1
A & S PROPERTIES (MIDLANDS) LIMITED
13674504 3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (4 parents)
Equity (Company account)
355,293 GBP2024-09-30
Officer
2021-10-12 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-12 ~ 2021-10-27
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
A&S DEVELOPMENTS (NW) LIMITED
- now 13974706 3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2022-08-08 ~ dissolved
IIF 15 - Director → ME
3
ALL BRANDS DISTRIBUTION LIMITED
- now 11879261ALL BRANDS DISTRIBUTON LIMITED
- 2019-04-09
11879261 3 Greengate Cardale Park, Harrogate, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
506 GBP2024-03-31
Officer
2019-03-13 ~ now
IIF 2 - Director → ME
Person with significant control
2019-03-13 ~ 2021-04-16
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
4
ANW PROPERTY INVESTMENTS LTD
- now 06897854ANWPROPERTYINVESTEMENTS LTD
- 2013-07-26
06897854 Birch Mill Heywood Old Road, Birch, Heywood, Lancashire
Dissolved Corporate (3 parents)
Equity (Company account)
65,437 GBP2018-11-30
Officer
2011-08-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
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
5
Birch Mill Business Centre, Heywood Old Road, Heywood, Manchester, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-2,813 GBP2024-09-30
Officer
2016-08-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-29
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
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
6
COMPLETE RENOVATIONS (NORTH WEST) LLP
OC366984 3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-08-03 ~ dissolved
IIF 18 - LLP Designated Member → ME
7
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (1 parent, 7 offsprings)
Equity (Company account)
399,518 GBP2024-09-30
Officer
2019-08-01 ~ now
IIF 7 - Director → ME
Person with significant control
2019-08-01 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
HH ESTATES (PROPERTIES) LIMITED
10652380 2c Birchmill Business Centre, Heywood Old Road, Heywood, Lancashire, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
35,403 GBP2024-03-31
Officer
2017-03-04 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-04 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
Birch Mill, Heywood Old Road, Heywood, Lancashire
Active Corporate (4 parents)
Equity (Company account)
861,120 GBP2024-09-30
Officer
2011-08-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-29
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
10
C/o Auctions North West, Birch Mill Business Centre, Heywood Old Road, Heywood
Dissolved Corporate (6 parents)
Equity (Company account)
70,953 GBP2018-11-30
Officer
2015-11-25 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-01
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-28,898 GBP2024-01-31
Officer
2021-01-28 ~ now
IIF 6 - Director → ME
12
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,029,160 GBP2024-05-31
Officer
2012-05-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-29 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
9,192 GBP2024-09-30
Officer
2019-07-26 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-26 ~ 2019-11-08
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
3 Greengate Cardale Park, Harrogate, North Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
328,091 GBP2024-09-30
Officer
2019-08-01 ~ now
IIF 5 - Director → ME
Person with significant control
2019-08-01 ~ 2021-04-12
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-27
Officer
2011-08-11 ~ now
IIF 8 - Director → ME
Person with significant control
2024-07-17 ~ now
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
16
3 Greengate, Cardale Park, Harrogate, North Yorkshire
Active Corporate (4 parents)
Equity (Company account)
-8,364 GBP2024-03-31
Officer
2010-01-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
17
WORTH INSPIRING LIMITED
- 2016-09-23
10323341 3 Greengate Cardale Park, Harrogate
Active Corporate (3 parents)
Equity (Company account)
-39,252 GBP2024-08-27
Officer
2016-08-10 ~ 2019-12-23
IIF 14 - Director → ME
Person with significant control
2016-08-10 ~ 2019-12-20
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
30 Arkwright Road, Marple, Stockport, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
189 GBP2019-03-31
Officer
2018-03-19 ~ dissolved
IIF 17 - Director → ME