1
4385, 13679579 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-30
Officer
2021-10-14 ~ dissolvedIIF 29 - Director → ME
2
PURE SERVICE GROUP LIMITED - 2019-05-09
3 Greengate Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)
Officer
2019-01-17 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2019-01-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
3
3 Greengate Cardale Park, Harrogate, North YorkshireDissolved Corporate (2 parents)
Officer
2010-03-10 ~ dissolvedIIF 37 - Director → ME
4
Unit 5 Stoneacre, Grimbald Crag Close, Knaresborough, EnglandActive Corporate (1 parent)
Officer
2024-05-03 ~ nowIIF 27 - Director → ME
Person with significant control
2024-05-03 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
5
SPARKY HEAD APPLICATIONS LIMITED - 2017-01-16
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2016-05-25 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2016-05-25 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
REXBRIDGE ENGINEERING LIMITED - 2011-06-09
3 Greengate Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent, 2 offsprings)
Officer
2010-05-14 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
44 Kirkgate, Ripon, EnglandDissolved Corporate (1 parent)
Officer
2022-07-08 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2022-07-08 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
8
3 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-04 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2020-02-04 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
4385, 12464399 - Companies House Default Address, CardiffDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-02-26
Officer
2020-02-14 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2020-02-14 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
3 Greengate Cardale Park, Harrogate, North YorkshireLiquidation Corporate (1 parent)
Officer
2019-08-08 ~ nowIIF 40 - Director → ME
Person with significant control
2019-08-08 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
15,942 GBP2015-09-30
Officer
2012-11-30 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2012-01-04 ~ dissolvedIIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to surplus assets - 75% or more → OE
13
3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)
Officer
2011-11-17 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
ALLERGY FREE CLEANING LIMITED - 2019-05-09
Warehouse Five Stoneacre, St James Business Park, Knaresborough, North Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-06 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2018-09-06 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
15
COMPLETE SERVICE GROUP LIMITED - 2011-07-05
Xl Business Solutions Ltd Premier House, Bradford Road, CleckheatonDissolved Corporate (2 parents)
Officer
1998-12-24 ~ dissolvedIIF 32 - Director → ME
16
Unit 3 Stoneacre Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, EnglandActive Corporate (6 parents)
Equity (Company account)
-143 GBP2023-06-23
Officer
2022-06-18 ~ nowIIF 45 - Director → ME
17
XARBAR LIMITED - 2020-02-07
3 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
2020-02-06 ~ dissolvedIIF 41 - Director → ME
18
44 Kirkgate, Ripon, EnglandDissolved Corporate (1 parent)
Officer
2022-07-19 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2022-07-19 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
19
TWENTYFOUR365 LIMITED - 2024-01-11
4385, 14896754 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2023-05-26 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2023-05-26 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
20
4385, 15597386 - Companies House Default Address, CardiffDissolved Corporate (2 parents)
Officer
2024-03-27 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2024-03-27 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
COMPLETE QUALITY SERVICES LTD - 2011-06-24
3 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2011-06-02 ~ dissolvedIIF 42 - Director → ME
22
3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (3 parents)
Officer
2011-09-21 ~ dissolvedIIF 25 - LLP Designated Member → ME
23
Xl Business Solutions Premier House, Bradford Road, CleckheatonDissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolvedIIF 33 - Director → ME
24
3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolvedIIF 39 - Director → ME
25
3 Greengate, Cardale Park, Harrogate, North Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2011-06-02 ~ dissolvedIIF 43 - Director → ME
26
3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolvedIIF 36 - Director → ME
27
3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolvedIIF 35 - Director → ME
28
3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolvedIIF 34 - Director → ME
29
5 Warehouse 5, Stoneare, St James Park, Knaresborough, North Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2024-11-25 ~ nowIIF 26 - Director → ME
Person with significant control
2024-11-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE