1
4a Custance Walk, York, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
385,346 GBP2024-02-29
Officer
2023-09-14 ~ now
IIF 8 - Director → ME
2
4 Tadcaster Road, Dringhouses, York, North Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
839,345 GBP2025-03-31
Officer
2017-05-08 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
4 Tadcaster Road, Dringhouses, York, North Yorkshire, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
95,630 GBP2024-09-30
Officer
2013-01-15 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-14 ~ 2020-08-11
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
19 Coningham Avenue, York, England
Dissolved Corporate (2 parents)
Officer
2021-07-06 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-07-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
3 Rosetta Way, York, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-01-08 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
4 Tadcaster Road, Dringhouses, York, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-121,112 GBP2024-03-31
Officer
2019-05-16 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
4 Tadcaster Road, Dringhouses, York, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-50,990 GBP2025-03-31
Officer
2020-05-12 ~ now
IIF 2 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
The Old Coach House, 4a Custance Walk, York, North Yorkshire
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
2,069,280 GBP2024-09-30
Officer
2023-09-15 ~ now
IIF 9 - Director → ME
9
4a Custance Walk, York
Active Corporate (4 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
857,877 GBP2024-09-30
Officer
2023-10-12 ~ 2023-10-12
IIF 10 - Director → ME
10
4 Tadcaster Road, Dringhouses, York, England
Dissolved Corporate (3 parents)
Officer
2024-01-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-01-23 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE