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, Bonnie Marie
- 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 1
- 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 2
- 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 5
- 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 6
- 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 7
- 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 8
- 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 9117, Dartford Road, Dartford, DA1 3EN, England
IIF 1026, Adelaide Road, Leamington Spa, CV31 3PL, England
IIF 1186-90, Paul Street, London, EC2A 4NE, England
IIF 12 IIF 1386-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 14Grainary, Bolton Lane, Bolton, York, YO41 5QX, England
IIF 15
- 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 18Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 19 IIF 2014884998 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2126, Adelaide Road, Leamington Spa, CV31 3PL, England
IIF 22 IIF 23Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, United Kingdom
IIF 24Grainary, Bolton Lane, Bolton, York, YO41 5QX, England
IIF 25
- 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 2620-22, Wenlock Road, London, N1 7GU, England
IIF 2715, Spring Beck Avenue, Norton, Malton, North Yorkshire, YO17 9FL
IIF 28Alberton House, 6th Floor, St. Marys Parsonage, Manchester, M3 2WJ
IIF 2969a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, England
IIF 30 IIF 31
- 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 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 37
- 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 director born in December 1973
Burton, Christian
Resident in England
Registered addresses and corresponding companiesFircroft Depot, Moor Lane, Haxby, York, YO32 2QW
IIF 43
- 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 44Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 4514884998 - Companies House Default Address, Cardiff, CF14 8LH
IIF 46117, Dartford Road, Dartford, DA1 3EN, England
IIF 471, Emily Street, Hull, HU9 1ND, England
IIF 4861, Bridge Street, Kington, HR5 3DJ, England
IIF 4926, Adelaide Road, Leamington Spa, CV31 3PL, England
IIF 50 IIF 5120-22, Wenlock Road, London, N1 7GU, England
IIF 5286-90, Paul Street, London, EC2A 4NE, England
IIF 53 IIF 5486-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 5515, Spring Beck Avenue, Malton, North Yorkshire, YO17 9FL, United Kingdom
IIF 56Alberton House, 6th Floor, St. Marys Parsonage, Manchester, M3 2WJ
IIF 57Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, United Kingdom
IIF 58Grainary, Bolton Lane, Bolton, York, YO41 5QX, England
IIF 59 IIF 60 IIF 61 (more)
- 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 63
- 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 64 IIF 651, Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, HU9 1ND, England
IIF 66187, High Road Leyton, London, E15 2BY, England
IIF 67The Coach And Horses, 1, Scarborough Road, Rillington, Malton, YO17 8LH, England
IIF 68
- 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 - 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 80
- 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 85
- 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 86
- 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 87
- 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 88
- Uk born in December 1973
Mr Christian Paul Burton
Resident in United Kingdom
Registered addresses and corresponding companies - 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 91
- Registered addresses and corresponding companies
Burton, Christian Paul
Aldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England
IIF 92
- 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 93 IIF 94 IIF 95Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 961, Emily Street, Hull, HU9 1ND, England
IIF 97 IIF 981, Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, HU9 1ND, England
IIF 995 Brayford Square, Brayford Square, London, E1 0SG, England
IIF 100Aldmoor Farm, Penhowe Lane, Burythorpe, Malton, YO17 9LU
IIF 101The Coach And Horses, 1, Scarborough Road, Rillington, Malton, YO17 8LH, England
IIF 10212, Fossview Close, Strensall, York, YO32 5BL, England
IIF 103
- United Kingdom born in December 1973
Mr Christian Paul Burton
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ALPHA CONSULTANCY SERVICES LIMITED
098445836 Peel Close, Heslington, York, North Yorks, EnglandDissolved Corporate (1 parent)Officer2015-10-27 ~ dissolvedIIF 39 - Director → ME - 2
AMBERICUS LIMITED
1584912086-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2024-07-19 ~ 2024-08-12IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 3
AML EXECUTIVE CONTRACTS LIMITED
14274810Flat 4. 25a Spring Bank, Hull, EnglandDissolved Corporate (3 parents)Officer2024-05-14 ~ 2024-05-23IIF 19 - Director → ME2024-05-28 ~ 2024-06-17IIF 20 - Director → ME2022-08-03 ~ 2024-02-16IIF 32 - Director → MEPerson with significant control2022-08-03 ~ 2024-02-16IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 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 63 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 93 - Has significant influence or control as a member of a firm → OEIIF 93 - Has significant influence or control → OEIIF 93 - Has significant influence or control over the trustees of a trust → OE - 5
ARDEN PROPERTY HOLDINGS GROUP LIMITED
16530293Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2025-06-19 ~ nowIIF 64 - Director → MEPerson with significant control2025-06-19 ~ 2025-08-26IIF 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE - 6
AUSPICIOUS SHOP LTD
NI700495Unit 213 100 University Street, Belfast, County AntrimActive Corporate (5 parents)Officer2024-04-19 ~ 2024-04-29IIF 18 - Director → ME - 7
BERKDEV LTD
137682851 Emily Street, Hull, EnglandDissolved Corporate (2 parents)Officer2021-11-26 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 48 - Ownership of shares – More than 50% but less than 75% → OEIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - Right to appoint or remove directors → OE - 8
BERKERLEY DEVEREAUX & COMPANY LIMITED
- 2021-07-09 134740241 Emily Street, Hull, EnglandDissolved Corporate (2 parents)Officer2021-06-23 ~ 2022-04-18IIF 71 - Director → MEPerson with significant control2021-06-23 ~ 2022-04-20IIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - 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 86 - Director → ME2018-10-26 ~ 2019-02-08IIF 5 - Director → ME2018-11-10 ~ dissolvedIIF 92 - Secretary → ME - 10
BLUDAY LIMITED
1019919923 St. Oswalds Court, Off Main Street Fulford, YorkDissolved Corporate (3 parents)Officer2016-05-25 ~ 2017-11-13IIF 82 - Director → MEPerson with significant control2017-04-06 ~ 2017-11-13IIF 105 - 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 27 - Director → MEPerson with significant control2021-10-06 ~ 2022-01-04IIF 52 - 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 38 - Director → ME - 13
CAPITAL COMMERCIAL LTD
081770179 Wadham Street, Weston Super Mare, Somerset, EnglandDissolved Corporate (2 parents)Officer2012-08-13 ~ 2013-01-22IIF 35 - Director → ME - 14
CAPITAL STRATEGY PARTNERS LTD
16230397Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 9 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 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 74 - Director → ME - 16
CB LEISURE LIMITED
1515248827 Danebury Drive, York, EnglandDissolved Corporate (2 parents)Officer2023-09-21 ~ 2023-12-01IIF 33 - Director → ME - 17
CORPORATE SERVICE PROVIDER LTD
08396779145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2013-06-24 ~ dissolvedIIF 31 - Director → ME - 18
DEEM PROPERTIES LIMITED
1020840312 Fossview Close, Strensall, York, EnglandDissolved Corporate (1 parent)Officer2016-06-01 ~ 2020-11-26IIF 84 - Director → ME2017-09-22 ~ 2019-02-08IIF 8 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE - 19
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 17 - Director → MEPerson with significant control2024-04-18 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 20
ENGINE SPECIALISTS LIMITED
1002795020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-02-26 ~ dissolvedIIF 83 - Director → ME - 21
FANTASTIC PUBS LIMITED
16803488The Coach And Horses 1, Scarborough Road, Rillington, Malton, EnglandActive Corporate (3 parents)Officer2025-12-11 ~ 2026-01-07IIF 68 - Director → MEPerson with significant control2025-12-11 ~ nowIIF 102 - Right to appoint or remove directors as a member of a firm → OEIIF 102 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 102 - Right to appoint or remove directors → OE - 22
FIZIPAN LIMITED
136955401 Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, EnglandActive Corporate (2 parents)Officer2021-10-21 ~ 2022-05-01IIF 66 - Director → MEPerson with significant control2021-10-21 ~ 2022-05-01IIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OE - 23
THE CONSTANTA PLAZA UK LIMITED
- 2014-10-23 091889566 Peel Close, Heslington, York, North YorkshireDissolved Corporate (2 parents)Officer2014-10-10 ~ dissolvedIIF 42 - Director → ME - 24
GUARDIAN CORPORATE CONSULTANTS LIMITED
091024666 Peel Close, Heslington, York, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2014-08-11 ~ dissolvedIIF 36 - Director → ME - 25
GUARDIAN EXECUTIVES LTD
1509833586-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2023-08-27 ~ nowIIF 14 - Director → MEPerson with significant control2023-08-27 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 26
GUARDIAN INTERNATIONAL LIMITED
1566462061 Bridge Street, Kington, EnglandActive Corporate (4 parents)Officer2024-04-20 ~ 2024-04-25IIF 15 - Director → MEPerson with significant control2024-04-20 ~ 2024-12-10IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 27
SALON ABSOLUTE @ STRENSALL LIMITED
- 2011-05-31 07179799609b Strensall Road, Strensall, York, EnglandDissolved Corporate (2 parents)Officer2010-03-05 ~ 2012-05-13IIF 2 - Director → ME - 28
IF FORMATIONS LIMITED
- 2021-03-09 132350258 Ivegate, Yeadon, Leeds, EnglandDissolved Corporate (1 parent)Officer2021-03-01 ~ dissolvedIIF 73 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE - 295 Brayford Square, Brayford Square, London, EnglandDissolved Corporate (5 parents)Officer2022-04-22 ~ 2022-05-09IIF 70 - Director → ME2021-02-28 ~ 2022-04-20IIF 69 - Director → MEPerson with significant control2022-04-22 ~ 2022-05-19IIF 100 - Ownership of shares – 75% or more → OE
- 30
LITTLE PANDA CONSULTANTS LTD
09882274Aldmoor Farm Penhowe Lane, Burythorpe, MaltonDissolved Corporate (2 parents)Officer2015-12-17 ~ dissolvedIIF 81 - Director → MEPerson with significant control2016-04-21 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE - 31
LOADRUNNER LOGISTICS LIMITED
12773424Office 16 372 Old Street, London, EnglandActive Corporate (3 parents)Officer2021-12-22 ~ 2022-10-04IIF 67 - Director → ME - 32
MOHAN JEWELTECH LIMITED
1626287286-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2025-02-19 ~ nowIIF 12 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 33
MY CASTLE AGENTS LIMITED
136483821 Emily Street, Hull, EnglandDissolved Corporate (3 parents)Officer2021-09-28 ~ dissolvedIIF 76 - Director → ME - 34
MY CASTLE HOLDINGS LIMITED
136478571 Emily Street, Hull, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-09-28 ~ dissolvedIIF 75 - Director → MEPerson with significant control2021-09-28 ~ dissolvedIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 97 - Ownership of shares – More than 50% but less than 75% → OEIIF 97 - Right to appoint or remove directors → OE - 35
NOBEL ACQUISITIONS AND INVESTMENT GROUP LTD
1461967526 Adelaide Road, Leamington Spa, EnglandDissolved Corporate (3 parents)Officer2023-01-26 ~ 2023-02-07IIF 24 - Director → ME2023-05-17 ~ 2024-01-25IIF 22 - Director → MEPerson with significant control2023-01-26 ~ 2023-02-07IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 36
CHILLINGHAM HOLDINGS LIMITED
- 2023-04-04 1461494186-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Officer2023-01-24 ~ 2024-01-24IIF 23 - Director → MEPerson with significant control2023-01-24 ~ 2024-01-25IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 37
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 11 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 38
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 16 - Director → MEPerson with significant control2024-01-08 ~ 2024-01-25IIF 62 - Has significant influence or control → OE - 39
NOBEL TRIVIA II LIMITED
108781211, Millgarth Harcourt Street, York, EnglandDissolved Corporate (1 parent)Officer2017-07-21 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-07-21 ~ dissolvedIIF 90 - Has significant influence or control → OE - 40WESLEY FINANCIAL LIMITED - 2024-01-094385, 14884998 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-01-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-01-18 ~ dissolvedIIF 46 - Has significant influence or control → OE
- 41
PLATINUM CAPITAL EUROPE LTD
09000410Cwc 6th Floor, Alberton House 6th Floor, St. Marys Parsonage, ManchesterDissolved Corporate (11 parents)Officer2022-07-06 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-10-02 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 42
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 7 - Director → ME2017-09-26 ~ 2017-09-29IIF 6 - Director → ME2017-10-17 ~ dissolvedIIF 85 - Director → ME2017-01-27 ~ 2017-10-08IIF 40 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OE - 43
PROACTIVE CONSULTANTS YORK LTD
091363726 Peel Close, Heslington, YorkDissolved Corporate (1 parent)Officer2014-07-17 ~ dissolvedIIF 79 - Director → MEIIF 1 - Director → ME - 44Fircroft Depot Moor Lane, Haxby, YorkDissolved Corporate (5 parents)Officer2010-03-01 ~ 2010-05-10IIF 43 - Director → ME
- 451, Millgarth Harcourt Street, York, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer2017-01-25 ~ dissolvedIIF 41 - Director → MEPerson with significant control2017-01-25 ~ dissolvedIIF 89 - Ownership of shares – 75% or more → OE
- 46
PROACTIVE SECURITY CONSULTANTS LTD
074896817 Laburnum Avenue, Swanley, Kent, EnglandDissolved Corporate (4 parents)Officer2011-01-12 ~ 2011-09-21IIF 78 - Director → ME - 47
QUANTUM LEGAL SERVICES LIMITED
136706581 Emily Street, Hull, EnglandDissolved Corporate (2 parents)Officer2021-10-10 ~ 2022-04-20IIF 28 - Director → MEPerson with significant control2021-10-10 ~ 2022-04-20IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE - 48
SPARKS WISEMAN AND RAFE LIMITED
138595554385, 13859555 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-01-19 ~ 2023-07-10IIF 77 - Director → MEPerson with significant control2022-01-19 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 49
STRATEGIC IMPRESSION LIMITED
140628571 Emily Street, (one Business Village) Intel Form, Hull, EnglandDissolved Corporate (2 parents)Officer2022-04-22 ~ dissolvedIIF 72 - Director → ME - 50THE BIZ DOC UK LIMITED - now
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 25 - Director → MEPerson with significant control2023-03-01 ~ 2023-12-27IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 51
TOP CO PARTNERS LLP
OC441103International House 10 Beaufort Court, Admirals Way, London, EnglandActive Corporate (6 parents)Officer2022-02-17 ~ nowIIF 88 - LLP Designated Member → MEPerson with significant control2022-02-17 ~ nowIIF 91 - Has significant influence or control → OE - 52
TURNERS AUTO REFINISH LIMITED
095635811 Millgarth Harcourt Street, East Parade, York, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2017-03-06 ~ 2017-04-28IIF 80 - Director → ME - 53
WE ASHWOOD PROPERTY GROUP LTD
16580777Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 65 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 94 - Has significant influence or control → OE - 54
WISHLIST LUXURY ESCAPES LIMITED
1622880186-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 13 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 55
XL GROUP HOLDINGS LIMITED
16256343117 Dartford Road, Dartford, EnglandActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 10 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 56
YORKSHIRE CLEANING SUPPLIES LTD
07967806C/o Bwc Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-on-teesDissolved Corporate (6 parents)Officer2013-03-11 ~ 2014-05-07IIF 30 - Director → ME2012-05-27 ~ 2012-08-08IIF 4 - Director → ME2012-02-28 ~ 2012-07-18IIF 34 - Director → ME2013-04-22 ~ 2014-05-07IIF 3 - Director → ME
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