1
BUTTONWOOD ALCHEMY LIMITED
- now 06027390ICE CUBED PROPERTIES LIMITED
- 2010-01-22
06027390 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-12-13 ~ dissolved
IIF 7 - Director → ME
2
53-55 Scrutton Street, London, England
Active Corporate (2 parents)
Officer
2016-05-27 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-27 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
FORTUS BUSINESS FINANCE LIMITED
- now 12860802FORTUS COMMERCIAL FINANCE LIMITED
- 2024-08-14
12860802FORTUS TRUSTEES LIMITED - 2024-03-14
FORTUS RECOVERY LIMITED - 2021-02-25
Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
Active Corporate (12 parents)
Officer
2024-08-14 ~ now
IIF 13 - Director → ME
4
53-55 Scrutton Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-01-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
Equinox House, Clifton Park Avenue, York, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-04-15 ~ now
IIF 12 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
6
Castlegate House, Castlegate, York, England
Active Corporate (2 parents)
Officer
2024-01-29 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-29 ~ 2024-04-15
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-12-20 ~ dissolved
IIF 8 - Director → ME
8
ICE CUBED PROPERTY FINANCE LIMITED
- now 10798939ICE CUBED COMMERCIAL FINANCE LIMITED
- 2020-08-27
10798939 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-01 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
9
ICE CUBED REAL ESTATE LIMITED
- now 06187041ICE CUBED CONSULTING LIMITED
- 2022-02-07
06187041ICE CUBED OVERSEAS LIMITED
- 2008-12-04
06187041 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Active Corporate (2 parents)
Officer
2007-03-27 ~ now
IIF 3 - Director → ME
2007-03-27 ~ now
IIF 24 - Secretary → ME
Person with significant control
2017-03-27 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
106 Heworth Green, York, North Yorkshire, United Kingdom
Active Corporate (10 parents)
Officer
2020-10-05 ~ 2025-07-31
IIF 1 - Director → ME
11
31 Bootham, York
Dissolved Corporate (3 parents)
Officer
2013-10-11 ~ dissolved
IIF 22 - Director → ME
12
ROMAN HOUSE MANAGEMENT COMPANY (YORK) LIMITED
09183800 31 Bootham, York, England
Dissolved Corporate (3 parents)
Officer
2014-08-20 ~ dissolved
IIF 21 - Director → ME
13
Central Square 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-06-21 ~ 2015-06-08
IIF 23 - Director → ME
14
2 Manor Barn Back Lane, Rainton, Thirsk, England
Receiver Action Corporate (3 parents, 1 offspring)
Officer
2018-01-15 ~ 2018-01-16
IIF 6 - Director → ME
Person with significant control
2016-05-13 ~ 2017-10-13
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
31 Bootham, York, Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2010-04-13 ~ dissolved
IIF 5 - Director → ME
16
SKELWITH LEISURE RAITHWAITE (CITY) LIMITED
- now 08142270SANDCO 1241 LIMITED
- 2012-10-12
08142270 07866222, 08279485, 08159678Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 31 Bootham, York, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2012-10-12 ~ dissolved
IIF 9 - Director → ME
17
SKELWITH VENTURES (YORK CENTRE) LIMITED
09015155 4 Tudor Court, Nether Poppleton, York
Dissolved Corporate (3 parents)
Officer
2014-04-28 ~ dissolved
IIF 20 - Director → ME
18
Unit 4 Tudor Court, Poppleton Business Park, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-08-31 ~ 2015-12-17
IIF 4 - Director → ME
19
2 The Poplars, York
Dissolved Corporate (5 parents)
Officer
2015-12-01 ~ dissolved
IIF 14 - Director → ME
20
YORKSHIRE VENTURES (MANAGEMENT) LIMITED
09846782 Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE