1
LEADING CREATIVES LTD - 2011-06-07
52 Lower Ebor Street, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-01-06 ~ 2013-04-15
IIF 8 - Secretary → ME
2
ASTERION SOLUTIONS LIMITED
- now 04451962ROLCO 163 LIMITED - 2002-10-23
Unit 3 Stable Barn Home Farm, Thorganby, Selby, North Yorkshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
147 GBP2017-03-31
Officer
2002-11-18 ~ dissolved
IIF 18 - Director → ME
2002-11-18 ~ dissolved
IIF 11 - Secretary → ME
3
4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2004-01-05 ~ 2010-11-29
IIF 17 - Director → ME
2004-01-05 ~ 2010-11-29
IIF 10 - Secretary → ME
4
8a Escrick Business Park, Escrick, York, England
Active Corporate (5 parents)
Equity (Company account)
105,300 GBP2024-06-30
Officer
1997-03-26 ~ 2021-05-16
IIF 15 - Director → ME
1997-03-26 ~ 2021-05-16
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-16
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MAXETT PLC - now
Kirkgate House 6, Church Row, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1998-09-01 ~ 2000-10-31
IIF 16 - Director → ME
1998-09-01 ~ 2000-10-31
IIF 9 - Secretary → ME
6
MCLAREN SOLUTIONS LIMITED
- now 03903121MCLAREN HR ONLINE LIMITED - 2002-07-30
E-MCLAREN HR PRODUCTS LTD - 2001-04-17
E-MCLAREN SOFTWARE PRODUCTS LTD - 2000-04-27
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2002-08-21 ~ 2007-10-10
IIF 21 - Director → ME
2002-08-21 ~ 2013-04-09
IIF 12 - Secretary → ME
7
Worksop Recycling Centre, Shireoaks Road, Worksop, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2009-08-11 ~ 2010-11-29
IIF 7 - Secretary → ME
8
Harrisons Business Recovery & Insolvency (london) 4th Floor, 25 Shaftesbury Avenue, London
Dissolved Corporate (6 parents)
Officer
2007-08-06 ~ 2008-04-28
IIF 22 - Director → ME
2006-08-01 ~ 2010-11-29
IIF 3 - Secretary → ME
9
York House, 20a Lavant Road, Chichester, England
Dissolved Corporate (5 parents)
Equity (Company account)
50,150 GBP2019-05-31
Officer
2012-03-21 ~ dissolved
IIF 20 - Director → ME
2012-05-08 ~ dissolved
IIF 1 - Secretary → ME
10
ROMAN GATE (CHESTER) MANAGEMENT COMPANY LIMITED
09089949 67 Chorley Old Road, Bolton, England
Active Corporate (5 parents)
Equity (Company account)
3,587 GBP2024-12-31
Officer
2018-02-13 ~ 2019-02-04
IIF 19 - Director → ME
11
The Sidings 73 Riverside View, Norton, Malton, North Yorkshire
Active Corporate (41 parents)
Officer
2003-12-03 ~ 2004-06-26
IIF 23 - Director → ME
12
SANDSFIELD HEAT & POWER LIMITED
06680941 Kpmg Llp, 1 St Peter's Square, Manchester, M2 3ae
Dissolved Corporate (6 parents)
Officer
2008-08-26 ~ 2010-11-29
IIF 4 - Secretary → ME
13
RANDOTTE (NO. 225) LIMITED - 1990-07-25
Skibo Castle, Dornoch, Sutherland
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
22,000 GBP2024-03-31
Officer
1990-08-22 ~ 1992-02-28
IIF 14 - Director → ME
1990-08-22 ~ 1992-02-28
IIF 2 - Secretary → ME
14
15th Floor 33 Cavendish Square, London, England
Active Corporate (12 parents)
Equity (Company account)
531,764 GBP2024-07-31
Officer
2009-02-17 ~ 2010-11-29
IIF 24 - Director → ME
2009-01-23 ~ 2010-11-29
IIF 5 - Secretary → ME
15
WEST YORKSHIRE PROPERTIES LIMITED
- now 02336660FIELDBELL LIMITED - 1990-07-12
Suite E, Cardigan Mills Business Centre, Lennox Road, Leeds
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
515,504 GBP2022-09-30
Officer
1997-09-26 ~ 2003-09-25
IIF 6 - Secretary → ME