1
BUILD & MAINTENANCE ONE LIMITED
13309643Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-20
Dissolved on 2023-05-10
C/o Insolvency One Limited 1, Aire Street, Leeds
Dissolved Corporate (3 parents)
Officer
2021-04-01 ~ 2021-04-01
IIF 21 - Director → ME
Person with significant control
2021-04-01 ~ 2021-04-01
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
2
FUTURE BUILDS (YORKSHIRE) LIMITED
- now 09557443Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-14 during the appointment or period of control
Dissolved on 2022-12-07 during the appointment or period of control
LANDGATE CONSULTANTS LIMITED
- 2016-01-08
09557443 Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (5 parents)
Officer
2016-02-01 ~ dissolved
IIF 25 - Director → ME
2015-04-23 ~ 2015-04-23
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-18 during the appointment or period of control
Dissolved on 2022-12-05 during the appointment or period of control
Xl Business Solutions Ltd, Premier House Bradford Road, Cleckheaton
Dissolved Corporate (4 parents)
Officer
2010-02-01 ~ 2010-05-28
IIF 32 - Director → ME
2011-07-22 ~ dissolved
IIF 24 - Director → ME
4
The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-01-03 ~ dissolved
IIF 23 - Director → ME
2012-01-03 ~ 2012-01-04
IIF 35 - Director → ME
5
HARROGATE CLOTHING COMPANY LIMITED
13195874 Scottsdale House, Springfield Avenue, Harrogate, England
Dissolved Corporate (1 parent)
Officer
2021-02-11 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-02-11 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
5 The Mill, Brunswick Street, Hebden Bridge, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-05-18 ~ 2010-06-04
IIF 22 - Director → ME
7
Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, England
Active Corporate (4 parents)
Officer
2010-05-07 ~ 2010-05-07
IIF 31 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-21 during the appointment or period of control
Dissolved on 2025-02-18 during the appointment or period of control
1 Aire Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2017-05-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
9
HARROGATE CAP & SCARF LTD
- 2021-09-21
13198470 7 Princes Square, Harrogate, England
Active Corporate (1 parent)
Officer
2021-02-12 ~ now
IIF 16 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
33 Station Road, Hurst Green, Etchingham, England
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 17 - Director → ME
11
7 Princes Square, Harrogate, England
Dissolved Corporate (1 parent)
Officer
2023-04-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-04-04 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-20 during the appointment or period of control
HEALTH NET APPLICATION LTD
- 2020-10-03
12829593 C/o Insolvency One, 1 Aire Street, Leeds
Liquidation Corporate (2 parents)
Officer
2020-08-21 ~ now
IIF 18 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
13
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-05-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-05-20 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
3 Cardale Park, Harrogate, England
Dissolved Corporate (1 parent)
Officer
2017-05-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
15
FUTURE ELEC LIMITED
- 2017-01-16
09772681 3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (3 parents)
Officer
2015-09-11 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2016-04-06
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
16
The Old Coach House Rear Of Eastville Terrace, Ripon Road, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-02-05 ~ 2014-02-11
IIF 19 - Director → ME
17
7 Princes Square, Harrogate, England
Active Corporate (3 parents)
Officer
2026-04-20 ~ now
IIF 14 - Director → ME
Person with significant control
2026-04-20 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
STITCHED UP (YORKSHIRE) LIMITED
10070889 3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2016-03-18 ~ 2016-03-18
IIF 29 - Director → ME
19
SUSTAINABLE HEALTH GROUP LTD
- 2021-08-19
12829511INSIDE THE BOX GLOBAL LTD
- 2021-02-09
12829511 7 Princes Square, Harrogate, England
Active Corporate (1 parent)
Officer
2020-08-21 ~ now
IIF 15 - Director → ME
Person with significant control
2020-08-21 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE