1
BESPOKE PENSION SOLUTIONS LTD
- now 08067934 3 Marsden Park, Clifton Moor, York, England
Active Corporate (4 parents)
Officer
2013-03-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
2
CRAMBECK MANAGEMENT COMPANY LIMITED
- now 02433697RIGTWIN LIMITED - 1989-11-28
30 Yorkersgate, Malton, England
Active Corporate (48 parents)
Officer
2024-10-23 ~ 2025-05-28
IIF 15 - Director → ME
2022-07-25 ~ 2024-09-04
IIF 14 - Director → ME
Person with significant control
2023-02-15 ~ 2024-09-04
IIF 19 - Has significant influence or control → OE
3
EBOR PENSIONS MANAGEMENT LIMITED
- now 03790290LONDON YORK PENSIONS MANAGEMENT LIMITED
- 2005-05-11
03790290LONDON YORK PENSIONS ADMINISTRATION LIMITED - 1999-08-09
Apollo House, Eboracum Way, York, England
Active Corporate (14 parents)
Officer
1999-09-02 ~ 2011-05-24
IIF 3 - Director → ME
4
BYFIELD HOMES LIMITED
- 1999-05-04
03514268 Apollo House, Eboracum Way, York, England
Active Corporate (19 parents)
Officer
1998-07-10 ~ 2011-05-24
IIF 8 - Director → ME
1998-04-01 ~ 1999-03-26
IIF 22 - Secretary → ME
5
ELYSIAN FUELS 30 LLP
OC387031 OC387037, OC387033, OC387034Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Finsbury Square, London
Dissolved Corporate (62 parents)
Officer
2013-09-24 ~ dissolved
IIF 20 - LLP Member → ME
6
Holme Fell Brantfell Road, Bowness-on-windermere, Windermere, England
Active Corporate (13 parents)
Officer
2002-12-18 ~ 2014-10-31
IIF 18 - Director → ME
7
G & E WEALTH MANAGEMENT LIMITED
05139850 Brook House Manor Drive, Clyst St. Mary, Exeter
Liquidation Corporate (28 parents, 4 offsprings)
Officer
2004-05-27 ~ 2009-03-20
IIF 6 - Director → ME
8
G&E INVESTMENT SERVICES LIMITED
- now 00979058T A AND R A ELLIOTT - 1985-12-11
Apollo House, Eboracum Way, York, England
Active Corporate (25 parents)
Officer
2000-09-27 ~ 2011-05-24
IIF 4 - Director → ME
9
BIG LOCAL APP YORK LTD
- 2014-11-07
08071707 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Liquidation Corporate (3 parents)
Officer
2012-08-08 ~ 2016-09-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-01
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
10
BESPOKE FINANCIAL SOLUTIONS LTD
- 2013-12-16
08725166 3 Marsden Park, York, England
Active Corporate (2 parents)
Officer
2013-10-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 28 - Right to appoint or remove directors → OE
2025-02-11 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
LIONTRUST ASSET MANAGERS LIMITED - now
WALKER CRIPS ASSET MANAGERS LIMITED
- 2012-04-13
03790292LONDON YORK ASSET MANAGEMENT LIMITED
- 2006-03-27
03790292 2 Savoy Court, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
1999-09-02 ~ 2006-07-19
IIF 5 - Director → ME
12
LONDON YORK FUND MANAGERS LIMITED
- now 01491932GUARDTOWN LIMITED - 1980-12-31
Apollo House, Eboracum Way, York, England
Active Corporate (17 parents, 1 offspring)
Officer
1998-12-01 ~ 2011-05-24
IIF 1 - Director → ME
13
44 Crambeck Village, Welburn, York, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-10 ~ now
IIF 13 - Director → ME
2007-08-08 ~ 2018-04-20
IIF 21 - Secretary → ME
Person with significant control
2023-04-03 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
MORE HAPPINESS LTD - 2014-06-17
Lawrence House, James Nicolson Link, York
Dissolved Corporate (4 parents)
Officer
2014-07-21 ~ 2015-09-01
IIF 16 - Director → ME
15
BIG LOCAL APP LEEDS LTD
- 2014-07-04
08072091 Station Industrial Estate, Station Road, Tadcaster, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-08-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-15
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ZEDCOURT ENGINEERING LIMITED - 1983-06-08
Station Industrial Estate, Tadcaster
Active Corporate (15 parents)
Officer
2017-12-22 ~ now
IIF 9 - Director → ME
17
WALKER CRIPS FINANCIAL PLANNING LIMITED - now
WALKER CRIPS WEALTH MANAGEMENT LIMITED
- 2023-04-06
03790291LONDON YORK FINANCIAL SERVICES LIMITED
- 2008-02-05
03790291 Apollo House, Eboracum Way, York, England
Active Corporate (19 parents)
Officer
1999-09-02 ~ 2011-05-24
IIF 7 - Director → ME
18
WALKER CRIPS FINANCIAL SERVICES LIMITED
- now 04819064WALKER CRIPPS FINANCIAL SERVICES LIMITED - 2003-07-08
128 Queen Victoria Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2005-05-31 ~ 2008-05-19
IIF 2 - Director → ME