1
107 Haxby Road, York, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-01 ~ dissolved
IIF 16 - Director → ME
2
COMMERCIAL ELECTRONICS TECHNOLOGY LTD
13756453 2 Barley Way, York, England
Dissolved Corporate (1 parent)
Officer
2021-11-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2021-11-21 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
3
2 Barley Way, York, England
Active Corporate (1 parent)
Officer
2023-11-02 ~ now
IIF 10 - Director → ME
Person with significant control
2023-11-02 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
2 Barley Way, York, England
Active Corporate (1 parent)
Officer
2026-01-15 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
2 Barley Way, York, England
Active Corporate (1 parent)
Officer
2021-12-22 ~ now
IIF 12 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
6
2 Barley Way, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
7
ORIENTAL ETHOS LIMITED
- 2015-12-23
04959250 107 Haxby Road, York
Active Corporate (3 parents)
Officer
2003-11-11 ~ now
IIF 5 - Director → ME
2003-11-11 ~ 2021-06-10
IIF 3 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
2017-07-01 ~ 2021-06-10
IIF 20 - Ownership of shares – 75% or more → OE
8
16 George Hudson Street, York, England
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
2 Barley Way, York, England
Dissolved Corporate (1 parent)
Officer
2022-03-17 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-03-17 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
10
71 Fletton Road, Norton, Malton, England
Dissolved Corporate (2 parents)
Officer
2015-06-29 ~ 2016-09-10
IIF 15 - Director → ME
2015-06-29 ~ 2016-09-10
IIF 1 - Secretary → ME
11
2 Barley Way, York, England
Active Corporate (3 parents)
Officer
2025-11-19 ~ now
IIF 11 - Director → ME
Person with significant control
2025-11-19 ~ now
IIF 26 - Right to appoint or remove directors → OE
12
107 Haxby Road, York, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-05 ~ now
IIF 6 - Director → ME
13
ANGEL EDUCATION AND CULTURE LTD
- 2017-10-03
10651651 2 Barley Way, York, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-04 ~ now
IIF 13 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
107 Haxby Road, York, England
Dissolved Corporate (3 parents)
Officer
2015-09-15 ~ dissolved
IIF 14 - Director → ME
2015-09-15 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-09-10 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
15
6 Haxby Road, York, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-09 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-09 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE