1
ALEXANDER CONSTRUCTION (YORKSHIRE) LIMITED
- now 12508340SOCIAL HEADQUARTERS LTD
- 2022-07-29
12508340 28 Haydon Close, Willerby, Hull, England
Active Corporate (1 parent)
Equity (Company account)
18,332 GBP2024-03-31
Officer
2020-03-10 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-10 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
ALEXANDER LUXURY (YORKSHIRE) LIMITED
14130398 28 Haydon Close, Willerby, Hull, East Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
-60,122 GBP2024-05-31
Officer
2022-05-25 ~ now
IIF 19 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
3
ALEXANDER PROPERTIES (YORKSHIRE) LIMITED
- now 12111999JAMIE SHEPHERD PROPERTIES LIMITED
- 2021-04-07
12111999 28 Haydon Close, Willerby, Hull, England
Active Corporate (1 parent)
Equity (Company account)
25,601 GBP2024-06-30
Officer
2019-07-19 ~ now
IIF 21 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
4
ALEXANDERJAMES (YORKSHIRE) LIMITED
13364166 Cedar Lodge York Road, Shiptonthorpe, York, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
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
5
WHITE MOVEMENT LTD
- 2020-06-03
12366441 28 Haydon Close, Willerby, Hull, England
Active Corporate (1 parent)
Equity (Company account)
62,956 GBP2024-11-30
Officer
2019-12-17 ~ now
IIF 17 - Director → ME
Person with significant control
2019-12-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
J S SPECIALIST SOLUTIONS LIMITED
- 2024-01-16
13117627 28 Haydon Close, Willerby, East Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-06 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
7
JAMIE SHEPHERD HOLDINGS LIMITED
12109955 28 Haydon Close, Willerby, Hull, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2019-07-18 ~ now
IIF 22 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
8
28 Haydon Close, Willerby, Hull, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-11-16 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
JAMIE SHEPHERD LIMITED
- 2021-04-07
11132423 28 Haydon Close, Willerby, Hull, England
Active Corporate (1 parent)
Equity (Company account)
1,380,386 GBP2023-12-31
Officer
2018-01-04 ~ now
IIF 18 - Director → ME
Person with significant control
2018-01-04 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
Unit 5 Little Reed Street, Hull
Dissolved Corporate (2 parents)
Officer
2020-11-11 ~ dissolved
IIF 16 - Director → ME
2020-11-11 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2020-11-11 ~ 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
Unit 5 Little Reed Street, Hull
Dissolved Corporate (1 parent)
Equity (Company account)
214,463 GBP2020-10-31
Officer
2019-02-04 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-02-04 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
SS PROPERTIES (YORKSHIRE) LIMITED
13949293 Bradavon, 45 The Dales, Cottingham, East Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-782 GBP2024-02-28
Officer
2022-03-02 ~ now
IIF 20 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE