1
PERGOLA EXPRESS LTD
- 2022-11-22
14496178 20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2022-11-21 ~ 2024-09-12
IIF 19 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
GLASS HOUSE ARCHITECTURE LTD
- now 11941423THE OAK FIELDS GROUP LTD
- 2023-10-18
11941423 20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2019-04-11 ~ 2024-03-13
IIF 18 - Director → ME
Person with significant control
2019-04-11 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-26 during the appointment or period of control
Dissolved on 2018-10-11 during the appointment or period of control
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Dissolved Corporate (4 parents)
Officer
2012-08-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Montpellier Gardens, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-08-23 ~ dissolved
IIF 11 - Director → ME
5
2 Montpellier Gardens, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-05-14 ~ dissolved
IIF 12 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-24 during the appointment or period of control
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Liquidation Corporate (5 parents, 3 offsprings)
Officer
2019-02-28 ~ now
IIF 14 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
Flat 2, 14 York Place, Harrogate, England
Active Corporate (2 parents)
Officer
2012-07-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
8
THE CAULFIELD COMPANY OUTSIDE IN LTD
11439997 Moulds & Co Accountants Unit 10, York Road Estate, Wetherby, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2018-06-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-06-29 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
THE CAULFIELD CONSERVATORY COMPANY LIMITED
04201137Insolvency (Case 1) In administration
Administration started on 2019-04-10 during the appointment or period of control
Administration ended on 2019-11-02 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-11-02 during the appointment or period of control
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
Liquidation Corporate (10 parents)
Person with significant control
2017-04-18 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Old Grey Mare, Clifton Green, York
Dissolved Corporate (2 parents)
Officer
2021-01-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
Harewood Bridge Harrogate Road, Harewood, Leeds, England
Dissolved Corporate (3 parents)
Officer
2019-10-07 ~ dissolved
IIF 15 - Director → ME
12
20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Person with significant control
2023-03-25 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE