1
ELYSIAN FUELS 12 LLP
OC373681 OC379992, OC351408, OC387034Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 30 Finsbury Square, London
Dissolved Corporate (77 parents)
Officer
2012-10-23 ~ dissolved
IIF 3 - LLP Member → ME
2
Glenside Mill Lane, Acaster Malbis, York, England
Active Corporate (2 parents)
Officer
2021-06-11 ~ now
IIF 5 - Director → ME
Person with significant control
2021-06-11 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Glenside Mill Lane, Acaster Malbis, York, England
Active Corporate (3 parents)
Officer
2020-11-30 ~ now
IIF 9 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Glenside Mill Lane, Acaster Malbis, York, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-30 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Glenside Mill Lane, Acaster Malbis, York, England
Active Corporate (2 parents)
Officer
2022-07-04 ~ now
IIF 6 - Director → ME
Person with significant control
2022-07-04 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
THE UNIQUE TENT COMPANY LTD
- 2006-02-08
05682467 Westminster Business Cente, Nether Poppleton, York
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2012-08-01 ~ dissolved
IIF 11 - Director → ME
2006-01-20 ~ dissolved
IIF 17 - Secretary → ME
7
Glenside Mill Lane, Acaster Malbis, York, England
Dissolved Corporate (4 parents)
Officer
2011-07-06 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 24 - Right to appoint or remove members → OE
8
Westminster Business Centre, Nether Poppleton, York
Dissolved Corporate (3 parents)
Officer
2017-07-17 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-07-17 ~ 2017-07-31
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
9
Glenside Mill Lane, Acaster Malbis, York, England
Active Corporate (2 parents, 5 offsprings)
Officer
2015-01-22 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-22 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
Westminister Business Centre, Nether Poppleton, York
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 14 - Director → ME
11
272 Bath Street, Glasgow, Scotland
Dissolved Corporate (3 parents)
Officer
2016-12-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-12-07 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
12
Glenside Mill Lane, Acaster Malbis, York, England
Dissolved Corporate (2 parents)
Officer
2013-01-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Rievaulx House 1 St Marys Court, Blossom Street, York, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-09-03 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-09-03 ~ dissolved
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove members → OE
14
The Bothy Wellness, Mount Vale Drive, York, England
Active Corporate (2 parents)
Officer
2017-05-23 ~ 2020-07-22
IIF 10 - Director → ME
Person with significant control
2017-05-23 ~ 2020-07-22
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
15
Glenside Mill Lane, Acaster Malbis, York, England
Dissolved Corporate (6 parents)
Officer
2017-05-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 25 - Has significant influence or control → OE
16
House Of The Trembling Madness Trembling Madness Lendal Ltd, 14 Lendal, York, North Yorkshire, England
Active Corporate (5 parents)
Officer
2024-05-09 ~ now
IIF 7 - Director → ME