1
2 York Road, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ dissolved
IIF 22 - Director → ME
2
2 York Road, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ dissolved
IIF 24 - Director → ME
3
2 York Road, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ dissolved
IIF 20 - Director → ME
4
2 York Road, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ dissolved
IIF 21 - Director → ME
5
C12 Marquis Court Marquisway, Tvte, Gateshead
Dissolved Corporate (5 parents)
Officer
2014-02-25 ~ 2021-10-18
IIF 12 - Director → ME
6
AIR FUEL SYNTHESIS ENERGY LIMITED
08970419 2 York Road, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-04-01 ~ dissolved
IIF 23 - Director → ME
7
AIR FUEL SYNTHESIS HOLDINGS LIMITED
- now 08595513HLWKH 552 LIMITED - 2013-09-20
9th Floor, 25 Farringdon Street, London
Liquidation Corporate (4 parents)
Officer
2013-10-02 ~ now
IIF 17 - Director → ME
8
AIR FUEL SYNTHESIS LICENSES LIMITED
- now 08595525HLWKH 553 LIMITED - 2013-09-20
9th Floor, 25 Farringdon Street, London
Liquidation Corporate (5 parents)
Officer
2013-10-02 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
9
Bwc Business Solutions Llp, 8 Park Place, Leeds
Dissolved Corporate (13 parents)
Officer
2013-10-23 ~ dissolved
IIF 14 - Director → ME
10
AVOCET AEROPONICS LIMITED
- now 09888997AVOCET H2O LIMITED
- 2018-07-20
09888997 9 Rudby Lea, Hutton Rudby, Yarm, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-07-14 ~ 2020-08-09
IIF 27 - Director → ME
11
9 Rudby Lea, Hutton Rudby, Yarm, England
Dissolved Corporate (8 parents)
Officer
2018-07-05 ~ 2020-08-09
IIF 34 - Director → ME
12
AVOCET AGRICULTURE LIMITED
- 2019-08-12
10838356 4385, 10838356 - Companies House Default Address, Cardiff
Active Corporate (6 parents, 3 offsprings)
Officer
2017-06-27 ~ 2021-10-18
IIF 37 - Director → ME
13
120-124 Towngate, Leyland, Preston, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2018-07-27 ~ dissolved
IIF 26 - Director → ME
14
AVOCET NATURAL CAPITAL LIMITED
- 2019-02-21
11658151 120-124 Towngate, Leyland, Preston, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2018-11-05 ~ 2020-08-09
IIF 6 - Director → ME
Person with significant control
2018-11-05 ~ 2019-11-10
IIF 49 - Ownership of shares – 75% or more → OE
15
120-124 Towngate, Leyland, Preston, Lancashire, England
Dissolved Corporate (7 parents)
Officer
2019-03-18 ~ 2020-08-09
IIF 29 - Director → ME
16
120-124 Towngate, Leyland, Preston, Lancashire, England
Dissolved Corporate (7 parents)
Officer
2019-03-18 ~ 2020-08-09
IIF 28 - Director → ME
17
AVOCET INFINITE PROPERTIES LIMITED
- 2017-07-19
10622281 Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (10 parents)
Officer
2017-02-15 ~ 2020-09-14
IIF 36 - Director → ME
18
120-124 Towngate, Leyland, Preston, England
Dissolved Corporate (8 parents)
Officer
2017-06-28 ~ 2020-08-09
IIF 42 - Director → ME
19
120-124 Towngate, Leyland, Preston, Lancashire, England
Dissolved Corporate (7 parents)
Officer
2019-03-18 ~ 2020-08-09
IIF 33 - Director → ME
20
120-124 Towngate, Leyland, Preston, Lancashire, England
Dissolved Corporate (7 parents)
Officer
2017-06-28 ~ 2020-08-09
IIF 43 - Director → ME
21
AVOCET INFINITE RENEWABLES LIMITED
- now 09377646AVOCET GREEN ENERGY LIMITED
- 2017-06-26
09377646AVOCET FUEL SYSTEM GREEN ENERGY LIMITED
- 2015-11-06
09377646 25 Palace Street, Berwick-upon-tweed, Northumberland, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2015-01-07 ~ dissolved
IIF 10 - Director → ME
2015-01-07 ~ 2015-10-28
IIF 56 - Secretary → ME
22
AVOCET INFINITE SOLUTIONS LIMITED
- now 10842591AVOCET PROJECTS & FRANCHISES LIMITED
- 2017-07-19
10842591 120-124 Towngate, Leyland, Preston, Lancashire, England
Dissolved Corporate (7 parents)
Officer
2017-06-29 ~ 2020-08-09
IIF 39 - Director → ME
23
120-124 Towngate, Leyland, Preston, Lancashire, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-12-14 ~ 2021-10-18
IIF 44 - Director → ME
24
120-124 Towngate, Leyland, Preston, Lancashire, England
Dissolved Corporate (7 parents)
Officer
2019-03-18 ~ 2020-08-09
IIF 31 - Director → ME
25
No 2 Cottage, Sunwick Farm, Paxton, Berwickshire, Scotland
Dissolved Corporate (7 parents)
Officer
2017-02-15 ~ 2020-08-09
IIF 38 - Director → ME
26
120-124 Towngate, Leyland, Preston, Lancashire, England
Dissolved Corporate (7 parents)
Officer
2019-07-08 ~ 2020-08-09
IIF 25 - Director → ME
27
AVOCET NATURAL CAPITAL HUMANITIES LIMITED
12660700 25 Palace Street, Berwick-upon-tweed, Northumberland, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-06-10 ~ 2022-01-25
IIF 35 - Director → ME
28
AVOCET NATURAL CAPITAL PLC
- now 09520380AVOCET FUEL SYSTEMS PLC
- 2019-02-22
09520380 9, Rudby Lea, Hutton Rudby, Yarm, North Yorkshire, England
Active Corporate (9 parents, 20 offsprings)
Officer
2015-03-31 ~ 2022-02-03
IIF 15 - Director → ME
2015-08-11 ~ 2015-11-25
IIF 59 - Secretary → ME
Person with significant control
2019-11-02 ~ 2020-01-30
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
29
120-124 Towngate, Leyland, Preston, Lancashire, England
Dissolved Corporate (7 parents)
Officer
2019-03-18 ~ 2020-08-09
IIF 32 - Director → ME
30
AVOCET PROPELLANTS LIMITED
- now 09377507AVOCET FUEL SYSTEM PROPELLANTS LIMITED
- 2015-11-06
09377507 120-124 Towngate, Leyland, Preston, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2015-01-07 ~ 2021-10-18
IIF 16 - Director → ME
2015-01-07 ~ 2015-10-28
IIF 57 - Secretary → ME
31
AVOCET RENEWABLE OPERATIONS LIMITED
10838460 120-124 Towngate, Leyland, Preston, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2017-06-27 ~ 2020-08-09
IIF 40 - Director → ME
32
AVOCET RESEARCH DEVELOPMENTS LIMITED
10840476 120-124 Towngate, Leyland, Preston, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2017-06-28 ~ 2020-08-09
IIF 41 - Director → ME
33
120-124 Towngate, Leyland, Northumberland, England
Dissolved Corporate (7 parents)
Officer
2019-03-18 ~ 2020-08-09
IIF 30 - Director → ME
34
25 Palace Street, Berwick-upon-tweed, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ 2022-01-25
IIF 11 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
35
25 Palace Street, Berwick Upon Tweed, Northumberland, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-28 ~ 2022-01-25
IIF 8 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
36
Regency House Westminster Place, York Business Park, York
Dissolved Corporate (5 parents)
Officer
2013-06-24 ~ dissolved
IIF 48 - Director → ME
37
Regency House Westminster Place, York Business Park, York
Dissolved Corporate (5 parents)
Officer
2012-10-22 ~ dissolved
IIF 47 - Director → ME
38
Solway Business Centre Parkhouse Road, Kingstown, Carlisle, Cumbria
Active Corporate (8 parents)
Officer
2016-01-26 ~ 2022-02-17
IIF 7 - Director → ME
39
AVOCET H2O LIMITED
- 2019-12-23
07044124 9 Rudby Lea, Hutton Rudby, Yarm, England
Active Corporate (10 parents)
Officer
2017-12-12 ~ 2018-07-06
IIF 3 - Director → ME
2019-01-22 ~ 2021-10-18
IIF 4 - Director → ME
40
2, Sunwick Farm Cottages, Berwick Upon Tweed, Berwick-upon-tweed, Scotland
Dissolved Corporate (7 parents)
Officer
2017-07-05 ~ dissolved
IIF 9 - Director → ME
41
LOCH LOMOND HERITAGE LIMITED
- now 08098653LOCKLOMOND HERITAGE LIMITED
- 2012-06-20
08098653 39 Bar Street, Scarborough, North Yorkshire, England
Active Corporate (7 parents, 3 offsprings)
Officer
2012-06-08 ~ 2022-01-24
IIF 1 - Director → ME
42
AVOCET FUEL SYSTEMS PLC
- 2015-02-16
09198175 2 York Road, Wetherby, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-09-01 ~ dissolved
IIF 46 - Director → ME
2014-11-20 ~ 2014-11-20
IIF 55 - Secretary → ME
43
AVOCET INFINITE PLC
- 2019-10-29
09346715 Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (7 parents, 15 offsprings)
Officer
2014-12-09 ~ now
IIF 19 - Director → ME
44
39 Bar Street, Scarborough, North Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2012-10-19 ~ 2021-10-18
IIF 2 - Director → ME
2012-10-19 ~ 2012-10-19
IIF 5 - Director → ME
45
ORRDONE LIMITED - 2019-08-21
AVOCET FARMS LIMITED
- 2019-08-21
09376813AVOCET AGRICULTURE LIMITED
- 2017-06-23
09376813AFS - AVOCET AGRICULTURE LIMITED
- 2015-10-30
09376813 Dodd And Co Fifteen Montgomery Way, Rosehill, Carlisle, Cumbria
In Administration Corporate (5 parents)
Officer
2015-01-07 ~ 2023-01-23
IIF 13 - Director → ME
2015-01-07 ~ 2015-10-28
IIF 58 - Secretary → ME
46
THE AVOCET CLEARING HOUSE LIMITED
12179355 120-124, Towngate Towngate, Leyland, Lancashire, England
Dissolved Corporate (5 parents, 19 offsprings)
Officer
2019-08-29 ~ 2020-08-09
IIF 45 - Director → ME
Person with significant control
2019-08-29 ~ 2020-08-09
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE