1
31 Hawthorne Grove, York, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2020-10-20 ~ dissolved
IIF 25 - Director → ME
2
MOCKINGBIRD ENTERPRISES LIMITED
- 2014-09-23
09177931 Chester House, Lloyd Drive, Ellesmere Port, England
Active Corporate (3 parents)
Profit/Loss (Company account)
34,681 GBP2023-12-30 ~ 2024-12-31
Officer
2014-08-15 ~ 2014-12-10
IIF 24 - Director → ME
2014-08-15 ~ 2014-12-10
IIF 6 - Secretary → ME
3
2 West Parade Road, Scarborough, North Yorkshire
Active Corporate (7 parents)
Profit/Loss (Company account)
126,352 GBP2024-01-01 ~ 2024-12-31
Officer
1996-08-27 ~ 2000-05-24
IIF 14 - Director → ME
1996-08-27 ~ 2000-05-24
IIF 10 - Secretary → ME
4
B.L.S. BUSINESS CONSULTANTS LIMITED
- now 02400029SPIRETEND LIMITED - 1989-07-27
Moyola House, 31 Hawthorne Grove, York, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
116,421 GBP2023-12-31
Officer
2017-06-16 ~ now
IIF 19 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 38 - Has significant influence or control → OE
5
JOHN MINFORD LIMITED
- 2012-05-21
07655716 Moyola House, 31 Hawthorn Grove, York
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
144,675 GBP2024-09-30
Officer
2011-06-02 ~ 2025-08-31
IIF 32 - Director → ME
2011-06-02 ~ 2025-08-31
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-10-01
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
DATABASE DIRECT LIMITED - now
DATABASE DIRECT (SCOTLAND) LIMITED - 1997-12-24
Network Centre Highland Avenue, Sandbank, Dunoon, Argyll
Active Corporate (9 parents)
Equity (Company account)
-276,350 GBP2024-06-30
Officer
1997-11-19 ~ 1997-11-25
IIF 13 - Director → ME
7
DENTAL & ORTHODONTIC LOGISTICS LIMITED
05004028 31 Hawthorn Grove, York
Dissolved Corporate (4 parents)
Officer
2003-12-29 ~ dissolved
IIF 29 - Director → ME
8
2 West Parade Road, Scarborough, North Yorkshire
Active Corporate (7 parents)
Profit/Loss (Company account)
-312,737 GBP2024-01-01 ~ 2024-12-31
Officer
1996-08-27 ~ 2000-05-24
IIF 18 - Director → ME
1996-08-27 ~ 2000-05-24
IIF 3 - Secretary → ME
9
Moyola House, 31 Hawthorne Grove, York
Dissolved Corporate (5 parents)
Equity (Company account)
7,843 GBP2019-09-30
Officer
1999-04-30 ~ dissolved
IIF 9 - Secretary → ME
10
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)
Total Assets Less Current Liabilities (Company account)
2,469 GBP2015-10-31
Officer
~ 1997-11-30
IIF 17 - Director → ME
11
12 Venn Hill, Milton Abbot, Tavistock, England
Dissolved Corporate (5 parents)
Equity (Company account)
-2,718 GBP2020-11-30
Officer
1996-07-17 ~ 1997-11-30
IIF 15 - Director → ME
1996-07-17 ~ 1997-11-30
IIF 11 - Secretary → ME
12
MINFORD WALKER LIMITED
- 2020-03-31
10472934 Moyola House, Hawthorn Grove, York, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
804,900 GBP2024-09-30
Officer
2016-11-10 ~ 2025-08-31
IIF 34 - Director → ME
Person with significant control
2016-11-10 ~ 2023-10-01
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
13
Moyola House, 31 Hawthorne Grove, York
Dissolved Corporate (1 parent)
Officer
2013-01-04 ~ dissolved
IIF 26 - Director → ME
14
Moyola House, 31 Hawthorne Grove, York
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2009-10-30 ~ 2010-12-31
IIF 30 - Director → ME
2009-10-30 ~ 2010-12-31
IIF 5 - Secretary → ME
15
ATLANTICFREIGHT LIMITED
- 1996-10-17
03256573 Moyola House, 31 Hawthorne Grove, York
Active Corporate (11 parents)
Equity (Company account)
82,804 GBP2024-09-30
Officer
2011-10-14 ~ 2014-04-06
IIF 27 - Director → ME
1996-10-03 ~ 2006-12-31
IIF 16 - Director → ME
2017-01-01 ~ now
IIF 35 - Director → ME
1996-10-03 ~ 1996-11-29
IIF 2 - Secretary → ME
Person with significant control
2017-01-01 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
Moyola House, 31 Hawthorne Grove, York, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
36,072 GBP2024-09-30
Officer
2020-03-31 ~ 2025-02-25
IIF 33 - Director → ME
Person with significant control
2020-03-31 ~ 2023-10-01
IIF 41 - Ownership of shares – 75% or more → OE
17
KNIGHTINGALE ENTERPRISES LIMITED
- 2016-10-11
09317254 31 Hawthorne Grove, York
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2014-11-18 ~ dissolved
IIF 31 - Director → ME
2014-11-18 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
18
The Memorial Hall, Potter Hill, Pickering, North Yorkshire
Active Corporate (47 parents)
Net Assets/Liabilities (Company account)
216,873 GBP2024-08-31
Officer
2011-10-26 ~ 2018-11-26
IIF 21 - Director → ME
2013-08-15 ~ 2018-11-26
IIF 1 - Secretary → ME
19
Menhinick House, 54 Long Street, Easingwold, North Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-11-13 ~ 2010-09-30
IIF 12 - Secretary → ME
20
Unit 2 The Rutherford Centre Dunlop Road, Hadleigh Road Industrial Estate, Ipswich, England
Active Corporate (3 parents)
Equity (Company account)
3 GBP2024-09-30
Officer
2023-05-03 ~ now
IIF 28 - Director → ME
21
31 Hawthorn Grove, Heworth, York, England
Dissolved Corporate (2 parents)
Equity (Company account)
14,692 GBP2021-01-31
Officer
2019-01-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Moyola House, 31 Hawthorne Grove, York, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
281,736 GBP2024-12-31
Officer
2021-11-08 ~ now
IIF 20 - Director → ME
2021-11-08 ~ 2021-11-08
IIF 23 - Director → ME
2021-11-08 ~ now
IIF 8 - Secretary → ME