1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-04 during the appointment or period of control
Dissolved on 2023-02-23 during the appointment or period of control
4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2001-03-27 ~ dissolved
IIF 13 - Director → ME
2001-03-27 ~ 2004-01-05
IIF 26 - Secretary → ME
2
ROGERTHORPE MANOR LIMITED
- 1983-07-29
00721349 The White Swan Hotel, Pickering, North Yorkshire
Active Corporate (4 parents)
Officer
(before 1991-08-19) ~ now
IIF 3 - Director → ME
1999-03-04 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
3rd Floor 20 Red Lion Street, London, England
Active Corporate (12 parents)
Officer
2021-01-28 ~ 2021-05-21
IIF 16 - Director → ME
Person with significant control
2021-01-28 ~ 2021-02-18
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-06-03 ~ now
IIF 18 - Director → ME
Person with significant control
2020-06-03 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
LUPFAW 351 LIMITED
- 2012-07-31
07908212 08194174, 07907258, 07425760Warning 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) Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Active Corporate (6 parents)
Officer
2012-07-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-18
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
6
Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Active Corporate (3 parents)
Officer
2020-03-18 ~ now
IIF 20 - Director → ME
7
Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Active Corporate (4 parents, 5 offsprings)
Officer
2020-03-16 ~ now
IIF 17 - Director → ME
Person with significant control
2020-03-16 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Active Corporate (3 parents)
Officer
2021-03-03 ~ now
IIF 21 - Director → ME
9
5 South Charlotte Street, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2020-09-03 ~ now
IIF 23 - Director → ME
Person with significant control
2020-09-03 ~ 2020-09-03
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
10
DALLOL OPERATIONS LIMITED
- now 07969869RENEWABLE PLUS LIMITED
- 2019-08-20
07969869 Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Active Corporate (4 parents)
Officer
2017-03-13 ~ now
IIF 22 - Director → ME
Person with significant control
2020-02-29 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
South View, Yatts Road, Pickering, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2001-04-23 ~ dissolved
IIF 2 - Director → ME
12
New Hambleton Farm, Swainsea Lane, Pickering, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-25 ~ dissolved
IIF 15 - Director → ME
13
31 St. Saviourgate, York, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2012-03-28 ~ dissolved
IIF 14 - Director → ME
14
South View, Yatts Road, Pickering, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-19 ~ dissolved
IIF 12 - Director → ME
15
MAXWELLSTONE LTD - now
CEE0 HOLDINGS LIMITED
- 2024-08-30
13563568 30 Churchill Place, Canary Wharf, London, England
Active Corporate (6 parents)
Officer
2021-08-12 ~ 2024-08-20
IIF 24 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-20 during the appointment or period of control
Dissolved on 2018-11-23 during the appointment or period of control
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (4 parents)
Officer
2006-03-30 ~ dissolved
IIF 5 - Director → ME
2006-03-30 ~ dissolved
IIF 27 - Secretary → ME
17
NATURAL ECOLOGY MITIGATION LIMITED
06736144 38 Hampton Road, Twickenham
Active Corporate (8 parents)
Officer
2013-01-28 ~ 2015-11-01
IIF 10 - Director → ME
18
Worksop Recycling Centre, Shireoaks Road, Worksop, Nottinghamshire
Dissolved Corporate (6 parents)
Officer
2009-08-11 ~ 2012-11-21
IIF 6 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-15
Dissolved on 2014-11-05
Harrisons Business Recovery & Insolvency (london) 4th Floor, 25 Shaftesbury Avenue, London
Dissolved Corporate (8 parents)
Officer
2004-07-02 ~ 2011-09-07
IIF 9 - Director → ME
20
SANDSFIELD HEAT & POWER LIMITED
06680941Insolvency (Case 1) In administration
Administration started on 2012-06-25
Administration ended on 2015-12-22
Kpmg Llp, 1 St Peter's Square, Manchester, M2 3ae
Dissolved Corporate (8 parents)
Officer
2008-08-26 ~ 2011-09-07
IIF 7 - Director → ME
21
Regis House, King William Street, London, England
Active Corporate (5 parents)
Officer
2023-12-06 ~ 2024-01-24
IIF 25 - Director → ME
Person with significant control
2023-12-06 ~ 2024-01-19
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
TRIDENT TECHNOLOGY LTD - now
10 Village Fold Kirby Fleetham, Northallerton, North Yorkshire, England
Active Corporate (6 parents)
Officer
2012-09-01 ~ 2013-01-03
IIF 11 - Director → ME
23
15th Floor 33 Cavendish Square, London, England
Active Corporate (12 parents)
Officer
2009-01-23 ~ 2011-09-07
IIF 8 - Director → ME
24
YORWASTE HEAT & POWER LIMITED
- now 07147194AGHOCO 1021 LIMITED
- 2010-08-05
07147194 10696607, 07036649, 07404804Warning 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) South View Farm, Yatts Road, Pickering, North Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-04-08 ~ dissolved
IIF 1 - Director → ME
25
Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Active Corporate (4 parents)
Officer
2022-03-15 ~ now
IIF 19 - Director → ME