1
GALALANDS AUDIO LIMITED - 2009-01-28
Goose Farm Goose Lane, Sutton-on-the-forest, York, EnglandActive Corporate (2 parents)
Officer
2018-02-12 ~ 2023-03-18IIF 6 - Director → ME
2
Goose Farm Goose Lane, Sutton-on-the-forest, York, EnglandActive Corporate (1 parent)
Officer
2021-09-27 ~ 2023-03-18IIF 19 - Director → ME
3
ARRANGEMENT LIMITED - 2015-03-02
3 Westfield House Millfield Lane, Nether Poppleton, York, EnglandActive Corporate (1 parent)
Officer
2014-05-14 ~ 2015-03-31IIF 12 - Director → ME
4
20 Rutland Square, Edinburgh, Mid LothianActive Corporate (4 parents, 1 offspring)
Officer
1987-07-09 ~ 2009-07-03IIF 18 - Director → ME
5
Unit 3 Oaktree Business Park, Gatherley Road Station Road, Brompton On Swale, Richmond, EnglandActive Corporate (4 parents)
Officer
2012-02-06 ~ 2013-09-28IIF 30 - Secretary → ME
6
COMBINED PROPERTIES LTD - 2001-08-31
C/o Begbies Traynor (central) Llp 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved Corporate (2 parents)
Officer
2000-06-07 ~ 2010-02-10IIF 23 - Secretary → ME
7
AFFORDABLE BUILDERS LIMITED - 1998-01-20
Goose Farm Goose Lane, Sutton-on-the-forest, York, EnglandActive Corporate (1 parent)
Officer
1997-08-07 ~ 2009-02-02IIF 37 - Secretary → ME
8
CLOVER TRADING LIMITED - 2020-05-12
Perseverance Works, Briggate, Shipley, EnglandActive Corporate (3 parents)
Officer
2015-10-09 ~ 2018-07-31IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ 2018-07-31IIF 32 - Right to appoint or remove directors as a member of a firm → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
WATERFALL PROPERTIES LTD - 2008-11-19
1 City Square, LeedsDissolved Corporate (1 parent)
Officer
2000-06-07 ~ 2009-02-02IIF 28 - Secretary → ME
10
BARKERS (HAWS DAIHATSU) LIMITED - 2002-07-16
LEAPOVER LIMITED - 2002-01-31
C/o, Jones Lowndes Dwyer Llp, 4 The Stables Wilmslow Road, Didsbury, ManchesterDissolved Corporate (1 parent)
Officer
2001-03-24 ~ 2009-03-02IIF 22 - Secretary → ME
11
Goose Farm Goose Lane, Sutton-on-the-forest, York, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2018-03-22 ~ 2023-03-18IIF 4 - Director → ME
12
Goose Farm Goose Lane, Sutton-on-the-forest, York, EnglandActive Corporate (1 parent)
Officer
2020-10-29 ~ 2023-03-18IIF 20 - Director → ME
Person with significant control
2020-10-29 ~ 2023-03-18IIF 34 - Ownership of shares – 75% or more → OE
13
KYNGSBANK LIMITED - 2010-07-08
Goose Farm Goose Lane, Sutton-on-the-forest, York, EnglandActive Corporate (1 parent)
Officer
2021-05-28 ~ 2023-03-18IIF 9 - Director → ME
Person with significant control
2021-06-01 ~ 2023-03-18IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
KAM FURNISHINGS LIMITED - 1993-06-21
ACOMB FINANCE COMPANY(YORK)LIMITED - 1982-11-23
16 Clifton Moor Business Village, Clifton, York, North YorkshireDissolved Corporate (4 parents)
Officer
~ 2009-12-09IIF 13 - Director → ME
15
16 Clifton Moor Business Village, James Nicolson Link, York, North YorkshireDissolved Corporate (1 parent)
Officer
~ 2011-04-01IIF 17 - Director → ME
16
16 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North YorkshireDissolved Corporate (5 parents)
Officer
1999-08-16 ~ 2000-10-27IIF 14 - Director → ME
17
SFWD (FREEHOLD) LIMITED - 2003-07-22
16 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkDissolved Corporate (3 parents)
Officer
2002-10-03 ~ 2014-12-19IIF 29 - Secretary → ME
18
PORTSIDE ESTATES LIMITED - 2007-08-01
Goose Farm Goose Lane, Sutton-on-the-forest, York, EnglandActive Corporate (3 parents)
Officer
2005-09-06 ~ 2023-03-18IIF 21 - Secretary → ME
19
16 Clifton Moor Business Village, James Nicolson Link, York, North YorkshireDissolved Corporate (4 parents)
Officer
~ 1995-01-23IIF 16 - Director → ME
20
Goose Farm Goose Lane, Sutton-on-the-forest, York, EnglandActive Corporate (3 parents)
Officer
2018-09-30 ~ 2023-03-18IIF 5 - Director → ME
2002-08-15 ~ 2023-03-18IIF 31 - Secretary → ME
Person with significant control
2018-09-30 ~ 2020-10-16IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
21
RBM BEST OF CYPRUS LIMITED - 2016-07-08
RBM (NORTHERN) LIMITED LIMITED - 2017-12-19
Bridge Farm Gatherley Road, Brompton On Swale, Richmond, EnglandActive Corporate (2 parents)
Officer
2021-03-19 ~ 2021-04-28IIF 10 - Director → ME
2018-02-12 ~ 2018-05-02IIF 3 - Director → ME
22
STONEFORTH LIMITED - 2014-02-21
WHITEHALL ESTATES LIMITED - 2014-01-17
16 Cliftonmoor Business Village, York, North YorkshireDissolved Corporate (1 parent)
Officer
2012-02-24 ~ 2014-07-08IIF 2 - Director → ME
2000-03-16 ~ 2001-03-26IIF 26 - Secretary → ME
23
KYNG PROPERTIES LIMITED - 2014-02-21
Goose Farm Goose Lane, Sutton-on-the-forest, York, EnglandActive Corporate (2 parents)
Officer
2018-02-12 ~ 2023-03-18IIF 8 - Director → ME
24
C/o Advance Block Management 3rd Floor, St Paul's House, 23 Park Square South, Leeds, EnglandActive Corporate (3 parents)
Officer
2020-09-02 ~ 2021-04-18IIF 1 - Director → ME