1
13 Yorkersgate, Malton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
2
Pleasant Wood Farm Nafferton Road, Wansford, Driffield, England
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 1 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-10 during the appointment or period of control
Dissolved on 2010-08-04 during the appointment or period of control
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (6 parents)
Officer
2003-04-07 ~ dissolved
IIF 10 - Director → ME
1995-08-30 ~ dissolved
IIF 13 - Secretary → ME
4
Princes House, Wright Street, Hull, East Yorkshire, England
Active Corporate (3 parents)
Officer
2024-12-18 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
5
3rd Floor, J&c Building, Wickhams Cay I, P.o. Box Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
1999-05-17 ~ now
IIF 22 - Ownership of voting rights - More than 25% → OE
IIF 22 - Ownership of shares - More than 25% → OE
6
24 Station Road, Nafferton, Driffield, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ 2019-03-18
IIF 7 - Director → ME
Person with significant control
2016-06-06 ~ 2020-03-31
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
6a Cross Lane, North Frodingham, Driffield, North Humberside
Dissolved Corporate (4 parents)
Officer
1996-10-10 ~ dissolved
IIF 12 - Secretary → ME
8
Springfield House, Unit 10 Rotterdam Park, Hull, East Yorkshire, England
Active Corporate (3 parents)
Officer
2021-07-29 ~ now
IIF 3 - Director → ME
Person with significant control
2021-07-29 ~ 2023-12-29
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
9
SPRINGFIELD CLEANING SERVICES (YORKSHIRE) LTD
13120232 Springfield House, Unit 10 Rotterdam Park, Hull, East Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2021-01-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2021-01-07 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
SPRINGFIELD CONSTRUCTION YORKSHIRE LTD
11736467 Springfield House, Unit 10, Rotterdam Park, Hull, East Yorkshire, England
Active Corporate (3 parents)
Officer
2018-12-20 ~ now
IIF 4 - Director → ME
Person with significant control
2018-12-20 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
11
SPRINGFIELD STEEL BUILDINGS LTD
- now 05553608SPRINGFIELD CONTRACTORS LTD - 2012-11-27
EAST YORKSHIRE ENGINEERING SERVICES LIMITED - 2007-02-14
Springfield House, Unit 10, Rotterdam Park, Hull, East Yorkshire, England
Active Corporate (6 parents)
Officer
2024-01-25 ~ now
IIF 5 - Director → ME
12
Springfield House, Unit 10, Rotterdam Park, Hull, East Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-01-25 ~ now
IIF 6 - Director → ME
Person with significant control
2023-12-29 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
WOLD CONSTRUCTION COMPANY LIMITED
- now 02579441C.R. BOOTH PLANT HIRE LIMITED
- 1991-06-18
02579441 Suite A Wold House Annie Reed Court, Annie Reed Road, Beverley, East Yorkshire
Active Corporate (8 parents)
Officer
1991-04-23 ~ 2003-03-31
IIF 11 - Director → ME