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.
Mr Christian Paul Burton
- 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 1Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 214884998 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3117, Dartford Road, Dartford, DA1 3EN, England
IIF 41, Emily Street, Hull, HU9 1ND, England
IIF 561, Bridge Street, Kington, HR5 3DJ, England
IIF 626, Adelaide Road, Leamington Spa, CV31 3PL, England
IIF 7 IIF 820-22, Wenlock Road, London, N1 7GU, England
IIF 986-90, Paul Street, London, EC2A 4NE, England
IIF 10 IIF 1186-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 1215, Spring Beck Avenue, Malton, North Yorkshire, YO17 9FL, United Kingdom
IIF 13Alberton House, 6th Floor, St. Marys Parsonage, Manchester, M3 2WJ
IIF 14Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, United Kingdom
IIF 15Grainary, Bolton Lane, Bolton, York, YO41 5QX, England
IIF 16 IIF 17 IIF 18 (more)(less)
- Uk born in December 1973
Mr Christian Paul Burton
Resident in United Kingdom
Registered addresses and corresponding companies - 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 22 IIF 23 IIF 24Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 251, Emily Street, Hull, HU9 1ND, England
IIF 26 IIF 271, Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, HU9 1ND, England
IIF 285 Brayford Square, Brayford Square, London, E1 0SG, England
IIF 29Aldmoor Farm, Penhowe Lane, Burythorpe, Malton, YO17 9LU
IIF 30The Coach And Horses, 1, Scarborough Road, Rillington, Malton, YO17 8LH, England
IIF 3112, Fossview Close, Strensall, York, YO32 5BL, England
IIF 32
- United Kingdom born in December 1973
Mr Christian Paul Burton
Resident in United Kingdom
Registered addresses and corresponding companies - 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 35117, Dartford Road, Dartford, DA1 3EN, England
IIF 3626, Adelaide Road, Leamington Spa, CV31 3PL, England
IIF 3786-90, Paul Street, London, EC2A 4NE, England
IIF 38 IIF 3986-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 40Grainary, Bolton Lane, Bolton, York, YO41 5QX, England
IIF 41
- 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 44Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 45 IIF 4614884998 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4726, Adelaide Road, Leamington Spa, CV31 3PL, England
IIF 48 IIF 49Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, United Kingdom
IIF 50Grainary, Bolton Lane, Bolton, York, YO41 5QX, England
IIF 51
- British company director born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companies1, Emily Street, Hull, HU9 1ND, England
IIF 5220-22, Wenlock Road, London, N1 7GU, England
IIF 5315, Spring Beck Avenue, Norton, Malton, North Yorkshire, YO17 9FL
IIF 54Alberton House, 6th Floor, St. Marys Parsonage, Manchester, M3 2WJ
IIF 5569a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, England
IIF 56 IIF 57
- British consultant born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1973
Burton, Christian Paul
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 63
- Uk accountant born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companies1, Millgarth, Harcourt Street, York, YO31 0XS, England
IIF 64
- Uk business man born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companies - Uk director born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British sales manager 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 70
- British bookkeeper born in November 1976
Burton, Bonnie Marie
Resident in United Kingdom
Registered addresses and corresponding companies6, Peel Close, Heslington, York, YO105EN, England
IIF 71
- British company director born in November 1976
Burton, Bonnie Marie
Resident in United Kingdom
Registered addresses and corresponding companies69a, The Village, Stockton On The Forest, York, YO32 9UP, United Kingdom
IIF 72
- British director born in November 1976
Burton, Bonnie Marie
Resident in United Kingdom
Registered addresses and corresponding companies - British manager 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 75
- 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 76
- 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 77 IIF 781, Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, HU9 1ND, England
IIF 79187, High Road Leyton, London, E15 2BY, England
IIF 802nd, Floor, 145-157 St John Street, London, EC1V 4PY, England
IIF 81The Coach And Horses, 1, Scarborough Road, Rillington, Malton, YO17 8LH, England
IIF 82
- British business consultant born in December 1973
Burton, Christian Paul
Resident in England
Registered addresses and corresponding companies - British business executive born in December 1973
Burton, Christian Paul
Resident in England
Registered addresses and corresponding companies - British company director born in December 1973
Burton, Christian Paul
Resident in England
Registered addresses and corresponding companies - British director born in December 1973
Burton, Christian Paul
Resident in England
Registered addresses and corresponding companies - United Kingdom born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom accountant born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companies1 Millgarth, Harcourt Street, East Parade, York, North Yorkshire, YO31 0XS, England
IIF 96
- United Kingdom consultant born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom director born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companiesAldmoor Farm, Burythorpe, Malton, YO17 9LU, United Kingdom
IIF 101
- United Kingdom manager born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companiesAldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England
IIF 102
- 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 103
- Uk company director 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 104
- British director born in December 1973
Burton, Christian
Resident in England
Registered addresses and corresponding companiesFircroft Depot, Moor Lane, Haxby, York, YO32 2QW
IIF 105
- United Kingdom bookkeeper born in November 1976
Burton, Bonnie Marie
Resident in United Kingdom
Registered addresses and corresponding companiesAldmoor Farm, Burythorpe, Malton, YO17 9LU, United Kingdom
IIF 106
- United Kingdom house wife born in November 1976
Burton, Bonnie Marie
Resident in United Kingdom
Registered addresses and corresponding companiesAldmoor Farm, Burythoroe, Malton, Ryedale, YO17 9LU, United Kingdom
IIF 107
- British Registered addresses and corresponding companies
Burton, Christian Paul
Kensingon House, Westminster Business Park, Nether Poppleton, York, North Yorkshire, YO26 6RQ, England
IIF 108
- British born in December 1973Registered addresses and corresponding companies
Burton, Chris
8, Peel Close, Heslington, York, North Yorkshire, YO10 5EN, United Kingdom
IIF 109
- 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 110
- Registered addresses and corresponding companies
Burton, Christian Paul
Aldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, 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 66 - Director → ME - 2
AMBERICUS LIMITED
1584912086-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2024-07-19 ~ 2024-08-12IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 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 58 - Director → ME2024-05-14 ~ 2024-05-23IIF 45 - Director → ME2024-05-28 ~ 2024-06-17IIF 46 - Director → MEPerson with significant control2022-08-03 ~ 2024-02-16IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 4
APP A RIDE LTD
16356056Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 103 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Has significant influence or control → OE - 5
ARDEN PROPERTY HOLDINGS GROUP LIMITED
16530293Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2025-06-19 ~ nowIIF 77 - Director → MEPerson with significant control2025-06-19 ~ 2025-08-26IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 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 44 - Director → ME - 7
BERKDEV LTD
137682851 Emily Street, Hull, EnglandDissolved Corporate (2 parents)Officer2021-11-26 ~ dissolvedIIF 52 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 8
BERKERLEY DEVEREAUX & COMPANY LIMITED
- 2021-07-09 134740241 Emily Street, Hull, EnglandDissolved Corporate (2 parents)Officer2021-06-23 ~ 2022-04-18IIF 85 - Director → MEPerson with significant control2021-06-23 ~ 2022-04-20IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 102 - Director → ME2018-10-26 ~ 2019-02-08IIF 75 - Director → ME2018-11-10 ~ dissolvedIIF 111 - Secretary → ME - 10
BLUDAY LIMITED
1019919923 St. Oswalds Court, Off Main Street Fulford, YorkDissolved Corporate (3 parents)Officer2016-05-25 ~ 2017-11-13IIF 98 - Director → MEPerson with significant control2017-04-06 ~ 2017-11-13IIF 34 - 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 53 - Director → MEPerson with significant control2021-10-06 ~ 2022-01-04IIF 9 - 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 65 - Director → ME - 13
CAPITAL COMMERCIAL LTD
081770179 Wadham Street, Weston Super Mare, Somerset, EnglandDissolved Corporate (2 parents)Officer2012-08-13 ~ 2013-01-22IIF 61 - Director → ME - 14
CAPITAL STRATEGY PARTNERS LTD
16230397Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 35 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 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 88 - Director → ME - 16
CB LEISURE LIMITED
1515248827 Danebury Drive, York, EnglandDissolved Corporate (2 parents)Officer2023-09-21 ~ 2023-12-01IIF 59 - Director → ME - 17
CLEANERS4U LTD
070186958 Peel Close, Heslington, York, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2009-09-15 ~ dissolvedIIF 94 - 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 70 - Director → ME - 19
CORPORATE SERVICE PROVIDER LTD
08396779145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2013-06-24 ~ dissolvedIIF 57 - Director → ME - 20
DEEM PROPERTIES LIMITED
1020840312 Fossview Close, Strensall, York, EnglandDissolved Corporate (1 parent)Officer2016-06-01 ~ 2020-11-26IIF 100 - Director → ME2017-09-22 ~ 2019-02-08IIF 107 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 33 - 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 43 - Director → MEPerson with significant control2024-04-18 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE - 22
ENGINE SPECIALISTS LIMITED
1002795020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-02-26 ~ dissolvedIIF 99 - 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 82 - Director → MEPerson with significant control2025-12-11 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - 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 79 - Director → MEPerson with significant control2021-10-21 ~ 2022-05-01IIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 62 - Director → ME - 27
GUARDIAN EXECUTIVES LTD
1509833586-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2023-08-27 ~ nowIIF 40 - Director → MEPerson with significant control2023-08-27 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 28
GUARDIAN INTERNATIONAL LIMITED
1566462061 Bridge Street, Kington, EnglandActive Corporate (4 parents)Officer2024-04-20 ~ 2024-04-25IIF 41 - Director → MEPerson with significant control2024-04-20 ~ 2024-12-10IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - 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 87 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 315 Brayford Square, Brayford Square, London, EnglandDissolved Corporate (5 parents)Officer2022-04-22 ~ 2022-05-09IIF 84 - Director → ME2021-02-28 ~ 2022-04-20IIF 83 - Director → MEPerson with significant control2022-04-22 ~ 2022-05-19IIF 29 - 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 97 - Director → MEPerson with significant control2016-04-21 ~ dissolvedIIF 30 - 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 80 - Director → ME - 34
MOHAN JEWELTECH LIMITED
1626287286-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2025-02-19 ~ nowIIF 38 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 35
MY CASTLE AGENTS LIMITED
136483821 Emily Street, Hull, EnglandDissolved Corporate (3 parents)Officer2021-09-28 ~ dissolvedIIF 90 - Director → ME - 36
MY CASTLE HOLDINGS LIMITED
136478571 Emily Street, Hull, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-09-28 ~ dissolvedIIF 89 - Director → MEPerson with significant control2021-09-28 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Ownership of shares – 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 48 - Director → ME2023-01-26 ~ 2023-02-07IIF 50 - Director → MEPerson with significant control2023-01-26 ~ 2023-02-07IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 38
CHILLINGHAM HOLDINGS LIMITED
- 2023-04-04 1461494186-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Officer2023-01-24 ~ 2024-01-24IIF 49 - Director → MEPerson with significant control2023-01-24 ~ 2024-01-25IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → 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 37 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 7 - 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 42 - Director → MEPerson with significant control2024-01-08 ~ 2024-01-25IIF 19 - Has significant influence or control → OE - 41
NOBEL TRIVIA II LIMITED
108781211, Millgarth Harcourt Street, York, EnglandDissolved Corporate (1 parent)Officer2017-07-21 ~ dissolvedIIF 64 - Director → MEPerson with significant control2017-07-21 ~ dissolvedIIF 21 - 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 47 - Director → MEPerson with significant control2024-01-18 ~ dissolvedIIF 3 - 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 109 - Director → ME - 44
PLATINUM CAPITAL EUROPE LTD
09000410Cwc 6th Floor, Alberton House 6th Floor, St. Marys Parsonage, ManchesterDissolved Corporate (11 parents)Officer2022-07-06 ~ dissolvedIIF 55 - Director → MEPerson with significant control2022-10-02 ~ dissolvedIIF 14 - 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 95 - Director → ME2009-07-17 ~ dissolvedIIF 108 - 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 106 - Director → ME2017-10-17 ~ dissolvedIIF 101 - Director → ME2017-09-26 ~ 2017-09-29IIF 104 - Director → ME2017-01-27 ~ 2017-10-08IIF 67 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 76 - 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 105 - Director → ME - 50
- 51
PROACTIVE SECURITY CONSULTANTS LTD
074896817 Laburnum Avenue, Swanley, Kent, EnglandDissolved Corporate (4 parents)Officer2011-01-12 ~ 2011-09-21IIF 92 - Director → ME - 52
QUANTUM LEGAL SERVICES LIMITED
136706581 Emily Street, Hull, EnglandDissolved Corporate (2 parents)Officer2021-10-10 ~ 2022-04-20IIF 54 - Director → MEPerson with significant control2021-10-10 ~ 2022-04-20IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - 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 91 - Director → MEPerson with significant control2022-01-19 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 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 86 - 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 51 - Director → MEPerson with significant control2023-03-01 ~ 2023-12-27IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 56
TOP CO PARTNERS LLP
OC441103International House 10 Beaufort Court, Admirals Way, London, EnglandActive Corporate (6 parents)Officer2022-02-17 ~ nowIIF 110 - LLP Designated Member → MEPerson with significant control2022-02-17 ~ nowIIF 63 - 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 96 - 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 78 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 23 - Has significant influence or control → OE - 59
WISHLIST LUXURY ESCAPES LIMITED
1622880186-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 39 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 60
XL GROUP HOLDINGS LIMITED
16256343117 Dartford Road, Dartford, EnglandActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 36 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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)Officer2013-04-22 ~ 2014-05-07IIF 73 - Director → ME2013-03-11 ~ 2014-05-07IIF 56 - Director → ME2012-02-28 ~ 2012-07-18IIF 60 - Director → ME2012-05-27 ~ 2012-08-08IIF 74 - Director → ME
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