1
C/o T P Jones & Co, 23 Victoria Avenue, Harrogate, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-04-12 ~ now
IIF 27 - Director → ME
Person with significant control
2021-04-12 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2
BCN GROUP (LEEDS) LTD - now
BLUE LOGIC COMPUTER SYSTEMS LTD
- 2020-03-17
06044990 Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
Active Corporate (19 parents)
Officer
2007-01-08 ~ 2008-04-01
IIF 16 - Secretary → ME
3
BRANKSOME MEWS MAINTENANCE LIMITED
01045793 Jason House First Floor Kerry Hill, Horsforth, Leeds, England
Active Corporate (20 parents)
Officer
2000-03-01 ~ 2002-10-09
IIF 19 - Secretary → ME
4
2nd Floor, 45 Church Street, Birmingham
Liquidation Corporate (16 parents, 7 offsprings)
Officer
2010-08-10 ~ 2015-11-23
IIF 14 - Director → ME
2019-06-13 ~ 2020-01-31
IIF 10 - Director → ME
5
CNG ENERGY LIMITED - now
TOTAL ENERGY GAS SUPPLIES LIMITED
- 2020-01-31
03869419 10 Fleet Place, London
Liquidation Corporate (16 parents)
Officer
2003-05-20 ~ 2015-11-23
IIF 7 - Director → ME
2003-12-12 ~ 2015-11-23
IIF 23 - Secretary → ME
6
2 Victoria Avenue, Harrogate, North Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2009-02-18 ~ 2020-01-31
IIF 18 - Secretary → ME
7
10 Fleet Place, London
Liquidation Corporate (14 parents)
Officer
2004-02-25 ~ 2015-11-23
IIF 8 - Director → ME
2004-02-25 ~ 2015-11-23
IIF 24 - Secretary → ME
8
10 Fleet Place, London, England
Liquidation Corporate (22 parents, 3 offsprings)
Officer
1995-09-04 ~ 2015-11-23
IIF 5 - Director → ME
2002-02-20 ~ 2015-11-23
IIF 20 - Secretary → ME
9
C/o Interpath Ltd, 10th Floor One Marsden Street, Manchester
Liquidation Corporate (16 parents)
Officer
2011-10-31 ~ 2015-11-23
IIF 4 - Director → ME
2005-01-10 ~ 2015-11-23
IIF 22 - Secretary → ME
10
Willow Farm, Wykeham, Malton, England
Active Corporate (4 parents)
Officer
2013-05-28 ~ 2015-04-01
IIF 11 - Director → ME
11
LISHMAN SIDWELL CAMPBELL & PRICE LIMITED - now
SIDWELL CAMPBELL & PRICE LTD - 2005-08-24
LISHMAN SIDWELL CAMPBELL AND PRICE LIMITED - 2005-08-22
Templeacre Pottery Lane, Littlethorpe, Ripon, North Yorkshire, England
Active Corporate (33 parents, 10 offsprings)
Officer
~ 1992-05-31
IIF 2 - Director → ME
~ 1992-11-10
IIF 17 - Secretary → ME
12
LISHMAN SIDWELL CAMPBELL & PRICE TRUSTEES LIMITED
01848124 Lishman Chambers, 12 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (26 parents)
Officer
~ 1992-11-10
IIF 3 - Director → ME
~ 1992-11-10
IIF 21 - Secretary → ME
13
PERFECTION ACCOUNTING SERVICES LTD - 2012-04-14
First Floor, 23 Victoria Avenue, Harrogate, North Yorkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-09-23 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
14
OPAL UTILITIES LTD. - now
REGEN GLOBAL LTD. - 2021-11-01
ENTECH COMMERCIAL MANAGEMENT SERVICES LIMITED - 2020-01-21
COURTYARD MANAGEMENT SERVICES LIMITED
- 2017-08-22
03242056 23 Victoria Avenue, Harrogate, North Yorkshire, England
Active Corporate (9 parents)
Officer
1996-08-27 ~ 2000-06-30
IIF 1 - Director → ME
15
Ripon Community House Sharow View, 75 Allhallowgate, Ripon, North Yorkshire, United Kingdom
Active Corporate (26 parents)
Officer
2019-11-12 ~ now
IIF 28 - Director → ME
16
C/0 Tp Jones And Co Llp, 23 Victoria Avenue, Harrogate, North Yorkshire, England
Dissolved Corporate (32 parents)
Officer
2005-10-18 ~ dissolved
IIF 13 - Director → ME
17
T P JONES & CO MANAGEMENT SERVICES LTD
- now 09601671 23 Victoria Avenue, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
18
First Floor, 23 Victoria Avenue, Harrogate, North Yorkshire
Active Corporate (5 parents)
Officer
2005-05-10 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to surplus assets - 75% or more → OE
IIF 26 - Right to appoint or remove members → OE
19
TPJ COMPANY SECRETARIAL SERVICES LTD
06045019 T P Jones & Co Llp, First Floor, 23 Victoria Avenue, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-01-08 ~ dissolved
IIF 6 - Director → ME