1
BUTTONWOOD ALCHEMY LIMITED
- now 06027390ICE CUBED PROPERTIES LIMITED
- 2010-01-22
06027390 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-12-13 ~ dissolved
IIF 18 - Director → ME
2
53-55 Scrutton Street, London, England
Active Corporate (2 parents)
Officer
2016-05-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-05-27 ~ 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
3
FORTUS BUSINESS FINANCE LIMITED
- now 12860802FORTUS COMMERCIAL FINANCE LIMITED
- 2024-08-14
12860802FORTUS TRUSTEES LIMITED - 2024-03-14
FORTUS RECOVERY LIMITED - 2021-02-25
Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2024-08-14 ~ now
IIF 4 - Director → ME
4
53-55 Scrutton Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-01-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Equinox House, Clifton Park Avenue, York, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-04-15 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Castlegate House, Castlegate, York, England
Active Corporate (2 parents)
Officer
2024-01-29 ~ now
IIF 2 - Director → ME
Person with significant control
2024-01-29 ~ 2024-04-15
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
7
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-12-20 ~ dissolved
IIF 19 - Director → ME
8
ICE CUBED PROPERTY FINANCE LIMITED
- now 10798939ICE CUBED COMMERCIAL FINANCE LIMITED
- 2020-08-27
10798939 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-01 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
9
ICE CUBED REAL ESTATE LIMITED
- now 06187041ICE CUBED CONSULTING LIMITED
- 2022-02-07
06187041ICE CUBED OVERSEAS LIMITED
- 2008-12-04
06187041 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Active Corporate (2 parents)
Officer
2026-03-26 ~ now
IIF 14 - Director → ME
2007-03-27 ~ 2026-03-26
IIF 13 - Director → ME
2007-03-27 ~ now
IIF 22 - Secretary → ME
Person with significant control
2017-03-27 ~ 2026-03-26
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2026-03-26 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
10
106 Heworth Green, York, North Yorkshire, United Kingdom
Active Corporate (10 parents)
Officer
2020-10-05 ~ 2025-07-31
IIF 11 - Director → ME
11
31 Bootham, York
Dissolved Corporate (3 parents)
Officer
2013-10-11 ~ dissolved
IIF 9 - Director → ME
12
ROMAN HOUSE MANAGEMENT COMPANY (YORK) LIMITED
09183800 31 Bootham, York, England
Dissolved Corporate (3 parents)
Officer
2014-08-20 ~ dissolved
IIF 8 - Director → ME
13
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-06-21 ~ 2015-06-08
IIF 10 - Director → ME
14
2 Manor Barn Back Lane, Rainton, Thirsk, England
Receiver Action Corporate (3 parents, 1 offspring)
Officer
2018-01-15 ~ 2018-01-16
IIF 17 - Director → ME
Person with significant control
2016-05-13 ~ 2017-10-13
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
31 Bootham, York, Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2010-04-13 ~ dissolved
IIF 16 - Director → ME
16
SKELWITH LEISURE RAITHWAITE (CITY) LIMITED
- now 08142270SANDCO 1241 LIMITED
- 2012-10-12
08142270 08159620, 08131191, 07135039Warning 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) 31 Bootham, York, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2012-10-12 ~ dissolved
IIF 20 - Director → ME
17
SKELWITH VENTURES (YORK CENTRE) LIMITED
09015155 4 Tudor Court, Nether Poppleton, York
Dissolved Corporate (3 parents)
Officer
2014-04-28 ~ dissolved
IIF 7 - Director → ME
18
Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-08-31 ~ 2015-12-17
IIF 15 - Director → ME
19
2 The Poplars, York
Dissolved Corporate (5 parents)
Officer
2015-12-01 ~ dissolved
IIF 5 - Director → ME
20
YORKSHIRE VENTURES (MANAGEMENT) LIMITED
09846782 Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE