1
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (3 parents)
Officer
2018-09-10 ~ now
IIF 15 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2015-10-08 ~ now
IIF 13 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Active Corporate (7 parents)
Officer
2003-02-20 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
4
BECKINGTONS PROPERTIES LTD
- now 14488749J R WONDERWORKS LTD
- 2022-11-18
14488749 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (2 parents)
Officer
2022-11-16 ~ now
IIF 17 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
5
BOOKKEEPING SERVICES LIMITED
- now 05427361CLIFTON MOOR BUILDERS LIMITED
- 2006-08-09
05427361 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (4 parents)
Officer
2005-04-18 ~ 2007-01-01
IIF 18 - Director → ME
6
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-06-19 ~ 2010-07-06
IIF 40 - Secretary → ME
7
CLASSIC ROOMS AND FIREPLACES LIMITED
05383602 Beckingtons, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (4 parents)
Officer
2005-03-04 ~ 2005-07-01
IIF 23 - Secretary → ME
8
2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (5 parents)
Officer
2001-03-08 ~ 2010-12-31
IIF 46 - Secretary → ME
9
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2015-10-08 ~ 2023-09-18
IIF 19 - Director → ME
Person with significant control
2016-10-07 ~ 2023-09-18
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
10
COLOMBIA EXPERIENCE LIMITED - now
QUARTZ CHAUFFEURS LIMITED
- 2014-08-01
05900953 79/81 Heworth Road, York, England
Dissolved Corporate (3 parents)
Officer
2006-08-09 ~ 2010-08-01
IIF 36 - Secretary → ME
11
COMPLIANCE SAFETY SERVICES LIMITED
04651088 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-01-30 ~ 2010-12-31
IIF 32 - Secretary → ME
12
THE NORTH EAST SCHOOL OF PLASTERING LTD.
- 2006-06-27
05742537NORTH EAST PLASTERING TRAINING SCHOOL LIMITED
- 2006-03-23
05742537 Lane House, Burneston, Bedale, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-03-14 ~ 2007-02-23
IIF 39 - Secretary → ME
13
DEBBIE HANSELL ACCOUNTANCY LIMITED
04668424 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-02-20 ~ 2010-09-09
IIF 48 - Secretary → ME
14
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2021-01-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
15
Beckingtons, 2 Clifton Moor Business Village, James Nicolson Link, York
Dissolved Corporate (3 parents)
Officer
2005-09-29 ~ 2010-09-01
IIF 44 - Secretary → ME
16
FOCUSING PURSUITS LTD - now
EAST RIDGE PROJECTS LTD
- 2019-09-24
09816624 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (4 parents)
Officer
2015-10-08 ~ 2018-03-12
IIF 20 - Director → ME
Person with significant control
2016-10-07 ~ 2018-03-12
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2020-01-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-01-20 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-28
Commencement of winding up on 2010-06-15
Conclusion of winding up on 2012-05-01
Unit 26d Bull Commercial Centre, Stockton Lane, York, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-03-22 ~ 2008-01-21
IIF 28 - Secretary → ME
19
GED WARD PROMOTIONAL PRODUCTS LIMITED
05636941 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2006-03-01 ~ 2010-10-31
IIF 55 - Secretary → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-02
Dissolved on 2013-10-02
11 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-08-01 ~ 2010-03-31
IIF 47 - Secretary → ME
21
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Active Corporate (4 parents)
Officer
2002-07-04 ~ 2005-03-01
IIF 53 - Secretary → ME
22
Cousins & Co, Broadcasting House, Newport Road, Middlesbrough
Dissolved Corporate (5 parents)
Officer
2000-09-22 ~ 2002-03-19
IIF 42 - Secretary → ME
23
JAMES HOUSE DEVELOPMENTS LIMITED
04882872 2. Clifton Moor Business Village, James Nicolson Link, York, North Yorks.
Dissolved Corporate (2 parents)
Officer
2003-09-01 ~ 2010-09-01
IIF 43 - Secretary → ME
24
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-11 ~ 2008-12-31
IIF 31 - Secretary → ME
25
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-11 ~ 2008-12-31
IIF 24 - Secretary → ME
26
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-11 ~ 2008-12-31
IIF 38 - Secretary → ME
27
2 Clifton Moor Business Village, James Nicolson Link, York, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-11 ~ 2008-12-31
IIF 34 - Secretary → ME
28
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-11 ~ 2008-12-31
IIF 33 - Secretary → ME
29
JP SERVICES CONTRACTORS LIMITED
04590606 2 Clifton Moor Business Village, James Nicolson Link, Clifton Moor York, North Yorkshire
Active Corporate (8 parents)
Officer
2007-11-05 ~ 2010-01-01
IIF 54 - Secretary → ME
30
19 Manor Drive, Dunnington, York, England
Active Corporate (3 parents)
Officer
2005-06-07 ~ 2008-11-24
IIF 56 - Secretary → ME
31
JUST 1 SOURCE AND SUPPLY LIMITED
06689740 Yorkshire House Barton Hill, Whitwell, York, North Yorkshire
Active Corporate (11 parents)
Officer
2008-09-04 ~ 2010-04-14
IIF 57 - Secretary → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2018-12-05
Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (3 parents)
Officer
2006-05-15 ~ 2008-12-31
IIF 45 - Secretary → ME
33
LEGEND ENTERTAINMENTS EXTREME LIMITED
06621379 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-06-17 ~ 2010-07-06
IIF 29 - Secretary → ME
34
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2002-04-29 ~ 2010-03-31
IIF 50 - Secretary → ME
35
2. Clifton Moor Business Village, James Nicolson Link, York, N. Yorks
Dissolved Corporate (3 parents)
Officer
2008-06-30 ~ 2010-07-06
IIF 27 - Secretary → ME
36
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-02-28 ~ 2010-12-31
IIF 35 - Secretary → ME
37
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (3 parents)
Officer
2018-08-02 ~ now
IIF 14 - Director → ME
38
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Active Corporate (4 parents)
Officer
2008-02-29 ~ now
IIF 12 - Director → ME
Person with significant control
2017-02-26 ~ 2022-12-31
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
39
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-15 ~ 2010-03-31
IIF 37 - Secretary → ME
40
Insolvency (Case 1) In administration
Administration started on 2017-09-13
Administration ended on 2018-09-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-09-07
Dissolved on 2022-02-16
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, England
Dissolved Corporate (5 parents)
Officer
2004-09-22 ~ 2010-09-22
IIF 25 - Secretary → ME
41
FIELD VIEW PROJECTS LTD
- 2017-02-21
09816669 Honeysuckle Cottage, Helperthorpe, Malton, North Yorkshire, England
Active Corporate (4 parents)
Officer
2015-10-08 ~ 2017-02-21
IIF 21 - Director → ME
Person with significant control
2016-10-07 ~ 2017-02-21
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-04-17 ~ 2009-12-01
IIF 52 - Secretary → ME
43
TOTAL BUILDING DEVELOPMENTS LIMITED
04935084 2. Clifton Moor Business Village, James Nicolson Link, York, N. Yorks
Dissolved Corporate (3 parents)
Officer
2003-10-16 ~ 2006-10-01
IIF 41 - Secretary → ME
44
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-07 ~ 2010-07-06
IIF 30 - Secretary → ME
45
VERTO RECYCLE LTD - now
ZIXTEL LTD - 2024-11-20
Unit 197 Avenue B, Thorp Arch, Wetherby, England
Active Corporate (16 parents)
Officer
2007-01-31 ~ 2010-12-31
IIF 26 - Secretary → ME
46
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Active Corporate (6 parents, 3 offsprings)
Officer
2000-06-01 ~ 2006-08-18
IIF 51 - Secretary → ME
47
VISIBLE INFORMATION PACKAGED SYSTEMS LIMITED
- now 01495820SOUTHSIDE FILMS LIMITED - 1983-09-01
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Active Corporate (6 parents)
Officer
2001-01-13 ~ 2006-08-18
IIF 49 - Secretary → ME