1
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-27 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2
CHARLES HENDRICKS & CO LTD
- now 08477423AJAX MARKETING LTD
- 2016-10-26
08477423 Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (1 parent)
Officer
2013-04-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
Foss Place, Foss Islands Road, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-04-12 ~ dissolved
IIF 17 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2009-05-13 during the appointment or period of control
Administration ended on 2011-08-12 during the appointment or period of control
DEBRETTON PROJECTS LTD
- 2005-02-09
05175294DEBRETTON INTERIORS LTD
- 2004-10-18
05175294 Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds
Dissolved Corporate (7 parents)
Officer
2004-07-09 ~ dissolved
IIF 11 - Director → ME
5
Insolvency (Case 20) Creditors voluntary liquidation
Commencement of winding up on 2009-07-08 during the appointment or period of control
Dissolved on 2011-01-11 during the appointment or period of control
BOWCLIFFE PROPERTIES LTD
- 2003-04-13
04379943 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (9 parents)
Officer
2002-02-22 ~ dissolved
IIF 12 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2009-05-13 during the appointment or period of control
Administration ended on 2011-10-10 during the appointment or period of control
Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds
Dissolved Corporate (4 parents)
Officer
2007-09-17 ~ dissolved
IIF 15 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-24 during the appointment or period of control
Commencement of winding up on 2009-06-01 during the appointment or period of control
Conclusion of winding up on 2010-08-23 during the appointment or period of control
Dissolved on 2016-08-23 during the appointment or period of control
Foss Place, Foss Islands Road, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2002-09-17 ~ dissolved
IIF 18 - Director → ME
8
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (5 parents, 1 offspring)
Officer
2012-07-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
9
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (7 parents)
Officer
2006-10-30 ~ 2009-04-02
IIF 13 - Director → ME
2012-08-23 ~ now
IIF 6 - Director → ME
10
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-08-02 ~ now
IIF 3 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (1 parent)
Officer
2022-07-29 ~ now
IIF 2 - Director → ME
Person with significant control
2022-07-29 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
12
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (1 parent)
Officer
2022-08-02 ~ now
IIF 1 - Director → ME
Person with significant control
2022-08-02 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
HARVILLES RESTAURANT (YORK) LTD
- now 05653915Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-08 during the appointment or period of control
Dissolved on 2011-01-11 during the appointment or period of control
STRONG INN RETAIL LTD
- 2006-10-02
05653915 11 Clifton Moor Business Village, James Nicolson Link, York
Dissolved Corporate (5 parents)
Officer
2005-12-14 ~ dissolved
IIF 10 - Director → ME
14
HAVIS TWO A LIMITED - now
DEBRETTON HOLDINGS LIMITED
- 2009-04-16
06331318PIMCO 2684 LIMITED
- 2007-08-15
06331318 06023453, 06282953, 06301340Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Foss Place, Foss Islands Road, York, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-08-10 ~ 2009-04-02
IIF 19 - Director → ME
15
HAVIS TWO LIMITED - now
DEBRETTON HOSPITALITY (4HP) LTD.
- 2009-04-16
04782555HOLDERCRAFT LIMITED
- 2007-10-02
04782555 Foss Place, Foss Islands Road, York, North Yorkshire
Dissolved Corporate (9 parents)
Officer
2007-08-15 ~ 2009-04-02
IIF 14 - Director → ME
16
Foss Place, Foss Islands Road, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-07-21 ~ 2009-07-22
IIF 16 - Director → ME
17
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (2 parents)
Officer
2011-09-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
Station House Station Approach, East Horsley, Leatherhead, Surrey, England
Dissolved Corporate (12 parents)
Officer
2002-08-16 ~ 2002-10-03
IIF 20 - Director → ME
19
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-08 ~ now
IIF 8 - Director → ME
Person with significant control
2018-11-08 ~ 2022-09-30
IIF 28 - Ownership of shares – 75% or more → OE