The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Christian Burton
Christian Burton
British born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 1
International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, England
Mr Christian Paul Burton
British born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 5 Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 6 IIF 7 1, Emily Street, Hull, HU9 1ND, England
IIF 8 1, Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, HU9 1ND, England
IIF 9 5 Brayford Square, Brayford Square, London, E1 0SG, England
IIF 10 Aldmoor Farm, Penhowe Lane, Burythorpe, Malton, YO17 9LU
IIF 11 12, Fossview Close, Strensall, York, YO32 5BL, England
Burton, Christian Paul
British born in December 1973Resident in England
Registered addresses and corresponding companiesBurton, Christian Paul
British business consultant born in December 1973Resident in England
Registered addresses and corresponding companiesBurton, Christian Paul
British business executive born in December 1973Resident in England
Registered addresses and corresponding companiesBurton, Christian Paul
British company director born in December 1973Resident in England
Registered addresses and corresponding companiesBurton, Christian Paul
British director born in December 1973Resident in England
Registered addresses and corresponding companiesBurton, Christian
British director born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 27 Fircroft Depot, Moor Lane, Haxby, York, YO32 2QW
Burton, Chritian Paul
British born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 28 Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
Mr Christian Paul Burton
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 30 Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 31 14884998 - Companies House Default Address, Cardiff, CF14 8LH
IIF 32 117, Dartford Road, Dartford, DA1 3EN, England
IIF 33 1, Emily Street, Hull, HU9 1ND, England
IIF 34 61, Bridge Street, Kington, HR5 3DJ, England
IIF 35 IIF 36 26, Adelaide Road, Leamington Spa, CV31 3PL, England
IIF 37 20-22, Wenlock Road, London, N1 7GU, England
IIF 38 IIF 39 86-90, Paul Street, London, EC2A 4NE, England
IIF 40 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 41 15, Spring Beck Avenue, Malton, North Yorkshire, YO17 9FL, United Kingdom
IIF 42 Alberton House, 6th Floor, St. Marys Parsonage, Manchester, M3 2WJ
IIF 43 Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, United Kingdom
IIF 44 IIF 45 IIF 46 (more) Grainary, Bolton Lane, Bolton, York, YO41 5QX, England
Mr Christian Paul Burton
Uk born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesBurton, Christian
born in December 1973Resident in England
Registered addresses and corresponding companies
IIF 50 International House, 10 Beaufort Court, Admirals Way, London, E14 9XL, England
Burton, Christian Paul
British born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 52 117, Dartford Road, Dartford, DA1 3EN, England
IIF 53 26, Adelaide Road, Leamington Spa, CV31 3PL, England
IIF 54 IIF 55 86-90, Paul Street, London, EC2A 4NE, England
IIF 56 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Burton, Christian Paul
British business consultant born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesBurton, Christian Paul
British business executive born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 Unit 213, 100 University Street, Belfast, County Antrim, BT7 1HE
IIF 60 IIF 61 Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 62 14884998 - Companies House Default Address, Cardiff, CF14 8LH
IIF 63 IIF 64 26, Adelaide Road, Leamington Spa, CV31 3PL, England
IIF 65 Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, United Kingdom
IIF 66 Grainary, Bolton Lane, Bolton, York, YO41 5QX, England
Burton, Christian Paul
British company director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 1, Emily Street, Hull, HU9 1ND, England
IIF 68 20-22, Wenlock Road, London, N1 7GU, England
IIF 69 15, Spring Beck Avenue, Norton, Malton, North Yorkshire, YO17 9FL
IIF 70 Alberton House, 6th Floor, St. Marys Parsonage, Manchester, M3 2WJ
IIF 71 IIF 72 69a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, England
IIF 73 Grainary, Bolton Lane, Bolton, York, YO41 5QX, England
Burton, Christian Paul
British consultant born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesBurton, Christian Paul
British director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesBurton, Christian Paul
Uk accountant born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 1, Millgarth, Harcourt Street, York, YO31 0XS, England
Burton, Christian Paul
Uk business man born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesBurton, Christian Paul
Uk director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesBurton, Christian Paul
Registered addresses and corresponding companies
IIF 85 Aldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England
Mr Christian Paul Burton
United Kingdom born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesBurton, Bonnie Marie
British bookkeeper born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 6, Peel Close, Heslington, York, YO105EN, England
Burton, Bonnie Marie
British company director born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 69a, The Village, Stockton On The Forest, York, YO32 9UP, United Kingdom
Burton, Bonnie Marie
British director born in November 1976Resident in United Kingdom
Registered addresses and corresponding companiesBurton, Bonnie Marie
British manager born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 Aldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England
Burton, Bonnie Marie
Uk company director born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 1, Derwent Court, Main Street, Howsham, York, YO60 7PB, England
Burton, Christian Paul
United Kingdom accountant born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 94 1 Millgarth, Harcourt Street, East Parade, York, North Yorkshire, YO31 0XS, England
Burton, Christian Paul
United Kingdom consultant born in December 1973Resident in United Kingdom
Registered addresses and corresponding companiesBurton, Christian Paul
United Kingdom director born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 Aldmoor Farm, Burythorpe, Malton, YO17 9LU, United Kingdom
Burton, Christian Paul
United Kingdom manager born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 Aldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England
Mrs Bonnie Marie Burton
United Kingdom born in December 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 Aldmoor Farm, Burythorpe, Malton, YO17 9LU, England
Burton, Bonnie Marie
United Kingdom bookkeeper born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 Aldmoor Farm, Burythorpe, Malton, YO17 9LU, United Kingdom
Burton, Bonnie Marie
United Kingdom house wife born in November 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 Aldmoor Farm, Burythoroe, Malton, Ryedale, YO17 9LU, United Kingdom
- 1 6 Peel Close, Heslington, York, North Yorks, EnglandDissolved Corporate (1 parent)Officer
2015-10-27 ~ dissolvedIIF 81 - Director → ME - 2 Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer 2025-04-01 ~ nowIIF 28 - Director → MEPerson with significant control 2025-04-01 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 3 Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer 2025-06-19 ~ nowIIF 12 - Director → ME
- 4 1 Emily Street, Hull, EnglandDissolved Corporate (2 parents)Officer 2021-11-26 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2021-11-26 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OE
- 5 Aldmoor Farm Offices Aldmoor Farm, Burythorpe, Malton, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2017-12-04 ~ dissolvedIIF 100 - Director → ME 2018-11-10 ~ dissolvedIIF 85 - Secretary → ME
- 6
BLUPOND LIMITED
- nowDNAF HOLDINGS LIMITED - 2022-04-26INTERNATIONAL INTEL & ASSET RECOVERY LTD - 2022-01-04 1 Emily Street, C/) If Limited, Hull, EnglandDissolved Corporate (2 parents)Officer 2021-10-06 ~ dissolvedIIF 68 - Director → ME - 7 1 Millgarth Harcourt Street, York, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2017-08-10 ~ dissolvedIIF 80 - Director → ME
- 8 Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer 2025-02-05 ~ nowIIF 51 - Director → MEPerson with significant control 2025-02-05 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 9 145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer 2013-06-24 ~ dissolvedIIF 72 - Director → ME
- 10 12 Fossview Close, Strensall, York, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-06-30Person with significant control 2017-04-06 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE
- 11CPB EXECUTIVE MOTORS LIMITED - 2023-06-06GUARDIAN SUPPLEMENTS LIMITED - 2022-10-25BURTON PROPERTY HOLDINGS LIMITED - 2023-03-01 Grainary Bolton Lane, Bolton, York, EnglandDissolved Corporate (2 parents)Officer 2022-10-26 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2024-04-18 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 12 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-26 ~ dissolvedIIF 97 - Director → ME
- 13THE CONSTANTA PLAZA UK LIMITED - 2014-10-23 6 Peel Close, Heslington, York, North YorkshireDissolved Corporate (2 parents)Officer 2014-10-10 ~ dissolvedIIF 84 - Director → ME
- 14 6 Peel Close, Heslington, York, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2014-08-11 ~ dissolvedIIF 78 - Director → ME
- 15 86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Equity (Company account)9,911 GBP2024-08-31Officer 2023-08-27 ~ nowIIF 56 - Director → MEPerson with significant control 2023-08-27 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 16IF FORMATIONS LIMITED - 2021-03-09 8 Ivegate, Yeadon, Leeds, EnglandDissolved Corporate (1 parent)Officer 2021-03-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2021-03-01 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 17 Aldmoor Farm Penhowe Lane, Burythorpe, MaltonDissolved Corporate (1 parent)Equity (Company account)-121,879 GBP2018-11-30Officer 2015-12-17 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2016-04-21 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 18 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer 2025-02-19 ~ nowIIF 54 - Director → MEPerson with significant control 2025-02-19 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 19 1 Emily Street, Hull, EnglandDissolved Corporate (2 parents)Officer 2021-09-28 ~ dissolvedIIF 22 - Director → ME
- 20 1 Emily Street, Hull, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2021-09-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2021-09-28 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE
- 21PLATINUM CONSULTANTS EUROPE LIMITED - 2023-04-13POWER ASIA CORPORATION (UK) LTD - 2018-11-05PLATINUM POWER CORPORATION LTD - 2022-05-31 26 Adelaide Road, Leamington Spa, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-08-31Officer 2022-05-30 ~ nowIIF 53 - Director → MEPerson with significant control 2022-05-30 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 22 1, Millgarth Harcourt Street, York, EnglandDissolved Corporate (1 parent)Officer 2017-07-21 ~ dissolvedIIF 79 - Director → MEPerson with significant control 2017-07-21 ~ dissolvedIIF 49 - Has significant influence or control → OE
- 23WESLEY FINANCIAL LIMITED - 2024-01-09 4385, 14884998 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-01-18 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2024-01-18 ~ dissolvedIIF 31 - Has significant influence or control → OE
- 24 Cwc 6th Floor, Alberton House 6th Floor, St. Marys Parsonage, ManchesterDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-04-23Officer 2022-07-06 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2022-10-02 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 25FIRST CAPITAL FINANCE GROUP LIMITED - 2017-08-22 1 Derwent Court, Main Street, Howsham, York, EnglandDissolved Corporate (1 parent)Officer 2017-10-17 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2017-01-27 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OE
- 26 6 Peel Close, Heslington, YorkDissolved Corporate (1 parent)Officer 2014-07-17 ~ dissolvedIIF 88 - Director → MEIIF 26 - Director → ME
- 27 1, Millgarth Harcourt Street, York, North Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2017-01-25 ~ dissolvedIIF 83 - Director → MEPerson with significant control 2017-01-25 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 28 4385, 13859555 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Person with significant control 2022-01-19 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 29 1 Emily Street, (one Business Village) Intel Form, Hull, EnglandDissolved Corporate (2 parents)Officer 2022-04-22 ~ dissolvedIIF 17 - Director → ME
- 30 International House 10 Beaufort Court, Admirals Way, London, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)289,415 GBP2024-02-29Officer 2022-02-17 ~ nowIIF 50 - LLP Designated Member → MEPerson with significant control 2022-02-17 ~ nowIIF 1 - Has significant influence or control → OE
- 31 Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer 2025-07-14 ~ nowIIF 13 - Director → MEPerson with significant control 2025-07-14 ~ nowIIF 3 - Has significant influence or control → OE
- 32 86-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer 2025-02-04 ~ nowIIF 55 - Director → MEPerson with significant control 2025-02-04 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 33 117 Dartford Road, Dartford, EnglandActive Corporate (1 parent)Officer 2025-02-17 ~ nowIIF 52 - Director → MEPerson with significant control 2025-02-17 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 1 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Person with significant control 2024-07-19 ~ 2024-08-12IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 2 Flat 4. 25a Spring Bank, Hull, EnglandDissolved Corporate (1 parent)Officer 2022-08-03 ~ 2024-02-16IIF 74 - Director → ME 2024-05-14 ~ 2024-05-23IIF 60 - Director → ME 2024-05-28 ~ 2024-06-17IIF 61 - Director → MEPerson with significant control 2022-08-03 ~ 2024-02-16IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 3 Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Person with significant control 2025-06-19 ~ 2025-08-26IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 Unit 213 100 University Street, Belfast, County AntrimActive Corporate (1 parent)Officer 2024-04-19 ~ 2024-04-29IIF 59 - Director → ME
- 5BERKERLEY DEVEREAUX & COMPANY LIMITED - 2021-07-09 1 Emily Street, Hull, EnglandDissolved Corporate (1 parent)Officer 2021-06-23 ~ 2022-04-18IIF 16 - Director → MEPerson with significant control 2021-06-23 ~ 2022-04-20IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Aldmoor Farm Offices Aldmoor Farm, Burythorpe, Malton, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer 2018-10-26 ~ 2019-02-08IIF 92 - Director → ME
- 7 23 St. Oswalds Court, Off Main Street Fulford, YorkDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-05-31Officer 2016-05-25 ~ 2017-11-13IIF 96 - Director → MEPerson with significant control 2017-04-06 ~ 2017-11-13IIF 87 - Has significant influence or control → OE
- 8
BLUPOND LIMITED
- nowDNAF HOLDINGS LIMITED - 2022-04-26INTERNATIONAL INTEL & ASSET RECOVERY LTD - 2022-01-04 1 Emily Street, C/) If Limited, Hull, EnglandDissolved Corporate (2 parents)Person with significant control 2021-10-06 ~ 2022-01-04IIF 37 - Right to appoint or remove directors → OE - 9 9 Wadham Street, Weston Super Mare, Somerset, EnglandDissolved Corporate (1 parent)Officer 2012-08-13 ~ 2013-01-22IIF 77 - Director → ME
- 10 1 Emily Street, C/o If Limited, Hull, EnglandDissolved Corporate (1 parent)Officer 2022-02-09 ~ 2022-04-20IIF 20 - Director → ME
- 11 27 Danebury Drive, York, EnglandDissolved Corporate (1 parent)Officer 2023-09-21 ~ 2023-12-01IIF 75 - Director → ME
- 12 12 Fossview Close, Strensall, York, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-06-30Officer 2017-09-22 ~ 2019-02-08IIF 103 - Director → ME 2016-06-01 ~ 2020-11-26IIF 98 - Director → ME
- 13 1 Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, EnglandActive Corporate (1 parent)Equity (Company account)-276,791 GBP2024-10-31Officer 2021-10-21 ~ 2022-05-01IIF 23 - Director → MEPerson with significant control 2021-10-21 ~ 2022-05-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 14 61 Bridge Street, Kington, EnglandActive Corporate (1 parent)Officer 2024-04-20 ~ 2024-04-25IIF 73 - Director → MEPerson with significant control 2024-04-20 ~ 2024-12-10IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 15SALON ABSOLUTE @ STRENSALL LIMITED - 2011-05-31 609b Strensall Road, Strensall, York, EnglandDissolved Corporate (1 parent)Officer 2010-03-05 ~ 2012-05-13IIF 89 - Director → ME
- 16 5 Brayford Square, Brayford Square, London, EnglandDissolved Corporate (1 parent)Equity (Company account)415 GBP2021-02-28Officer 2021-02-28 ~ 2022-04-20IIF 14 - Director → ME 2022-04-22 ~ 2022-05-09IIF 15 - Director → MEPerson with significant control 2022-04-22 ~ 2022-05-19IIF 9 - Ownership of shares – 75% or more → OE
- 17 Office 16 372 Old Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-26,900 GBP2023-07-31Officer 2021-12-22 ~ 2022-10-04IIF 18 - Director → ME
- 18 26 Adelaide Road, Leamington Spa, EnglandDissolved Corporate (1 parent)Officer 2023-01-26 ~ 2023-02-07IIF 65 - Director → ME 2023-05-17 ~ 2024-01-25IIF 63 - Director → MEPerson with significant control 2023-01-26 ~ 2023-02-07IIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 19CHILLINGHAM HOLDINGS LIMITED - 2023-04-04 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2023-01-24 ~ 2024-01-24IIF 64 - Director → MEPerson with significant control 2023-01-24 ~ 2024-01-25IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 20 Unit A 82 James Carter Road, Mildenhall, Bury St Edmunds, Suffolk, United KingdomDissolved Corporate (1 parent)Officer 2024-01-08 ~ 2024-01-25IIF 57 - Director → MEPerson with significant control 2024-01-08 ~ 2024-01-25IIF 47 - Has significant influence or control → OE
- 21FIRST CAPITAL FINANCE GROUP LIMITED - 2017-08-22 1 Derwent Court, Main Street, Howsham, York, EnglandDissolved Corporate (1 parent)Officer 2017-09-26 ~ 2017-09-29IIF 93 - Director → ME 2017-10-03 ~ 2017-10-25IIF 102 - Director → ME 2017-01-27 ~ 2017-10-08IIF 82 - Director → ME
- 22 Fircroft Depot Moor Lane, Haxby, YorkDissolved CorporateOfficer 2010-03-01 ~ 2010-05-10IIF 27 - Director → ME
- 23 7 Laburnum Avenue, Swanley, Kent, EnglandDissolved Corporate (1 parent)Officer 2011-01-12 ~ 2011-09-21IIF 25 - Director → ME
- 24 1 Emily Street, Hull, EnglandDissolved Corporate (1 parent)Officer 2021-10-10 ~ 2022-04-20IIF 69 - Director → MEPerson with significant control 2021-10-10 ~ 2022-04-20IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 25 4385, 13859555 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer 2022-01-19 ~ 2023-07-10IIF 24 - Director → ME
- 26
THE BIZ DOC UK LIMITED
- nowTHE LASTING LEGACY COMPANY LIMITED - 2023-07-31PROACTIVE FACILITIES LIMITED - 2023-12-27 Flat 4 25a Spring Bank, Hull, EnglandDissolved Corporate (1 parent)Officer 2023-03-01 ~ 2023-12-27IIF 66 - Director → MEPerson with significant control 2023-03-01 ~ 2023-12-27IIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 27 1 Millgarth Harcourt Street, East Parade, York, North Yorkshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1,878 GBP2016-04-30Officer 2017-03-06 ~ 2017-04-28IIF 94 - Director → ME
- 28 C/o Bwc Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-on-teesDissolved Corporate (3 parents)Officer 2013-04-22 ~ 2014-05-07IIF 90 - Director → ME 2012-05-27 ~ 2012-08-08IIF 91 - Director → ME 2013-03-11 ~ 2014-05-07IIF 71 - Director → ME 2012-02-28 ~ 2012-07-18IIF 76 - Director → ME
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