1
Wilton House Annexe Wilton House Annexe, Station Road, Tadcaster, N Yorks, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-21 ~ 2020-06-23
IIF 9 - Director → ME
Person with significant control
2016-11-21 ~ 2020-06-23
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Wilton House Annexe, Station Road, Tadcaster, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-08-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
Wilton House Annexe Wilton House Annexe, Station Road, Tadcaster, N Yorks, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BBS ACCOUNTS & BOOKKEEPING SERVICES LTD
11056710 114 114 Brunswick Street, York, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-09 ~ now
IIF 5 - Director → ME
Person with significant control
2017-11-09 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
KINGFISHER CONSULTANTS (YORKSHIRE) LTD
16235102 114 Brunswick Street, York, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-06 ~ now
IIF 4 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
6
Wilton House Annexe Wilton House Annexe, Station Road, Tadcaster, N Yorks, England
Dissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-23 during the appointment or period of control
Dissolved on 2010-01-02 during the appointment or period of control
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (4 parents)
Officer
2006-02-02 ~ dissolved
IIF 3 - Secretary → ME
8
Suite 2, 2 Cayley Court, George Cayley Drive, York
Dissolved Corporate (1 parent)
Officer
2013-06-26 ~ dissolved
IIF 7 - Director → ME
2013-06-26 ~ dissolved
IIF 2 - Secretary → ME
9
Camsey House, Foxoak Park Common Road, Dunnington, York, North Yorkshire, England
Active Corporate (5 parents)
Officer
2011-03-22 ~ 2011-12-31
IIF 1 - Secretary → ME