1
13 MELROSE PLACE BRISTOL MANAGEMENT LIMITED
02334666 5c Market Street, Malton, England
Active Corporate (26 parents)
Equity (Company account)
-7,415 GBP2024-12-31
Officer
2023-12-18 ~ now
IIF 14 - Director → ME
2020-12-14 ~ now
IIF 60 - Secretary → ME
Person with significant control
2021-01-01 ~ 2023-06-28
IIF 4 - Has significant influence or control → OE
2023-12-18 ~ now
IIF 2 - Has significant influence or control → OE
2
ACCOUNT BUSINESS MANAGEMENT SOLUTIONS LTD
05014178 Westminster Business Centre 10 Great North Way, Nether Poppleton, York
Dissolved Corporate (2 parents)
Officer
2004-01-13 ~ dissolved
IIF 23 - Director → ME
2004-01-13 ~ dissolved
IIF 37 - Secretary → ME
3
5c Market Street, Malton, North Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
8,292 GBP2024-12-31
Officer
2010-06-15 ~ 2011-02-01
IIF 30 - Director → ME
2015-12-15 ~ now
IIF 12 - Director → ME
2011-02-01 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
4
ACCOUNT SOLUTIONS YORKSHIRE LTD
11776140 5c Market Street, Malton, England
Active Corporate (3 parents)
Equity (Company account)
-5,193 GBP2024-06-30
Officer
2020-08-06 ~ now
IIF 61 - Secretary → ME
Person with significant control
2021-06-23 ~ now
IIF 7 - Has significant influence or control → OE
5
ACCOUNT SOLUTIONS (RYEDALE) LTD - 2011-03-16
11 St Michael Street, Malton, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2016-07-25 ~ dissolved
IIF 25 - Director → ME
6
ACL REFRIGERATION & AIR CONDITIONING LTD
- now 07285543ACCESS CATERING & AIR CONDITIONING LTD
- 2010-12-31
07285543 22 Westfield Grove, Allerton Bywater, Castleford, West Yorkshire, England
Active Corporate (6 parents)
Equity (Company account)
52,378 GBP2024-06-30
Officer
2010-06-15 ~ 2012-08-02
IIF 53 - Secretary → ME
7
AM REFRIGERATION (COMMERCIAL) LTD
05967215 5c Market Street, Malton, England
Active Corporate (6 parents)
Equity (Company account)
4,982 GBP2025-03-31
Officer
2008-01-01 ~ 2013-10-01
IIF 41 - Secretary → ME
8
BEACH HOUSE PROPERTY MANAGEMENT LTD
05737309 5c Market Street, Malton, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
3,039 GBP2024-03-31
Officer
2020-06-15 ~ 2020-11-16
IIF 24 - Director → ME
2021-06-16 ~ now
IIF 15 - Director → ME
2020-01-15 ~ now
IIF 46 - Secretary → ME
2009-03-01 ~ 2011-11-01
IIF 44 - Secretary → ME
9
2 Tower House Askham Fields Lane, Askham Bryan, York, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2016-06-10 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
10
5c Market Street, Malton, England
Active Corporate (27 parents)
Equity (Company account)
4,268 GBP2024-06-30
Officer
2017-04-11 ~ 2019-10-18
IIF 57 - Secretary → ME
11
Unit 2 Tower House, Askham Fields Lane, Askham Bryan, York, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-25 ~ 2011-04-30
IIF 55 - Secretary → ME
12
2 Tower House Askham Fields Lane, Askham Bryan, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-10-27 ~ 2014-10-27
IIF 28 - Director → ME
13
CAE LLYS PROPERTY MANAGEMENT LTD
10802320 5c Market Street, Malton, England
Active Corporate (1 parent)
Officer
2017-06-05 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-05 ~ now
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
14
EBOR COURT (YORK) MANAGEMENT COMPANY LTD
08776078 Tower House, Askham Fields Lane Askham Bryan, York, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
3,366 GBP2024-11-30
Officer
2022-10-17 ~ now
IIF 51 - Secretary → ME
15
5c Market Street, Malton, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-06-10 ~ now
IIF 10 - Director → ME
Person with significant control
2024-06-10 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
16
The Chapel, Bridge Street, Driffield
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
49,147 GBP2016-10-31
Officer
2002-10-11 ~ 2002-10-23
IIF 35 - Secretary → ME
17
5c Market Street, Malton, North Yorkshire, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
102,132 GBP2024-05-31
Officer
2017-09-01 ~ 2022-07-17
IIF 56 - Secretary → ME
2010-12-23 ~ 2013-06-06
IIF 62 - Secretary → ME
18
22 Hospital Fields Road, Fulford, York
Active Corporate (17 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-38,455 GBP2024-12-31
Officer
2008-09-01 ~ 2010-11-29
IIF 48 - Secretary → ME
19
5c Market Street, Malton, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-21 ~ now
IIF 16 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
2 Tower House Askham Fields Lane, Askham Bryan, York, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
21
Unit 2 Tower House Askham Fields Lane, Askham Bryan, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-04-01 ~ 2013-07-01
IIF 52 - Secretary → ME
22
PAUL LEISURE RECRUITMENT COMPANY LIMITED
03692672 9 Marylebone Lane, London
Dissolved Corporate (13 parents)
Officer
2005-01-20 ~ 2005-08-25
IIF 38 - Secretary → ME
23
COUNTRY HOMES MANAGEMENT COMPANY LIMITED - 2003-04-10
MARY THERESA CARE HOME LIMITED - 2001-06-07
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-11-01 ~ 2010-03-31
IIF 40 - Secretary → ME
24
QUINTESSENTIAL BUSINESS CONSULTANCY LTD
07673933 Unit 2 Tower House, Askham Fields Lane Askham Bryan, York, North Yorkshire
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2012-04-01 ~ dissolved
IIF 32 - Director → ME
25
5c Market Street, Malton, England
Active Corporate (2 parents)
Equity (Company account)
-35,719 GBP2024-08-31
Officer
2016-05-01 ~ 2017-05-01
IIF 20 - Director → ME
26
5 Market Street, Malton, North Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
-50 GBP2024-05-31
Officer
2009-03-01 ~ 2009-04-01
IIF 39 - Secretary → ME
27
Redman Nicholls Butler, Maclaren House, Skerne Road, Driffield, East Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-12-29 ~ dissolved
IIF 45 - Secretary → ME
28
5a Market Street, Malton, England
Active Corporate (1 parent)
Officer
2025-10-27 ~ now
IIF 11 - Director → ME
Person with significant control
2025-10-27 ~ now
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
29
11 St. Michael Street, Malton, England
Liquidation Corporate (4 parents)
Equity (Company account)
133,670 GBP2020-08-31
Officer
2017-04-21 ~ now
IIF 58 - Secretary → ME
2010-08-13 ~ 2013-08-01
IIF 50 - Secretary → ME
30
Unit 2 Tower House, Askham Fields Lane, Askham Bryan, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-11-26 ~ 2013-11-01
IIF 54 - Secretary → ME
31
22 Hospital Fields Road, York, North Yorkshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-216,028 GBP2024-12-31
Officer
2004-03-01 ~ 2010-10-31
IIF 42 - Secretary → ME
32
2 Tower House, Askham Fields Lane Askham Bryan, York, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-06-11 ~ 2013-08-01
IIF 31 - Director → ME
2012-06-11 ~ 2013-08-01
IIF 47 - Secretary → ME
33
9th Floor 9 Bond Court, Leeds
Dissolved Corporate (5 parents)
Officer
2007-12-14 ~ 2010-03-31
IIF 33 - Secretary → ME
34
MARY THERESA CARE HOMES (LEEDS) LTD
- 2009-10-28
06318303 Medina House, 2 Station Avenue, Bridlington, East Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-07-19 ~ 2010-03-31
IIF 34 - Secretary → ME
35
THOMAS PILCHER HOMES LIMITED - now
THANET INVESTMENTS LTD
- 2015-06-10
08365112 Tower House, Askham Fields Lane Askham Bryan, York, North Yorkshire
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
624,780 GBP2024-01-31
Officer
2013-10-18 ~ 2013-11-01
IIF 22 - Director → ME
2013-01-17 ~ 2013-10-17
IIF 19 - Director → ME
2014-01-01 ~ 2015-02-04
IIF 21 - Director → ME
36
Account Solutions (york) Ltd, 2 Tower House, Askham Fields Lane Askham Bryan, York, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-08-28 ~ dissolved
IIF 18 - Director → ME
2011-03-28 ~ 2012-04-14
IIF 49 - Secretary → ME
37
TRUSTBUILD (NORTHERN) LTD
- now 06318294 Unit 2, Tower House Askham Fields Lane, Askham Bryan, York, North Yorkshire
Liquidation Corporate (3 parents)
Officer
2007-07-19 ~ now
IIF 36 - Secretary → ME
38
COUNTRY HOMES MANAGEMENT LIMITED - 2005-11-03
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-11-15 ~ 2010-03-31
IIF 43 - Secretary → ME
39
YORKSHIRE ELECTRIC RADIATORS LTD
08888234 4th Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (4 parents)
Officer
2014-02-12 ~ 2014-03-31
IIF 17 - Director → ME