1
QR & ASSOCIATES LTD
- 2020-10-14
12584292ASHFIELD BUILDING GROUP LIMITED
- 2020-06-25
12584292 Sandown House, Sandbeck Way, Wetherby, England
Active Corporate (4 parents)
Officer
2020-05-04 ~ 2020-11-02
IIF 12 - Director → ME
Person with significant control
2020-05-04 ~ 2020-10-14
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
Sandown House, Sandbeck Way, Wetherby, England
Dissolved Corporate (4 parents)
Officer
2020-08-20 ~ 2020-11-02
IIF 16 - Director → ME
3
Zeal Court, Moorfield Road Estate, Yeadon, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-03-04 ~ dissolved
IIF 20 - Director → ME
4
ASHFIELD GROUP (YORKSHIRE) LIMITED
- now 07837714ASHFIELD BUILDING & ROOFING LIMITED
- 2013-03-08
07837714 Zeal Court Moorfield Road Estate, Yeadon, Leeds, West Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-11-07 ~ 2021-10-08
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
ASHFIELD BUILDING GROUP DEVELOPMENTS LTD
- 2019-07-16
10502955 Sandown House, Sandbeck Way, Wetherby, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-11-29 ~ 2020-11-02
IIF 14 - Director → ME
Person with significant control
2016-11-29 ~ 2020-12-14
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
ASHFIELD PROJECTS (YORKSHIRE) LTD
10797361 Sandown House, Sandbeck Way, Wetherby, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-06-01 ~ 2020-11-02
IIF 15 - Director → ME
Person with significant control
2017-06-01 ~ 2021-03-29
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Sandown House, Sandbeck Way, Wetherby, England
Active Corporate (2 parents)
Officer
2015-08-25 ~ 2021-05-15
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-15
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
8
10 South Parade, Third Floor, Leeds
Dissolved Corporate (3 parents)
Officer
2009-03-16 ~ dissolved
IIF 10 - Director → ME
9
BOX CONSULTANCY (YORKSHIRE) LTD
14435479 11 St. Georges Road, Harrogate, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-21 ~ now
IIF 9 - Director → ME
Person with significant control
2022-10-21 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
10
GREEN DEAL ALLIANCE LIMITED
- now 08428581 Zeal Court, Moorfield Road Estate, Yeadon, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2013-03-04 ~ 2019-11-08
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Zeal Court Moorfield Road Estate, Yeadon, Leeds, England
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
Zeal Court, Moorfield Road Estate, Yeadon, West Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-03-04 ~ dissolved
IIF 18 - Director → ME