1
BESPOKE PENSION SOLUTIONS LTD
- now 08067934 3 Marsden Park, Clifton Moor, York, England
Active Corporate (4 parents)
Equity (Company account)
8,859 GBP2024-06-30
Officer
2013-03-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
2
CRAMBECK MANAGEMENT COMPANY LIMITED
- now 02433697RIGTWIN LIMITED - 1989-11-28
30 Yorkersgate, Malton, England
Active Corporate (48 parents)
Equity (Company account)
63 GBP2025-03-31
Officer
2022-07-25 ~ 2024-09-04
IIF 6 - Director → ME
2024-10-23 ~ 2025-05-28
IIF 7 - Director → ME
Person with significant control
2023-02-15 ~ 2024-09-04
IIF 28 - Has significant influence or control → OE
3
EBOR PENSIONS MANAGEMENT LIMITED
- now 03790290LONDON YORK PENSIONS MANAGEMENT LIMITED
- 2005-05-11
03790290LONDON YORK PENSIONS ADMINISTRATION LIMITED - 1999-08-09
Apollo House, Eboracum Way, York, England
Active Corporate (14 parents)
Officer
1999-09-02 ~ 2011-05-24
IIF 14 - Director → ME
4
BYFIELD HOMES LIMITED
- 1999-05-04
03514268 Apollo House, Eboracum Way, York, England
Active Corporate (19 parents)
Officer
1998-07-10 ~ 2011-05-24
IIF 19 - Director → ME
1998-04-01 ~ 1999-03-26
IIF 27 - Secretary → ME
5
ELYSIAN FUELS 30 LLP
OC387031 OC387029, OC377400, OC389988Warning 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) 30 Finsbury Square, London
Dissolved Corporate (62 parents)
Officer
2013-09-24 ~ dissolved
IIF 11 - LLP Member → ME
6
The Croft, Grange Garth, York, England
Active Corporate (13 parents)
Equity (Company account)
752,747 GBP2024-09-30
Officer
2002-12-18 ~ 2014-10-31
IIF 10 - Director → ME
7
G & E WEALTH MANAGEMENT LIMITED
05139850 Brook House Manor Drive, Clyst St. Mary, Exeter
Liquidation Corporate (28 parents, 4 offsprings)
Equity (Company account)
639,348 GBP2022-10-27
Officer
2004-05-27 ~ 2009-03-20
IIF 17 - Director → ME
8
G&E INVESTMENT SERVICES LIMITED
- now 00979058T A AND R A ELLIOTT - 1985-12-11
Apollo House, Eboracum Way, York, England
Active Corporate (25 parents)
Officer
2000-09-27 ~ 2011-05-24
IIF 15 - Director → ME
9
BIG LOCAL APP YORK LTD
- 2014-11-07
08071707 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Liquidation Corporate (3 parents)
Equity (Company account)
19,274 GBP2021-09-30
Officer
2012-08-08 ~ 2016-09-30
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
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
10
BESPOKE FINANCIAL SOLUTIONS LTD
- 2013-12-16
08725166 3 Marsden Park, York, England
Active Corporate (2 parents)
Equity (Company account)
45,002 GBP2024-10-31
Officer
2013-10-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 26 - Right to appoint or remove directors → OE
2025-02-11 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
LIONTRUST ASSET MANAGERS LIMITED - now
WALKER CRIPS ASSET MANAGERS LIMITED
- 2012-04-13
03790292LONDON YORK ASSET MANAGEMENT LIMITED
- 2006-03-27
03790292 2 Savoy Court, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-09-02 ~ 2006-07-19
IIF 16 - Director → ME
12
LONDON YORK FUND MANAGERS LIMITED
- now 01491932GUARDTOWN LIMITED - 1980-12-31
Apollo House, Eboracum Way, York, England
Active Corporate (17 parents, 1 offspring)
Officer
1998-12-01 ~ 2011-05-24
IIF 12 - Director → ME
13
44 Crambeck Village, Welburn, York, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
124,045 GBP2025-01-31
Officer
2023-02-10 ~ now
IIF 5 - Director → ME
2007-08-08 ~ 2018-04-20
IIF 20 - Secretary → ME
Person with significant control
2023-04-03 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
14
MORE HAPPINESS LTD - 2014-06-17
Lawrence House, James Nicolson Link, York
Dissolved Corporate (4 parents)
Officer
2014-07-21 ~ 2015-09-01
IIF 8 - Director → ME
15
BIG LOCAL APP LEEDS LTD
- 2014-07-04
08072091 Station Industrial Estate, Station Road, Tadcaster, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,757,628 GBP2024-05-31
Officer
2012-08-08 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-15
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ZEDCOURT ENGINEERING LIMITED - 1983-06-08
Station Industrial Estate, Tadcaster
Active Corporate (15 parents)
Equity (Company account)
557,277 GBP2024-05-31
Officer
2017-12-22 ~ now
IIF 1 - Director → ME
17
WALKER CRIPS FINANCIAL PLANNING LIMITED - now
WALKER CRIPS WEALTH MANAGEMENT LIMITED
- 2023-04-06
03790291LONDON YORK FINANCIAL SERVICES LIMITED
- 2008-02-05
03790291 Apollo House, Eboracum Way, York, England
Active Corporate (19 parents)
Officer
1999-09-02 ~ 2011-05-24
IIF 18 - Director → ME
18
WALKER CRIPS FINANCIAL SERVICES LIMITED
- now 04819064WALKER CRIPPS FINANCIAL SERVICES LIMITED - 2003-07-08
128 Queen Victoria Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2005-05-31 ~ 2008-05-19
IIF 13 - Director → ME