1
Botting & Co Ltd 8 Clifton Moor Business Village, James Nicolson Link, York, England
Dissolved Corporate (2 parents)
Officer
2019-06-14 ~ 2022-04-19
IIF 33 - Director → ME
2
DENISON UK LIMITED
- 2010-04-15
07010904 36-40 Doncaster Road, Barnsley, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-09-07 ~ 2019-01-25
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ 2019-01-25
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
4 Valley Bridge Parade, Scarborough, England
Active Corporate (13 parents)
Officer
2016-02-26 ~ 2019-12-06
IIF 23 - Director → ME
2020-02-10 ~ 2020-04-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-06
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
COPPICE VIEW MANAGEMENT 2015 LIMITED
09593902 Apartment 1 Coppice Mews, Coppice Drive, Harrogate, England
Active Corporate (5 parents)
Officer
2015-05-15 ~ 2016-08-19
IIF 20 - Director → ME
2015-05-15 ~ 2016-06-28
IIF 38 - Secretary → ME
5
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-04-05 during the appointment or period of control
Date of completion or termination of CVA on 2021-06-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-05-18 during the appointment or period of control
Dissolved on 2023-04-18 during the appointment or period of control
Booth & Co, Coopers House Intake Lane, Ossett, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2010-11-02 ~ dissolved
IIF 19 - Director → ME
6
Botting & Co Ltd, 8 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Active Corporate (5 parents)
Officer
2003-01-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-20 during the appointment or period of control
Dissolved on 2019-05-27 during the appointment or period of control
340 Deansgate, Manchester
Dissolved Corporate (4 parents)
Officer
2010-11-23 ~ dissolved
IIF 29 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-18 during the appointment or period of control
Dissolved on 2023-04-18 during the appointment or period of control
Booth & Co, Coopers House Intake Lane, Ossett
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-02-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-03
IIF 8 - Ownership of shares – 75% or more → OE
2021-07-12 ~ dissolved
IIF 12 - Has significant influence or control → OE
9
JANDEVA PROPERTIES LIMITED
- now 11079859 Suite 1 Courthill House, 66 Water Lane, Wilmslow, Cheshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-11-23 ~ 2019-12-11
IIF 25 - Director → ME
Person with significant control
2017-11-23 ~ 2019-10-14
IIF 4 - Right to appoint or remove directors → OE
10
35 Berkeley Square, London, London
Dissolved Corporate (4 parents)
Officer
2011-10-03 ~ 2018-02-28
IIF 24 - Director → ME
2011-10-03 ~ 2018-02-28
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 5 - Ownership of shares – 75% or more → OE
11
8 Clifton Moor Business Village, York, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-12-16 ~ dissolved
IIF 31 - Director → ME
2019-12-16 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2019-12-16 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
36-40 Doncaster Road, Barnsley, England
Active Corporate (2 parents)
Officer
2019-12-03 ~ 2022-11-02
IIF 16 - Director → ME
2019-12-03 ~ 2022-11-02
IIF 36 - Secretary → ME
Person with significant control
2019-12-03 ~ 2022-11-02
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
PENMARRIC PLC - 2011-01-20
PENMARRIC SECURITIES LIMITED - 1997-03-03
BILLSTAND LIMITED - 1980-12-31
Suite One Courthill House, 66 Water Lane, Wilmslow, Cheshire
Active Corporate (6 parents, 7 offsprings)
Officer
2012-12-01 ~ 2014-09-01
IIF 27 - Director → ME
14
Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire, England
Active Corporate (3 parents)
Officer
2015-12-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-23
Dissolved on 2013-03-05
18 Bachelor Road, Bilton, Harrogate, North Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-10-27 ~ 2007-03-07
IIF 32 - Director → ME
2006-10-09 ~ 2007-03-07
IIF 34 - Secretary → ME
16
SIGNATURE HOTEL MANAGEMENT 2014 LIMITED
09166927 Nelson House, 2 Hamilton Terrace, Leamington Spa
Dissolved Corporate (3 parents)
Officer
2014-08-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
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
17
SIGNATURE MANAGEMENT SERVICES 2013 LTD
08661882 Nelson House, 2 Hamilton Terrace, Leamington Spa
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-08-23 ~ dissolved
IIF 21 - Director → ME
2013-08-23 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
SOLAR TECHNOLOGY INSTALLATION LIMITED
07623543 27 Gleneagles Drive, Fulwood, Preston, Lancashire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-05 ~ 2011-05-05
IIF 18 - Director → ME
19
ST LEONARDS DEVELOPMENTS YORK LIMITED
- now 08543344AMBIANCE HOTELS 2013 LIMITED
- 2013-07-25
08543344 Harcourt Capital Llp, 4 Cavendish Square, London, England
Dissolved Corporate (8 parents)
Officer
2013-05-24 ~ 2014-02-13
IIF 28 - Director → ME
20
THE ROOM INVESTMENTS COMPANY (HOLDINGS) LIMITED
06709025 Marian House 3 Colton Mill, Bullerthorpe Lane, Leeds, Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-09-26 ~ 2009-10-13
IIF 14 - Director → ME