1
AQA CLEANING SYSTEMS LIMITED
- now 06996271 3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-08-19 ~ dissolved
IIF 15 - Director → ME
2
C & M IMPORTS (HARROGATE) LIMITED
08359002 Camwell Court 47 The Avenue, Starbeck, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-02-27 ~ dissolved
IIF 7 - Director → ME
3
C TASKER WINDOW CLEANING CONTRACTORS LIMITED
05031505 3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-07-15 ~ dissolved
IIF 12 - Director → ME
2006-03-09 ~ dissolved
IIF 26 - Secretary → ME
4
FULLERS FOODS INTERNATIONAL LIMITED - now
FULLERS FOODS INTERNATIONAL PLC - 2022-12-05
FULLERS FOODS INTERNATIONAL LIMITED
- 2018-05-29
00967673FULLERS FOODS INTERNATIONAL PLC
- 2017-11-08
00967673CAPTOR LIMITED - 1988-05-31
FULLERS FROZEN FOODS (LEEDS) LIMITED - 1980-12-31
Fullers Foods, 1 Chantrell Court, Leeds, England
Active Corporate (10 parents)
Person with significant control
2017-05-30 ~ 2017-12-20
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
CHECKCLEAN EXCELLENCE LIMITED - 2000-09-05
CHECKCLEAN LIMITED - 1999-06-15
COBLEIGH LIMITED - 1999-03-18
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2004-01-13 ~ 2005-02-16
IIF 21 - Director → ME
6
MACLELLAN SPECIALIST SERVICES LIMITED
- now 02293504TASKER (U.K.) LIMITED
- 2003-06-19
02293504TASKER (YORKSHIRE) LIMITED
- 1996-08-12
02293504 The Lexicon, Mount Street, Manchester
Dissolved Corporate (8 parents)
Officer
~ 2006-07-20
IIF 6 - Director → ME
7
NATIONWIDE PROPERTY COLTON MILL LIMITED
10166317 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2016-05-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
NATIONWIDE SPECIALIST INVESTMENTS LIMITED - now
TASKER INVESTMENTS LIMITED
- 2021-01-04
06733179TASKER PROPERTY SERVICES LIMITED
- 2010-12-22
06733179 13-14 Flemming Court, Castleford, England
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2008-10-24 ~ 2019-04-26
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2018-05-03
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
9
NATIONWIDE SPECIALIST SERVICES LIMITED
11317499 13-14 Flemming Court, Castleford, England
Active Corporate (14 parents, 5 offsprings)
Officer
2018-05-03 ~ 2019-02-28
IIF 10 - Director → ME
10
NSS CLEANING LIMITED - now
NATIONWIDE WINDOW CLEANING LIMITED
- 2019-03-05
06941563TASKER WINDOW CLEANING LIMITED
- 2010-06-21
06941563 13-14 Flemming Court, Castleford, England
Active Corporate (14 parents)
Officer
2009-06-23 ~ 2019-03-01
IIF 16 - Director → ME
11
NSS TESTING LIMITED - now
13-14 Flemming Court, Castleford, England
Active Corporate (15 parents)
Officer
2017-08-04 ~ 2019-03-01
IIF 19 - Director → ME
12
PRESSURE WASHERS (NORTHERN) LIMITED
04624313 Unit 6a New Market Lane, Leeds, England
Active Corporate (7 parents)
Officer
2019-10-25 ~ now
IIF 4 - Director → ME
Person with significant control
2019-10-19 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
13
13-14 Flemming Court, Castleford, England
Dissolved Corporate (12 parents)
Officer
2017-06-02 ~ 2019-03-01
IIF 18 - Director → ME
14
SPECIALIST ASSET LEASING LIMITED
06733181 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2008-10-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
15
MACLELLAN OVERSEAS LIMITED - 2005-08-05
MACLELLAN MANAGEMENT SERVICES LIMITED - 2004-06-07
JORDAN ENGINEERING (CUMBRIA) LIMITED - 2001-07-16
Level 12, The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (23 parents)
Officer
2005-08-08 ~ 2008-01-09
IIF 22 - Director → ME
16
Unit 2, Olton Bridge, 245 Warwick Road, Olton, Solihull, West Midlands
Active Corporate (15 parents, 1 offspring)
Officer
2003-02-01 ~ 2003-12-04
IIF 20 - Director → ME
17
1 The Roundel, The Roundel, Falkirk, Scotland
Dissolved Corporate (2 parents)
Officer
2017-01-18 ~ dissolved
IIF 11 - Director → ME
18
Evans Business Centre, Hartwith Way, Harrogate, North Yorks, England
Dissolved Corporate (1 parent)
Officer
2013-09-24 ~ dissolved
IIF 24 - Director → ME
19
TASK-IT SPECIALIST SERVICES LIMITED
- now 06817239GUARD TEC LIMITED - 2009-05-07
Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, Leeds, England
Dissolved Corporate (3 parents)
Officer
2011-03-01 ~ dissolved
IIF 8 - Director → ME
20
3greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-05-17 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to surplus assets - 75% or more → OE
21
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-07-13 ~ dissolved
IIF 1 - LLP Designated Member → ME
22
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2000-01-01 ~ 2004-11-30
IIF 5 - Director → ME
23
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-01-29 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-29 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
UNIFY MANAGEMENT SOLUTIONS LIMITED
- now 12251773AGHOCO 1902 LIMITED - 2020-02-07
Union, Albert Square, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2020-10-01 ~ 2022-01-12
IIF 9 - Director → ME
25
VIEW (MANCHESTER) CLEAR LIMITED
- now 06214719RESOURCE SPECIALIST SERVICES LIMITED - 2007-05-18
3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (4 parents)
Officer
2008-09-01 ~ dissolved
IIF 23 - Director → ME
26
Unit 6a Newmarket Lane, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-19 ~ now
IIF 27 - Director → ME
2021-11-19 ~ now
IIF 25 - Secretary → ME
Person with significant control
2021-11-19 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE