1
68 Sutherland Crescent, Blythe Bridge, Stoke On Trent, StaffsDissolved Corporate (1 parent)
Equity (Company account)
7,805 GBP2017-04-30
Officer
2010-05-14 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
Applegate Barn Oxmoor Lane, Biggin, Leeds, EnglandActive Corporate (3 parents)
Equity (Company account)
9,024 GBP2024-03-31
Officer
2017-06-15 ~ nowIIF 15 - Director → ME
Person with significant control
2017-04-28 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Exchange Building, 66 Church Street, Hartlepool, United KingdomActive Corporate (2 parents)
Equity (Company account)
200,694 GBP2023-12-31
Officer
2019-12-12 ~ nowIIF 6 - Director → ME
Person with significant control
2020-05-04 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 1, Rudgate Business Park, Tockwith, York, North Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
285 GBP2023-03-31
Officer
2019-12-10 ~ nowIIF 1 - Director → ME
2021-12-19 ~ nowIIF 37 - Secretary → ME
Person with significant control
2022-12-16 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
5
Exchange Building, 66 Church Street, Hartlepool, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2014-07-07 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
6
Unit 1 Saltbox, Rudgate Business Park, Tockwith, EnglandActive Corporate (2 parents)
Equity (Company account)
102,543 GBP2023-12-31
Officer
2019-12-12 ~ nowIIF 9 - Director → ME
Person with significant control
2020-03-02 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 1 Rudgate Business Park, Tockwith, York, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,615 GBP2023-12-31
Officer
2020-09-29 ~ nowIIF 14 - Director → ME
Person with significant control
2020-09-29 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
N SMITH PROPERTIES LIMITED - 2020-06-16
Exchange Building, 66 Church Street, Hartlepool, EnglandActive Corporate (1 parent)
Equity (Company account)
202,379 GBP2023-07-31
Officer
2014-07-16 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
9
Unit 1 Rudgate Business Park, Tockwith, York, United KingdomActive Corporate (2 parents)
Equity (Company account)
18,510 GBP2023-12-31
Officer
2021-09-09 ~ nowIIF 13 - Director → ME
Person with significant control
2021-09-09 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
AMBER HILL HOMES LIMITED - 2019-07-15
Unit 1 Rudgate Business Park, Tockwith, EnglandActive Corporate (1 parent)
Equity (Company account)
283,250 GBP2024-07-31
Officer
2017-08-10 ~ nowIIF 8 - Director → ME
Person with significant control
2017-08-10 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
11
Unit 1 Rudgate Business Park, Tockwith, York, United KingdomActive Corporate (2 parents)
Equity (Company account)
10 GBP2023-03-31
Officer
2020-03-17 ~ nowIIF 11 - Director → ME
Person with significant control
2020-03-17 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Exchange Building, 66 Church Street, Hartlepool, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-07-31
Officer
2014-07-08 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
13
Exchange Building, 66 Church Street, Hartlepool, EnglandDissolved Corporate (2 parents)
Profit/Loss (Company account)
365 GBP2018-08-01 ~ 2019-07-31
Officer
2014-07-15 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
14
Unit 1 Rudgate Business Park, Tockwith, York, United KingdomActive Corporate (2 parents)
Equity (Company account)
719 GBP2023-09-30
Officer
2020-09-22 ~ nowIIF 10 - Director → ME
Person with significant control
2020-09-22 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 2 Rudgate Business Park, Tockwith, York, North YorkshireActive Corporate (2 parents)
Equity (Company account)
293,678 GBP2023-10-31
Officer
2012-02-03 ~ nowIIF 17 - Director → ME
16
Unit 1 Rudgate Business Park, Tockwith, York, United KingdomActive Corporate (1 parent)
Officer
2024-01-30 ~ nowIIF 12 - Director → ME
Person with significant control
2024-01-30 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE