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.
Mr Christian Paul Burton
- 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 1 IIF 2 IIF 3Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 41, Emily Street, Hull, HU9 1ND, England
IIF 5 IIF 61, Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, HU9 1ND, England
IIF 75 Brayford Square, Brayford Square, London, E1 0SG, England
IIF 8Aldmoor Farm, Penhowe Lane, Burythorpe, Malton, YO17 9LU
IIF 9The Coach And Horses, 1, Scarborough Road, Rillington, Malton, YO17 8LH, England
IIF 1012, Fossview Close, Strensall, York, YO32 5BL, England
IIF 11
- 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 12
- 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 13Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 1414884998 - Companies House Default Address, Cardiff, CF14 8LH
IIF 15117, Dartford Road, Dartford, DA1 3EN, England
IIF 161, Emily Street, Hull, HU9 1ND, England
IIF 1761, Bridge Street, Kington, HR5 3DJ, England
IIF 1826, Adelaide Road, Leamington Spa, CV31 3PL, England
IIF 19 IIF 2020-22, Wenlock Road, London, N1 7GU, England
IIF 2186-90, Paul Street, London, EC2A 4NE, England
IIF 22 IIF 2386-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 2415, Spring Beck Avenue, Malton, North Yorkshire, YO17 9FL, United Kingdom
IIF 25Alberton House, 6th Floor, St. Marys Parsonage, Manchester, M3 2WJ
IIF 26Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, United Kingdom
IIF 27Grainary, Bolton Lane, Bolton, York, YO41 5QX, England
IIF 28 IIF 29 IIF 30 (more)(less)
- Uk born in December 1973
Mr Christian Paul Burton
Resident in United Kingdom
Registered addresses and corresponding companies - 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 34 IIF 351, Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, HU9 1ND, England
IIF 36187, High Road Leyton, London, E15 2BY, England
IIF 372nd, Floor, 145-157 St John Street, London, EC1V 4PY, England
IIF 38The Coach And Horses, 1, Scarborough Road, Rillington, Malton, YO17 8LH, England
IIF 39
- 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 51
- British director born in December 1973
Burton, Christian
Resident in England
Registered addresses and corresponding companiesFircroft Depot, Moor Lane, Haxby, York, YO32 2QW
IIF 52
- United Kingdom born in December 1973
Mr Christian Paul Burton
Resident in United Kingdom
Registered addresses and corresponding companies - 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 55117, Dartford Road, Dartford, DA1 3EN, England
IIF 5626, Adelaide Road, Leamington Spa, CV31 3PL, England
IIF 5786-90, Paul Street, London, EC2A 4NE, England
IIF 58 IIF 5986-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 60Grainary, Bolton Lane, Bolton, York, YO41 5QX, England
IIF 61
- 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 64Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 65 IIF 6614884998 - Companies House Default Address, Cardiff, CF14 8LH
IIF 6726, Adelaide Road, Leamington Spa, CV31 3PL, England
IIF 68 IIF 69Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, United Kingdom
IIF 70Grainary, Bolton Lane, Bolton, York, YO41 5QX, England
IIF 71
- 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 7220-22, Wenlock Road, London, N1 7GU, England
IIF 7315, Spring Beck Avenue, Norton, Malton, North Yorkshire, YO17 9FL
IIF 74Alberton House, 6th Floor, St. Marys Parsonage, Manchester, M3 2WJ
IIF 7569a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, England
IIF 76 IIF 77
- 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 - 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 83
- British Registered addresses and corresponding companies
Burton, Christian Paul
Kensingon House, Westminster Business Park, Nether Poppleton, York, North Yorkshire, YO26 6RQ, England
IIF 84
- 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 85
- 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 born in December 1973Registered addresses and corresponding companies
Burton, Chris
8, Peel Close, Heslington, York, North Yorkshire, YO10 5EN, United Kingdom
IIF 91
- 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 92
- 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 93
- 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 94
- 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 97
- Registered addresses and corresponding companies
Burton, Christian Paul
Aldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England
IIF 98
- 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 99
- 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 100
- 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 103
- 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 108
- 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 109
- 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 110
- 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 111
- 1
ALPHA CONSULTANCY SERVICES LIMITED
098445836 Peel Close, Heslington, York, North Yorks, EnglandDissolved Corporate (1 parent)Officer2015-10-27 ~ dissolvedIIF 87 - Director → ME - 2
AMBERICUS LIMITED
1584912086-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2024-07-19 ~ 2024-08-12IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - 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 78 - Director → ME2024-05-14 ~ 2024-05-23IIF 65 - Director → ME2024-05-28 ~ 2024-06-17IIF 66 - Director → MEPerson with significant control2022-08-03 ~ 2024-02-16IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - 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 51 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - 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 34 - Director → MEPerson with significant control2025-06-19 ~ 2025-08-26IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 64 - Director → ME - 7
BERKDEV LTD
137682851 Emily Street, Hull, EnglandDissolved Corporate (2 parents)Officer2021-11-26 ~ dissolvedIIF 72 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - 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 42 - Director → MEPerson with significant control2021-06-23 ~ 2022-04-20IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 109 - Director → ME2018-10-26 ~ 2019-02-08IIF 97 - Director → ME2018-11-10 ~ dissolvedIIF 98 - Secretary → ME - 10
BLUDAY LIMITED
1019919923 St. Oswalds Court, Off Main Street Fulford, YorkDissolved Corporate (3 parents)Officer2016-05-25 ~ 2017-11-13IIF 105 - Director → MEPerson with significant control2017-04-06 ~ 2017-11-13IIF 54 - 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 73 - Director → MEPerson with significant control2021-10-06 ~ 2022-01-04IIF 21 - 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 86 - Director → ME - 13
CAPITAL COMMERCIAL LTD
081770179 Wadham Street, Weston Super Mare, Somerset, EnglandDissolved Corporate (2 parents)Officer2012-08-13 ~ 2013-01-22IIF 81 - Director → ME - 14
CAPITAL STRATEGY PARTNERS LTD
16230397Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 55 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 45 - Director → ME - 16
CB LEISURE LIMITED
1515248827 Danebury Drive, York, EnglandDissolved Corporate (2 parents)Officer2023-09-21 ~ 2023-12-01IIF 79 - Director → ME - 17
CLEANERS4U LTD
070186958 Peel Close, Heslington, York, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2009-09-15 ~ dissolvedIIF 101 - 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 92 - Director → ME - 19
CORPORATE SERVICE PROVIDER LTD
08396779145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2013-06-24 ~ dissolvedIIF 77 - Director → ME - 20
DEEM PROPERTIES LIMITED
1020840312 Fossview Close, Strensall, York, EnglandDissolved Corporate (1 parent)Officer2016-06-01 ~ 2020-11-26IIF 107 - Director → ME2017-09-22 ~ 2019-02-08IIF 111 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 53 - 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 63 - Director → MEPerson with significant control2024-04-18 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 22
ENGINE SPECIALISTS LIMITED
1002795020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-02-26 ~ dissolvedIIF 106 - 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 39 - Director → MEPerson with significant control2025-12-11 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - 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 36 - Director → MEPerson with significant control2021-10-21 ~ 2022-05-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 82 - Director → ME - 27
GUARDIAN EXECUTIVES LTD
1509833586-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2023-08-27 ~ nowIIF 60 - Director → MEPerson with significant control2023-08-27 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - 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 61 - Director → MEPerson with significant control2024-04-20 ~ 2024-12-10IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 44 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 315 Brayford Square, Brayford Square, London, EnglandDissolved Corporate (5 parents)Officer2022-04-22 ~ 2022-05-09IIF 41 - Director → ME2021-02-28 ~ 2022-04-20IIF 40 - Director → MEPerson with significant control2022-04-22 ~ 2022-05-19IIF 8 - 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 104 - Director → MEPerson with significant control2016-04-21 ~ dissolvedIIF 9 - 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 37 - Director → ME - 34
MOHAN JEWELTECH LIMITED
1626287286-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2025-02-19 ~ nowIIF 58 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 35
MY CASTLE AGENTS LIMITED
136483821 Emily Street, Hull, EnglandDissolved Corporate (3 parents)Officer2021-09-28 ~ dissolvedIIF 47 - Director → ME - 36
MY CASTLE HOLDINGS LIMITED
136478571 Emily Street, Hull, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-09-28 ~ dissolvedIIF 46 - Director → MEPerson with significant control2021-09-28 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - 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 68 - Director → ME2023-01-26 ~ 2023-02-07IIF 70 - Director → MEPerson with significant control2023-01-26 ~ 2023-02-07IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - 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 69 - Director → MEPerson with significant control2023-01-24 ~ 2024-01-25IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 57 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 19 - 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 62 - Director → MEPerson with significant control2024-01-08 ~ 2024-01-25IIF 31 - Has significant influence or control → OE - 41
NOBEL TRIVIA II LIMITED
108781211, Millgarth Harcourt Street, York, EnglandDissolved Corporate (1 parent)Officer2017-07-21 ~ dissolvedIIF 85 - Director → MEPerson with significant control2017-07-21 ~ dissolvedIIF 33 - 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 67 - Director → MEPerson with significant control2024-01-18 ~ dissolvedIIF 15 - 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 91 - 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 75 - Director → MEPerson with significant control2022-10-02 ~ dissolvedIIF 26 - 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 102 - Director → ME2009-07-17 ~ dissolvedIIF 84 - 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 110 - Director → ME2017-10-17 ~ dissolvedIIF 108 - Director → ME2017-09-26 ~ 2017-09-29IIF 100 - Director → ME2017-01-27 ~ 2017-10-08IIF 88 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 99 - 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 52 - Director → ME - 50
- 51
PROACTIVE SECURITY CONSULTANTS LTD
074896817 Laburnum Avenue, Swanley, Kent, EnglandDissolved Corporate (4 parents)Officer2011-01-12 ~ 2011-09-21IIF 49 - Director → ME - 52
QUANTUM LEGAL SERVICES LIMITED
136706581 Emily Street, Hull, EnglandDissolved Corporate (2 parents)Officer2021-10-10 ~ 2022-04-20IIF 74 - Director → MEPerson with significant control2021-10-10 ~ 2022-04-20IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - 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 48 - Director → MEPerson with significant control2022-01-19 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - 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 43 - 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 71 - Director → MEPerson with significant control2023-03-01 ~ 2023-12-27IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - 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 83 - LLP Designated Member → MEPerson with significant control2022-02-17 ~ nowIIF 12 - 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 103 - 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 35 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 2 - Has significant influence or control → OE - 59
WISHLIST LUXURY ESCAPES LIMITED
1622880186-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 59 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 60
XL GROUP HOLDINGS LIMITED
16256343117 Dartford Road, Dartford, EnglandActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 56 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 95 - Director → ME2013-03-11 ~ 2014-05-07IIF 76 - Director → ME2012-02-28 ~ 2012-07-18IIF 80 - Director → ME2012-05-27 ~ 2012-08-08IIF 96 - Director → ME
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