1
Club Chambers, Museum Street, York, England
Dissolved Corporate (3 parents)
Officer
2014-08-08 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 10 - Has significant influence or control → OE
2
ANELAY BUILDING & CONSERVATION (NORTH WEST) LIMITED
09642147 Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Liquidation Corporate (5 parents)
Officer
2015-06-16 ~ 2017-04-12
IIF 26 - Director → ME
3
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2013-08-09 ~ 2017-04-12
IIF 21 - Director → ME
Person with significant control
2016-08-09 ~ 2018-08-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
Club Chambers, Museum Street, York, England
Dissolved Corporate (3 parents)
Officer
2014-07-30 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-07-30 ~ dissolved
IIF 8 - Has significant influence or control → OE
5
ANELAY TRADITIONAL MASONRY LLP
- now OC337142ANELAY MASONRY LLP
- 2013-01-31
OC337142ANELAY MASONS LLP - 2009-09-18
Unit 10 Crigglestone Industrial Estate High Street, Crigglestone, Wakefield, West Yorkshire, England
Dissolved Corporate (8 parents)
Officer
2010-07-01 ~ 2019-06-30
IIF 35 - LLP Designated Member → ME
Person with significant control
2017-06-05 ~ 2019-06-30
IIF 2 - Has significant influence or control → OE
6
Dlp House, 46 Prescott Street, Halifax, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-09-17 ~ 2016-06-24
IIF 23 - Director → ME
7
Club Chambers, Museum Street, York, United Kingdom
Active Corporate (1 parent)
Officer
2017-12-27 ~ now
IIF 41 - Director → ME
Person with significant control
2017-12-27 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
8
HARE AND RANSOME (NORTH EAST) LIMITED
- now 06584114HARE AND RANSOME (NORTH WEST) LIMITED
- 2015-01-20
06584114SCARBOROUGH HEALTH SERVICES LIMITED - 2014-09-30
Club Chambers, Museum Street, York, England
Dissolved Corporate (5 parents)
Officer
2014-12-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2014-11-14 ~ 2017-04-12
IIF 20 - Director → ME
10
FIVES PROPERTY LLP
- 2013-04-17
OC350488 Club Chambers, Museum Street, York, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-12-01 ~ dissolved
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
11
JANE'S APPEAL - 2009-07-14
Unit 5 Madison Court, George Mann Road, Leeds, England
Active Corporate (16 parents)
Officer
2015-11-17 ~ 2017-10-07
IIF 33 - Director → ME
12
BRIDGE END DEVELOPMENTS LIMITED
- 2010-09-06
07320272 Club Chambers, Museum Street, York, England
Dissolved Corporate (5 parents)
Officer
2010-07-20 ~ 2014-11-01
IIF 25 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
LOWERY ROOFING DEVELOPMENTS LIMITED
09455000 Club Chambers, Museum Street, York, England
Dissolved Corporate (3 parents)
Officer
2015-02-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-02-24 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
Chatsworth House 3rd Floor, 39 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (9 parents)
Officer
2007-08-07 ~ dissolved
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-08-07 ~ dissolved
IIF 1 - Has significant influence or control → OE
15
Club Chambers, Museum Street, York, England
Dissolved Corporate (4 parents)
Officer
2010-03-10 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2017-03-10 ~ dissolved
IIF 12 - Has significant influence or control → OE
16
TURNERROUND (SERVICES) LIMITED
- now 08540185TUNEROUND (SERVICES) LIMITED - 2013-06-10
Club Chambers, Museum Street, York, England
Active Corporate (3 parents)
Officer
2014-01-01 ~ 2017-03-24
IIF 15 - Director → ME
17
UNIQUE BUILDING SYSTEMS LIMITED
- now 07830047MY CHOCOLATE EXPLOSION LIMITED
- 2012-11-05
07830047 Club Chambers, Museum Street, York, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-11-02 ~ dissolved
IIF 27 - Director → ME
18
WILLIAM ANELAY DEVELOPMENTS LTD
- 2012-05-21
03302183A E S ANCHORING LIMITED
- 2010-05-13
03302183REVIEW UP LIMITED - 2008-03-07
A.E. HOUGHTON & SON LIMITED - 2004-02-23
REVIEW UP LIMITED - 1997-05-15
99/101 Crossbrook Street, Cheshunt, Waltham Cross, England
Dissolved Corporate (10 parents)
Officer
2008-03-17 ~ 2017-04-12
IIF 19 - Director → ME
Person with significant control
2017-01-01 ~ 2017-07-25
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
19
Club Chambers, Museum Street, York, England
Dissolved Corporate (2 parents)
Officer
2013-08-15 ~ dissolved
IIF 29 - Director → ME
20
Westminster Business Centre 10 Great North Way, Nether Poppleton, York, North Yorkshire
Dissolved Corporate (9 parents)
Officer
2012-01-01 ~ 2013-08-31
IIF 17 - Director → ME
2010-08-31 ~ 2014-09-01
IIF 24 - Director → ME
2011-01-01 ~ dissolved
IIF 32 - Director → ME
2012-09-01 ~ 2014-09-01
IIF 14 - Director → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 13 - Has significant influence or control → OE
21
WILLIAM ANELAY HOLDINGS LIMITED
- 2011-08-04
04603575 Hutton House Dale Road, Sheriff Hutton, York, North Yorkshire, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-12-01 ~ dissolved
IIF 31 - Director → ME
22
Club Chambers, Museum Street, York, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2015-03-19 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-03-19 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
Fourth Floor Toronto Square, Toronto Street, Leeds
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2006-01-04 ~ dissolved
IIF 18 - Director → ME
24
WILLIAM ANELAY RESOURCES LIMITED
- now 03044143HPR (NORTH) LIMITED
- 2010-06-09
03044143TROUGHTON ASSOCIATES LIMITED - 1995-10-05
Chatsworth House, 39 Chatsworth Road, Worthing, West Sussex
Dissolved Corporate (7 parents)
Officer
2010-05-01 ~ dissolved
IIF 22 - Director → ME