1
13 Petersfield Road, Bournemouth, England
Dissolved Corporate (3 parents)
Officer
2018-11-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2nd Floor, Equity House, Boar Lane, Leeds, England
Active Corporate (5 parents)
Officer
2019-04-29 ~ 2020-11-05
IIF 28 - Director → ME
Person with significant control
2019-04-29 ~ 2020-11-05
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2nd Floor, Equity House, Boar Lane, Leeds, England
Dissolved Corporate (18 parents)
Officer
2019-04-29 ~ 2020-11-05
IIF 39 - LLP Designated Member → ME
2019-07-01 ~ 2019-07-01
IIF 40 - LLP Member → ME
Person with significant control
2019-04-29 ~ 2020-11-05
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 2a Hartington Business Park Fallow Road, Staveley, Chesterfield, England
Active Corporate (5 parents)
Officer
2023-06-14 ~ now
IIF 22 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 9 - Has significant influence or control → OE
5
Unit 2a Hartington Business Park Fallow Road, Staveley, Chesterfield, England
Active Corporate (6 parents)
Officer
2021-05-16 ~ now
IIF 20 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 7 - Has significant influence or control → OE
6
Unit 2a Hartington Business Park Fallow Road, Staveley, Chesterfield, England
Active Corporate (6 parents, 2 offsprings)
Officer
2022-12-09 ~ now
IIF 21 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
CASUS GROUP LIMITED - now
AYKO HOLDINGS LIMITED
- 2023-05-16
11969122 2nd Floor, Equity House, Boar Lane, Leeds, England
Active Corporate (5 parents, 5 offsprings)
Officer
2019-04-29 ~ 2020-11-05
IIF 27 - Director → ME
Person with significant control
2019-04-29 ~ 2020-11-05
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
8
Unit 2a Hartington Business Park, Fallow Road, Staveley, Derbyshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-09-04 ~ now
IIF 26 - Director → ME
9
Unit 2a Fallow Road, Staveley, Chesterfield, England
Active Corporate (4 parents)
Officer
2025-03-01 ~ now
IIF 18 - Director → ME
10
114 Queens Road Queens Road, Beighton, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ dissolved
IIF 37 - Director → ME
11
Unit 2a Hartington Business Park Fallow Road, Staveley, Chesterfield, England
Active Corporate (3 parents)
Officer
2022-12-09 ~ now
IIF 23 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 10 - Has significant influence or control → OE
12
18 Doulton Gardens, Poole, England
Dissolved Corporate (4 parents)
Officer
2018-03-05 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
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
13
Ls1, 113 The Headrow The Headrow, Leeds, England
Dissolved Corporate (3 parents)
Officer
2019-08-07 ~ dissolved
IIF 29 - Director → ME
14
Unit 2a Fallow Road, Staveley, Chesterfield, England
Active Corporate (6 parents)
Officer
2025-08-15 ~ now
IIF 19 - Director → ME
15
Suite A The Quadrant, Parkway Avenue, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2016-08-03 ~ dissolved
IIF 31 - Director → ME
16
13 Petersfield Road, Bournemouth, England
Dissolved Corporate (2 parents)
Officer
2018-11-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 4 - Has significant influence or control → OE
17
Ls1 113 The Headrow, Leeds, England
Dissolved Corporate (5 parents)
Officer
2017-12-08 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-12-08 ~ 2019-08-07
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
18
Lawrence House 5, St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (5 parents)
Officer
2018-05-24 ~ now
IIF 25 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
2018-05-24 ~ 2019-08-07
IIF 13 - Has significant influence or control → OE
19
2J HOLDINGS LIMITED
- 2018-04-03
10466803 1st Floor 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-11-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
20
1st Floor 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2011-02-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 16 - Has significant influence or control → OE
21
Spaces Acero, Concourse Way, Sheffield, England
Dissolved Corporate (20 parents)
Officer
2016-07-04 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 15 - Has significant influence or control → OE
22
WILLIAMS JACKSON PROPERTY LIMITED
13153500 Unit 2a Hartington Business Park Fallow Road, Staveley, Chesterfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-01-25 ~ dissolved
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