1
BABCOCK SERVICES LIMITED - 2019-09-23
PETERHOUSE10 LIMITED - 2008-03-25
GORSELINE INTERNATIONAL LIMITED - 2006-02-24
TARBONA LIMITED - 1992-11-27
33 Wigmore Street, LondonDissolved corporate (4 parents)
Officer
1993-02-05 ~ 1995-12-04IIF 23 - director → ME
2
Office 007 Northlight Parade, Nelson, LancashireCorporate (1 parent)
Equity (Company account)
-58,726 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2020-12-21IIF 4 - Has significant influence or control over the trustees of a trust → OE
3
GROUNDWORK SELBY - 2008-08-27
Environment & Business Centre Merlyn-rees Avenue, Morley, Leeds, EnglandCorporate (5 parents)
Officer
2004-02-02 ~ 2006-02-22IIF 27 - director → ME
4
GARBUTT & ELLIOTT GROUP LIMITED - 2021-12-09
10 Fleet Place, LondonDissolved corporate (5 parents)
Person with significant control
2021-05-14 ~ 2021-06-11IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
5
Genesis 5 Church Street, Heslington, York, North Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
48 GBP2021-06-30
Officer
2015-06-29 ~ 2016-11-03IIF 22 - director → ME
6
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkCorporate (3 parents)
Officer
2011-02-08 ~ 2016-11-03IIF 39 - llp-designated-member → ME
7
The Chapel, Bridge Street, DriffieldCorporate (2 parents)
Officer
1996-11-15 ~ 1998-02-21IIF 24 - director → ME
8
LUPFAW 441 LIMITED - 2017-03-10
Hallswelle House, 1 Hallswelle Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-714,961 GBP2024-03-31
Officer
2017-02-03 ~ 2017-05-10IIF 28 - director → ME
9
2 Manor Barn Back Lane, Rainton, Thirsk, EnglandCorporate (2 parents, 15 offsprings)
Equity (Company account)
142,110 GBP2022-03-31
Officer
2019-08-01 ~ 2019-12-01IIF 20 - director → ME
10
ALEBARB LIMITED - 2018-09-25
C/o Pkf Littlejohn Advisory Ltd Third Floor, One Park Row, Leeds, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-1,034,476 GBP2022-03-31
Officer
2018-11-30 ~ 2019-12-01IIF 12 - director → ME
Person with significant control
2018-11-23 ~ 2019-12-01IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
PETERHOUSE6 LIMITED - 2007-10-24
INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP LIMITED - 2006-02-24
INTEGRATED ENVIRONMENTAL TECHNOLOGY GROUP PLC - 2004-09-17
LOWFIELDS TECHNOLOGY GROUP LIMITED - 2000-12-08
MALETONE LIMITED - 1995-11-30
33 Wigmore Street, LondonDissolved corporate (4 parents, 6 offsprings)
Officer
1996-01-04 ~ 1997-08-15IIF 25 - director → ME
12
J.W.E. (SHEFFIELD) LIMITED - 1997-09-18
The Cottage Old Mayfield School, David Lane, Sheffield, EnglandCorporate (4 parents)
Equity (Company account)
768,554 GBP2024-03-31
Officer
2000-04-28 ~ 2001-01-09IIF 33 - director → ME
13
Pocklington School West Green, Pocklington, York, East Riding Of YorkshireCorporate (5 parents)
Officer
2022-09-20 ~ 2025-03-14IIF 29 - director → ME
14
Pocklington School, West Green, Pocklington, East Yorkshire, EnglandCorporate (18 parents, 2 offsprings)
Officer
2008-04-09 ~ 2021-12-03IIF 26 - director → ME
15
Rievaulx House 1 St. Marys Court, Blossom Street, York, North Yorkshire, EnglandDissolved corporate (1 parent)
Officer
2018-04-16 ~ 2023-07-17IIF 37 - director → ME
Person with significant control
2018-04-16 ~ 2023-06-28IIF 6 - Has significant influence or control over the trustees of a trust → OE
16
YORKSHIRE VENTURES (ESTATES) LIMITED - 2019-11-22
25 Farringdon Street, LondonCorporate (2 parents, 3 offsprings)
Equity (Company account)
3,222,123 GBP2019-12-31
Officer
2019-03-11 ~ 2020-05-26IIF 17 - director → ME
2017-05-24 ~ 2018-11-20IIF 14 - director → ME
Person with significant control
2016-10-05 ~ 2019-10-16IIF 10 - Has significant influence or control over the trustees of a trust → OE
17
2 Manor Barn Back Lane, Rainton, Thirsk, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-428,031 GBP2022-04-30
Person with significant control
2016-05-13 ~ 2023-05-24IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
18
Unit 4d York Road Industrial Park, Malton, EnglandCorporate (6 parents)
Equity (Company account)
-9,650 GBP2021-02-28
Officer
2019-07-10 ~ 2024-06-19IIF 36 - director → ME
19
Jwpcreers Llp, Genesis 5 Innovation Way, Heslington, York, United KingdomDissolved corporate (1 parent)
Officer
2009-07-30 ~ 2011-04-12IIF 35 - director → ME
20
Ogleforth House, Ogleforth, YorkDissolved corporate (3 parents)
Profit/Loss (Company account)
-6 GBP2019-04-01 ~ 2020-03-31
Officer
2017-01-07 ~ 2017-11-30IIF 18 - director → ME
21
29 Park Square West, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2019-05-29 ~ 2019-10-30IIF 31 - director → ME
22
JWPCREERS WEALTH MANAGEMENT LIMITED - 2019-04-02
Apollo House, Eboracum Way, York, EnglandCorporate (3 parents)
Officer
2015-01-28 ~ 2016-12-14IIF 21 - director → ME
23
YORK PROFESSIONAL INITIATIVE - 2008-07-04
C/o Azets Triune Court, Monks Cross Drive, Huntington, York, EnglandCorporate (12 parents)
Equity (Company account)
20,107 GBP2024-02-28
Officer
2007-06-26 ~ 2010-09-15IIF 11 - director → ME
24
FARLLIS LIMITED - 2018-11-08
Estate Office Main Street, Bugthorpe, York, EnglandCorporate (2 parents)
Equity (Company account)
-217,368 GBP2021-08-31
Officer
2017-08-16 ~ 2019-12-01IIF 32 - director → ME
Person with significant control
2017-08-16 ~ 2019-04-25IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
LUPFAW 437 LIMITED - 2017-01-05
Ogleforth House, Ogleforth, York, EnglandDissolved corporate (3 parents)
Profit/Loss (Company account)
-2 GBP2019-04-01 ~ 2020-03-31
Officer
2017-01-04 ~ 2017-07-17IIF 19 - director → ME
26
Fourth Floor Toronto Square, Toronto Street, LeedsDissolved corporate (5 parents)
Equity (Company account)
-531,494 GBP2018-12-31
Officer
2017-05-24 ~ 2018-11-20IIF 16 - director → ME
27
Fourth Floor Toronto Square, Toronto Street, LeedsDissolved corporate (2 parents)
Equity (Company account)
-990,139 GBP2018-12-31
Officer
2017-05-22 ~ 2018-11-20IIF 15 - director → ME