds, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
157,289 GBP2024-07-31
Officer
2023-02-13 ~ now
IIF 77 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
49
31 Bootham, York
Dissolved Corporate (2 parents)
Officer
2014-10-09 ~ dissolved
IIF 42 - Director → ME
50
The Long Barn Cobham Park Road, Downside, Cobham, England
Dissolved Corporate (1 parent)
Officer
2019-02-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
51
Darren Broadbent, The Long Barn, Cobham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE