1
3 Columbine Grove, Low Street, Carlton, Selby, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2021-05-17 ~ 2022-04-22
IIF 11 - Director → ME
Person with significant control
2021-05-17 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2
White Rose Park, Larsen Road, Goole, England
Dissolved Corporate (1 parent)
Officer
2021-09-07 ~ 2022-04-22
IIF 15 - Director → ME
Person with significant control
2021-09-07 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
3
5 Pool Court, Pasture Road, Goole, East Riding Of Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2017-09-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-07-19 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
4
3a Lidice Road, Goole, England
Dissolved Corporate (1 parent)
Officer
2020-07-14 ~ 2022-04-22
IIF 7 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
5
White Rose Park, Larsen Road, Goole, England
Dissolved Corporate (1 parent)
Officer
2021-09-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
6
White Rose Park, Larsen Road, Goole, England
Dissolved Corporate (1 parent)
Officer
2021-09-08 ~ 2022-04-22
IIF 29 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 59 - Ownership of shares – 75% or more → OE
7
White Rose Park, Larsen Road, Goole, England
Dissolved Corporate (1 parent)
Officer
2021-09-06 ~ 2022-04-22
IIF 22 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
8
White Rose Park, Larsen Road, Goole, England
Dissolved Corporate (1 parent)
Officer
2021-09-07 ~ 2022-04-22
IIF 27 - Director → ME
Person with significant control
2021-09-07 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
9
White Rose Park, Larsen Road, Goole, England
Dissolved Corporate (1 parent)
Officer
2021-09-08 ~ 2022-04-22
IIF 20 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
10
COMPANY FORMATION YORKSHIRE LTD
13608336 White Rose Park, Larsen Road, Goole, England
Dissolved Corporate (1 parent)
Officer
2021-09-08 ~ 2022-04-22
IIF 21 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
11
Epoxy Resin Exports Ltd White Rose Park, Larsen Road, Goole, England
Dissolved Corporate (1 parent)
Officer
2021-09-06 ~ 2022-04-22
IIF 13 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
12
Third Floor, 207 Regent Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-03-20 ~ dissolved
IIF 28 - Director → ME
13
White Rose Park, Larsen Road, Goole, England
Dissolved Corporate (1 parent)
Officer
2021-09-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-09-07 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
14
11 Woodlea Close, Hatfield, Doncaster, England
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 1 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
15
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-15 ~ dissolved
IIF 16 - Director → ME
2014-12-15 ~ dissolved
IIF 47 - Secretary → ME
16
White Rose Park, Larsen Road, Goole, England
Dissolved Corporate (1 parent)
Officer
2021-09-06 ~ 2022-04-22
IIF 26 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
17
White Rose Park, Larsen Road, Goole, England
Dissolved Corporate (1 parent)
Officer
2021-12-08 ~ 2022-04-22
IIF 24 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
18
LOOK DEVELOPMENT YORKSHIRE LIMITED
13667401 White Rose Park, Larsen Road, Goole, England
Dissolved Corporate (1 parent)
Officer
2021-10-07 ~ 2022-04-22
IIF 14 - Director → ME
Person with significant control
2021-10-07 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
19
11 Woodlea Close, Hatfield, Doncaster, England
Dissolved Corporate (3 parents)
Officer
2019-09-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-09-02 ~ 2019-09-05
IIF 32 - Ownership of shares – 75% or more → OE
2019-07-27 ~ 2019-09-02
IIF 42 - Ownership of shares – 75% or more → OE
2019-09-05 ~ dissolved
IIF 31 - Has significant influence or control → OE
20
White Rose Park, Larsen Road, Goole, England
Dissolved Corporate (1 parent)
Officer
2021-09-08 ~ 2022-04-22
IIF 17 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
21
OAK BEAMS BY GARETH CAVEN LIMITED
12204676 11 Woodlea Close, Hatfield, Doncaster, England
Dissolved Corporate (2 parents)
Officer
2019-09-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-09-12 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
2019-09-21 ~ dissolved
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
22
11 Woodlea Close, Hatfield, Doncaster, England
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 44 - Secretary → ME
23
White Rose Park, Larsen Road, Goole, England
Dissolved Corporate (1 parent)
Officer
2021-12-14 ~ 2022-04-22
IIF 4 - Director → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
24
White Rose Park, Larsen Road, Goole, England
Dissolved Corporate (1 parent)
Officer
2021-12-14 ~ 2022-04-22
IIF 8 - Director → ME
Person with significant control
2021-12-14 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
25
White Rose Park, Larsen Road, Goole, England
Dissolved Corporate (1 parent)
Officer
2021-09-06 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
26
White Rose Park, Larsen Road, Goole, England
Dissolved Corporate (1 parent)
Officer
2021-09-06 ~ 2022-04-22
IIF 18 - Director → ME
Person with significant control
2021-09-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
27
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (4 parents)
Officer
2020-03-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
28
Rose Thorpe East Common Lane, Melbourne, York, England
Active Corporate (2 parents)
Officer
2020-01-20 ~ 2020-03-01
IIF 12 - Director → ME
2020-01-20 ~ 2020-03-01
IIF 46 - Secretary → ME
Person with significant control
2020-01-20 ~ 2020-07-19
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
29
SOFTSCAPE (RUBBER) LIMITED
- 2023-05-11
07853175COTEK TRADING LIMITED - 2011-11-23
White Rose Park, Larsen Road, Goole, East Yorkshire
Active Corporate (5 parents)
Officer
2023-05-11 ~ 2025-03-31
IIF 5 - Director → ME
Person with significant control
2023-05-11 ~ 2025-03-31
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Right to appoint or remove directors → OE
30
11 Woodlea Close, Hatfield, Doncaster, United Kingdom
Active Corporate (1 parent)
Officer
2019-12-19 ~ 2022-06-17
IIF 2 - Director → ME
2019-12-19 ~ now
IIF 45 - Secretary → ME
Person with significant control
2019-12-19 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE