1
JOHN WADE (HAULAGE) LIMITED - 2023-08-25
Ashcourt Group, Halifax Way, Pocklington, England
Active Corporate (3 parents)
Equity (Company account)
1,035,217 GBP2022-05-31
Person with significant control
2023-05-31 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
2
Ashcourt Group, Halifax Way, Pocklington, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,280,787 GBP2022-07-31
Person with significant control
2021-12-07 ~ now
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
3
Ashcourt Group, Halifax Way, Pocklington, England
Active Corporate (4 parents)
Equity (Company account)
1,843,261 GBP2022-07-31
Person with significant control
2019-07-03 ~ now
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
4
Ashcourt Group, Halifax Way, Pocklington, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2023-01-05 ~ now
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
5
Ashcourt Group, Halifax Way, Pocklington, England
Active Corporate (3 parents)
Equity (Company account)
11,823 GBP2022-07-31
Person with significant control
2019-07-03 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
6
SANGWIN LIMITED - 2018-11-12
SANGWIN,LIMITED - 2014-09-26
Ashcourt Group, Halifax Way, Pocklington, England
Active Corporate (3 parents)
Equity (Company account)
711,774 GBP2022-07-31
Person with significant control
2019-07-03 ~ now
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
7
Ashcourt Group, Halifax Way, Pocklington, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
12,296,207 GBP2022-07-31
Person with significant control
2019-07-03 ~ now
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
8
Ashcourt Group, Halifax Way, Pocklington
Active Corporate (4 parents)
Equity (Company account)
1,295,734 GBP2022-07-31
Person with significant control
2021-06-17 ~ now
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
9
Ashcourt Group, Halifax Way, Pocklington, England
Active Corporate (4 parents)
Equity (Company account)
45,225 GBP2022-07-31
Person with significant control
2019-07-03 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
10
Ashcourt Group, Halifax Way, Pocklington, England
Active Corporate (3 parents)
Equity (Company account)
410,369 GBP2022-07-31
Person with significant control
2019-07-03 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
11
Ashcourt Group, Halifax Way, Pocklington, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2023-01-06 ~ now
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
12
Ashcourt Group, Halifax Way, Pocklington, England
Active Corporate (3 parents)
Equity (Company account)
36,411 GBP2022-07-31
Person with significant control
2019-07-03 ~ now
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
13
Ashcourt Group, Halifax Way, Pocklington, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
508 GBP2022-07-31
Person with significant control
2019-07-03 ~ now
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
14
Ashcourt Group, Halifax Way, Pocklington, England
Active Corporate (4 parents)
Equity (Company account)
228,680 GBP2022-07-31
Person with significant control
2019-12-06 ~ now
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
15
Ashcourt Group, Halifax Way, Pocklington, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
7,975,063 GBP2023-09-30
Person with significant control
2023-12-21 ~ now
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
16
EGD CONTRACTING LTD - 2010-01-10
Ashcourt Group, Halifax Way, Pocklington, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,775,934 GBP2019-02-28
Person with significant control
2023-04-24 ~ now
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
17
ELITE CUSTOM HOMES LIMITED - 2012-02-28
Ashcourt Group, Halifax Way, Pocklington, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
1,924,050 GBP2022-07-31
Person with significant control
2022-07-27 ~ now
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
18
Ashcourt Group, Halifax Way, Pocklington, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2022-07-26 ~ now
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
19
Ashcourt Group, Halifax Way, Pocklington, England
Active Corporate (3 parents)
Equity (Company account)
-55,513 GBP2022-06-30
Person with significant control
2023-07-21 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
20
Ashcourt Group, Halifax Way, Pocklington, England
Active Corporate (5 parents)
Equity (Company account)
761,450 GBP2022-07-31
Person with significant control
2021-12-07 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
21
Ashcourt Group, Halifax Way, Pocklington
Active Corporate (7 parents)
Equity (Company account)
38,375 GBP2023-01-31
Person with significant control
2024-02-02 ~ now
CIF 30 - Ownership of shares – 75% or more → OE
22
Ashcourt Group, Halifax Way, Pocklington, England
Active Corporate (4 parents)
Equity (Company account)
6,064,525 GBP2022-05-31
Person with significant control
2023-05-31 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
23
Ashcourt Group, Halifax Way, Pocklington, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
388,617 GBP2022-05-31
Person with significant control
2022-11-30 ~ now
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
24
THOMPSON'S OF PRUDHOE LIMITED - 2010-09-23
W. AND J. THOMPSON LIMITED - 1993-04-16
Ashcourt Group Halifax Way, Pocklington, York, England
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2025-07-01 ~ now
CIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE