1
 Bellwood Farm Harrogate Road, Littlethorpe, Ripon, EnglandDissolved Corporate (1 parent)
Officer
 2020-08-10 ~ dissolvedIIF 7 - Director → ME
Person with significant control
 2020-08-10 ~ dissolvedIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
2
AIRSPACE (M) LIMITED - 2024-07-05
 3 Greengate Cardale Park, Harrogate, North YorkshireActive Corporate (1 parent, 1 offspring)
Officer
 2024-03-16 ~ nowIIF 17 - Director → ME
Person with significant control
 2024-03-16 ~ nowIIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
3
BOLD RULER LIMITED - 2024-07-04
 3 Greengate, Cardale Park, Harrogate, United KingdomActive Corporate (3 parents)
Officer
 2024-05-23 ~ nowIIF 13 - Director → ME
4
 12a Montpellier Parade, Harrogate, North Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
 2011-05-17 ~ dissolvedIIF 11 - Director → ME
5
WARM WALL LTD - 2002-08-28
 93 Queen Street, SheffieldDissolved Corporate (2 parents)
Officer
 2007-10-15 ~ dissolvedIIF 38 - Director → ME
6
 3 Greengate Cardale Park, Harrogate, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
-965 GBP2023-09-30
Officer
 2021-09-21 ~ nowIIF 12 - Director → ME
Person with significant control
 2023-03-01 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
7
 Bellwood Farm Harrogate Road, Littlethorpe, Ripon, EnglandDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-394,075 GBP2017-03-31
Officer
 2009-05-15 ~ dissolvedIIF 32 - Director → ME
Person with significant control
 2016-04-24 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
8
 Bellwood Farm Harrogate Road, Littlethorpe, Ripon, EnglandDissolved Corporate (2 parents)
Officer
 2020-09-22 ~ dissolvedIIF 9 - Director → ME
Person with significant control
 2020-09-22 ~ dissolvedIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
9
 3 Greengate Cardale Park, Harrogate, North YorkshireActive Corporate (2 parents)
Officer
 2025-02-03 ~ nowIIF 18 - Director → ME
10
 Bellwood Farm Harrogate Road, Littlethorpe, Ripon, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
 2020-01-28 ~ nowIIF 36 - Director → ME
11
MODUROOF LIMITED - 2013-09-19
 3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-28,226 GBP2016-03-31
Officer
 2012-04-18 ~ dissolvedIIF 15 - Director → ME
12
MHOR WORKSPACE LIMITED - 2022-04-28
ANCOTIAL LIMITED - 2020-12-08
 Bellwood Farm Harrogate Road, Littlethorpe, Ripon, EnglandActive Corporate (4 parents)
Equity (Company account)
11,242 GBP2024-04-30
Officer
 2021-02-09 ~ nowIIF 34 - Director → ME
13
WRAYWAYS ONLINE LLP - 2013-06-11
 3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (3 parents, 1 offspring)
Officer
 2012-11-08 ~ dissolvedIIF 3 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
 Dale House 64 Fink Hill, Horsforth, Leeds, EnglandDissolved Corporate (2 parents)
Officer
 2011-06-06 ~ dissolvedIIF 25 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
15
 Unit 4, Carlton Miniott Business Park Carlton Road, Carlton Miniott, Thirsk, EnglandActive Corporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
 2023-12-19 ~ nowIIF 8 - Director → ME
Person with significant control
 2023-12-19 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
16
BASEMENT 4 LIMITED - 2014-03-19
 Bellwood Farm Harrogate Road, Littlethorpe, Ripon, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
2,963,329 GBP2024-03-31
Officer
 2008-07-29 ~ nowIIF 35 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
17
 Bellwood Farm Harrogate Road, Littlethorpe, Ripon, EnglandDissolved Corporate (1 parent)
Officer
 2020-08-10 ~ dissolvedIIF 10 - Director → ME
Person with significant control
 2020-08-10 ~ dissolvedIIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
18
ROOF-POD LIMITED - 2016-06-26
 Units 1 & 2 Bridge Road, Brompton On Swale, Richmond, North YorkshireActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
837,671 GBP2024-12-31
Officer
 2012-04-18 ~ nowIIF 30 - Director → ME
19
YIELDMEX LIMITED - 2016-11-30
 Units 1 & 2 Bridge Road, Brompton On Swale, Richmond, North Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
532,011 GBP2024-12-31
Officer
 2016-11-30 ~ nowIIF 31 - Director → ME
20
 3 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
 2022-01-25 ~ nowIIF 22 - Director → ME
Person with significant control
 2022-01-25 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
 Unit 1 And 2 Bridge Road, Brompton On Swale, Richmond, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
 2020-09-10 ~ nowIIF 6 - Director → ME
Person with significant control
 2020-09-10 ~ nowIIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
22
UNSTOPPABLE SOLUTIONS LIMITED - 2020-07-06
 3 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
 2020-07-06 ~ nowIIF 23 - Director → ME
23
 Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North YorkshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
 2014-08-18 ~ nowIIF 28 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
24
 3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandDissolved Corporate (5 parents)
Officer
 2021-03-03 ~ dissolvedIIF 5 - LLP Designated Member → ME
25
 3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
 2012-12-20 ~ dissolvedIIF 16 - Director → ME
26
 3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-12-31
Officer
 2012-12-20 ~ dissolvedIIF 19 - Director → ME
27
MODUGROUP LIMITED - 2016-06-26
 Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North YorkshireActive Corporate (1 parent)
Equity (Company account)
401,000 GBP2024-12-31
Officer
 2013-08-27 ~ nowIIF 27 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
28
 3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
58,541 GBP2024-01-31
Officer
 2022-01-14 ~ nowIIF 21 - Director → ME
Person with significant control
 2022-01-14 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
29
MODUROOF LTD - 2020-07-06
HOME HEAT (UK) LIMITED - 2018-05-17
TRUSS LOFT FRANCHISE LIMITED - 2015-02-26
TRUSS LOFT CONVERSIONS (HARROGATE) LIMITED - 2011-12-09
 Bellwood Farm, Harrogate Road, Ripon, North YorkshireDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-32,068 GBP2018-03-31
Officer
 2011-03-02 ~ dissolvedIIF 37 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
30
MODULOFT LIMITED - 2016-11-30
TRUSS LOFT CONVERSIONS (NE) LIMITED - 2012-03-16
 Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North YorkshireDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
231,229 GBP2019-03-31
Officer
 2008-05-08 ~ dissolvedIIF 29 - Director → ME
Person with significant control
 2016-05-09 ~ dissolvedIIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
31
BELLWOOD FARM LLP - 2011-04-13
 3 Greengate Cardale Park, Harrogate, North YorkshireDissolved Corporate (3 parents)
Officer
 2010-10-18 ~ dissolvedIIF 4 - LLP Designated Member → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
 Unit 1 & 2 Bridge Road, Brompton On Swale, Richmond, North YorkshireDissolved Corporate (1 parent)
Officer
 2011-03-28 ~ dissolvedIIF 26 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
33
 3 Greengate, Cardale Park, Harrogate, North YorkshireDissolved Corporate (2 parents)
Officer
 2011-03-28 ~ dissolvedIIF 20 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
34
TRUSS LOFT CONVERSIONS LIMITED - 2010-10-14
GLOBAL TELEMETRY LIMITED - 2010-10-14
 9th Floor Bond Court, LeedsDissolved Corporate (3 parents)
Officer
 2010-03-06 ~ dissolvedIIF 24 - Director → ME
35
MODUROOF LIMITED - 2018-04-26
FLITEBAY LIMITED - 2013-09-19
 Bellwood Farm Harrogate Road, Littlethorpe, Ripon, EnglandActive Corporate (1 parent)
Equity (Company account)
219,525 GBP2024-12-31
Officer
 2013-05-18 ~ nowIIF 33 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE