BURTON, Bonnie Marie

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Burton, Bonnie Marie
British bookkeeper born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 6, Peel Close, Heslington, York, YO105EN, England
  IIF 1
Burton, Bonnie Marie
British company director born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 69a, The Village, Stockton On The Forest, York, YO32 9UP, United Kingdom
  IIF 2
Burton, Bonnie Marie
British director born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 69a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, England
  IIF 3 IIF 4
Burton, Bonnie Marie
British manager born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Aldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England
  IIF 5
Burton, Bonnie Marie
Uk company director born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Derwent Court, Main Street, Howsham, York, YO60 7PB, England
  IIF 6
Burton, Bonnie Marie
United Kingdom bookkeeper born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Aldmoor Farm, Burythorpe, Malton, YO17 9LU, United Kingdom
  IIF 7
Burton, Bonnie Marie
United Kingdom house wife born in November 1976
Resident in United Kingdom
Registered addresses and corresponding companies
- Aldmoor Farm, Burythoroe, Malton, Ryedale, YO17 9LU, United Kingdom
  IIF 8
Burton, Christian Paul
British business consultant born in December 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 26, Adelaide Road, Leamington Spa, CV31 3PL, England
  IIF 9
- Grainary, Bolton Lane, Bolton, York, YO41 5QX, England
  IIF 10 IIF 11
Burton, Christian Paul
British business executive born in December 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 213, 100 University Street, Belfast, County Antrim, BT7 1HE
  IIF 12
- Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 13 IIF 14
- 14884998 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 15
- 26, Adelaide Road, Leamington Spa, CV31 3PL, England
  IIF 16 IIF 17
- Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, United Kingdom
  IIF 18
- Grainary, Bolton Lane, Bolton, York, YO41 5QX, England
  IIF 19
Burton, Christian Paul
British company director born in December 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 117, Dartford Road, Dartford, DA1 3EN, England
  IIF 20
- 1, Emily Street, Hull, HU9 1ND, England
  IIF 21
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 22
- 86-90, Paul Street, London, EC2A 4NE, England
  IIF 23 IIF 24
- 15, Spring Beck Avenue, Norton, Malton, North Yorkshire, YO17 9FL
  IIF 25
- Alberton House, 6th Floor, St. Marys Parsonage, Manchester, M3 2WJ
  IIF 26
- 69a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, England
  IIF 27 IIF 28
- Grainary, Bolton Lane, Bolton, York, YO41 5QX, England
  IIF 29
Burton, Christian Paul
British consultant born in December 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 30
- Grainary, Bolton Lane, Bolton, York, YO41 5QX, England
  IIF 31
Burton, Christian Paul
British director born in December 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
  IIF 32
- 69a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, England
  IIF 33
- 69a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, United Kingdom
  IIF 34
- 69a, The Village, Stockton On The Forest, York, YO32 9UP, United Kingdom
  IIF 35
Burton, Christian Paul
British guardian executives ltd born in December 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 36
Burton, Christian Paul
Uk accountant born in December 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Millgarth, Harcourt Street, York, YO31 0XS, England
  IIF 37
Burton, Christian Paul
Uk business man born in December 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Millgarth, Harcourt Street, York, North Yorkshire, YO31 0XS, England
  IIF 38
- 6, Peel Close, Heslington, York, North Yorks, YO105EN, England
  IIF 39
Burton, Christian Paul
Uk director born in December 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 40
- 1, Millgarth, Harcourt Street, York, North Yorkshire, YO31 0XS, England
  IIF 41
- 6, Peel Close, Heslington, York, North Yorkshire, YO105EN, United Kingdom
  IIF 42
Burton, Christian
British director born in December 1973
Resident in England
Registered addresses and corresponding companies
- Fircroft Depot, Moor Lane, Haxby, York, YO32 2QW
  IIF 43
Mr Christian Paul Burton
British born in December 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 44
- Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 45
- 14884998 - Companies House Default Address, Cardiff, CF14 8LH
  IIF 46
- 117, Dartford Road, Dartford, DA1 3EN, England
  IIF 47
- 1, Emily Street, Hull, HU9 1ND, England
  IIF 48
- 61, Bridge Street, Kington, HR5 3DJ, England
  IIF 49
- 26, Adelaide Road, Leamington Spa, CV31 3PL, England
  IIF 50 IIF 51
- 20-22, Wenlock Road, London, N1 7GU, England
  IIF 52
- 86-90, Paul Street, London, EC2A 4NE, England
  IIF 53 IIF 54
- 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
  IIF 55
- 15, Spring Beck Avenue, Malton, North Yorkshire, YO17 9FL, United Kingdom
  IIF 56
- Alberton House, 6th Floor, St. Marys Parsonage, Manchester, M3 2WJ
  IIF 57
- Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, United Kingdom
  IIF 58
- Grainary, Bolton Lane, Bolton, York, YO41 5QX, England
  IIF 59 IIF 60 IIF 61 (more)
  IIF 62
Burton, Chritian Paul
British business executive born in December 1973
Resident in England
Registered addresses and corresponding companies
- Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 63
Burton, Christian Paul
British business consultant born in December 1973
Resident in England
Registered addresses and corresponding companies
- 1, Emily Street, If One Business Village, Hull, HU9 1ND, England
  IIF 64
- 5 Brayford Square, Brayford Square, London, E1 0SG, England
  IIF 65
Burton, Christian Paul
British business executive born in December 1973
Resident in England
Registered addresses and corresponding companies
- Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 66 IIF 67
- 1, Emily Street, Hull, HU9 1ND, England
  IIF 68
- 1, Emily Street, (one Business Village) Intel Form, Hull, HU9 1ND, England
  IIF 69
- 187, High Road Leyton, London, E15 2BY, England
  IIF 70
- 12, Fossview Close, Strensall, York, YO32 5BL, England
  IIF 71
Burton, Christian Paul
British company director born in December 1973
Resident in England
Registered addresses and corresponding companies
- 1, Emily Street, C/o If Limited, Hull, HU9 1ND, England
  IIF 72
- 1, Emily Street, Hull, HU9 1ND, England
  IIF 73 IIF 74
- 1, Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, HU9 1ND, England
  IIF 75
- 63/66, Hatton Garden, London, EC1N 8LE, England
  IIF 76
Burton, Christian Paul
British director born in December 1973
Resident in England
Registered addresses and corresponding companies
- First Floor, Kensignton House, Westminster Business Park, Yor, N Yorks, YO26 6RW, England
  IIF 77
- 6, Peel Close, Heslington, York, YO105EN, England
  IIF 78
Burton, Christian Paul
United Kingdom accountant born in December 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Millgarth, Harcourt Street, East Parade, York, North Yorkshire, YO31 0XS, England
  IIF 79
Burton, Christian Paul
United Kingdom consultant born in December 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 6, Peel Close, Heslington, York, North Yorkshire, YO10 5EN, England
  IIF 80
- 6, Peel Close, Heslington, York, North Yorkshire, YO10 5EN, United Kingdom
  IIF 81
- 6, Peel Close, Heslington, York, YO10 5EN, England
  IIF 82 IIF 83
Burton, Christian Paul
United Kingdom director born in December 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Aldmoor Farm, Burythorpe, Malton, YO17 9LU, United Kingdom
  IIF 84
Burton, Christian Paul
United Kingdom manager born in December 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Aldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England
  IIF 85
Mrs Bonnie Marie Burton
United Kingdom born in December 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- Aldmoor Farm, Burythorpe, Malton, YO17 9LU, England
  IIF 86
Burton, Christian
born in December 1973
Resident in England
Registered addresses and corresponding companies
- International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, England
  IIF 87
Mr Christian Paul Burton
Uk born in December 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Millgarth, Harcourt Street, York, North Yorkshire, YO310XS, England
  IIF 88
- 1, Millgarth, Harcourt Street, York, YO310XS, England
  IIF 89
Christian Burton
British born in December 1973
Resident in England
Registered addresses and corresponding companies
- International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, England
  IIF 90
Burton, Christian Paul
Registered addresses and corresponding companies
- Aldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England
  IIF 91
Mr Christian Paul Burton
British born in December 1973
Resident in England
Registered addresses and corresponding companies
- Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
  IIF 92 IIF 93 IIF 94
- Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
  IIF 95
- 1, Emily Street, Hull, HU9 1ND, England
  IIF 96 IIF 97
- 1, Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, HU9 1ND, England
  IIF 98
- 5 Brayford Square, Brayford Square, London, E1 0SG, England
  IIF 99
- Aldmoor Farm, Penhowe Lane, Burythorpe, Malton, YO17 9LU
  IIF 100
- 12, Fossview Close, Strensall, York, YO32 5BL, England
  IIF 101
Mr Christian Paul Burton
United Kingdom born in December 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Fossview Close, Strensall, York, YO325BL, England
  IIF 102
- 23, St. Oswalds Court, Off Main Street Fulford, York, YO10 4QH
  IIF 103

Offspring entities and appointments

Active 33

1
ALPHA CONSULTANCY SERVICES LIMITED
6 Peel Close, Heslington, York, North Yorks, England
Dissolved Corporate (1 parent)
Officer
2015-10-27 ~ dissolved
IIF 39 - Director → ME
2
APP A RIDE LTD
Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2025-04-01 ~ now
IIF 63 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 92 - Has significant influence or control over the trustees of a trust → OE
IIF 92 - Has significant influence or control → OE
IIF 92 - Has significant influence or control as a member of a firm → OE
3
ARDEN PROPERTY HOLDINGS GROUP LIMITED
Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2025-06-19 ~ now
IIF 66 - Director → ME
4
BERKDEV LTD
1 Emily Street, Hull, England
Dissolved Corporate (2 parents)
Officer
2021-11-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-11-26 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
5
BLACK SEA PLAZA LIMITED
Aldmoor Farm Offices Aldmoor Farm, Burythorpe, Malton, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2017-12-04 ~ dissolved
IIF 85 - Director → ME
2018-11-10 ~ dissolved
IIF 91 - Secretary → ME
6
BLUPOND LIMITED
- now
DNAF HOLDINGS LIMITED - 2022-04-26
INTERNATIONAL INTEL & ASSET RECOVERY LTD - 2022-01-04
1 Emily Street, C/) If Limited, Hull, England
Dissolved Corporate (2 parents)
Officer
2021-10-06 ~ dissolved
IIF 22 - Director → ME
7
BURTON LEISURE GROUP LIMITED
1 Millgarth Harcourt Street, York, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ dissolved
IIF 38 - Director → ME
8
CAPITAL STRATEGY PARTNERS LTD
Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2025-02-05 ~ now
IIF 36 - Director → ME
Person with significant control
2025-02-05 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
9
CORPORATE SERVICE PROVIDER LTD
145-157 St John Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-06-24 ~ dissolved
IIF 28 - Director → ME
10
DEEM PROPERTIES LIMITED
12 Fossview Close, Strensall, York, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Person with significant control
2017-04-06 ~ dissolved
IIF 102 - Ownership of shares – 75% or more → OE
11
EASY PRIVATE HIRE LIMITED
- now
GUARDIAN SUPPLEMENTS LIMITED - 2022-10-25
BURTON PROPERTY HOLDINGS LIMITED - 2023-03-01
CPB EXECUTIVE MOTORS LIMITED - 2023-06-06
Grainary Bolton Lane, Bolton, York, England
Dissolved Corporate (2 parents)
Officer
2022-10-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-04-18 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
12
ENGINE SPECIALISTS LIMITED
20-22 Wenlock Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 82 - Director → ME
13
GUARDIAN COMPANY FORMATIONS LIMITED
- now
THE CONSTANTA PLAZA UK LIMITED - 2014-10-23
6 Peel Close, Heslington, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-10-10 ~ dissolved
IIF 42 - Director → ME
14
GUARDIAN CORPORATE CONSULTANTS LIMITED
6 Peel Close, Heslington, York, North Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2014-08-11 ~ dissolved
IIF 35 - Director → ME
15
GUARDIAN EXECUTIVES LTD
86-90 Paul Street, London, England, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
9,911 GBP2024-08-31
Officer
2023-08-27 ~ now
IIF 32 - Director → ME
Person with significant control
2023-08-27 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
16
INTELLIGENT BUSINESS ADVISORS LIMITED
- now
IF FORMATIONS LIMITED - 2021-03-09
8 Ivegate, Yeadon, Leeds, England
Dissolved Corporate (1 parent)
Officer
2021-03-01 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2021-03-01 ~ dissolved
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
17
LITTLE PANDA CONSULTANTS LTD
Aldmoor Farm Penhowe Lane, Burythorpe, Malton
Dissolved Corporate (1 parent)
Equity (Company account)
-121,879 GBP2018-11-30
Officer
2015-12-17 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-21 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
18
MOHAN JEWELTECH LIMITED
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2025-02-19 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
19
MY CASTLE AGENTS LIMITED
1 Emily Street, Hull, England
Dissolved Corporate (2 parents)
Officer
2021-09-28 ~ dissolved
IIF 74 - Director → ME
20
MY CASTLE HOLDINGS LIMITED
1 Emily Street, Hull, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-09-28 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2021-09-28 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
21
NOBEL HOLDING GROUP LIMITED
- now
PLATINUM POWER CORPORATION LTD - 2022-05-31
PLATINUM CONSULTANTS EUROPE LIMITED - 2023-04-13
POWER ASIA CORPORATION (UK) LTD - 2018-11-05
26 Adelaide Road, Leamington Spa, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2022-05-30 ~ now
IIF 9 - Director → ME
Person with significant control
2022-05-30 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
22
NOBEL TRIVIA II LIMITED
1, Millgarth Harcourt Street, York, England
Dissolved Corporate (1 parent)
Officer
2017-07-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-07-21 ~ dissolved
IIF 89 - Has significant influence or control → OE
23
NOBLE ADMINISTRATION SERVICES LIMITED
- now
WESLEY FINANCIAL LIMITED - 2024-01-09
4385, 14884998 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-01-18 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-01-18 ~ dissolved
IIF 46 - Has significant influence or control → OE
24
PLATINUM CAPITAL EUROPE LTD
Cwc 6th Floor, Alberton House 6th Floor, St. Marys Parsonage, Manchester
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-23
Officer
2022-07-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-10-02 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
25
PRO-ACTIVE CLEANING CONTRACTORS LIMITED
- now
FIRST CAPITAL FINANCE GROUP LIMITED - 2017-08-22
1 Derwent Court, Main Street, Howsham, York, England
Dissolved Corporate (1 parent)
Officer
2017-10-17 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2017-01-27 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
26
PROACTIVE CONSULTANTS YORK LTD
6 Peel Close, Heslington, York
Dissolved Corporate (1 parent)
Officer
2014-07-17 ~ dissolved
IIF 78 - Director → ME
IIF 1 - Director → ME
27
PROACTIVE FACILITIES UK LIMITED
1, Millgarth Harcourt Street, York, North Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2017-01-25 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-01-25 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
28
SPARKS WISEMAN AND RAFE LIMITED
4385, 13859555 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Person with significant control
2022-01-19 ~ dissolved
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
29
STRATEGIC IMPRESSION LIMITED
1 Emily Street, (one Business Village) Intel Form, Hull, England
Dissolved Corporate (2 parents)
Officer
2022-04-22 ~ dissolved
IIF 69 - Director → ME
30
TOP CO PARTNERS LLP
International House 10 Beaufort Court, Admirals Way, London, England
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
289,415 GBP2024-02-29
Officer
2022-02-17 ~ now
IIF 87 - LLP Designated Member → ME
Person with significant control
2022-02-17 ~ now
IIF 90 - Has significant influence or control → OE
31
WE ASHWOOD PROPERTY GROUP LTD
Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Officer
2025-07-14 ~ now
IIF 67 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 93 - Has significant influence or control → OE
32
WISHLIST LUXURY ESCAPES LIMITED
86-90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2025-02-04 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
33
XL GROUP HOLDINGS LIMITED
117 Dartford Road, Dartford, England
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 20 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE

Ceased 28

1
AMBERICUS LIMITED
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Person with significant control
2024-07-19 ~ 2024-08-12
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
2
AML EXECUTIVE CONTRACTS LIMITED
Flat 4. 25a Spring Bank, Hull, England
Dissolved Corporate (1 parent)
Officer
2022-08-03 ~ 2024-02-16
IIF 30 - Director → ME
2024-05-14 ~ 2024-05-23
IIF 13 - Director → ME
2024-05-28 ~ 2024-06-17
IIF 14 - Director → ME
Person with significant control
2022-08-03 ~ 2024-02-16
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
3
ARDEN PROPERTY HOLDINGS GROUP LIMITED
Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (1 parent)
Person with significant control
2025-06-19 ~ 2025-08-26
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
4
AUSPICIOUS SHOP LTD
Unit 213 100 University Street, Belfast, County Antrim
Active Corporate (1 parent)
Officer
2024-04-19 ~ 2024-04-29
IIF 12 - Director → ME
5
BERKELEY DEVEREAUX & COMPANY LIMITED
- now
BERKERLEY DEVEREAUX & COMPANY LIMITED - 2021-07-09
1 Emily Street, Hull, England
Dissolved Corporate (1 parent)
Officer
2021-06-23 ~ 2022-04-18
IIF 68 - Director → ME
Person with significant control
2021-06-23 ~ 2022-04-20
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
6
BLACK SEA PLAZA LIMITED
Aldmoor Farm Offices Aldmoor Farm, Burythorpe, Malton, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ 2019-02-08
IIF 5 - Director → ME
7
BLUDAY LIMITED
23 St. Oswalds Court, Off Main Street Fulford, York
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-05-31
Officer
2016-05-25 ~ 2017-11-13
IIF 81 - Director → ME
Person with significant control
2017-04-06 ~ 2017-11-13
IIF 103 - Has significant influence or control → OE
8
BLUPOND LIMITED
- now
DNAF HOLDINGS LIMITED - 2022-04-26
INTERNATIONAL INTEL & ASSET RECOVERY LTD - 2022-01-04
1 Emily Street, C/) If Limited, Hull, England
Dissolved Corporate (2 parents)
Person with significant control
2021-10-06 ~ 2022-01-04
IIF 52 - Right to appoint or remove directors → OE
9
CAPITAL COMMERCIAL LTD
9 Wadham Street, Weston Super Mare, Somerset, England
Dissolved Corporate (1 parent)
Officer
2012-08-13 ~ 2013-01-22
IIF 34 - Director → ME
10
CATEX BUILDING MATERIALS LIMITED
1 Emily Street, C/o If Limited, Hull, England
Dissolved Corporate (1 parent)
Officer
2022-02-09 ~ 2022-04-20
IIF 72 - Director → ME
11
CB LEISURE LIMITED
27 Danebury Drive, York, England
Dissolved Corporate (1 parent)
Officer
2023-09-21 ~ 2023-12-01
IIF 31 - Director → ME
12
DEEM PROPERTIES LIMITED
12 Fossview Close, Strensall, York, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-09-22 ~ 2019-02-08
IIF 8 - Director → ME
2016-06-01 ~ 2020-11-26
IIF 83 - Director → ME
13
FIZIPAN LIMITED
1 Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
-276,791 GBP2024-10-31
Officer
2021-10-21 ~ 2022-05-01
IIF 75 - Director → ME
Person with significant control
2021-10-21 ~ 2022-05-01
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
14
GUARDIAN INTERNATIONAL LIMITED
61 Bridge Street, Kington, England
Active Corporate (1 parent)
Officer
2024-04-20 ~ 2024-04-25
IIF 29 - Director → ME
Person with significant control
2024-04-20 ~ 2024-12-10
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
15
HAIR ABSOLUTE @ STRENSALL LTD
- now
SALON ABSOLUTE @ STRENSALL LIMITED - 2011-05-31
609b Strensall Road, Strensall, York, England
Dissolved Corporate (1 parent)
Officer
2010-03-05 ~ 2012-05-13
IIF 2 - Director → ME
16
INTELLIGENT FORMATIONS LIMITED
5 Brayford Square, Brayford Square, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
415 GBP2021-02-28
Officer
2022-04-22 ~ 2022-05-09
IIF 65 - Director → ME
2021-02-28 ~ 2022-04-20
IIF 64 - Director → ME
Person with significant control
2022-04-22 ~ 2022-05-19
IIF 99 - Ownership of shares – 75% or more → OE
17
LOADRUNNER LOGISTICS LIMITED
Office 16 372 Old Street, London, England
Active Corporate (1 parent)
Equity (Company account)
-26,900 GBP2023-07-31
Officer
2021-12-22 ~ 2022-10-04
IIF 70 - Director → ME
18
NOBEL ACQUISITIONS AND INVESTMENT GROUP LTD
26 Adelaide Road, Leamington Spa, England
Dissolved Corporate (1 parent)
Officer
2023-05-17 ~ 2024-01-25
IIF 16 - Director → ME
2023-01-26 ~ 2023-02-07
IIF 18 - Director → ME
Person with significant control
2023-01-26 ~ 2023-02-07
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
19
NOBEL BUSINESS SERVICES LIMITED
- now
CHILLINGHAM HOLDINGS LIMITED - 2023-04-04
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-01-24 ~ 2024-01-24
IIF 17 - Director → ME
Person with significant control
2023-01-24 ~ 2024-01-25
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
20
NOBEL HOLDINGS LIMITED
Unit A 82 James Carter Road, Mildenhall, Bury St Edmunds, Suffolk, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-08 ~ 2024-01-25
IIF 10 - Director → ME
Person with significant control
2024-01-08 ~ 2024-01-25
IIF 62 - Has significant influence or control → OE
21
PRO-ACTIVE CLEANING CONTRACTORS LIMITED
- now
FIRST CAPITAL FINANCE GROUP LIMITED - 2017-08-22
1 Derwent Court, Main Street, Howsham, York, England
Dissolved Corporate (1 parent)
Officer
2017-01-27 ~ 2017-10-08
IIF 40 - Director → ME
2017-10-03 ~ 2017-10-25
IIF 7 - Director → ME
2017-09-26 ~ 2017-09-29
IIF 6 - Director → ME
22
PROACTIVE FACILITIES (UK) LIMITED
Fircroft Depot Moor Lane, Haxby, York
Dissolved Corporate
Officer
2010-03-01 ~ 2010-05-10
IIF 43 - Director → ME
23
PROACTIVE SECURITY CONSULTANTS LTD
7 Laburnum Avenue, Swanley, Kent, England
Dissolved Corporate (1 parent)
Officer
2011-01-12 ~ 2011-09-21
IIF 77 - Director → ME
24
QUANTUM LEGAL SERVICES LIMITED
1 Emily Street, Hull, England
Dissolved Corporate (1 parent)
Officer
2021-10-10 ~ 2022-04-20
IIF 25 - Director → ME
Person with significant control
2021-10-10 ~ 2022-04-20
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
25
SPARKS WISEMAN AND RAFE LIMITED
4385, 13859555 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2022-01-19 ~ 2023-07-10
IIF 76 - Director → ME
26
THE BIZ DOC UK LIMITED
- now
THE LASTING LEGACY COMPANY LIMITED - 2023-07-31
PROACTIVE FACILITIES LIMITED - 2023-12-27
Flat 4 25a Spring Bank, Hull, England
Dissolved Corporate (1 parent)
Officer
2023-03-01 ~ 2023-12-27
IIF 19 - Director → ME
Person with significant control
2023-03-01 ~ 2023-12-27
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
27
TURNERS AUTO REFINISH LIMITED
1 Millgarth Harcourt Street, East Parade, York, North Yorkshire, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1,878 GBP2016-04-30
Officer
2017-03-06 ~ 2017-04-28
IIF 79 - Director → ME
28
YORKSHIRE CLEANING SUPPLIES LTD
C/o Bwc Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees
Dissolved Corporate (3 parents)
Officer
2013-03-11 ~ 2014-05-07
IIF 27 - Director → ME
2012-02-28 ~ 2012-07-18
IIF 33 - Director → ME
2013-04-22 ~ 2014-05-07
IIF 3 - Director → ME
2012-05-27 ~ 2012-08-08
IIF 4 - Director → ME

Burton, Bonnie Marie

Burton, Bonnie Marie

Burton, Bonnie Marie

Burton, Bonnie Marie

Burton, Bonnie Marie

Burton, Bonnie Marie

Burton, Bonnie Marie

Burton, Bonnie Marie

Burton, Christian Paul

Burton, Christian Paul

Burton, Christian Paul

Burton, Christian Paul

Burton, Christian Paul

Burton, Christian Paul

Burton, Christian Paul

Burton, Christian Paul

Burton, Christian Paul

Burton, Christian

Mr Christian Paul Burton

Burton, Chritian Paul

Burton, Christian Paul

Burton, Christian Paul

Burton, Christian Paul

Burton, Christian Paul

Burton, Christian Paul

Burton, Christian Paul

Burton, Christian Paul

Burton, Christian Paul

Mrs Bonnie Marie Burton

Burton, Christian

Mr Christian Paul Burton

Christian Burton

Burton, Christian Paul

Mr Christian Paul Burton

Mr Christian Paul Burton