1
Field Head Driffield Road, Molescroft, Beverley, EnglandCorporate (5 parents)
Equity (Company account)
101,107 GBP2023-12-31
Person with significant control
2023-01-10 ~ 2024-09-04IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
Field Head Driffield Road, Molescroft, Beverley, East Yorkshire, United KingdomCorporate (5 parents, 2 offsprings)
Person with significant control
2024-04-18 ~ 2024-09-04IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
Field Head Driffield Road, Molescroft, Beverley, East Yorkshire, United KingdomCorporate (4 parents, 3 offsprings)
Person with significant control
2024-04-18 ~ 2024-09-04IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
Field Head Driffield Road, Molescroft, Beverley, East Yorkshire, United KingdomCorporate (5 parents, 1 offspring)
Profit/Loss (Company account)
204,769 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-22 ~ 2024-09-04IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, EnglandCorporate (4 parents)
Officer
2007-04-19 ~ 2008-04-29IIF 14 - director → ME
6
2a Carr Lane, Willerby, HullDissolved corporate (2 parents)
Officer
1999-09-21 ~ 2001-10-12IIF 37 - director → ME
7
ELITE CUSTOM HOMES LIMITED - 2012-02-28
Ashcourt Group, Halifax Way, Pocklington, EnglandCorporate (5 parents, 6 offsprings)
Equity (Company account)
1,924,050 GBP2022-07-31
Person with significant control
2019-08-01 ~ 2022-07-27IIF 35 - Has significant influence or control → OE
8
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandCorporate (4 parents)
Equity (Company account)
914,414 GBP2018-12-31
Officer
2006-09-27 ~ 2017-05-19IIF 13 - director → ME
9
SNOWFLAKE PROPERTY COMPANY LIMITED - 2006-06-27
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandCorporate (4 parents, 3 offsprings)
Officer
2006-03-22 ~ 2017-05-19IIF 15 - director → ME
2006-03-22 ~ 2006-05-15IIF 39 - secretary → ME
10
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2006-09-27 ~ 2017-05-19IIF 12 - director → ME
11
Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2003-07-04 ~ 2004-11-05IIF 36 - director → ME
2006-12-01 ~ 2018-07-25IIF 31 - director → ME
12
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-1,429 GBP2023-01-01 ~ 2023-12-31
Officer
2017-08-17 ~ 2020-01-14IIF 17 - director → ME
Person with significant control
2017-08-17 ~ 2020-01-14IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, EnglandCorporate (3 parents)
Profit/Loss (Company account)
2,579 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2017-08-22 ~ 2024-09-04IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
Field Head Driffield Road, Molescroft, Beverley, East Yorkshire, United KingdomCorporate (5 parents, 6 offsprings)
Person with significant control
2024-04-20 ~ 2024-09-04IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
15
Field Head, Driffield Road, Molescroft, Beverley, East YorkshireCorporate (5 parents)
Profit/Loss (Company account)
-42,716 GBP2023-01-01 ~ 2023-12-31
Officer
2009-10-23 ~ 2009-11-25IIF 38 - secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-04IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
16
Field Head Driffield Road, Molescroft, Beverley, East Yorkshire, United KingdomCorporate (5 parents)
Person with significant control
2023-08-31 ~ 2024-09-04IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
17
AMELIA HOLDINGS (UK) LIMITED - 2024-10-21
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, EnglandCorporate (5 parents)
Cash at bank and in hand (Company account)
100 GBP2023-12-31
Person with significant control
2017-08-16 ~ 2024-10-21IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
18
666 LOW (BRIDLINGTON) LTD - 2024-10-21
Field Head Driffield Road, Molescroft, Beverley, East Yorkshire, EnglandCorporate (5 parents)
Person with significant control
2023-08-13 ~ 2024-10-21IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE