1
14 15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
67,447 GBP2023-12-31
Officer
2015-12-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
South Shields Business Works, Henry Robson Way, South Shields, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-12-17 ~ 2022-02-08
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-08
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
3
Hutton Fields Farm Parsons Lane, Trenholme Bar, Northallerton, North Yorkshire, England
Active Corporate (2 parents)
Officer
2024-01-17 ~ now
IIF 4 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Dsi Business Recovery Ashfield House, Illingworth Street, Ossett
Dissolved Corporate (3 parents)
Equity (Company account)
-155,551 GBP2019-12-31
Officer
2015-04-27 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-04-27 ~ dissolved
IIF 12 - Director → ME
6
The Stables, Grizzlefield House, Felixkirk Road, Thirsk, Cambridgeshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-06-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-06-09 ~ dissolved
IIF 28 - Has significant influence or control → OE
7
ECOFIX ENERGY SOLUTIONS LIMITED
08395944 Duff & Phelps Ltd, 1 1 City Square, Leeds
Dissolved Corporate (7 parents)
Officer
2013-09-26 ~ 2013-10-25
IIF 17 - Director → ME
8
ENERGESS ENERGY SOLUTIONS LIMITED
08152244 14-15 Harelands Courtyards Offices, Melsonby, Richmond, North Yorksihre
Dissolved Corporate (3 parents)
Equity (Company account)
1,048 GBP2018-10-31
Officer
2013-09-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 36 - Has significant influence or control → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
9
1 Fox Street, Sunderland Road, Gateshead, Tyne And Wear
Active Corporate (5 parents)
Equity (Company account)
200 GBP2024-08-31
Officer
2013-11-21 ~ 2015-10-16
IIF 11 - Director → ME
10
14 15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
4,278,459 GBP2024-03-31
Officer
2018-02-02 ~ now
IIF 3 - Director → ME
Person with significant control
2018-02-02 ~ now
IIF 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
11
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (4 parents)
Officer
2006-07-04 ~ dissolved
IIF 18 - Director → ME
12
Aislaby West Farm, Eaglescliffe, Stockton On Tees, Cleveland
Dissolved Corporate (6 parents)
Officer
1999-11-04 ~ 2000-04-05
IIF 19 - Director → ME
13
14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-12 ~ now
IIF 2 - Director → ME
Person with significant control
2025-12-12 ~ now
IIF 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
14
OSW PROPERTIES (JESMOND) LIMITED
12789653 Hutton Fields Farm Parsons Lane, Trenholme Bar, Northallerton, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-6,388 GBP2024-08-31
Officer
2020-08-04 ~ now
IIF 1 - Director → ME
2020-08-04 ~ now
IIF 24 - Secretary → ME
Person with significant control
2020-08-04 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
15
Exchange Building, 66 Church Street, Hartlepool, Cleveland
Active Corporate (8 parents)
Equity (Company account)
270,930 GBP2025-04-30
Officer
2004-12-02 ~ 2010-02-05
IIF 9 - Director → ME
2004-12-02 ~ 2010-02-05
IIF 21 - Secretary → ME
16
WEATHERHEAD CONSTRUCTION LIMITED
03986171 Rear Of 16 Fountain Street, Guisborough, Cleveland
Active Corporate (7 parents)
Equity (Company account)
416,425 GBP2024-03-31
Officer
2000-04-28 ~ 2008-09-05
IIF 10 - Director → ME
2000-04-28 ~ 2008-09-03
IIF 22 - Secretary → ME
17
WQ PROPERTY DEVELOPMENT AND INVESTMENT LIMITED
- now 08337040WW RESIDENTIAL LTD
- 2022-11-29
08337040 14 15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
17,296 GBP2025-02-28
Officer
2012-12-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-08
IIF 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
18
14 15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,417,454 GBP2024-03-31
Officer
2015-06-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-08
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
WW TRANSITIONAL CARE LIMITED
- 2021-12-07
09686417 14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
15,641 GBP2024-07-31
Officer
2015-07-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ 2023-02-17
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
PHILIP L LUNNON PROPERTY & DEVELOPMENT LIMITED - 2002-02-12
5 Bobbies Bank, Whitby, North Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
9,658,397 GBP2024-03-31
Officer
2003-04-10 ~ 2004-08-31
IIF 20 - Director → ME
2003-04-10 ~ 2004-08-31
IIF 23 - Secretary → ME