1
4385, 13679579 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-10-30
Officer
2021-10-14 ~ dissolved
IIF 15 - Director → ME
2
PURE SERVICE GROUP LIMITED - 2019-05-09
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2019-01-17 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-01-17 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
3
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-03-10 ~ dissolved
IIF 23 - Director → ME
4
Unit 5 Stoneacre, Grimbald Crag Close, Knaresborough, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
-28,916 GBP2025-05-31
Officer
2024-05-03 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
5
SPARKY HEAD APPLICATIONS LIMITED - 2017-01-16
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2016-05-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-05-25 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
REXBRIDGE ENGINEERING LIMITED - 2011-06-09
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2010-05-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
7
44 Kirkgate, Ripon, England
Dissolved Corporate (1 parent)
Officer
2022-07-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-07-08 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
8
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Unit 5 Stoneacre, Grimbald Crag Close, Knaresborough, England
Active Corporate (1 parent)
Officer
2025-10-19 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-19 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
10
4385, 12464399 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-02-26
Officer
2020-02-14 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-02-14 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
11
3 Greengate Cardale Park, Harrogate, North Yorkshire
Liquidation Corporate (1 parent)
Officer
2019-08-08 ~ now
IIF 13 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
12
Unit 5 Stoneacre, Grimbald Crag Close, Knaresborough, England
Active Corporate (1 parent)
Officer
2025-06-03 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-03 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
15,942 GBP2015-09-30
Officer
2012-11-30 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-01-04 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to surplus assets - 75% or more → OE
15
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-11-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
16
ALLERGY FREE CLEANING LIMITED - 2019-05-09
Warehouse Five Stoneacre, St James Business Park, Knaresborough, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
17
COMPLETE SERVICE GROUP LIMITED - 2011-07-05
Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (2 parents)
Officer
1998-12-24 ~ dissolved
IIF 18 - Director → ME
18
Unit 3 Stoneacre Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, England
Active Corporate (6 parents)
Equity (Company account)
-143 GBP2024-06-23
Officer
2022-06-18 ~ now
IIF 2 - Director → ME
19
XARBAR LIMITED - 2020-02-07
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-02-06 ~ dissolved
IIF 26 - Director → ME
20
44 Kirkgate, Ripon, England
Dissolved Corporate (1 parent)
Officer
2022-07-19 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
21
TWENTYFOUR365 LIMITED - 2024-01-11
4385, 14896754 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-05-26 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-05-26 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
4385, 15597386 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2024-03-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-03-27 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
COMPLETE QUALITY SERVICES LTD - 2011-06-24
3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-02 ~ dissolved
IIF 27 - Director → ME
24
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-09-21 ~ dissolved
IIF 12 - LLP Designated Member → ME
25
Xl Business Solutions Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 19 - Director → ME
26
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 25 - Director → ME
27
3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-06-02 ~ dissolved
IIF 28 - Director → ME
28
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 22 - Director → ME
29
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 21 - Director → ME
30
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-06-21 ~ dissolved
IIF 20 - Director → ME
31
5 Warehouse 5, Stoneare, St James Park, Knaresborough, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-25 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-25 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE