1
ACCELERANT CAPITAL LIMITED - now
5 Balfour Place, Balfour Place, London, England
Dissolved Corporate (5 parents)
Officer
2020-11-09 ~ 2021-11-09
IIF 73 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-11-19 ~ 2022-02-01
IIF 52 - Director → ME
Person with significant control
2021-11-19 ~ 2022-02-01
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
1 The Market, Normanton, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2018-06-15 ~ 2019-06-01
IIF 42 - Director → ME
2019-06-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-06-15 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
4
120 High Road, London, England
Dissolved Corporate (6 parents)
Officer
2017-02-21 ~ 2017-10-09
IIF 38 - Director → ME
Person with significant control
2017-02-21 ~ 2017-10-09
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
ELITE BI FOLDING DOORS LIMITED - now
ALUMINIUM BI FOLD DOORS AND FRAMES LIMITED - 2021-08-05
ACE CATERING EQUIPMENT SUPPLIES LTD - 2021-07-08
DENBY SOLAR LIMITED - 2020-10-06
ACE CATERING EQUIPMENT SUPPLIES LTD - 2019-05-02
Unit 10, Rossett Business Park, Rodley Lane, Rodley Lane, Leeds, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-08-16 ~ 2015-08-19
IIF 61 - Director → ME
2015-03-14 ~ 2015-03-19
IIF 62 - Director → ME
2015-12-13 ~ 2016-09-13
IIF 48 - Director → ME
2015-05-14 ~ 2015-05-22
IIF 58 - Director → ME
2015-09-30 ~ 2015-11-02
IIF 57 - Director → ME
2015-11-08 ~ 2015-12-10
IIF 47 - Director → ME
2015-03-19 ~ 2015-05-14
IIF 53 - Director → ME
2015-03-14 ~ 2015-03-19
IIF 86 - Secretary → ME
6
Flat 5 Gillygate, Pontefract, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2019-09-23 ~ dissolved
IIF 79 - Director → ME
7
120 High Road, London, England
Dissolved Corporate (6 parents, 8 offsprings)
Officer
2019-06-10 ~ 2019-11-20
IIF 71 - Director → ME
2019-01-31 ~ 2019-06-01
IIF 69 - Director → ME
Person with significant control
2019-01-31 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
8
1 The Market, Normanton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-07 ~ dissolved
IIF 39 - Director → ME
9
33 Portland Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-21 ~ 2019-06-21
IIF 35 - Director → ME
Person with significant control
2019-06-21 ~ 2019-06-21
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
Rose Cottage, Broadgate Wrangle, Boston, England
Dissolved Corporate (3 parents)
Officer
2018-12-30 ~ 2019-03-21
IIF 37 - Director → ME
Person with significant control
2018-11-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
11
Office 47 Sugarmill Business, Dewsbury Road, Leeds, England
Dissolved Corporate (2 parents)
Officer
2019-07-18 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2019-07-18 ~ dissolved
IIF 16 - Has significant influence or control → OE
12
12 Fishermans Row, Killough, Downpatrick, County Down, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-16 ~ 2019-10-27
IIF 66 - Director → ME
Person with significant control
2019-10-16 ~ 2019-10-29
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
Flat 5 Gillygate, Pontefract, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2019-06-24 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
14
6 Trevithick Close, Stoke-on-trent, England
Dissolved Corporate (3 parents)
Officer
2016-07-01 ~ 2017-03-13
IIF 40 - Director → ME
Person with significant control
2016-07-01 ~ 2017-02-20
IIF 13 - Has significant influence or control → OE
15
INTERNATIONAL MULTISERVICE LTD - now
JAMES KLAASSEN WHITE LTD
- 2018-07-12
11035210 6 Cumberland Lodge Cumberland Road, Cliftonville, Margate, England
Active Corporate (6 parents)
Officer
2017-10-27 ~ 2018-02-24
IIF 29 - Director → ME
2018-05-16 ~ 2018-06-07
IIF 33 - Director → ME
Person with significant control
2017-10-27 ~ 2018-06-07
IIF 11 - Has significant influence or control → OE
16
LEEDS METAL SPINNING LTD - now
NORMANTON TRANSPORT LTD.
- 2017-11-08
09465470NORMANTON AIRLINES LIMITED
- 2016-04-19
09465470 Hawthorne House Riverside Court, Denby Dale, Huddersfield, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-04-12 ~ 2017-05-27
IIF 36 - Director → ME
2015-03-18 ~ 2015-06-08
IIF 59 - Director → ME
2015-10-09 ~ 2015-12-10
IIF 60 - Director → ME
2016-02-21 ~ 2016-04-12
IIF 63 - Director → ME
17
120 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-06 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-08-06 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
Cumberland Lodge Cumberland Road, Suite 6, Margate, England
Active Corporate (3 parents)
Officer
2017-12-08 ~ 2018-04-11
IIF 30 - Director → ME
2018-06-12 ~ 2018-07-12
IIF 34 - Director → ME
Person with significant control
2017-12-08 ~ 2018-07-12
IIF 4 - Has significant influence or control → OE
19
NORMANOTN SHIPPING LIMITED
- 2018-04-11
11289187 120 High Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-04-04 ~ 2018-04-10
IIF 49 - Director → ME
2018-09-02 ~ dissolved
IIF 50 - Director → ME
2018-09-02 ~ dissolved
IIF 84 - Secretary → ME
Person with significant control
2018-04-04 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
Catan Embassy 35-37, Ludgate Hill, London, England
Dissolved Corporate (8 parents)
Officer
2015-12-18 ~ 2017-08-24
IIF 56 - Director → ME
2016-06-09 ~ 2017-08-24
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
21
NORMANTON TELECOMS GROUP LIMITED
- now 10564566NORMANTON TELECOMS GROUP PLC
- 2017-04-03
10564566 Cumberland Lodge Cumberland Road, Suite 6, Margate, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-01-16 ~ 2017-09-27
IIF 41 - Director → ME
2017-01-16 ~ 2017-09-27
IIF 88 - Secretary → ME
Person with significant control
2017-01-16 ~ 2018-03-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
22
PERFORMANCE TO GO PLC - now
TYRELL HOLDING INTERNATIONAL PLC - 2021-08-02
CATAN INTERNATIONAL PLC
- 2018-07-05
11122958 Suite 6, Cumberland Road, Cliftonville, Margate, England
Active Corporate (10 parents)
Officer
2017-12-22 ~ 2018-02-24
IIF 31 - Director → ME
2017-12-22 ~ 2018-02-24
IIF 83 - Secretary → ME
Person with significant control
2017-12-22 ~ 2018-06-08
IIF 14 - Has significant influence or control → OE
23
120 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-16 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
24
37 Meadow Brook Close, Normanton, England
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2020-07-13 ~ 2022-12-15
IIF 82 - Director → ME
Person with significant control
2020-07-13 ~ 2022-12-13
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
25
Pinnacle, Albion Street, Leeds, England
Active Corporate (4 parents)
Officer
2021-02-27 ~ 2022-12-15
IIF 81 - Director → ME
26
37 Meadow Brook Close, Normanton, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-02-24 ~ 2020-07-01
IIF 64 - Director → ME
2020-07-01 ~ 2020-10-02
IIF 65 - Director → ME
Person with significant control
2020-07-01 ~ 2020-10-02
IIF 27 - Ownership of shares – 75% or more → OE
2020-02-24 ~ 2020-07-09
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
27
C/o First Floor Offices, County House, Dunswell Road, Cottingham, England
Dissolved Corporate (3 parents)
Officer
2020-03-04 ~ 2020-03-25
IIF 72 - Director → ME
28
37 Meadow Brook Close, Normanton, England
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ dissolved
IIF 75 - Director → ME
29
61 Bridge Street, Kington, England
Dissolved Corporate (2 parents)
Officer
2019-12-12 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
30
37 Meadow Brook Close, Normanton, England
Dissolved Corporate (6 parents)
Officer
2020-05-12 ~ 2022-12-15
IIF 77 - Director → ME
Person with significant control
2020-05-12 ~ 2022-09-29
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-24 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2022-10-24 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
32
37 Meadow Brook Close, Normanton, England
Dissolved Corporate (4 parents)
Officer
2020-05-12 ~ 2020-05-13
IIF 74 - Director → ME
Person with significant control
2020-05-12 ~ 2021-11-16
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
39 Edgehill Road, Scarborough, England
Dissolved Corporate (4 parents)
Officer
2021-02-01 ~ 2022-01-10
IIF 54 - Director → ME
34
6, 51 Stamford Hill, London, England
Dissolved Corporate (3 parents)
Officer
2020-01-27 ~ 2020-05-01
IIF 76 - Director → ME
Person with significant control
2020-01-27 ~ 2020-05-01
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
35
Hawthorne House Riverside Court, Denby Dale, Huddersfield, England
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2015-05-14 ~ 2016-03-29
IIF 55 - Director → ME
2016-03-29 ~ 2017-05-29
IIF 46 - Director → ME
2016-08-11 ~ 2017-05-29
IIF 85 - Secretary → ME
36
VIEW FROM NEWSPAPERS LIMITED - now
34 Market Court, Market Street, Launceston, Cornwall, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
2018-06-11 ~ 2019-04-01
IIF 32 - Director → ME
Person with significant control
2018-06-11 ~ 2018-06-25
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
37
1 The Market, Normanton, England
Dissolved Corporate (4 parents)
Officer
2018-06-13 ~ 2019-06-01
IIF 44 - Director → ME
2019-06-09 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE