1
BUTTONWOOD ALCHEMY LIMITED
- now 06027390ICE CUBED PROPERTIES LIMITED
- 2010-01-22
06027390 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-12-13 ~ dissolved
IIF 28 - Director → ME
2
53-55 Scrutton Street, London, England
Active Corporate (2 parents)
Officer
2016-05-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
FORTUS BUSINESS FINANCE LIMITED
- now 12860802FORTUS COMMERCIAL FINANCE LIMITED
- 2024-08-14
12860802FORTUS TRUSTEES LIMITED - 2024-03-14
FORTUS RECOVERY LIMITED - 2021-02-25
Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2024-08-14 ~ now
IIF 25 - Director → ME
4
53-55 Scrutton Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-01-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
Equinox House, Clifton Park Avenue, York, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-04-15 ~ now
IIF 24 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
6
Castlegate House, Castlegate, York, England
Active Corporate (2 parents)
Officer
2024-01-29 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-29 ~ 2024-04-15
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-12-20 ~ dissolved
IIF 29 - Director → ME
8
ICE CUBED PROPERTY FINANCE LIMITED
- now 10798939ICE CUBED COMMERCIAL FINANCE LIMITED
- 2020-08-27
10798939 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-01 ~ now
IIF 20 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
9
ICE CUBED REAL ESTATE LIMITED
- now 06187041ICE CUBED CONSULTING LIMITED
- 2022-02-07
06187041ICE CUBED OVERSEAS LIMITED
- 2008-12-04
06187041 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Active Corporate (2 parents)
Officer
2007-03-27 ~ 2026-03-26
IIF 21 - Director → ME
2026-03-26 ~ now
IIF 22 - Director → ME
2007-03-27 ~ now
IIF 17 - Secretary → ME
Person with significant control
2026-03-26 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
2017-03-27 ~ 2026-03-26
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
10
106 Heworth Green, York, North Yorkshire, United Kingdom
Active Corporate (10 parents)
Officer
2020-10-05 ~ 2025-07-31
IIF 19 - Director → ME
11
31 Bootham, York
Dissolved Corporate (3 parents)
Officer
2013-10-11 ~ dissolved
IIF 8 - Director → ME
12
ROMAN HOUSE MANAGEMENT COMPANY (YORK) LIMITED
09183800 31 Bootham, York, England
Dissolved Corporate (3 parents)
Officer
2014-08-20 ~ dissolved
IIF 7 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-10
Dissolved on 2022-01-06
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2013-06-21 ~ 2015-06-08
IIF 9 - Director → ME
14
2 Manor Barn Back Lane, Rainton, Thirsk, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-01-15 ~ 2018-01-16
IIF 23 - Director → ME
Person with significant control
2016-05-13 ~ 2017-10-13
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
31 Bootham, York, Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2010-04-13 ~ dissolved
IIF 27 - Director → ME
16
SKELWITH LEISURE RAITHWAITE (CITY) LIMITED
- now 08142270SANDCO 1241 LIMITED
- 2012-10-12
08142270 08159620, 08708426, 06279305Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 31 Bootham, York, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2012-10-12 ~ dissolved
IIF 30 - Director → ME
17
SKELWITH VENTURES (YORK CENTRE) LIMITED
09015155 4 Tudor Court, Nether Poppleton, York
Dissolved Corporate (3 parents)
Officer
2014-04-28 ~ dissolved
IIF 11 - Director → ME
18
Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-08-31 ~ 2015-12-17
IIF 26 - Director → ME
19
2 The Poplars, York
Dissolved Corporate (5 parents)
Officer
2015-12-01 ~ dissolved
IIF 6 - Director → ME
20
YORKSHIRE VENTURES (MANAGEMENT) LIMITED
09846782Insolvency (Case 1) In administration
Administration started on 2020-10-21 during the appointment or period of control
Administration ended on 2021-10-12 during the appointment or period of control
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE