1
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-09-10 ~ now
IIF 29 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
2
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
347,304 GBP2024-12-31
Officer
2015-10-08 ~ now
IIF 27 - Director → ME
Person with significant control
2016-10-07 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Active Corporate (7 parents)
Equity (Company account)
184,553 GBP2024-12-31
Officer
2003-02-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BECKINGTONS PROPERTIES LTD
- now 14488749J R WONDERWORKS LTD
- 2022-11-18
14488749 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-11-16 ~ now
IIF 31 - Director → ME
Person with significant control
2022-11-16 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
5
BOOKKEEPING SERVICES LIMITED
- now 05427361CLIFTON MOOR BUILDERS LIMITED
- 2006-08-09
05427361 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (4 parents)
Equity (Company account)
82,946 GBP2025-04-30
Officer
2005-04-18 ~ 2007-01-01
IIF 32 - Director → ME
6
CLASSIC ROOMS AND FIREPLACES LIMITED
05383602 Beckingtons, 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (4 parents)
Equity (Company account)
18,648 GBP2025-03-31
Officer
2005-03-04 ~ 2005-07-01
IIF 1 - Secretary → ME
7
2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2001-03-08 ~ 2010-12-31
IIF 17 - Secretary → ME
8
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-10-08 ~ 2023-09-18
IIF 33 - Director → ME
Person with significant control
2016-10-07 ~ 2023-09-18
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
COLOMBIA EXPERIENCE LIMITED - now
QUARTZ CHAUFFEURS LIMITED
- 2014-08-01
05900953 79/81 Heworth Road, York, England
Dissolved Corporate (3 parents)
Officer
2006-08-09 ~ 2010-08-01
IIF 7 - Secretary → ME
10
THE NORTH EAST SCHOOL OF PLASTERING LTD.
- 2006-06-27
05742537NORTH EAST PLASTERING TRAINING SCHOOL LIMITED
- 2006-03-23
05742537 Lane House, Burneston, Bedale, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-03-14 ~ 2007-02-23
IIF 9 - Secretary → ME
11
DEBBIE HANSELL ACCOUNTANCY LIMITED
04668424 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
377 GBP2016-03-31
Officer
2003-02-20 ~ 2010-09-09
IIF 14 - Secretary → ME
12
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,342 GBP2021-02-28
Officer
2021-01-25 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
13
Beckingtons, 2 Clifton Moor Business Village, James Nicolson Link, York
Dissolved Corporate (3 parents)
Equity (Company account)
13,361 GBP2019-10-31
Officer
2005-09-29 ~ 2010-09-01
IIF 11 - Secretary → ME
14
FOCUSING PURSUITS LTD - now
EAST RIDGE PROJECTS LTD
- 2019-09-24
09816624 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2015-10-08 ~ 2018-03-12
IIF 34 - Director → ME
Person with significant control
2016-10-07 ~ 2018-03-12
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2020-01-20 ~ now
IIF 30 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
16
Unit 26d Bull Commercial Centre, Stockton Lane, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-03-22 ~ 2008-01-21
IIF 4 - Secretary → ME
17
GED WARD PROMOTIONAL PRODUCTS LIMITED
05636941 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
17,248 GBP2025-01-31
Officer
2006-03-01 ~ 2010-10-31
IIF 22 - Secretary → ME
18
11 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-08-01 ~ 2010-03-31
IIF 13 - Secretary → ME
19
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Active Corporate (4 parents)
Equity (Company account)
7,281 GBP2024-08-31
Officer
2002-07-04 ~ 2005-03-01
IIF 20 - Secretary → ME
20
JP SERVICES CONTRACTORS LIMITED
04590606 2 Clifton Moor Business Village, James Nicolson Link, Clifton Moor York, North Yorkshire
Active Corporate (8 parents)
Equity (Company account)
23,179 GBP2024-11-30
Officer
2007-11-05 ~ 2010-01-01
IIF 21 - Secretary → ME
21
19 Manor Drive, Dunnington, York, England
Active Corporate (3 parents)
Equity (Company account)
57,230 GBP2024-06-30
Officer
2005-06-07 ~ 2008-11-24
IIF 23 - Secretary → ME
22
JUST 1 SOURCE AND SUPPLY LIMITED
06689740 Yorkshire House Barton Hill, Whitwell, York, North Yorkshire
Active Corporate (11 parents)
Equity (Company account)
1,288,532 GBP2024-12-31
Officer
2008-09-04 ~ 2010-04-14
IIF 24 - Secretary → ME
23
Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton
Dissolved Corporate (2 parents)
Officer
2006-05-15 ~ 2008-12-31
IIF 12 - Secretary → ME
24
LEGEND ENTERTAINMENTS EXTREME LIMITED
06621379 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-03-31
Officer
2008-06-17 ~ 2010-07-06
IIF 5 - Secretary → ME
25
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-30
Officer
2002-04-29 ~ 2010-03-31
IIF 16 - Secretary → ME
26
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
46,072 GBP2024-12-31
Officer
2018-08-02 ~ now
IIF 28 - Director → ME
27
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Active Corporate (4 parents)
Equity (Company account)
212,751 GBP2024-12-31
Officer
2008-02-29 ~ now
IIF 26 - Director → ME
Person with significant control
2017-02-26 ~ 2022-12-31
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
28
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-15 ~ 2010-03-31
IIF 8 - Secretary → ME
29
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, England
Dissolved Corporate (2 parents)
Fixed Assets (Company account)
64,745 GBP2016-10-31
Officer
2004-09-22 ~ 2010-09-22
IIF 2 - Secretary → ME
30
RGD GROUNDWORKS LTD - now
FIELD VIEW PROJECTS LTD
- 2017-02-21
09816669 Honeysuckle Cottage, Helperthorpe, Malton, North Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
305 GBP2024-03-31
Officer
2015-10-08 ~ 2017-02-21
IIF 35 - Director → ME
Person with significant control
2016-10-07 ~ 2017-02-21
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
4,999 GBP2024-05-31
Officer
2007-04-17 ~ 2009-12-01
IIF 19 - Secretary → ME
32
TOTAL BUILDING DEVELOPMENTS LIMITED
04935084 2. Clifton Moor Business Village, James Nicolson Link, York, N. Yorks
Dissolved Corporate (3 parents)
Equity (Company account)
2,261 GBP2017-10-31
Officer
2003-10-16 ~ 2006-10-01
IIF 10 - Secretary → ME
33
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-07-07 ~ 2010-07-06
IIF 6 - Secretary → ME
34
VERTO RECYCLE LTD - now
ZIXTEL LTD - 2024-11-20
Unit 197 Avenue B, Thorp Arch, Wetherby, England
Active Corporate (16 parents)
Equity (Company account)
200,675 GBP2024-01-31
Officer
2007-01-31 ~ 2010-12-31
IIF 3 - Secretary → ME
35
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
835,879 GBP2024-05-31
Officer
2000-06-01 ~ 2006-08-18
IIF 18 - Secretary → ME
36
VISIBLE INFORMATION PACKAGED SYSTEMS LIMITED
- now 01495820SOUTHSIDE FILMS LIMITED - 1983-09-01
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Active Corporate (6 parents)
Equity (Company account)
224,182 GBP2024-05-31
Officer
2001-01-13 ~ 2006-08-18
IIF 15 - Secretary → ME