1
Applegate Barn Oxmoor Lane, Biggin, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
9,024 GBP2024-03-31
Officer
2017-06-15 ~ now
IIF 29 - Director → ME
Person with significant control
2017-04-28 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
2
Exchange Building, 66 Church Street, Hartlepool, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
262,483 GBP2024-12-31
Officer
2019-12-12 ~ now
IIF 18 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
Unit 1, Rudgate Business Park, Tockwith, York, North Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
285 GBP2024-03-31
Officer
2019-12-10 ~ now
IIF 23 - Director → ME
2021-12-19 ~ now
IIF 35 - Secretary → ME
Person with significant control
2022-12-16 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
4
Exchange Building, 66 Church Street, Hartlepool, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2014-07-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
5
Unit 1 Saltbox, Rudgate Business Park, Tockwith, England
Active Corporate (2 parents)
Equity (Company account)
114,554 GBP2024-12-31
Officer
2019-12-12 ~ now
IIF 20 - Director → ME
Person with significant control
2020-03-02 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Unit 1 Rudgate Business Park, Tockwith, York, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,494 GBP2024-12-31
Officer
2020-09-29 ~ now
IIF 28 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
N SMITH PROPERTIES LIMITED - 2020-06-16
Exchange Building, 66 Church Street, Hartlepool, England
Active Corporate (1 parent)
Equity (Company account)
205,649 GBP2024-07-31
Officer
2014-07-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
8
Unit 1 Rudgate Business Park, Tockwith, York, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
11,638 GBP2024-12-31
Officer
2021-09-09 ~ now
IIF 27 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
AMBER HILL HOMES LIMITED - 2019-07-15
Unit 1 Rudgate Business Park, Tockwith, England
Active Corporate (1 parent)
Equity (Company account)
283,250 GBP2024-07-31
Officer
2017-08-10 ~ now
IIF 19 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
Unit 1 Rudgate Business Park, Tockwith, York, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-16,476 GBP2024-03-31
Officer
2020-03-17 ~ now
IIF 25 - Director → ME
Person with significant control
2020-03-17 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
Exchange Building, 66 Church Street, Hartlepool, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2014-07-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
Exchange Building, 66 Church Street, Hartlepool, England
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
365 GBP2018-08-01 ~ 2019-07-31
Officer
2014-07-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
13
Unit 1 Rudgate Business Park, Tockwith, York, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
498 GBP2024-09-30
Officer
2020-09-22 ~ now
IIF 24 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 2 Rudgate Business Park, Tockwith, York, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
264,456 GBP2024-10-31
Officer
2012-02-03 ~ now
IIF 22 - Director → ME
15
Unit 1 Rudgate Business Park, Tockwith, York, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,778 GBP2024-12-31
Officer
2024-01-30 ~ now
IIF 26 - Director → ME
Person with significant control
2024-01-30 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE