1
BSR PROPERTY SERVICES LTD
- now 13667598BLACKSQUARE REAL ESTATE LIMITED - 2022-08-16
10 Cliff Parade, Wakefield, England
Active Corporate (2 parents)
Equity (Company account)
-90,863 GBP2024-06-30
Person with significant control
2024-02-27 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
ONE HERITAGE LETTING LIMITED
- 2022-07-15
08583024LETTING COMPLETE LTD
- 2020-04-03
0858302410 Cliff Parade, Wakefield, West Yorkshire
Active Corporate (9 parents)
Equity (Company account)
-57,777 GBP2024-06-30
Person with significant control
2020-03-27 ~ now
CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 2 - Right to appoint or remove directors → OE
3
OHL PROPERTIES LONDON LIMITED
- now 12055800ONE HERITAGE LETTING LONDON LTD
- 2022-07-18
12055800LETTING COMPLETE NORTH WEST LTD - 2020-10-19
10 Cliff Parade, Wakefield, England
Active Corporate (4 parents)
Equity (Company account)
29,707 GBP2024-06-30
Person with significant control
2020-11-20 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
4
ONE HERITAGE CLEANING LIMITED
- now 11835181CLEANING COMPLETE LTD
- 2020-04-03
118351811 Church Crescent, Netherton, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1,298 GBP2022-07-31
Person with significant control
2020-03-27 ~ dissolved
CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
5
ONE HERITAGE DESIGN LIMITED
- now 11935392AMLECO DESIGN COMPLETE LTD
- 2020-04-08
11935392C/o Rsm Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (3 parents)
Equity (Company account)
3,980 GBP2020-06-30
Person with significant control
2020-03-27 ~ dissolved
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
6
ONE HERITAGE MAINTENANCE LIMITED
- now 09629850MAINTENANCE COMPLETE LTD
- 2020-04-03
09629850C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Equity (Company account)
159,729 GBP2019-06-30
Person with significant control
2020-04-03 ~ dissolved
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
7
P.J BUILDING & DEVELOPMENTS LIMITED
- now 12056131MAINTENANCE COMPLETE NORTH WEST LTD - 2021-09-16
10 Cliff Parade, Wakefield, England
Active Corporate (5 parents)
Equity (Company account)
11,900 GBP2024-06-30
Person with significant control
2023-09-06 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
8
PROPERTY INVESTMENT COMPLETE NORTH WEST LTD
1205577110 Cliff Parade, Wakefield, England
Active Corporate (2 parents)
Equity (Company account)
286,937 GBP2024-06-30
Person with significant control
2024-02-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE