1
Preston Baker, 101 Walmgate, York, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2023-06-28 ~ nowIIF 26 - Director → ME
Person with significant control
2023-06-28 ~ nowIIF 11 - Right to appoint or remove directors → OE
2
NETPROMTERSERVICES LTD - 2015-03-17
99 Walmgate, York, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-16,307 GBP2020-12-31
Officer
2015-01-28 ~ dissolvedIIF 34 - Director → ME
3
99 Walmgate, York, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-05-31
Officer
2015-05-20 ~ dissolvedIIF 35 - Director → ME
4
CHARLES DOUGLAS CONSTRUCTION LTD - 2023-12-11
101 Walmgate, York, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-01-17 ~ nowIIF 24 - Director → ME
5
CHARLES DOUGLAS HOMES LTD - 2023-12-01
101 Walmgate, York, EnglandActive Corporate (5 parents)
Equity (Company account)
-21,582 GBP2024-12-31
Officer
2022-03-16 ~ nowIIF 37 - Director → ME
6
101 Walmgate, York, EnglandActive Corporate (3 parents)
Officer
2024-11-12 ~ nowIIF 20 - Director → ME
Person with significant control
2024-11-12 ~ nowIIF 8 - Right to appoint or remove directors → OE
7
30 Paddock Garden, Whitchurch, Bristol, EnglandActive Corporate (1 parent)
Equity (Company account)
2,001 GBP2024-08-31
Officer
2022-08-01 ~ nowIIF 38 - Director → ME
Person with significant control
2022-08-01 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
8
101 Walmgate, York, EnglandActive Corporate (5 parents)
Equity (Company account)
-23,564 GBP2024-12-31
Officer
2023-10-23 ~ nowIIF 23 - Director → ME
Person with significant control
2023-10-01 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
BAKER INVESTMENTS LTD - 2019-04-10
Prospect House Mill Lane, Askham Richard, York, United KingdomActive Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
1,777 GBP2024-12-31
Officer
2019-02-25 ~ nowIIF 30 - Director → ME
Person with significant control
2019-02-25 ~ nowIIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
Prospect House Mill Lane, Askham Richard, York, EnglandActive Corporate (2 parents)
Equity (Company account)
48,735 GBP2024-12-31
Officer
2024-01-31 ~ nowIIF 27 - Director → ME
Person with significant control
2024-01-31 ~ nowIIF 12 - Right to appoint or remove directors → OE
11
C/o Stirling Investments Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, West Yorkshire, United KingdomActive Corporate (6 parents)
Officer
2021-12-01 ~ nowIIF 25 - Director → ME
12
101 Walmgate, York, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2022-07-27 ~ nowIIF 17 - Director → ME
13
CROSSGATE ESTATE AGENTS LIMITED - 2010-09-01
101 Walmgate, York, EnglandActive Corporate (3 parents)
Equity (Company account)
-69,447 GBP2023-12-31
Officer
2009-09-28 ~ nowIIF 22 - Director → ME
Person with significant control
2016-09-28 ~ nowIIF 6 - Has significant influence or control → OE
14
99 Walmgate, YorkDissolved Corporate (2 parents)
Equity (Company account)
71,577 GBP2019-12-31
Officer
2014-10-16 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
101 Walmgate, York, EnglandActive Corporate (3 parents)
Equity (Company account)
3,484 GBP2023-12-31
Officer
2012-07-19 ~ nowIIF 40 - Director → ME
Person with significant control
2016-07-25 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
99 Walmgate, York, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-4,041 GBP2019-12-31
Officer
2015-10-21 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Bowcliffe Hall, Bramham, Wetherby, EnglandActive Corporate (4 parents)
Officer
2024-11-27 ~ nowIIF 19 - Director → ME
18
101 Walmgate, York, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
64,110 GBP2024-12-31
Officer
2021-05-16 ~ nowIIF 21 - Director → ME
Person with significant control
2021-05-16 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
19
Bowcliffe Hall, Bramham, Wetherby, EnglandActive Corporate (4 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
71,844 GBP2024-12-31
Officer
2017-03-24 ~ nowIIF 18 - Director → ME
Person with significant control
2017-03-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
20
99-101 Walmgate, York, EnglandActive Corporate (3 parents)
Equity (Company account)
4,956 GBP2024-12-31
Officer
2024-02-21 ~ nowIIF 28 - Director → ME
Person with significant control
2024-02-21 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
21
Prospect House Mill Lane, Askham Richard, York, United KingdomDissolved Corporate (2 parents)
Officer
2019-01-17 ~ dissolvedIIF 33 - Director → ME
22
Westminster Business Centre 10 Great North Way, Nether, Poppleton, YorkDissolved Corporate (2 parents)
Equity (Company account)
108,622 GBP2019-01-31
Officer
2015-02-24 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
Prospect House Mill Lane, Askham Richard, York, EnglandActive Corporate (4 parents)
Equity (Company account)
4,811 GBP2024-12-31
Officer
2024-02-11 ~ nowIIF 29 - Director → ME