1
ABSOLUTE BUSINESS COMPUTING SOLUTIONS LIMITED
04144268 54 Bootham, York, North Yorkshire
Active Corporate (9 parents)
Officer
2001-06-27 ~ 2021-06-30
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEIRENFUJI PRINTING MACHINERY CO. (UK) LTD.
06374996 Flat 1 Victoria Court, Station Road, Rhosniegr, Anglesey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-09-19 ~ 2009-09-22
IIF 7 - Secretary → ME
3
BLUE HAZE PROPERTY INVESTMENTS LIMITED
05949919 54 Bootham, York
Dissolved Corporate (4 parents)
Officer
2006-09-28 ~ dissolved
IIF 14 - Secretary → ME
4
CENTRE FOR GLOBAL EDUCATION, YORK
05565188 35 Eastfield Lane, Dunnington, York, England
Active Corporate (16 parents)
Officer
2021-07-22 ~ now
IIF 17 - Director → ME
2008-03-01 ~ now
IIF 10 - Secretary → ME
Person with significant control
2021-07-22 ~ 2021-07-23
IIF 27 - Has significant influence or control → OE
5
CLOSE THE LOOP SOFTWARE LIMITED
- now 04937037 21 Victoria Avenue, Harrogate, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-09-01 ~ dissolved
IIF 5 - Secretary → ME
6
10 Weddall Close, York
Active Corporate (5 parents)
Officer
2006-07-01 ~ 2025-01-06
IIF 12 - Secretary → ME
7
HARROGATE FLATS (WINDSOR COURT) LIMITED
01221401 C/o Walker Smale The Old Smithy, The Cross, Eastgate, Leeds, England
Active Corporate (33 parents)
Officer
2022-02-22 ~ 2022-11-08
IIF 16 - Director → ME
2022-11-23 ~ 2024-04-19
IIF 15 - Director → ME
8
54 Bootham, York
Active Corporate (8 parents)
Officer
2012-07-12 ~ 2021-06-30
IIF 22 - LLP Designated Member → ME
Person with significant control
2017-07-01 ~ 2021-06-30
IIF 26 - Has significant influence or control → OE
9
HPH FINANCIAL PLANNING LIMITED
- now 02652819PULLEYN HESELTON LIMITED - 2006-05-31
54 Bootham, York
Dissolved Corporate (7 parents)
Officer
2012-02-03 ~ dissolved
IIF 20 - Director → ME
10
54 Bootham, York
Active Corporate (4 parents)
Officer
2004-12-08 ~ now
IIF 11 - Secretary → ME
11
LPV INTERNATIONAL LTD - now
LA PLACE VERTE LIMITED
- 2011-01-31
05805297 Unit 5b Blackwood Hall Business Park, Cornelius Causeway North Duffield, Selby, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-05-04 ~ 2010-08-31
IIF 8 - Secretary → ME
12
14 Avenue Terrace, York, England
Active Corporate (4 parents)
Officer
2008-01-15 ~ 2019-10-24
IIF 13 - Secretary → ME
13
Apartment 36, Brook House, 64 Ellesmere Street, Manchester, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2021-06-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-06-07 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-04
Dissolved on 2014-09-19
Westminster Business Centre Great North Way, Nether Poppleton, York
Dissolved Corporate (8 parents)
Officer
2003-05-22 ~ 2005-04-08
IIF 1 - Secretary → ME
15
35 Eastfield Lane, Dunnington, York, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-07-11 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
16
54 Bootham, York, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-02-08 ~ dissolved
IIF 2 - Secretary → ME
17
RUNNING FOR LIFE TRADING LIMITED
06520221 54 Bootham, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2015-10-08 ~ dissolved
IIF 19 - Director → ME
2008-03-03 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
18
54 Bootham, York, York
Active Corporate (5 parents)
Officer
2008-01-24 ~ 2026-02-20
IIF 9 - Secretary → ME
19
THE FOOD SAFETY CONSORTIUM LIMITED
05441836 21 Victoria Avenue, Harrogate
Dissolved Corporate (4 parents)
Officer
2005-05-03 ~ dissolved
IIF 4 - Secretary → ME
20
99 Stockton Lane, York, England
Active Corporate (4 parents)
Officer
2007-04-24 ~ 2022-04-26
IIF 3 - Secretary → ME