1
CLICK CONTRACTS LIMITED - 2023-01-27
YORKSHIRE ROAD SWEEPERS LTD - 2017-03-08
Hollybank Forge Philip Lane, Hambleton, Selby, EnglandCorporate (2 parents)
Equity (Company account)
-5,078 GBP2024-04-30
Officer
2015-01-28 ~ nowIIF 13 - director → ME
Person with significant control
2016-06-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
Windsor House, Cornwall Road, Harrogate, United KingdomCorporate (2 parents)
Officer
2025-02-05 ~ nowIIF 10 - director → ME
2025-02-05 ~ nowIIF 25 - secretary → ME
Person with significant control
2025-02-05 ~ 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
3
Bowcliffe Hall Bramham, Wetherby, Leeds, United KingdomCorporate (2 parents)
Officer
2024-01-06 ~ nowIIF 28 - director → ME
Person with significant control
2024-01-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
4
GREENWAYS REMEDIATION SERVICES LTD - 2017-03-08
Garden Cottage, Kirkham Abbey, York, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2016-06-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
5
Hollybank Forge Philip Lane, Hambleton, Selby, EnglandCorporate (3 parents)
Equity (Company account)
2,276,563 GBP2024-04-30
Officer
2008-04-11 ~ nowIIF 29 - director → ME
6
2 Rishworth Mill Lane, Rishworth, Sowerby Bridge, West YorkshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2012-11-05 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-11-05 ~ dissolvedIIF 21 - Has significant influence or control → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
2018-05-05 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Suite 5 Unit 1 The Craggs Country Business Park, New Road, Cragg Vale, Hebden Bridge, United KingdomCorporate (2 parents)
Officer
2024-04-15 ~ nowIIF 8 - director → ME
Person with significant control
2024-04-15 ~ 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
8
Rosedene Farm, Walton Road, Wetherby, United KingdomDissolved corporate (1 parent)
Officer
2023-10-06 ~ dissolvedIIF 31 - director → ME
Person with significant control
2023-10-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LANDFILL REMEDIATION SERVICES LTD - 2017-03-08
Hollybank Forge Philip Lane, Hambleton, Selby, EnglandCorporate (2 parents)
Equity (Company account)
-37,982 GBP2024-04-30
Officer
2011-07-14 ~ nowIIF 12 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
10
Hollybank Forge Philip Lane, Hambleton, Selby, EnglandCorporate (2 parents)
Equity (Company account)
226,335 GBP2024-04-30
Officer
2020-05-07 ~ nowIIF 27 - director → ME
Person with significant control
2020-05-07 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CENTRAL WASTE RECYCLING (MANCHESTER) LIMITED - 2017-03-08
Hollybank Forge Philip Lane, Hambleton, Selby, North Yorkshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
165,353 GBP2024-04-30
Officer
2012-10-02 ~ nowIIF 14 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
12
Hollybank Forge Philip Lane, Hambleton, Selby, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-15 ~ dissolvedIIF 16 - director → ME
Person with significant control
2020-11-15 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Hollybank Forge, Philip Lane, Hambleton, Selby, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-12-27 ~ nowIIF 30 - director → ME
Person with significant control
2018-12-27 ~ nowIIF 43 - Ownership of shares – 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
8 Deer Park, Fairways Business Park, Livingston, West Lothian, ScotlandCorporate (5 parents)
Equity (Company account)
-28,968 GBP2023-06-30
Officer
2022-08-01 ~ nowIIF 6 - director → ME
15
Apartment 2 Rishworth Palace Rishworth Mill Lane, Rishworth, Sowerby Bridge, EnglandDissolved corporate (2 parents)
Officer
2020-11-23 ~ dissolvedIIF 7 - director → ME
Person with significant control
2020-11-23 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
16
3 Greengate Cardale Park, Harrogate, North Yorkshire, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-11-11 ~ nowIIF 26 - director → ME
Person with significant control
2021-11-11 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
17
Suite 5, Unit 1 Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2020-07-27 ~ dissolvedIIF 3 - director → ME
Person with significant control
2020-07-27 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
18
Suite 5, Unit 1 Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, EnglandCorporate (2 parents)
Equity (Company account)
32,128 GBP2024-07-31
Officer
2020-07-28 ~ nowIIF 2 - director → ME
Person with significant control
2024-12-16 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
19
Suite 5, Unit 1 Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, EnglandDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
200 GBP2022-07-31
Officer
2020-07-21 ~ dissolvedIIF 4 - director → ME
Person with significant control
2020-07-21 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 19 - Has significant influence or control → OE
20
Suite 5, Unit 1 Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2020-07-29 ~ dissolvedIIF 5 - director → ME
Person with significant control
2020-07-29 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
21
CUBE ORGANIC ENGINEERING LTD - 2017-03-08
Hollybank Forge Philip Lane, Hambleton, Selby, North YorkshireCorporate (1 parent)
Equity (Company account)
4,571 GBP2024-04-30
Officer
2012-10-04 ~ nowIIF 15 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE