The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Burton, Christian Paul
- British born in December 1973
Burton, Christian Paul
Resident in England
Registered addresses and corresponding companiesUnit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 1 IIF 21, Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, HU9 1ND, England
IIF 3187, High Road Leyton, London, E15 2BY, England
IIF 42nd, Floor, 145-157 St John Street, London, EC1V 4PY, England
IIF 5The Coach And Horses, 1, Scarborough Road, Rillington, Malton, YO17 8LH, England
IIF 6
- British business consultant born in December 1973
Burton, Christian Paul
Resident in England
Registered addresses and corresponding companies - British business executive born in December 1973
Burton, Christian Paul
Resident in England
Registered addresses and corresponding companies - British company director born in December 1973
Burton, Christian Paul
Resident in England
Registered addresses and corresponding companies - British director born in December 1973
Burton, Christian Paul
Resident in England
Registered addresses and corresponding companies - British born in December 1973
Burton, Chritian Paul
Resident in England
Registered addresses and corresponding companiesUnit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 18
- British director born in December 1973
Burton, Christian
Resident in England
Registered addresses and corresponding companiesFircroft Depot, Moor Lane, Haxby, York, YO32 2QW
IIF 19
- British born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 20117, Dartford Road, Dartford, DA1 3EN, England
IIF 2126, Adelaide Road, Leamington Spa, CV31 3PL, England
IIF 2286-90, Paul Street, London, EC2A 4NE, England
IIF 23 IIF 2486-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 25Grainary, Bolton Lane, Bolton, York, YO41 5QX, England
IIF 26
- British business consultant born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British business executive born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 213, 100 University Street, Belfast, County Antrim, BT7 1HE
IIF 29Suite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 30 IIF 3114884998 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3226, Adelaide Road, Leamington Spa, CV31 3PL, England
IIF 33 IIF 34Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, United Kingdom
IIF 35Grainary, Bolton Lane, Bolton, York, YO41 5QX, England
IIF 36
- British company director born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companies1, Emily Street, Hull, HU9 1ND, England
IIF 3720-22, Wenlock Road, London, N1 7GU, England
IIF 3815, Spring Beck Avenue, Norton, Malton, North Yorkshire, YO17 9FL
IIF 39Alberton House, 6th Floor, St. Marys Parsonage, Manchester, M3 2WJ
IIF 4069a, The Village, Stockton On The Forest, York, North Yorkshire, YO32 9UP, England
IIF 41 IIF 42
- British consultant born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1973
Burton, Christian
Resident in England
Registered addresses and corresponding companiesInternational House, 10 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 48
- British Registered addresses and corresponding companies
Burton, Christian Paul
Kensingon House, Westminster Business Park, Nether Poppleton, York, North Yorkshire, YO26 6RQ, England
IIF 49
- Uk accountant born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companies1, Millgarth, Harcourt Street, York, YO31 0XS, England
IIF 50
- Uk business man born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companies - Uk director born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1973
Christian Burton
Resident in England
Registered addresses and corresponding companiesInternational House, 10 Beaufort Court, Admirals Way, London, E14 9XL, England
IIF 56
- British born in December 1973
Mr Christian Paul Burton
Resident in England
Registered addresses and corresponding companiesUnit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 57 IIF 58 IIF 59Unit 2, Riverbridge Business Centre, Rhymney River Bridge Road, Cardiff, CF23 9FP, Wales
IIF 601, Emily Street, Hull, HU9 1ND, England
IIF 61 IIF 621, Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, HU9 1ND, England
IIF 635 Brayford Square, Brayford Square, London, E1 0SG, England
IIF 64Aldmoor Farm, Penhowe Lane, Burythorpe, Malton, YO17 9LU
IIF 65The Coach And Horses, 1, Scarborough Road, Rillington, Malton, YO17 8LH, England
IIF 6612, Fossview Close, Strensall, York, YO32 5BL, England
IIF 67
- British born in December 1973Registered addresses and corresponding companies
Burton, Chris
8, Peel Close, Heslington, York, North Yorkshire, YO10 5EN, United Kingdom
IIF 68
- British sales manager born in December 1973
Burton, Chris
Resident in United Kingdom
Registered addresses and corresponding companiesYork Hub, Popes Head Court Offices, Peter Lane, York, North Yorkshire, YO1 8SU, England
IIF 69
- Registered addresses and corresponding companies
Burton, Christian Paul
Aldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England
IIF 70
- United Kingdom born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom accountant born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companies1 Millgarth, Harcourt Street, East Parade, York, North Yorkshire, YO31 0XS, England
IIF 73
- United Kingdom consultant born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom director born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companiesAldmoor Farm, Burythorpe, Malton, YO17 9LU, United Kingdom
IIF 78
- United Kingdom manager born in December 1973
Burton, Christian Paul
Resident in United Kingdom
Registered addresses and corresponding companiesAldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England
IIF 79
- British bookkeeper born in November 1976
Burton, Bonnie Marie
Resident in United Kingdom
Registered addresses and corresponding companies6, Peel Close, Heslington, York, YO105EN, England
IIF 80
- British company director born in November 1976
Burton, Bonnie Marie
Resident in United Kingdom
Registered addresses and corresponding companies69a, The Village, Stockton On The Forest, York, YO32 9UP, United Kingdom
IIF 81
- British director born in November 1976
Burton, Bonnie Marie
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in November 1976
Burton, Bonnie Marie
Resident in United Kingdom
Registered addresses and corresponding companiesAldmoor Farm Offices, Aldmoor Farm, Burythorpe, Malton, North Yorkshire, YO17 9LU, England
IIF 84
- British born in December 1973
Mr Christian Paul Burton
Resident in United Kingdom
Registered addresses and corresponding companiesSuite A, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 85Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 8614884998 - Companies House Default Address, Cardiff, CF14 8LH
IIF 87117, Dartford Road, Dartford, DA1 3EN, England
IIF 881, Emily Street, Hull, HU9 1ND, England
IIF 8961, Bridge Street, Kington, HR5 3DJ, England
IIF 9026, Adelaide Road, Leamington Spa, CV31 3PL, England
IIF 91 IIF 9220-22, Wenlock Road, London, N1 7GU, England
IIF 9386-90, Paul Street, London, EC2A 4NE, England
IIF 94 IIF 9586-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 9615, Spring Beck Avenue, Malton, North Yorkshire, YO17 9FL, United Kingdom
IIF 97Alberton House, 6th Floor, St. Marys Parsonage, Manchester, M3 2WJ
IIF 98Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, United Kingdom
IIF 99Grainary, Bolton Lane, Bolton, York, YO41 5QX, England
IIF 100 IIF 101 IIF 102 (more)(less)
- Uk company director born in November 1976
Burton, Bonnie Marie
Resident in United Kingdom
Registered addresses and corresponding companies1, Derwent Court, Main Street, Howsham, York, YO60 7PB, England
IIF 104
- Uk born in December 1973
Mr Christian Paul Burton
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom bookkeeper born in November 1976
Burton, Bonnie Marie
Resident in United Kingdom
Registered addresses and corresponding companiesAldmoor Farm, Burythorpe, Malton, YO17 9LU, United Kingdom
IIF 107
- United Kingdom house wife born in November 1976
Burton, Bonnie Marie
Resident in United Kingdom
Registered addresses and corresponding companiesAldmoor Farm, Burythoroe, Malton, Ryedale, YO17 9LU, United Kingdom
IIF 108
- United Kingdom born in December 1973
Mr Christian Paul Burton
Resident in United Kingdom
Registered addresses and corresponding companies - United Kingdom born in December 1973
Mrs Bonnie Marie Burton
Resident in United Kingdom
Registered addresses and corresponding companiesAldmoor Farm, Burythorpe, Malton, YO17 9LU, England
IIF 111
- 1
ALPHA CONSULTANCY SERVICES LIMITED
098445836 Peel Close, Heslington, York, North Yorks, EnglandDissolved Corporate (1 parent)Officer2015-10-27 ~ dissolvedIIF 52 - Director → ME - 2
AMBERICUS LIMITED
1584912086-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2024-07-19 ~ 2024-08-12IIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE - 3
AML EXECUTIVE CONTRACTS LIMITED
14274810Flat 4. 25a Spring Bank, Hull, EnglandDissolved Corporate (3 parents)Officer2022-08-03 ~ 2024-02-16IIF 43 - Director → ME2024-05-14 ~ 2024-05-23IIF 30 - Director → ME2024-05-28 ~ 2024-06-17IIF 31 - Director → MEPerson with significant control2022-08-03 ~ 2024-02-16IIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 4
APP A RIDE LTD
16356056Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 18 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 57 - Has significant influence or control as a member of a firm → OEIIF 57 - Has significant influence or control over the trustees of a trust → OEIIF 57 - Has significant influence or control → OE - 5
ARDEN PROPERTY HOLDINGS GROUP LIMITED
16530293Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2025-06-19 ~ nowIIF 1 - Director → MEPerson with significant control2025-06-19 ~ 2025-08-26IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 6
AUSPICIOUS SHOP LTD
NI700495Unit 213 100 University Street, Belfast, County AntrimActive Corporate (5 parents)Officer2024-04-19 ~ 2024-04-29IIF 29 - Director → ME - 7
BERKDEV LTD
137682851 Emily Street, Hull, EnglandDissolved Corporate (2 parents)Officer2021-11-26 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-11-26 ~ dissolvedIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 89 - Ownership of shares – More than 50% but less than 75% → OE - 8
BERKERLEY DEVEREAUX & COMPANY LIMITED
- 2021-07-09 134740241 Emily Street, Hull, EnglandDissolved Corporate (2 parents)Officer2021-06-23 ~ 2022-04-18IIF 9 - Director → MEPerson with significant control2021-06-23 ~ 2022-04-20IIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BLACK SEA PLAZA LIMITED
11094946Aldmoor Farm Offices Aldmoor Farm, Burythorpe, Malton, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2017-12-04 ~ dissolvedIIF 79 - Director → ME2018-10-26 ~ 2019-02-08IIF 84 - Director → ME2018-11-10 ~ dissolvedIIF 70 - Secretary → ME - 10
BLUDAY LIMITED
1019919923 St. Oswalds Court, Off Main Street Fulford, YorkDissolved Corporate (3 parents)Officer2016-05-25 ~ 2017-11-13IIF 75 - Director → MEPerson with significant control2017-04-06 ~ 2017-11-13IIF 110 - Has significant influence or control → OE - 11
DNAF HOLDINGS LIMITED
- 2022-04-26 13663625INTERNATIONAL INTEL & ASSET RECOVERY LTD
- 2022-01-04 136636251 Emily Street, C/) If Limited, Hull, EnglandDissolved Corporate (3 parents)Officer2021-10-06 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-10-06 ~ 2022-01-04IIF 93 - Right to appoint or remove directors → OE - 12
BURTON LEISURE GROUP LIMITED
107621431 Millgarth Harcourt Street, York, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2017-08-10 ~ dissolvedIIF 51 - Director → ME - 13
CAPITAL COMMERCIAL LTD
081770179 Wadham Street, Weston Super Mare, Somerset, EnglandDissolved Corporate (2 parents)Officer2012-08-13 ~ 2013-01-22IIF 46 - Director → ME - 14
CAPITAL STRATEGY PARTNERS LTD
16230397Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2025-02-05 ~ nowIIF 20 - Director → MEPerson with significant control2025-02-05 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OE - 15
CATEX BUILDING MATERIALS LIMITED
139039861 Emily Street, C/o If Limited, Hull, EnglandDissolved Corporate (2 parents)Officer2022-02-09 ~ 2022-04-20IIF 12 - Director → ME - 16
CB LEISURE LIMITED
1515248827 Danebury Drive, York, EnglandDissolved Corporate (2 parents)Officer2023-09-21 ~ 2023-12-01IIF 44 - Director → ME - 17
CLEANERS4U LTD
070186958 Peel Close, Heslington, York, North Yorkshire, United KingdomDissolved Corporate (1 parent)Officer2009-09-15 ~ dissolvedIIF 71 - Director → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-13 during the appointment or period of control
Dissolved on 2016-09-13 during the appointment or period of controlPROFESSIONAL FACILITIES NETWORK LTD - 2011-07-05Emerald House 20-22 Anchor Road, Aldridge, WalsallDissolved Corporate (8 parents)Officer2011-11-21 ~ dissolvedIIF 69 - Director → ME - 19
CORPORATE SERVICE PROVIDER LTD
08396779145-157 St John Street, London, EnglandDissolved Corporate (3 parents)Officer2013-06-24 ~ dissolvedIIF 42 - Director → ME - 20
DEEM PROPERTIES LIMITED
1020840312 Fossview Close, Strensall, York, EnglandDissolved Corporate (1 parent)Officer2016-06-01 ~ 2020-11-26IIF 77 - Director → ME2017-09-22 ~ 2019-02-08IIF 108 - Director → MEPerson with significant control2017-04-06 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE - 21
CPB EXECUTIVE MOTORS LIMITED
- 2023-06-06 14415834BURTON PROPERTY HOLDINGS LIMITED
- 2023-03-01 14415834GUARDIAN SUPPLEMENTS LIMITED - 2022-10-25Grainary Bolton Lane, Bolton, York, EnglandDissolved Corporate (2 parents)Officer2022-10-26 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-04-18 ~ dissolvedIIF 102 - Ownership of shares – 75% or more → OE - 22
ENGINE SPECIALISTS LIMITED
1002795020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-02-26 ~ dissolvedIIF 76 - Director → ME - 23
FANTASTIC PUBS LIMITED
16803488The Coach And Horses 1, Scarborough Road, Rillington, Malton, EnglandActive Corporate (3 parents)Officer2025-12-11 ~ 2026-01-07IIF 6 - Director → MEPerson with significant control2025-12-11 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 66 - Right to appoint or remove directors as a member of a firm → OE - 24
FIZIPAN LIMITED
136955401 Emily Street, (if Admin Ops), Hull, East Riding Of Yorkshire, EnglandDissolved Corporate (2 parents)Officer2021-10-21 ~ 2022-05-01IIF 3 - Director → MEPerson with significant control2021-10-21 ~ 2022-05-01IIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OE - 25
- 26
GUARDIAN CORPORATE CONSULTANTS LIMITED
091024666 Peel Close, Heslington, York, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2014-08-11 ~ dissolvedIIF 47 - Director → ME - 27
GUARDIAN EXECUTIVES LTD
1509833586-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)Officer2023-08-27 ~ nowIIF 25 - Director → MEPerson with significant control2023-08-27 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Ownership of shares – 75% or more → OE - 28
GUARDIAN INTERNATIONAL LIMITED
1566462061 Bridge Street, Kington, EnglandActive Corporate (4 parents)Officer2024-04-20 ~ 2024-04-25IIF 26 - Director → MEPerson with significant control2024-04-20 ~ 2024-12-10IIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE - 29
- 30
IF FORMATIONS LIMITED
- 2021-03-09 132350258 Ivegate, Yeadon, Leeds, EnglandDissolved Corporate (1 parent)Officer2021-03-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 315 Brayford Square, Brayford Square, London, EnglandDissolved Corporate (5 parents)Officer2022-04-22 ~ 2022-05-09IIF 8 - Director → ME2021-02-28 ~ 2022-04-20IIF 7 - Director → MEPerson with significant control2022-04-22 ~ 2022-05-19IIF 64 - Ownership of shares – 75% or more → OE
- 32
LITTLE PANDA CONSULTANTS LTD
09882274Aldmoor Farm Penhowe Lane, Burythorpe, MaltonDissolved Corporate (2 parents)Officer2015-12-17 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-21 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 33
LOADRUNNER LOGISTICS LIMITED
12773424Office 16 372 Old Street, London, EnglandActive Corporate (3 parents)Officer2021-12-22 ~ 2022-10-04IIF 4 - Director → ME - 34
MOHAN JEWELTECH LIMITED
1626287286-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2025-02-19 ~ nowIIF 23 - Director → MEPerson with significant control2025-02-19 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE - 35
MY CASTLE AGENTS LIMITED
136483821 Emily Street, Hull, EnglandDissolved Corporate (3 parents)Officer2021-09-28 ~ dissolvedIIF 14 - Director → ME - 36
MY CASTLE HOLDINGS LIMITED
136478571 Emily Street, Hull, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2021-09-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-09-28 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Ownership of shares – More than 50% but less than 75% → OE - 37
NOBEL ACQUISITIONS AND INVESTMENT GROUP LTD
1461967526 Adelaide Road, Leamington Spa, EnglandDissolved Corporate (3 parents)Officer2023-05-17 ~ 2024-01-25IIF 33 - Director → ME2023-01-26 ~ 2023-02-07IIF 35 - Director → MEPerson with significant control2023-01-26 ~ 2023-02-07IIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE - 38
CHILLINGHAM HOLDINGS LIMITED
- 2023-04-04 1461494186-90 Paul Street, London, EnglandDissolved Corporate (2 parents)Officer2023-01-24 ~ 2024-01-24IIF 34 - Director → MEPerson with significant control2023-01-24 ~ 2024-01-25IIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 39
PLATINUM CONSULTANTS EUROPE LIMITED
- 2023-04-13 08644777PLATINUM POWER CORPORATION LTD
- 2022-05-31 08644777POWER ASIA CORPORATION (UK) LTD - 2018-11-0526 Adelaide Road, Leamington Spa, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-05-30 ~ nowIIF 22 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 40
NOBEL HOLDINGS LIMITED
14759236Unit A 82 James Carter Road, Mildenhall, Bury St Edmunds, Suffolk, United KingdomDissolved Corporate (3 parents)Officer2024-01-08 ~ 2024-01-25IIF 27 - Director → MEPerson with significant control2024-01-08 ~ 2024-01-25IIF 103 - Has significant influence or control → OE - 41
NOBEL TRIVIA II LIMITED
108781211, Millgarth Harcourt Street, York, EnglandDissolved Corporate (1 parent)Officer2017-07-21 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-07-21 ~ dissolvedIIF 106 - Has significant influence or control → OE - 42WESLEY FINANCIAL LIMITED - 2024-01-094385, 14884998 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Officer2024-01-18 ~ dissolvedIIF 32 - Director → MEPerson with significant control2024-01-18 ~ dissolvedIIF 87 - Has significant influence or control → OE
- 43
OFFSHORE COMPANY SOLUTIONS LIMITED
0673685724 West Nooks, Haxby, York, North YorksDissolved Corporate (1 parent)Officer2008-10-29 ~ dissolvedIIF 68 - Director → ME - 44
PLATINUM CAPITAL EUROPE LTD
09000410Cwc 6th Floor, Alberton House 6th Floor, St. Marys Parsonage, ManchesterDissolved Corporate (11 parents)Officer2022-07-06 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-10-02 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE - 45
COMPLETE CLEANING YORK LTD
- 2010-05-13 06965278Kensingon House Westminster Business Park, Nether Poppleton, York, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2009-07-17 ~ 2011-06-21IIF 72 - Director → ME2009-07-17 ~ dissolvedIIF 49 - Secretary → ME - 46
FIRST CAPITAL FINANCE GROUP LIMITED
- 2017-08-22 105870041 Derwent Court, Main Street, Howsham, York, EnglandDissolved Corporate (2 parents)Officer2017-10-03 ~ 2017-10-25IIF 107 - Director → ME2017-10-17 ~ dissolvedIIF 78 - Director → ME2017-09-26 ~ 2017-09-29IIF 104 - Director → ME2017-01-27 ~ 2017-10-08IIF 53 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 111 - Ownership of shares – 75% or more → OE - 47
- 48
- 49Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-01-26
Commencement of winding up on 2011-05-27
Conclusion of winding up on 2012-05-01Fircroft Depot Moor Lane, Haxby, YorkDissolved Corporate (6 parents)Officer2010-03-01 ~ 2010-05-10IIF 19 - Director → ME - 50
- 51
PROACTIVE SECURITY CONSULTANTS LTD
074896817 Laburnum Avenue, Swanley, Kent, EnglandDissolved Corporate (4 parents)Officer2011-01-12 ~ 2011-09-21IIF 16 - Director → ME - 52
QUANTUM LEGAL SERVICES LIMITED
136706581 Emily Street, Hull, EnglandDissolved Corporate (2 parents)Officer2021-10-10 ~ 2022-04-20IIF 39 - Director → MEPerson with significant control2021-10-10 ~ 2022-04-20IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OE - 53
SPARKS WISEMAN AND RAFE LIMITED
138595554385, 13859555 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2022-01-19 ~ 2023-07-10IIF 15 - Director → MEPerson with significant control2022-01-19 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 54
STRATEGIC IMPRESSION LIMITED
140628571 Emily Street, (one Business Village) Intel Form, Hull, EnglandDissolved Corporate (2 parents)Officer2022-04-22 ~ dissolvedIIF 10 - Director → ME - 55
PROACTIVE FACILITIES LIMITED
- 2023-12-27 14698976THE LASTING LEGACY COMPANY LIMITED
- 2023-07-31 14698976Flat 4 25a Spring Bank, Hull, EnglandDissolved Corporate (5 parents)Officer2023-03-01 ~ 2023-12-27IIF 36 - Director → MEPerson with significant control2023-03-01 ~ 2023-12-27IIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OE - 56
TOP CO PARTNERS LLP
OC441103International House 10 Beaufort Court, Admirals Way, London, EnglandActive Corporate (6 parents)Officer2022-02-17 ~ nowIIF 48 - LLP Designated Member → MEPerson with significant control2022-02-17 ~ nowIIF 56 - Has significant influence or control → OE - 57
TURNERS AUTO REFINISH LIMITED
095635811 Millgarth Harcourt Street, East Parade, York, North Yorkshire, EnglandDissolved Corporate (2 parents)Officer2017-03-06 ~ 2017-04-28IIF 73 - Director → ME - 58
WE ASHWOOD PROPERTY GROUP LTD
16580777Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2025-07-14 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 58 - Has significant influence or control → OE - 59
WISHLIST LUXURY ESCAPES LIMITED
1622880186-90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2025-02-04 ~ nowIIF 24 - Director → MEPerson with significant control2025-02-04 ~ nowIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 60
XL GROUP HOLDINGS LIMITED
16256343117 Dartford Road, Dartford, EnglandActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 21 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 61
YORKSHIRE CLEANING SUPPLIES LTD
07967806Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-09
Dissolved on 2017-05-24C/o Bwc Dakota House, 25 Falcon Court, Preston Farm Industrial Estate, Stockton-on-teesDissolved Corporate (8 parents)Officer2013-04-22 ~ 2014-05-07IIF 82 - Director → ME2013-03-11 ~ 2014-05-07IIF 41 - Director → ME2012-02-28 ~ 2012-07-18IIF 45 - Director → ME2012-05-27 ~ 2012-08-08IIF 83 - Director → ME
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