1
ARCHIBALD PROPERTY INVESTMENTS LIMITED
- now 11587604CHURCH CLOSE DEVELOPMENTS LIMITED - 2019-08-09
Sanderson House Station Road, Horsforth, Horsforth, West Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2019-08-30 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-08-30 ~ dissolved
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
2
BATTERY ARBITRAGE CAPITAL LIMITED
16892864 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 48 - Director → ME
3
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-12-04 ~ now
IIF 36 - Director → ME
4
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 28 - Director → ME
5
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 46 - Director → ME
6
BIDCO 38 LIMITED
15059693 15885762, 10420355, 09757506, 13460460, 05710695, 12054684, 15526291, 11245513, 13244950, 13244896, 16485968, 15062973, 13029892, 16864196, 07201407, 13244908, 16966013, 15295548, 10473726, 15436054Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cumberland House, 24 - 28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-18 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
7
11 Fullwith Mill Lane, Harrogate, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 8 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
8
Sanderson House Station Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
16,554 GBP2018-03-30
Officer
2017-01-18 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2017-01-18 ~ dissolved
IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Sanderson House Station Road, Horsforth, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-07 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
10
CB HOMES DEV 13 GREEN LANE LAND LIMITED
13846570 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
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
11
CB HOMES DEV 13 GREEN LANE PROP LIMITED
13846523 1 Park Row, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-13 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 38 - Director → ME
13
Cumberland House, 24 - 28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (1 parent)
Officer
2025-02-19 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
14
HUOLI DRAGONFLY CAPITAL LIMITED
- now 10569933PLANET-U GROUP LIMITED - 2019-03-26
BUSK&EVANS CONSULTING LIMITED - 2018-03-21
Hope Park Business Centre, Trevor Foster Way, Bradford, West Yorkshire
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
3,737,989 GBP2023-06-30
Officer
2022-10-24 ~ now
IIF 49 - Director → ME
15
INICIO FUNDING SOLUTIONS LIMITED
- now 15103391SOLAR INVESTMENT GROUP FINANCE LIMITED - 2024-03-02
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10,537 GBP2024-08-31
Officer
2025-01-24 ~ now
IIF 44 - Director → ME
16
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-03 ~ now
IIF 33 - Director → ME
17
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-03 ~ now
IIF 37 - Director → ME
18
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-03 ~ now
IIF 42 - Director → ME
19
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-03 ~ now
IIF 32 - Director → ME
20
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-03 ~ now
IIF 30 - Director → ME
21
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-03 ~ now
IIF 40 - Director → ME
22
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-03 ~ now
IIF 45 - Director → ME
23
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-03 ~ now
IIF 35 - Director → ME
24
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-03 ~ now
IIF 34 - Director → ME
25
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-03 ~ now
IIF 43 - Director → ME
26
ESSO FINANCE OPCO LIMITED
- 2025-01-03
15135207 11 Fulwith Mill Lane, Harrogate, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2025-01-03 ~ now
IIF 26 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
27
RAINMAN COLLATERAL 1 LIMITED - 2024-03-21
10569933 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Liquidation Corporate (1 parent)
Equity (Company account)
-19,999 GBP2022-11-30
Officer
2024-06-20 ~ now
IIF 16 - Director → ME
Person with significant control
2020-11-17 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
28
9 First Avenue, Sherburn In Elmet, Leeds, England
Active Corporate (2 parents)
Officer
2025-01-16 ~ now
IIF 27 - Director → ME
29
Sanderson House 22 Station Road, Horsforth, Leeds, England
Active Corporate (2 parents, 3 offsprings)
Officer
2025-03-31 ~ now
IIF 52 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
30
Sanderson House 22 Station Road, Horsforth, Leeds, England
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 51 - Director → ME
31
N&CO COMMERCIAL REAL ESTATE LIMITED
- now 13211831ENERGY FINANCE HOLDINGS LIMITED
- 2025-01-03
13211831PLANET-EV SOLUTIONS LIMITED
- 2023-09-26
13211831 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-02-18 ~ now
IIF 25 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
32
Sanderson House 22 Station Road, Horsforth, Leeds, England
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 53 - Director → ME
33
N&CO RESIDENTIAL (OSGODBY) LIMITED
16890647 9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-04 ~ now
IIF 29 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
34
Sanderson House 22 Station Road, Horsforth, Leeds, England
Active Corporate (3 parents)
Officer
2025-04-07 ~ now
IIF 50 - Director → ME
35
NICHOLSON & CO CAMBRIDGE TERRACE LIMITED
14573486 4385, 14573486 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-01-05 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2023-01-05 ~ dissolved
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
36
4385, 14634774 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2023-02-02 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2023-02-02 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
37
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (1 parent, 15 offsprings)
Equity (Company account)
257 GBP2023-06-30
Officer
2025-01-24 ~ now
IIF 41 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
38
Suite E10 Joseph's Well, Westgate, Leeds
Dissolved Corporate (1 parent)
Officer
2017-09-01 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2018-04-03 ~ dissolved
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
39
Sanderson House Station Road, Horsforth, Horsforth, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-07-31
Officer
2018-07-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-07-23 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
40
C/o Interpath Advisory 4th Floor, Tailors Corner, Thirsk Row, Leeds
Dissolved Corporate (1 parent)
Equity (Company account)
215,912 GBP2019-07-31
Officer
2018-12-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
41
SOLAR INVESTMENT GROUP LTD
- now 10678948RAINMAN SPV 3 LIMITED - 2022-04-14
12809748SOLAR INVESTMENT GROUP LIMITED - 2021-05-16
PLANET GROUP HOLDINGS LIMITED - 2019-03-04
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Equity (Company account)
116,710 GBP2024-06-30
Officer
2025-01-24 ~ now
IIF 47 - Director → ME
42
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-19 ~ now
IIF 31 - Director → ME
43
VENGA ENERGY SUPPLY LIMITED
- 2022-12-29
10978522 4385, 10978522 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2022-08-24 ~ dissolved
IIF 57 - Director → ME
44
1 Park Row, Leeds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-01-13 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-01-13 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
45
9 First Avenue, Sherburn In Elmet, Leeds, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-40,988 GBP2024-03-31
Officer
2025-01-24 ~ now
IIF 39 - Director → ME
46
WIND FARM TECHNOLOGIES LIMITED
- now 10679013PLANET-C SERVICES LIMITED
- 2019-03-04
10679013 9 Oakney Wood Avenue, Selby, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-16,434 GBP2018-12-31
Officer
2018-03-01 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2018-03-01 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE