1
31 Hawthorne Grove, York, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-20 ~ dissolved
IIF 13 - Director → ME
2
2 West Parade Road, Scarborough, North Yorkshire
Dissolved Corporate (6 parents)
Officer
1996-08-27 ~ 2000-05-24
IIF 21 - Director → ME
1996-08-27 ~ 2000-05-24
IIF 51 - Secretary → ME
3
MOCKINGBIRD ENTERPRISES LIMITED
- 2014-09-23
09177931 Chester House, Lloyd Drive, Ellesmere Port, England
Active Corporate (3 parents)
Officer
2014-08-15 ~ 2014-12-10
IIF 12 - Director → ME
2014-08-15 ~ 2014-12-10
IIF 62 - Secretary → ME
4
2 West Parade Road, Scarborough, North Yorkshire
Active Corporate (7 parents)
Officer
1996-08-27 ~ 2000-05-24
IIF 30 - Director → ME
1996-08-27 ~ 2000-05-24
IIF 53 - Secretary → ME
5
B.L.S. BUSINESS CONSULTANTS LIMITED
- now 02400029SPIRETEND LIMITED - 1989-07-27
Old Police Station Stirling Road, Clifton Moor, York, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-29 ~ now
IIF 8 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 3 - Has significant influence or control → OE
6
JOHN MINFORD LIMITED
- 2012-05-21
07655716 Old Police Station Stirling Road, Clifton Moor, York, North Yorkshire, England
Active Corporate (7 parents)
Officer
2011-06-02 ~ 2025-08-31
IIF 39 - Director → ME
2011-06-02 ~ 2025-08-31
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
2 West Parade Road, Scarborough, North Yorkshire
Dissolved Corporate (5 parents)
Officer
1996-08-27 ~ 2000-05-24
IIF 28 - Director → ME
1996-08-27 ~ 2000-05-24
IIF 45 - Secretary → ME
8
2 West Parade Road, Scarborough, North Yorkshire
Dissolved Corporate (7 parents)
Officer
1996-08-27 ~ 2000-05-24
IIF 19 - Director → ME
1996-08-27 ~ 2000-05-24
IIF 49 - Secretary → ME
9
DATABASE DIRECT LIMITED - now
DATABASE DIRECT (SCOTLAND) LIMITED - 1997-12-24
Network Centre Highland Avenue, Sandbank, Dunoon, Argyll
Active Corporate (10 parents)
Officer
1997-11-19 ~ 1997-11-25
IIF 29 - Director → ME
10
DENTAL & ORTHODONTIC LOGISTICS LIMITED
05004028 31 Hawthorn Grove, York
Dissolved Corporate (4 parents)
Officer
2003-12-29 ~ dissolved
IIF 36 - Director → ME
11
2 West Parade Road, Scarborough, North Yorkshire
Active Corporate (7 parents)
Officer
1996-08-27 ~ 2000-05-24
IIF 34 - Director → ME
1996-08-27 ~ 2000-05-24
IIF 59 - Secretary → ME
12
Moyola House, 31 Hawthorne Grove, York
Dissolved Corporate (5 parents)
Officer
1999-04-30 ~ dissolved
IIF 52 - Secretary → ME
13
FIELDS RESTAURANTS (SCARBOROUGH) LIMITED
00877526 2 West Parade Road, Scarborough, North Yorkshire
Dissolved Corporate (6 parents)
Officer
1996-08-27 ~ 2000-05-24
IIF 18 - Director → ME
1996-08-27 ~ 2000-05-24
IIF 46 - Secretary → ME
14
GARDINERS FINANCIAL SERVICES LIMITED - now
PCLG FINANCIAL SERVICES LIMITED - 2002-07-03
GARDINERS FINANCIAL SERVICES LIMITED
- 2000-06-27
01088193FINANCIAL & COMPUTER SERVICES LIMITED
- 1996-12-05
01088193 12 Venn Hill, Milton Abbot, Tavistock, England
Dissolved Corporate (8 parents)
Officer
(before 1991-10-07) ~ 1997-11-30
IIF 33 - Director → ME
15
12 Venn Hill, Milton Abbot, Tavistock, England
Dissolved Corporate (5 parents)
Officer
1996-07-17 ~ 1997-11-30
IIF 31 - Director → ME
1996-07-17 ~ 1997-11-30
IIF 54 - Secretary → ME
16
2 West Parade Road, Scarborough, North Yorkshire
Dissolved Corporate (5 parents)
Officer
1996-08-27 ~ 2000-05-24
IIF 20 - Director → ME
1996-08-27 ~ 2000-05-24
IIF 43 - Secretary → ME
17
LOBSTER POT (SCARBOROUGH) LIMITED
00743065 2 West Parade Road, Scarborough, North Yorkshire
Dissolved Corporate (6 parents)
Officer
1996-08-27 ~ 2000-05-24
IIF 23 - Director → ME
1996-08-27 ~ 2000-05-24
IIF 42 - Secretary → ME
18
MINFORD WALKER LIMITED
- 2020-03-31
10472934 Old Police Station Stirling Road, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-11-10 ~ 2025-08-31
IIF 56 - Director → ME
Person with significant control
2016-11-10 ~ 2023-10-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
19
Moyola House, 31 Hawthorne Grove, York
Dissolved Corporate (1 parent)
Officer
2013-01-04 ~ dissolved
IIF 14 - Director → ME
20
Moyola House, 31 Hawthorne Grove, York
Dissolved Corporate (2 parents)
Officer
2009-10-30 ~ 2010-12-31
IIF 37 - Director → ME
2009-10-30 ~ 2010-12-31
IIF 61 - Secretary → ME
21
ATLANTICFREIGHT LIMITED
- 1996-10-17
03256573 Moyola House, 31 Hawthorne Grove, York
Active Corporate (11 parents)
Officer
2017-01-01 ~ now
IIF 35 - Director → ME
2011-10-14 ~ 2014-04-06
IIF 15 - Director → ME
1996-10-03 ~ 2006-12-31
IIF 32 - Director → ME
1996-10-03 ~ 1996-11-29
IIF 58 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
22
Old Police Station Stirling Road, Clifton Moor, York, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2020-03-31 ~ 2025-02-25
IIF 40 - Director → ME
Person with significant control
2020-03-31 ~ 2023-10-01
IIF 5 - Ownership of shares – 75% or more → OE
23
KNIGHTINGALE ENTERPRISES LIMITED
- 2016-10-11
09317254 31 Hawthorne Grove, York
Dissolved Corporate (2 parents)
Officer
2014-11-18 ~ dissolved
IIF 38 - Director → ME
2014-11-18 ~ dissolved
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
24
2 West Parade Road, Scarborough, North Yorkshire
Dissolved Corporate (5 parents)
Officer
1996-08-27 ~ 2000-05-24
IIF 25 - Director → ME
1996-08-27 ~ 2000-05-24
IIF 44 - Secretary → ME
25
The Memorial Hall, Potter Hill, Pickering, North Yorkshire
Active Corporate (47 parents)
Officer
2011-10-26 ~ 2018-11-26
IIF 9 - Director → ME
2013-08-15 ~ 2018-11-26
IIF 57 - Secretary → ME
26
Menhinick House, 54 Long Street, Easingwold, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-11-13 ~ 2010-09-30
IIF 55 - Secretary → ME
27
2 West Parade Road, Scarborough, North Yorkshire
Dissolved Corporate (6 parents)
Officer
1996-08-27 ~ 2000-05-24
IIF 22 - Director → ME
1996-08-27 ~ 2000-05-24
IIF 47 - Secretary → ME
28
Unit 2 The Rutherford Centre Dunlop Road, Hadleigh Road Industrial Estate, Ipswich, England
Dissolved Corporate (3 parents)
Officer
2023-05-03 ~ dissolved
IIF 16 - Director → ME
29
2 West Parade Road, Scarborough, North Yorkshire
Dissolved Corporate (6 parents)
Officer
1996-08-27 ~ 2000-05-24
IIF 27 - Director → ME
1996-08-27 ~ 2000-05-24
IIF 48 - Secretary → ME
30
2 West Parade Road, Scarborough, North Yorkshire
Dissolved Corporate (6 parents)
Officer
1996-08-27 ~ 2000-05-24
IIF 26 - Director → ME
1996-08-27 ~ 2000-05-24
IIF 41 - Secretary → ME
31
31 Hawthorn Grove, Heworth, York, England
Dissolved Corporate (2 parents)
Officer
2019-01-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
2 West Parade Road, Scarborough, North Yorkshire
Dissolved Corporate (7 parents)
Officer
1996-08-27 ~ 2000-05-24
IIF 24 - Director → ME
1996-08-27 ~ 2000-05-24
IIF 50 - Secretary → ME
33
Old Police Station Stirling Road, Clifton Moor, York, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-08 ~ now
IIF 7 - Director → ME
2021-11-08 ~ 2021-11-08
IIF 11 - Director → ME
2021-11-08 ~ now
IIF 64 - Secretary → ME