1
SPRINGBOARD FINANCE LTD
- 2023-09-13
13698011WALMER LENDING UK LIMITED
- 2022-05-17
13698011 2-3 Westfield House Millfield Lane, Nether Poppleton, York, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2021-10-22 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
Inglis Chartered Accountants, 2-3 Westfield House Millfield Lane, Nether Poppleton, York, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-13 ~ now
IIF 27 - Director → ME
Person with significant control
2020-10-13 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
3
BEAUTY GROUP LONDON LIMITED - now
FRAGRANCE GROUP LONDON LTD
- 2024-04-11
09072491FRAGRANCE DYNAMICS LIMITED
- 2017-12-28
09072491 84 Eccleston Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-01-25 ~ 2017-12-31
IIF 37 - Director → ME
4
CAIRNS TICKETING HOLDINGS LIMITED
- now 06204109CAIRNS WHOLESALE LIMITED - 2008-08-21
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-07-27 ~ 2012-04-27
IIF 4 - Director → ME
5
The Offices, 57 Newtown Road, Hove, England
Active Corporate (7 parents)
Officer
2013-03-26 ~ now
IIF 31 - Director → ME
6
DORAN TICKETING HOLDINGS LIMITED
- now 06204392DORAN DISTRIBUTION LIMITED - 2008-08-21
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-07-27 ~ 2012-04-27
IIF 8 - Director → ME
7
EAM DEVELOPMENTS GARBOLDISHAM 2021 LTD
13286985 3 Westfield House Millfield Lane, Nether Poppleton, York, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-10 ~ now
IIF 25 - Director → ME
8
SLIM DUET LIMITED - 2017-06-30
MYCASHTRANSFER LIMITED - 2016-10-25
WENTWORTH PAYMENTS CONSULTING LIMITED - 2016-02-26
47 Butt Road, Colchester, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-11 ~ 2018-04-18
IIF 30 - Director → ME
9
HALYARD PRODUCTIONS LIMITED
- now 06285891INSOLUM CONSTRUCTION LIMITED
- 2007-10-02
06285891 70 Main Street, Askham Bryan, York, England
Active Corporate (4 parents)
Officer
2007-09-21 ~ now
IIF 44 - Director → ME
10
BEETIN TRADING LIMITED
- 2007-10-24
06243542 70 Main Street, Askham Bryan, York, England
Active Corporate (5 parents)
Officer
2007-09-07 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
11
LADY HAMILTON PRODUCTIONS LIMITED
11060619 The Manor House 70 Main Street, Askham Bryan, York, Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-11-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-11-13 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5 Lindore Road, London
Dissolved Corporate (2 parents)
Officer
2015-01-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
13
CHAMELEON INNOVATIONS LIMITED
- 2013-10-28
05536494IBIX TRADING LIMITED
- 2005-09-15
05536494 35 Berkeley Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2005-09-08 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
14
OUTLOOK ADVISORY SERVICES LIMITED
09893041 70 Main Street, Askham Bryan, York, England
Active Corporate (2 parents)
Officer
2015-11-27 ~ now
IIF 33 - Director → ME
15
3 Westfield House Millfield Lane, Nether Poppleton, York, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-29 ~ now
IIF 26 - Director → ME
Person with significant control
2020-05-29 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
PILCHER CONTRACTING LIMITED
- now 11847326 3 Westfield House Millfield Lane, Nether Poppleton, York, England
Active Corporate (4 parents)
Officer
2019-09-17 ~ now
IIF 43 - Director → ME
17
PILCHER PROPERTY MANAGEMENT LTD.
12341369 3 Westfield House Millfield Lane, Nether Poppleton, York, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-11-29 ~ now
IIF 28 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PORTER TICKETING HOLDINGS LIMITED
- now 06204125PORTER SERVICES LIMITED - 2008-08-21
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-07-27 ~ 2012-04-27
IIF 10 - Director → ME
19
EAM DEVELOPMENTS OLD PUB STOKE FERRY 2021 LTD
- 2024-06-06
13390122 3 Westfield House Millfield Lane, Nether Poppleton, York, United Kingdom
Active Corporate (5 parents)
Officer
2023-11-10 ~ now
IIF 24 - Director → ME
20
SANDALL TICKETING HOLDINGS LIMITED
- now 06204235SANDALL DISTRIBUTION LIMITED - 2008-08-21
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-07-27 ~ 2012-04-27
IIF 21 - Director → ME
21
TICKETUS HOLDINGS 2 LIMITED
- now 06443613JES PAYROLL SERVICES HOLDINGS 17 LIMITED - 2008-05-20
6th Floor 33 Holborn, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-07-27 ~ 2012-04-27
IIF 5 - Director → ME
22
TICKETUS HOLDINGS 3 LIMITED
- now 06444703JES PAYROLL SERVICES HOLDINGS 18 LIMITED - 2008-05-20
6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-07-27 ~ 2012-04-27
IIF 2 - Director → ME
23
TICKETUS HOLDINGS 4 LIMITED
- now 06443842JES PAYROLL SERVICES HOLDINGS 19 LIMITED - 2008-05-20
6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-07-27 ~ 2012-04-27
IIF 18 - Director → ME
24
TICKETUS HOLDINGS 5 LIMITED
- now 06444705JES PAYROLL SERVICES HOLDINGS 20 LIMITED - 2008-05-20
6th Floor 33 Holborn, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2011-07-27 ~ 2012-04-27
IIF 20 - Director → ME
25
6th Floor 33 Holborn, London, England, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-07-27 ~ 2012-04-27
IIF 17 - Director → ME
26
6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-07-27 ~ 2012-04-27
IIF 23 - Director → ME
27
6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-07-27 ~ 2012-04-27
IIF 13 - Director → ME
28
6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-07-27 ~ 2012-04-27
IIF 3 - Director → ME
29
6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents)
Officer
2011-07-27 ~ 2012-04-27
IIF 16 - Director → ME
30
6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-07-27 ~ 2012-04-27
IIF 22 - Director → ME
31
6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-07-27 ~ 2012-04-27
IIF 11 - Director → ME
32
6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents)
Officer
2011-07-27 ~ 2012-04-27
IIF 1 - Director → ME
33
6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-07-27 ~ 2012-04-27
IIF 14 - Director → ME
34
6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-07-27 ~ 2012-04-27
IIF 9 - Director → ME
35
6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-07-27 ~ 2012-04-27
IIF 6 - Director → ME
36
6th Floor 33 Holborn, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2011-07-27 ~ 2012-04-27
IIF 7 - Director → ME
37
6th Floor 33 Holborn, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2011-07-27 ~ 2012-04-27
IIF 12 - Director → ME
38
6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-07-27 ~ 2012-04-27
IIF 19 - Director → ME
39
6th Floor 33 Holborn, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2011-07-27 ~ 2012-04-27
IIF 15 - Director → ME
40
TRANSWORLD PLUS PLC
- 2018-05-22
07974427TRANSWORLD PLUS LTD
- 2017-03-22
07974427ICRAVE PRODUCTIONS LIMITED - 2016-05-09
47 Butt Road, Colchester, Essex, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2016-05-30 ~ 2018-05-23
IIF 36 - Director → ME
Person with significant control
2016-08-01 ~ 2018-05-23
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
41
WEALTHMASTERS ADMINISTRATION SERVICES LTD
07405576 Atlantic House Charnwood Park, Waterton, Bridgend, Mid Glamorgan
Dissolved Corporate (2 parents)
Officer
2015-01-02 ~ 2015-06-12
IIF 35 - Director → ME