The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Burton, Christian Paul
- British born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 1117, Dartford Road, Dartford, DA1 3EN, England
IIF 21, Emily Street, Hull, HU9 1ND, England
IIF 326, Adelaide Road, Leamington Spa, CV31 3PL, England
IIF 420-22, Wenlock Road, London, N1 7GU, England
IIF 586-90, Paul Street, London, EC2A 4NE, England
IIF 6 IIF 786-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 815, Spring Beck Avenue, Norton, Malton, North Yorkshire, YO17 9FL
IIF 969a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, England
IIF 10 IIF 11 IIF 1269a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, United Kingdom
IIF 1369a, The Village, Stockton On The Forest, York, YO32 9UP, United Kingdom
IIF 14Grainary, Bolton Lane, Bolton, York, YO41 5QX, England
IIF 15
- British business consultant born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 213, 100 University Street, Belfast, County Antrim, BT7 1HE
IIF 18Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 19 IIF 2014884998 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2126, Adelaide Road, Leamington Spa, CV31 3PL, England
IIF 22 IIF 23Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, United Kingdom
IIF 24Grainary, Bolton Lane, Bolton, York, YO41 5QX, England
IIF 25
- British company director born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companiesAlberton House, 6th Floor, St. Marys Parsonage, Manchester, M3 2WJ
IIF 26
- British consultant born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companies - Uk born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 291, Millgarth, Harcourt Street, York, North Yorkshire, YO31 0XS, England
IIF 30 IIF 311, Millgarth, Harcourt Street, York, YO31 0XS, England
IIF 326, Peel Close, Heslington, York, North Yorks, YO105EN, England
IIF 336, Peel Close, Heslington, York, North Yorkshire, YO105EN, United Kingdom
IIF 34
- British born in December 1973
Burton, Chris
Resident in United Kingdom
Registered addresses and corresponding companiesYork Hub, Popes Head Court Offices, Peter Lane, York, North Yorkshire, YO1 8SU, England
IIF 35
- British born in December 1973
Burton, Christian Paul
Resident in England
Registered addresses and corresponding companiesUnit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 36 IIF 371, Emily Street, C/o If Limited, Hull, HU9 1ND, England
IIF 381, Emily Street, Hull, HU9 1ND, England
IIF 39 IIF 40 IIF 411, Emily Street, If One Business Village, Hull, HU9 1ND, England
IIF 421, Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, HU9 1ND, England
IIF 431, Emily Street, (one Business Village) Intel Form, Hull, HU9 1ND, England
IIF 44187, High Road Leyton, London, E15 2BY, England
IIF 452nd, Floor, 145-157 St John Street, London, EC1V 4PY, England
IIF 465 Brayford Square, Brayford Square, London, E1 0SG, England
IIF 4763/66, Hatton Garden, London, EC1N 8LE, England
IIF 48The Coach And Horses, 1, Scarborough Road, Rillington, Malton, YO17 8LH, England
IIF 49First Floor, Kensignton House, Westminster Business Park, Yor, N Yorks, YO26 6RW, England
IIF 5012, Fossview Close, Strensall, York, YO32 5BL, England
IIF 516, Peel Close, Heslington, York, YO105EN, England
IIF 52
- United Kingdom born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companiesAldmoor Farm, Burythorpe, Malton, YO17 9LU, United Kingdom
IIF 53Aldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England
IIF 541 Millgarth, Harcourt Street, East Parade, York, North Yorkshire, YO31 0XS, England
IIF 556, Peel Close, Heslington, York, North Yorkshire, YO10 5EN, England
IIF 566, Peel Close, Heslington, York, North Yorkshire, YO10 5EN, United Kingdom
IIF 576, Peel Close, Heslington, York, YO10 5EN, England
IIF 58 IIF 598., Peel Close, Heslington, York, North Yorkshire, YO10 5EN, United Kingdom
IIF 60Kensingon House, Westminster Business Park, Nether Poppleton, York, North Yorkshire, YO26 6RQ, England
IIF 61
- British born in December 1973
Burton, Chritian Paul
Resident in England
Registered addresses and corresponding companiesUnit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 62
- British born in November 1976
Burton, Bonnie Marie
Resident in United Kingdom
Registered addresses and corresponding companiesAldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England
IIF 636, Peel Close, Heslington, York, YO105EN, England
IIF 6469a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, England
IIF 65 IIF 6669a, The Village, Stockton On The Forest, York, YO32 9UP, United Kingdom
IIF 67
- British born in December 1973
Mr Christian Paul Burton
Resident in United Kingdom
Registered addresses and corresponding companiesSuite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 68Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 6914884998 - Companies House Default Address, Cardiff, CF14 8LH
IIF 70117, Dartford Road, Dartford, DA1 3EN, England
IIF 711, Emily Street, Hull, HU9 1ND, England
IIF 7261, Bridge Street, Kington, HR5 3DJ, England
IIF 7326, Adelaide Road, Leamington Spa, CV31 3PL, England
IIF 74 IIF 7520-22, Wenlock Road, London, N1 7GU, England
IIF 7686-90, Paul Street, London, EC2A 4NE, England
IIF 77 IIF 7886-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 7915, Spring Beck Avenue, Malton, North Yorkshire, YO17 9FL, United Kingdom
IIF 80Alberton House, 6th Floor, St. Marys Parsonage, Manchester, M3 2WJ
IIF 81Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, United Kingdom
IIF 82Grainary, Bolton Lane, Bolton, York, YO41 5QX, England
IIF 83 IIF 84 IIF 85 (more)(less)
- British born in December 1973
Burton, Christian
Resident in England
Registered addresses and corresponding companiesFircroft Depot, Moor Lane, Haxby, York, YO32 2QW
IIF 87
- British Registered addresses and corresponding companies
Burton, Christian Paul
Kensingon House, Westminster Business Park, Nether Poppleton, York, North Yorkshire, YO26 6RQ, England
IIF 88
- Uk born in November 1976
Burton, Bonnie Marie
Resident in United Kingdom
Registered addresses and corresponding companies1, Derwent Court, Main Street, Howsham, York, YO60 7PB, England
IIF 89
- Uk born in December 1973
Mr Christian Paul Burton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1973Registered addresses and corresponding companies
Burton, Chris
8, Peel Close, Heslington, York, North Yorkshire, YO10 5EN, United Kingdom
IIF 92
- born in December 1973
Burton, Christian
Resident in England
Registered addresses and corresponding companiesInternational House, 10 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 93
- United Kingdom born in November 1976
Burton, Bonnie Marie
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1973
Christian Burton
Resident in England
Registered addresses and corresponding companiesInternational House, 10 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 96
- British born in December 1973
Mr Christian Paul Burton
Resident in England
Registered addresses and corresponding companiesUnit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 97 IIF 98 IIF 99Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 1001, Emily Street, Hull, HU9 1ND, England
IIF 101 IIF 1021, Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, HU9 1ND, England
IIF 1035 Brayford Square, Brayford Square, London, E1 0SG, England
IIF 104Aldmoor Farm, Penhowe Lane, Burythorpe, Malton, YO17 9LU
IIF 105The Coach And Horses, 1, Scarborough Road, Rillington, Malton, YO17 8LH, England
IIF 10612, Fossview Close, Strensall, York, YO32 5BL, England
IIF 107
- United Kingdom born in December 1973
Mr Christian Paul Burton
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Burton, Christian Paul
Aldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England
IIF 110
- United Kingdom born in December 1973
Mrs Bonnie Marie Burton
Resident in United Kingdom
Registered addresses and corresponding companiesAldmoor Farm, Burythorpe, Malton, YO17 9LU, England
IIF 111
- 1
ALPHA CONSULTANCY SERVICES LIMITED
098445836 Peel Close, Heslington, York, North Yorks, EnglandDissolved Corporate (1 parent)Officer2015-10-27 ~ dissolvedIIF 33 - Director → ME - 2
AMBERICUS LIMITED
1584912086-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2024-07-19 ~ 2024-08-12IIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 3
AML EXECUTIVE CONTRACTS LIMITED
14274810Flat 4. 25a Spring Bank, Hull, EnglandDissolved Corporate (3 parents)Officer2022-08-03 ~ 2024-02-16IIF 27 - Director → ME2024-05-14 ~ 2024-05-23IIF 19 - Director → ME2024-05-28 ~ 2024-06-17IIF 20 - Director → MEPerson with significant control2022-08-03 ~ 2024-02-16IIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 4
APP A RIDE LTD
16356056Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 62 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 97 - Has significant influence or control over the trustees of a trust → OEIIF 97 - Has significant influence or control → OEIIF 97 - Has significant influence or control as a member of a firm → OE - 5
ARDEN PROPERTY HOLDINGS GROUP LIMITED
16530293Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2025-06-19 ~ nowIIF 36 - Director → MEPerson with significant control2025-06-19 ~ 2025-08-26IIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE - 6
AUSPICIOUS SHOP LTD
NI700495Unit 213 100 University Street, Belfast, County AntrimActive Corporate (5 parents)Officer2024-04-19 ~ 2024-04-29IIF 18 - Director → ME - 7
BERKDEV LTD
137682851 Emily Street, Hull, EnglandDissolved Corporate (2 parents)Officer2021-11-26 ~ dissolvedIIF 3 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 72 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 72 - Ownership of shares – More than 50% but less than 75% → OEIIF 72 - Right to appoint or remove directors → OE - 8
BERKERLEY DEVEREAUX & COMPANY LIMITED
- 2021-07-09 134740241 Emily Street, Hull, EnglandDissolved Corporate (2 parents)Officer2021-06-23 ~ 2022-04-18IIF 39 - Director → MEPerson with significant control2021-06-23 ~ 2022-04-20IIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BLACK SEA PLAZA LIMITED
11094946Aldmoor Farm Offices Aldmoor Farm, Burythorpe, Malton, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2017-12-04 ~ dissolvedIIF 54 - Director → ME2018-10-26 ~ 2019-02-08IIF 63 - Director → ME2018-11-10 ~ dissolvedIIF 110 - Secretary → ME - 10
BLUDAY LIMITED
1019919923 St. Oswalds Court, Off Main Street Fulford, YorkDissolved Corporate (3 parents)Officer2016-05-25 ~ 2017-11-13IIF 57 - Director → MEPerson with significant control2017-04-06 ~ 2017-11-13IIF 109 - Has significant influence or control → OE - 11
DNAF HOLDINGS LIMITED
- 2022-04-26 13663625INTERNATIONAL INTEL & ASSET RECOVERY LTD
- 2022-01-04 136636251 Emily Street, C/) If Limited, Hull, EnglandDissolved Corporate (3 parents)Officer2021-10-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-10-06 ~ 2022-01-04IIF 76 - Right to appoint or remove directors → OE - 12
BURTON LEISURE GROUP LIMITED
107621431 Millgarth Harcourt Street, York, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ dissolvedIIF 31 - Director → ME - 13
CAPITAL COMMERCIAL LTD
081770179 Wadham Street, Weston Super Mare, Somerset, EnglandDissolved Corporate (2 parents)Officer2012-08-13 ~ 2013-01-22IIF 13 - Director → ME - 14
CAPITAL STRATEGY PARTNERS LTD
16230397Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 1 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 15
CATEX BUILDING MATERIALS LIMITED
139039861 Emily Street, C/o If Limited, Hull, EnglandDissolved Corporate (2 parents)Officer2022-02-09 ~ 2022-04-20IIF 38 - Director → ME - 16
CB LEISURE LIMITED
1515248827 Danebury Drive, York, EnglandDissolved Corporate (2 parents)Officer2023-09-21 ~ 2023-12-01IIF 28 - Director → ME - 17
CLEANERS4U LTD
070186958 Peel Close, Heslington, York, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2009-09-15 ~ dissolvedIIF 60 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-13 during the appointment or period of control
Dissolved on 2016-09-13 during the appointment or period of controlPROFESSIONAL FACILITIES NETWORK LTD - 2011-07-05Emerald House 20-22 Anchor Road, Aldridge, WalsallDissolved Corporate (8 parents)Officer2011-11-21 ~ dissolvedIIF 35 - Director → ME - 19
CORPORATE SERVICE PROVIDER LTD
08396779145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2013-06-24 ~ dissolvedIIF 12 - Director → ME - 20
DEEM PROPERTIES LIMITED
1020840312 Fossview Close, Strensall, York, EnglandDissolved Corporate (1 parent)Officer2016-06-01 ~ 2020-11-26IIF 59 - Director → ME2017-09-22 ~ 2019-02-08IIF 95 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE - 21
CPB EXECUTIVE MOTORS LIMITED
- 2023-06-06 14415834BURTON PROPERTY HOLDINGS LIMITED
- 2023-03-01 14415834GUARDIAN SUPPLEMENTS LIMITED - 2022-10-25Grainary Bolton Lane, Bolton, York, EnglandDissolved Corporate (2 parents)Officer2022-10-26 ~ dissolvedIIF 17 - Director → MEPerson with significant control2024-04-18 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE - 22
ENGINE SPECIALISTS LIMITED
1002795020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-02-26 ~ dissolvedIIF 58 - Director → ME - 23
FANTASTIC PUBS LIMITED
16803488The Coach And Horses 1, Scarborough Road, Rillington, Malton, EnglandActive Corporate (3 parents)Officer2025-12-11 ~ 2026-01-07IIF 49 - Director → MEPerson with significant control2025-12-11 ~ nowIIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Right to appoint or remove directors as a member of a firm → OE - 24
FIZIPAN LIMITED
136955401 Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, EnglandDissolved Corporate (2 parents)Officer2021-10-21 ~ 2022-05-01IIF 43 - Director → MEPerson with significant control2021-10-21 ~ 2022-05-01IIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OE - 25
- 26
GUARDIAN CORPORATE CONSULTANTS LIMITED
091024666 Peel Close, Heslington, York, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2014-08-11 ~ dissolvedIIF 14 - Director → ME - 27
GUARDIAN EXECUTIVES LTD
1509833586-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2023-08-27 ~ nowIIF 8 - Director → MEPerson with significant control2023-08-27 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 28
GUARDIAN INTERNATIONAL LIMITED
1566462061 Bridge Street, Kington, EnglandActive Corporate (4 parents)Officer2024-04-20 ~ 2024-04-25IIF 15 - Director → MEPerson with significant control2024-04-20 ~ 2024-12-10IIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OE - 29
- 30
IF FORMATIONS LIMITED
- 2021-03-09 132350258 Ivegate, Yeadon, Leeds, EnglandDissolved Corporate (1 parent)Officer2021-03-01 ~ dissolvedIIF 51 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE - 315 Brayford Square, Brayford Square, London, EnglandDissolved Corporate (5 parents)Officer2021-02-28 ~ 2022-04-20IIF 42 - Director → ME2022-04-22 ~ 2022-05-09IIF 47 - Director → MEPerson with significant control2022-04-22 ~ 2022-05-19IIF 104 - Ownership of shares – 75% or more → OE
- 32
LITTLE PANDA CONSULTANTS LTD
09882274Aldmoor Farm Penhowe Lane, Burythorpe, MaltonDissolved Corporate (2 parents)Officer2015-12-17 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-21 ~ dissolvedIIF 105 - Ownership of shares – 75% or more → OE - 33
LOADRUNNER LOGISTICS LIMITED
12773424Office 16 372 Old Street, London, EnglandActive Corporate (3 parents)Officer2021-12-22 ~ 2022-10-04IIF 45 - Director → ME - 34
MOHAN JEWELTECH LIMITED
1626287286-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2025-02-19 ~ nowIIF 6 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 35
MY CASTLE AGENTS LIMITED
136483821 Emily Street, Hull, EnglandDissolved Corporate (3 parents)Officer2021-09-28 ~ dissolvedIIF 41 - Director → ME - 36
MY CASTLE HOLDINGS LIMITED
136478571 Emily Street, Hull, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-09-28 ~ dissolvedIIF 40 - Director → MEPerson with significant control2021-09-28 ~ dissolvedIIF 101 - Ownership of shares – More than 50% but less than 75% → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE - 37
NOBEL ACQUISITIONS AND INVESTMENT GROUP LTD
1461967526 Adelaide Road, Leamington Spa, EnglandDissolved Corporate (3 parents)Officer2023-05-17 ~ 2024-01-25IIF 22 - Director → ME2023-01-26 ~ 2023-02-07IIF 24 - Director → MEPerson with significant control2023-01-26 ~ 2023-02-07IIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 38
CHILLINGHAM HOLDINGS LIMITED
- 2023-04-04 1461494186-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Officer2023-01-24 ~ 2024-01-24IIF 23 - Director → MEPerson with significant control2023-01-24 ~ 2024-01-25IIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 39
PLATINUM CONSULTANTS EUROPE LIMITED
- 2023-04-13 08644777PLATINUM POWER CORPORATION LTD
- 2022-05-31 08644777POWER ASIA CORPORATION (UK) LTD - 2018-11-0526 Adelaide Road, Leamington Spa, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-05-30 ~ nowIIF 4 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 74 - Ownership of shares – 75% or more → OE - 40
NOBEL HOLDINGS LIMITED
14759236Unit A 82 James Carter Road, Mildenhall, Bury St Edmunds, Suffolk, United KingdomDissolved Corporate (3 parents)Officer2024-01-08 ~ 2024-01-25IIF 16 - Director → MEPerson with significant control2024-01-08 ~ 2024-01-25IIF 86 - Has significant influence or control → OE - 41
NOBEL TRIVIA II LIMITED
108781211, Millgarth Harcourt Street, York, EnglandDissolved Corporate (1 parent)Officer2017-07-21 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-07-21 ~ dissolvedIIF 91 - Has significant influence or control → OE - 42WESLEY FINANCIAL LIMITED - 2024-01-094385, 14884998 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-01-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-01-18 ~ dissolvedIIF 70 - Has significant influence or control → OE
- 43
OFFSHORE COMPANY SOLUTIONS LIMITED
0673685724 West Nooks, Haxby, York, North YorksDissolved Corporate (1 parent)Officer2008-10-29 ~ dissolvedIIF 92 - Director → ME - 44
PLATINUM CAPITAL EUROPE LTD
09000410Cwc 6th Floor, Alberton House 6th Floor, St. Marys Parsonage, ManchesterDissolved Corporate (12 parents)Officer2022-07-06 ~ dissolvedIIF 26 - Director → MEPerson with significant control2022-10-02 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE - 45
COMPLETE CLEANING YORK LTD
- 2010-05-13 06965278Kensingon House Westminster Business Park, Nether Poppleton, York, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2009-07-17 ~ 2011-06-21IIF 61 - Director → ME2009-07-17 ~ dissolvedIIF 88 - Secretary → ME - 46
FIRST CAPITAL FINANCE GROUP LIMITED
- 2017-08-22 105870041 Derwent Court, Main Street, Howsham, York, EnglandDissolved Corporate (2 parents)Officer2017-10-03 ~ 2017-10-25IIF 94 - Director → ME2017-01-27 ~ 2017-10-08IIF 29 - Director → ME2017-09-26 ~ 2017-09-29IIF 89 - Director → ME2017-10-17 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE - 47
- 48
- 49Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-01-26
Commencement of winding up on 2011-05-27
Conclusion of winding up on 2012-05-01Fircroft Depot Moor Lane, Haxby, YorkDissolved Corporate (6 parents)Officer2010-03-01 ~ 2010-05-10IIF 87 - Director → ME - 50
- 51
PROACTIVE SECURITY CONSULTANTS LTD
074896817 Laburnum Avenue, Swanley, Kent, EnglandDissolved Corporate (4 parents)Officer2011-01-12 ~ 2011-09-21IIF 50 - Director → ME - 52
QUANTUM LEGAL SERVICES LIMITED
136706581 Emily Street, Hull, EnglandDissolved Corporate (2 parents)Officer2021-10-10 ~ 2022-04-20IIF 9 - Director → MEPerson with significant control2021-10-10 ~ 2022-04-20IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OE - 53
SPARKS WISEMAN AND RAFE LIMITED
138595554385, 13859555 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-01-19 ~ 2023-07-10IIF 48 - Director → MEPerson with significant control2022-01-19 ~ dissolvedIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 54
STRATEGIC IMPRESSION LIMITED
140628571 Emily Street, (one Business Village) Intel Form, Hull, EnglandDissolved Corporate (2 parents)Officer2022-04-22 ~ dissolvedIIF 44 - Director → ME - 55
PROACTIVE FACILITIES LIMITED
- 2023-12-27 14698976THE LASTING LEGACY COMPANY LIMITED
- 2023-07-31 14698976Flat 4 25a Spring Bank, Hull, EnglandDissolved Corporate (5 parents)Officer2023-03-01 ~ 2023-12-27IIF 25 - Director → MEPerson with significant control2023-03-01 ~ 2023-12-27IIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 56
TOP CO PARTNERS LLP
OC441103International House 10 Beaufort Court, Admirals Way, London, EnglandDissolved Corporate (6 parents)Officer2022-02-17 ~ dissolvedIIF 93 - LLP Designated Member → MEPerson with significant control2022-02-17 ~ dissolvedIIF 96 - Has significant influence or control → OE - 57
TURNERS AUTO REFINISH LIMITED
095635811 Millgarth Harcourt Street, East Parade, York, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2017-03-06 ~ 2017-04-28IIF 55 - Director → ME - 58
WE ASHWOOD PROPERTY GROUP LTD
16580777Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 37 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 98 - Has significant influence or control → OE - 59
WISHLIST LUXURY ESCAPES LIMITED
1622880186-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 60
XL GROUP HOLDINGS LIMITED
16256343117 Dartford Road, Dartford, EnglandActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 2 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 61
YORKSHIRE CLEANING SUPPLIES LTD
07967806Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-09
Dissolved on 2017-05-24C/o Bwc Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-on-teesDissolved Corporate (8 parents)Officer2013-03-11 ~ 2014-05-07IIF 10 - Director → ME2012-02-28 ~ 2012-07-18IIF 11 - Director → ME2013-04-22 ~ 2014-05-07IIF 65 - Director → ME2012-05-27 ~ 2012-08-08IIF 66 - Director → ME
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