The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Burton, Christian Paul
- Registered addresses and corresponding companies
Burton, Christian Paul
Aldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England
IIF 1
- British Registered addresses and corresponding companies
Burton, Christian Paul
Kensingon House, Westminster Business Park, Nether Poppleton, York, North Yorkshire, YO26 6RQ, England
IIF 2
- born in December 1973
Burton, Christian
Resident in England
Registered addresses and corresponding companiesInternational House, 10 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 3
- British born in December 1973Registered addresses and corresponding companies
Burton, Chris
8, Peel Close, Heslington, York, North Yorkshire, YO10 5EN, United Kingdom
IIF 4
- British director born in December 1973
Burton, Christian
Resident in England
Registered addresses and corresponding companiesFircroft Depot, Moor Lane, Haxby, York, YO32 2QW
IIF 5
- British born in December 1973
Burton, Christian Paul
Resident in England
Registered addresses and corresponding companiesUnit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 6 IIF 71, Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, HU9 1ND, England
IIF 8187, High Road Leyton, London, E15 2BY, England
IIF 92nd, Floor, 145-157 St John Street, London, EC1V 4PY, England
IIF 10The Coach And Horses, 1, Scarborough Road, Rillington, Malton, YO17 8LH, England
IIF 11
- British business consultant born in December 1973
Burton, Christian Paul
Resident in England
Registered addresses and corresponding companies - British business executive born in December 1973
Burton, Christian Paul
Resident in England
Registered addresses and corresponding companies - British company director born in December 1973
Burton, Christian Paul
Resident in England
Registered addresses and corresponding companies - British director born in December 1973
Burton, Christian Paul
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Burton, Chritian Paul
Resident in England
Registered addresses and corresponding companiesUnit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 23
- Uk accountant born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companies1, Millgarth, Harcourt Street, York, YO31 0XS, England
IIF 24
- Uk business man born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companies - Uk director born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British sales manager born in December 1973
Burton, Chris
Resident in United Kingdom
Registered addresses and corresponding companiesYork Hub, Popes Head Court Offices, Peter Lane, York, North Yorkshire, YO1 8SU, England
IIF 30
- British born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 31117, Dartford Road, Dartford, DA1 3EN, England
IIF 3226, Adelaide Road, Leamington Spa, CV31 3PL, England
IIF 3386-90, Paul Street, London, EC2A 4NE, England
IIF 34 IIF 3586-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 36Grainary, Bolton Lane, Bolton, York, YO41 5QX, England
IIF 37
- British business consultant born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 213, 100 University Street, Belfast, County Antrim, BT7 1HE
IIF 40Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 41 IIF 4214884998 - Companies House Default Address, Cardiff, CF14 8LH
IIF 4326, Adelaide Road, Leamington Spa, CV31 3PL, England
IIF 44 IIF 45Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, United Kingdom
IIF 46Grainary, Bolton Lane, Bolton, York, YO41 5QX, England
IIF 47
- British company director born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companies1, Emily Street, Hull, HU9 1ND, England
IIF 4820-22, Wenlock Road, London, N1 7GU, England
IIF 4915, Spring Beck Avenue, Norton, Malton, North Yorkshire, YO17 9FL
IIF 50Alberton House, 6th Floor, St. Marys Parsonage, Manchester, M3 2WJ
IIF 5169a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, England
IIF 52 IIF 53
- British consultant born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companies - Uk company director born in November 1976
Burton, Bonnie Marie
Resident in United Kingdom
Registered addresses and corresponding companies1, Derwent Court, Main Street, Howsham, York, YO60 7PB, England
IIF 59
- British born in December 1973
Christian Burton
Resident in England
Registered addresses and corresponding companiesInternational House, 10 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 60
- British bookkeeper born in November 1976
Burton, Bonnie Marie
Resident in United Kingdom
Registered addresses and corresponding companies6, Peel Close, Heslington, York, YO105EN, England
IIF 61
- British company director born in November 1976
Burton, Bonnie Marie
Resident in United Kingdom
Registered addresses and corresponding companies69a, The Village, Stockton On The Forest, York, YO32 9UP, United Kingdom
IIF 62
- British director born in November 1976
Burton, Bonnie Marie
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in November 1976
Burton, Bonnie Marie
Resident in United Kingdom
Registered addresses and corresponding companiesAldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England
IIF 65
- United Kingdom born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom accountant born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companies1 Millgarth, Harcourt Street, East Parade, York, North Yorkshire, YO31 0XS, England
IIF 68
- United Kingdom consultant born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom director born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companiesAldmoor Farm, Burythorpe, Malton, YO17 9LU, United Kingdom
IIF 73
- United Kingdom manager born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companiesAldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England
IIF 74
- British born in December 1973
Mr Christian Paul Burton
Resident in England
Registered addresses and corresponding companiesUnit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 75 IIF 76 IIF 77Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 781, Emily Street, Hull, HU9 1ND, England
IIF 79 IIF 801, Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, HU9 1ND, England
IIF 815 Brayford Square, Brayford Square, London, E1 0SG, England
IIF 82Aldmoor Farm, Penhowe Lane, Burythorpe, Malton, YO17 9LU
IIF 83The Coach And Horses, 1, Scarborough Road, Rillington, Malton, YO17 8LH, England
IIF 8412, Fossview Close, Strensall, York, YO32 5BL, England
IIF 85
- Uk born in December 1973
Mr Christian Paul Burton
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom bookkeeper born in November 1976
Burton, Bonnie Marie
Resident in United Kingdom
Registered addresses and corresponding companiesAldmoor Farm, Burythorpe, Malton, YO17 9LU, United Kingdom
IIF 88
- United Kingdom house wife born in November 1976
Burton, Bonnie Marie
Resident in United Kingdom
Registered addresses and corresponding companiesAldmoor Farm, Burythoroe, Malton, Ryedale, YO17 9LU, United Kingdom
IIF 89
- British born in December 1973
Mr Christian Paul Burton
Resident in United Kingdom
Registered addresses and corresponding companiesSuite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 90Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 9114884998 - Companies House Default Address, Cardiff, CF14 8LH
IIF 92117, Dartford Road, Dartford, DA1 3EN, England
IIF 931, Emily Street, Hull, HU9 1ND, England
IIF 9461, Bridge Street, Kington, HR5 3DJ, England
IIF 9526, Adelaide Road, Leamington Spa, CV31 3PL, England
IIF 96 IIF 9720-22, Wenlock Road, London, N1 7GU, England
IIF 9886-90, Paul Street, London, EC2A 4NE, England
IIF 99 IIF 10086-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 10115, Spring Beck Avenue, Malton, North Yorkshire, YO17 9FL, United Kingdom
IIF 102Alberton House, 6th Floor, St. Marys Parsonage, Manchester, M3 2WJ
IIF 103Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, United Kingdom
IIF 104Grainary, Bolton Lane, Bolton, York, YO41 5QX, England
IIF 105 IIF 106 IIF 107 (more)(less)
- United Kingdom born in December 1973
Mr Christian Paul Burton
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in December 1973
Mrs Bonnie Marie Burton
Resident in United Kingdom
Registered addresses and corresponding companiesAldmoor Farm, Burythorpe, Malton, YO17 9LU, England
IIF 111
- 1
ALPHA CONSULTANCY SERVICES LIMITED
098445836 Peel Close, Heslington, York, North Yorks, EnglandDissolved Corporate (1 parent)Officer2015-10-27 ~ dissolvedIIF 26 - Director → ME - 2
AMBERICUS LIMITED
1584912086-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2024-07-19 ~ 2024-08-12IIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of shares – 75% or more → OE - 3
AML EXECUTIVE CONTRACTS LIMITED
14274810Flat 4. 25a Spring Bank, Hull, EnglandDissolved Corporate (3 parents)Officer2022-08-03 ~ 2024-02-16IIF 54 - Director → ME2024-05-14 ~ 2024-05-23IIF 41 - Director → ME2024-05-28 ~ 2024-06-17IIF 42 - Director → MEPerson with significant control2022-08-03 ~ 2024-02-16IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 4
APP A RIDE LTD
16356056Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 23 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 75 - Has significant influence or control as a member of a firm → OEIIF 75 - Has significant influence or control over the trustees of a trust → OEIIF 75 - Has significant influence or control → OE - 5
ARDEN PROPERTY HOLDINGS GROUP LIMITED
16530293Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2025-06-19 ~ nowIIF 6 - Director → MEPerson with significant control2025-06-19 ~ 2025-08-26IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 6
AUSPICIOUS SHOP LTD
NI700495Unit 213 100 University Street, Belfast, County AntrimActive Corporate (5 parents)Officer2024-04-19 ~ 2024-04-29IIF 40 - Director → ME - 7
BERKDEV LTD
137682851 Emily Street, Hull, EnglandDissolved Corporate (2 parents)Officer2021-11-26 ~ dissolvedIIF 48 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 94 - Ownership of shares – More than 50% but less than 75% → OE - 8
BERKERLEY DEVEREAUX & COMPANY LIMITED
- 2021-07-09 134740241 Emily Street, Hull, EnglandDissolved Corporate (2 parents)Officer2021-06-23 ~ 2022-04-18IIF 14 - Director → MEPerson with significant control2021-06-23 ~ 2022-04-20IIF 80 - Ownership of shares – More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BLACK SEA PLAZA LIMITED
11094946Aldmoor Farm Offices Aldmoor Farm, Burythorpe, Malton, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2017-12-04 ~ dissolvedIIF 74 - Director → ME2018-10-26 ~ 2019-02-08IIF 65 - Director → ME2018-11-10 ~ dissolvedIIF 1 - Secretary → ME - 10
BLUDAY LIMITED
1019919923 St. Oswalds Court, Off Main Street Fulford, YorkDissolved Corporate (3 parents)Officer2016-05-25 ~ 2017-11-13IIF 70 - Director → MEPerson with significant control2017-04-06 ~ 2017-11-13IIF 110 - Has significant influence or control → OE - 11
DNAF HOLDINGS LIMITED
- 2022-04-26 13663625INTERNATIONAL INTEL & ASSET RECOVERY LTD
- 2022-01-04 136636251 Emily Street, C/) If Limited, Hull, EnglandDissolved Corporate (3 parents)Officer2021-10-06 ~ dissolvedIIF 49 - Director → MEPerson with significant control2021-10-06 ~ 2022-01-04IIF 98 - Right to appoint or remove directors → OE - 12
BURTON LEISURE GROUP LIMITED
107621431 Millgarth Harcourt Street, York, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ dissolvedIIF 25 - Director → ME - 13
CAPITAL COMMERCIAL LTD
081770179 Wadham Street, Weston Super Mare, Somerset, EnglandDissolved Corporate (2 parents)Officer2012-08-13 ~ 2013-01-22IIF 57 - Director → ME - 14
CAPITAL STRATEGY PARTNERS LTD
16230397Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 31 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE - 15
CATEX BUILDING MATERIALS LIMITED
139039861 Emily Street, C/o If Limited, Hull, EnglandDissolved Corporate (2 parents)Officer2022-02-09 ~ 2022-04-20IIF 17 - Director → ME - 16
CB LEISURE LIMITED
1515248827 Danebury Drive, York, EnglandDissolved Corporate (2 parents)Officer2023-09-21 ~ 2023-12-01IIF 55 - Director → ME - 17
CLEANERS4U LTD
070186958 Peel Close, Heslington, York, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2009-09-15 ~ dissolvedIIF 66 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-13 during the appointment or period of control
Dissolved on 2016-09-13 during the appointment or period of controlPROFESSIONAL FACILITIES NETWORK LTD - 2011-07-05Emerald House 20-22 Anchor Road, Aldridge, WalsallDissolved Corporate (8 parents)Officer2011-11-21 ~ dissolvedIIF 30 - Director → ME - 19
CORPORATE SERVICE PROVIDER LTD
08396779145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2013-06-24 ~ dissolvedIIF 53 - Director → ME - 20
DEEM PROPERTIES LIMITED
1020840312 Fossview Close, Strensall, York, EnglandDissolved Corporate (1 parent)Officer2016-06-01 ~ 2020-11-26IIF 72 - Director → ME2017-09-22 ~ 2019-02-08IIF 89 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE - 21
CPB EXECUTIVE MOTORS LIMITED
- 2023-06-06 14415834BURTON PROPERTY HOLDINGS LIMITED
- 2023-03-01 14415834GUARDIAN SUPPLEMENTS LIMITED - 2022-10-25Grainary Bolton Lane, Bolton, York, EnglandDissolved Corporate (2 parents)Officer2022-10-26 ~ dissolvedIIF 39 - Director → MEPerson with significant control2024-04-18 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OE - 22
ENGINE SPECIALISTS LIMITED
1002795020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-02-26 ~ dissolvedIIF 71 - Director → ME - 23
FANTASTIC PUBS LIMITED
16803488The Coach And Horses 1, Scarborough Road, Rillington, Malton, EnglandActive Corporate (3 parents)Officer2025-12-11 ~ 2026-01-07IIF 11 - Director → MEPerson with significant control2025-12-11 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 84 - Right to appoint or remove directors as a member of a firm → OE - 24
FIZIPAN LIMITED
136955401 Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, EnglandDissolved Corporate (2 parents)Officer2021-10-21 ~ 2022-05-01IIF 8 - Director → MEPerson with significant control2021-10-21 ~ 2022-05-01IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE - 25
- 26
GUARDIAN CORPORATE CONSULTANTS LIMITED
091024666 Peel Close, Heslington, York, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2014-08-11 ~ dissolvedIIF 58 - Director → ME - 27
GUARDIAN EXECUTIVES LTD
1509833586-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2023-08-27 ~ nowIIF 36 - Director → MEPerson with significant control2023-08-27 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 28
GUARDIAN INTERNATIONAL LIMITED
1566462061 Bridge Street, Kington, EnglandActive Corporate (4 parents)Officer2024-04-20 ~ 2024-04-25IIF 37 - Director → MEPerson with significant control2024-04-20 ~ 2024-12-10IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OE - 29
- 30
IF FORMATIONS LIMITED
- 2021-03-09 132350258 Ivegate, Yeadon, Leeds, EnglandDissolved Corporate (1 parent)Officer2021-03-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OE - 315 Brayford Square, Brayford Square, London, EnglandDissolved Corporate (5 parents)Officer2022-04-22 ~ 2022-05-09IIF 13 - Director → ME2021-02-28 ~ 2022-04-20IIF 12 - Director → MEPerson with significant control2022-04-22 ~ 2022-05-19IIF 82 - Ownership of shares – 75% or more → OE
- 32
LITTLE PANDA CONSULTANTS LTD
09882274Aldmoor Farm Penhowe Lane, Burythorpe, MaltonDissolved Corporate (2 parents)Officer2015-12-17 ~ dissolvedIIF 69 - Director → MEPerson with significant control2016-04-21 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE - 33
LOADRUNNER LOGISTICS LIMITED
12773424Office 16 372 Old Street, London, EnglandActive Corporate (3 parents)Officer2021-12-22 ~ 2022-10-04IIF 9 - Director → ME - 34
MOHAN JEWELTECH LIMITED
1626287286-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2025-02-19 ~ nowIIF 34 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 35
MY CASTLE AGENTS LIMITED
136483821 Emily Street, Hull, EnglandDissolved Corporate (3 parents)Officer2021-09-28 ~ dissolvedIIF 19 - Director → ME - 36
MY CASTLE HOLDINGS LIMITED
136478571 Emily Street, Hull, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-09-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-09-28 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 79 - Ownership of shares – More than 50% but less than 75% → OE - 37
NOBEL ACQUISITIONS AND INVESTMENT GROUP LTD
1461967526 Adelaide Road, Leamington Spa, EnglandDissolved Corporate (3 parents)Officer2023-05-17 ~ 2024-01-25IIF 44 - Director → ME2023-01-26 ~ 2023-02-07IIF 46 - Director → MEPerson with significant control2023-01-26 ~ 2023-02-07IIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 38
CHILLINGHAM HOLDINGS LIMITED
- 2023-04-04 1461494186-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Officer2023-01-24 ~ 2024-01-24IIF 45 - Director → MEPerson with significant control2023-01-24 ~ 2024-01-25IIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 39
PLATINUM CONSULTANTS EUROPE LIMITED
- 2023-04-13 08644777PLATINUM POWER CORPORATION LTD
- 2022-05-31 08644777POWER ASIA CORPORATION (UK) LTD - 2018-11-0526 Adelaide Road, Leamington Spa, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-05-30 ~ nowIIF 33 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 96 - Ownership of shares – 75% or more → OE - 40
NOBEL HOLDINGS LIMITED
14759236Unit A 82 James Carter Road, Mildenhall, Bury St Edmunds, Suffolk, United KingdomDissolved Corporate (3 parents)Officer2024-01-08 ~ 2024-01-25IIF 38 - Director → MEPerson with significant control2024-01-08 ~ 2024-01-25IIF 108 - Has significant influence or control → OE - 41
NOBEL TRIVIA II LIMITED
108781211, Millgarth Harcourt Street, York, EnglandDissolved Corporate (1 parent)Officer2017-07-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-07-21 ~ dissolvedIIF 87 - Has significant influence or control → OE - 42WESLEY FINANCIAL LIMITED - 2024-01-094385, 14884998 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-01-18 ~ dissolvedIIF 43 - Director → MEPerson with significant control2024-01-18 ~ dissolvedIIF 92 - Has significant influence or control → OE
- 43
OFFSHORE COMPANY SOLUTIONS LIMITED
0673685724 West Nooks, Haxby, York, North YorksDissolved Corporate (1 parent)Officer2008-10-29 ~ dissolvedIIF 4 - Director → ME - 44
PLATINUM CAPITAL EUROPE LTD
09000410Cwc 6th Floor, Alberton House 6th Floor, St. Marys Parsonage, ManchesterDissolved Corporate (11 parents)Officer2022-07-06 ~ dissolvedIIF 51 - Director → MEPerson with significant control2022-10-02 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE - 45
COMPLETE CLEANING YORK LTD
- 2010-05-13 06965278Kensingon House Westminster Business Park, Nether Poppleton, York, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2009-07-17 ~ 2011-06-21IIF 67 - Director → ME2009-07-17 ~ dissolvedIIF 2 - Secretary → ME - 46
FIRST CAPITAL FINANCE GROUP LIMITED
- 2017-08-22 105870041 Derwent Court, Main Street, Howsham, York, EnglandDissolved Corporate (2 parents)Officer2017-10-03 ~ 2017-10-25IIF 88 - Director → ME2017-10-17 ~ dissolvedIIF 73 - Director → ME2017-09-26 ~ 2017-09-29IIF 59 - Director → ME2017-01-27 ~ 2017-10-08IIF 27 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE - 47
- 48
- 49Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-01-26
Commencement of winding up on 2011-05-27
Conclusion of winding up on 2012-05-01Fircroft Depot Moor Lane, Haxby, YorkDissolved Corporate (6 parents)Officer2010-03-01 ~ 2010-05-10IIF 5 - Director → ME - 50
- 51
PROACTIVE SECURITY CONSULTANTS LTD
074896817 Laburnum Avenue, Swanley, Kent, EnglandDissolved Corporate (4 parents)Officer2011-01-12 ~ 2011-09-21IIF 21 - Director → ME - 52
QUANTUM LEGAL SERVICES LIMITED
136706581 Emily Street, Hull, EnglandDissolved Corporate (2 parents)Officer2021-10-10 ~ 2022-04-20IIF 50 - Director → MEPerson with significant control2021-10-10 ~ 2022-04-20IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OE - 53
SPARKS WISEMAN AND RAFE LIMITED
138595554385, 13859555 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-01-19 ~ 2023-07-10IIF 20 - Director → MEPerson with significant control2022-01-19 ~ dissolvedIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE - 54
STRATEGIC IMPRESSION LIMITED
140628571 Emily Street, (one Business Village) Intel Form, Hull, EnglandDissolved Corporate (2 parents)Officer2022-04-22 ~ dissolvedIIF 15 - Director → ME - 55
PROACTIVE FACILITIES LIMITED
- 2023-12-27 14698976THE LASTING LEGACY COMPANY LIMITED
- 2023-07-31 14698976Flat 4 25a Spring Bank, Hull, EnglandDissolved Corporate (5 parents)Officer2023-03-01 ~ 2023-12-27IIF 47 - Director → MEPerson with significant control2023-03-01 ~ 2023-12-27IIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OE - 56
TOP CO PARTNERS LLP
OC441103International House 10 Beaufort Court, Admirals Way, London, EnglandActive Corporate (6 parents)Officer2022-02-17 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2022-02-17 ~ nowIIF 60 - Has significant influence or control → OE - 57
TURNERS AUTO REFINISH LIMITED
095635811 Millgarth Harcourt Street, East Parade, York, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2017-03-06 ~ 2017-04-28IIF 68 - Director → ME - 58
WE ASHWOOD PROPERTY GROUP LTD
16580777Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 7 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 76 - Has significant influence or control → OE - 59
WISHLIST LUXURY ESCAPES LIMITED
1622880186-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 35 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OE - 60
XL GROUP HOLDINGS LIMITED
16256343117 Dartford Road, Dartford, EnglandActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 32 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE - 61
YORKSHIRE CLEANING SUPPLIES LTD
07967806Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-09
Dissolved on 2017-05-24C/o Bwc Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-on-teesDissolved Corporate (8 parents)Officer2013-04-22 ~ 2014-05-07IIF 63 - Director → ME2013-03-11 ~ 2014-05-07IIF 52 - Director → ME2012-02-28 ~ 2012-07-18IIF 56 - Director → ME2012-05-27 ~ 2012-08-08IIF 64 - Director → ME
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