1
DIBONNY FLAT MANAGEMENT LIMITED - 1994-06-21
91 Randolph Avenue, London
Active Corporate (5 parents)
Equity (Company account)
5,000 GBP2025-06-30
Officer
2005-01-31 ~ 2007-04-05
IIF 10 - Director → ME
2
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
9 GBP2025-03-31
Officer
2000-03-01 ~ 2004-10-20
IIF 9 - Director → ME
3
42 Albemarle Street, London
Dissolved Corporate (2 parents)
Officer
2001-04-05 ~ 2003-02-01
IIF 6 - Secretary → ME
4
30 Macaulay Road, London, England
Active Corporate (4 parents)
Equity (Company account)
4,846,962 GBP2024-05-31
Officer
2001-04-05 ~ 2003-02-21
IIF 13 - Secretary → ME
5
30 Macaulay Road, London, England
Active Corporate (2 parents)
Equity (Company account)
361,763 GBP2024-05-31
Officer
2001-04-05 ~ 2003-02-01
IIF 1 - Secretary → ME
6
42 Albemarle Street, London
Dissolved Corporate (2 parents)
Officer
2001-04-05 ~ 2003-02-01
IIF 7 - Secretary → ME
7
30 Macaulay Road, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-05-31
Officer
2001-04-05 ~ 2003-02-01
IIF 5 - Secretary → ME
8
Sterling House, 27 Hatchlands Road, Redhill, Surrey, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-3,131,295 GBP2024-03-31
Officer
2001-04-05 ~ 2003-02-01
IIF 12 - Secretary → ME
9
2 Waverley Street, The Groves, York, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-05-31
Officer
2017-05-31 ~ 2019-08-10
IIF 28 - Director → ME
10
NOVA ACCOUNTING LTD - 2019-06-19
2 Waverley Street, The Groves, York, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-64,217 GBP2024-05-31
Officer
2017-08-17 ~ 2019-08-10
IIF 26 - Director → ME
11
NOVA CONTRACTING LTD - 2019-06-19
PUREPAY LTD - 2009-06-17
2 Waverley Street, The Groves, York, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-112,055 GBP2023-05-31
Officer
2014-06-30 ~ 2019-08-10
IIF 18 - Director → ME
12
2 Waverley Street, The Groves, York, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
777,560 GBP2023-05-31
Officer
2017-05-31 ~ 2019-08-10
IIF 29 - Director → ME
13
2 Waverley Street, The Groves, York, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2023-05-31
Officer
2017-05-31 ~ 2019-08-10
IIF 30 - Director → ME
14
2 Waverley Street, The Groves, York, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-186,726 GBP2023-05-31
Officer
2017-08-16 ~ 2019-08-10
IIF 27 - Director → ME
15
7 Limewood Way, Seacroft, Leeds, West Yorkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
-157,930 GBP2021-10-31
Officer
2018-11-08 ~ 2019-08-10
IIF 25 - Director → ME
Person with significant control
2018-11-08 ~ 2019-08-10
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
NOVA CIS LTD - 2020-03-06
LIMEWOOD CIS LTD - 2019-06-20
NOVA CIS LTD - 2019-06-19
NOVA COMMERCIAL LTD - 2017-06-22
NOVA CIS LTD - 2014-04-01
Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (1 parent)
Equity (Company account)
82,903 GBP2021-05-29
Officer
2013-05-14 ~ 2019-06-14
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-14
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
Third Floor 10 South Parade, Leeds, West Yorkshire
Insolvency Proceedings Corporate (2 parents)
Equity (Company account)
1,075,095 GBP2022-05-31
Officer
2015-04-01 ~ 2019-08-10
IIF 14 - Director → ME
18
SHELFCO (NO.1856) LIMITED - 2000-06-30
30 Macaulay Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-05-31
Officer
2001-04-05 ~ 2003-02-01
IIF 3 - Secretary → ME
19
30 Macaulay Road, London, England
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
3,724,154 GBP2024-05-31
Officer
2001-04-05 ~ 2003-02-01
IIF 2 - Secretary → ME
20
HOLAW (543) LIMITED - 1999-04-27
30 Macaulay Road, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2001-04-05 ~ 2003-02-01
IIF 8 - Secretary → ME
21
42 Albemarle Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2016-05-31
Officer
2001-04-05 ~ 2003-02-01
IIF 4 - Secretary → ME
22
R HANSON & SON (2002) LIMITED - 2002-02-01
2 Waverley Street, The Groves, York, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
264,504 GBP2024-03-31
Officer
2003-01-27 ~ 2019-08-10
IIF 15 - Director → ME
2010-02-16 ~ 2019-08-10
IIF 11 - Secretary → ME
23
2 Waverley Street, The Groves, York, United Kingdom
Dissolved Corporate (1 parent, 2 offsprings)
Equity (Company account)
-969,512 GBP2023-05-31
Officer
2015-02-16 ~ 2017-05-18
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-10
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
24
GRITTLETON MANAGEMENT LIMITED - 2008-02-12
52 High Street, Pinner, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
-1,357 GBP2018-03-31
Officer
2003-10-01 ~ 2019-08-10
IIF 22 - Director → ME