1
Ogleforth House, Ogleforth, York
Dissolved Corporate (6 parents)
Equity (Company account)
300 GBP2020-03-31
Officer
2016-07-29 ~ dissolved
IIF 26 - Director → ME
2
ACTAVO (UK) LIMITED - now
DEBORAH SERVICES LIMITED
- 2016-01-05
04013621HEATHER SERVICES LIMITED
- 2000-09-20
04013621 11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
Active Corporate (34 parents, 2 offsprings)
Officer
2000-07-04 ~ 2011-04-30
IIF 31 - Director → ME
2000-07-04 ~ 2011-04-30
IIF 36 - Secretary → ME
3
ACTAVO HOLDINGS (UK) LIMITED - now
SITESERV MANAGEMENT LIMITED
- 2017-01-12
06468204SITESERV HOLDINGS UK LIMITED - 2008-02-20
11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2008-04-29 ~ 2011-04-30
IIF 13 - Director → ME
4
AFIX GROUP UK LIMITED - now
AFIX ACCESS LTD - 2020-12-10
GRAND CONSTRUCTION PRODUCTS LIMITED
- 2020-12-08
08440292 The Studio, 54 Batchwood Drive, St. Albans, Herts, England
Active Corporate (6 parents)
Equity (Company account)
3,975,948 GBP2024-12-31
Officer
2013-03-12 ~ 2019-05-29
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-11
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Parkhill, Walton Road, Wetherby, England
Active Corporate (4 parents)
Equity (Company account)
-37,689 GBP2025-03-31
Officer
2020-04-01 ~ 2024-07-01
IIF 9 - Director → ME
6
Field House Low Crankley, Easingwold, York, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,710 GBP2024-03-31
Officer
2022-10-07 ~ 2023-02-10
IIF 24 - Director → ME
7
Field House Low Crankley, Easingwold, York
Active Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
926,177 GBP2025-03-31
Officer
2014-11-11 ~ 2014-11-11
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2023-11-08
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
8
CRESCENT DEVELOPMENTS (YORK) LIMITED
- now 10892059ROUGIER DEVELOPMENTS LIMITED
- 2017-09-14
10892059 Field House Low Crankley, Easingwold, York, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
129,575 GBP2024-12-31
Officer
2017-07-31 ~ 2023-10-11
IIF 21 - Director → ME
9
Field House Low Crankley, Easingwold, York, England
Dissolved Corporate (6 parents)
Officer
2019-02-15 ~ dissolved
IIF 10 - Director → ME
10
DEBORAH SERVICES (HOLDINGS) LIMITED
04635408 11th Floor Two Snowhill, Birmingham, B4 6wr, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2003-01-13 ~ 2011-04-30
IIF 30 - Director → ME
2003-01-13 ~ 2011-04-30
IIF 35 - Secretary → ME
11
1 Bootham, York, North Yorkshire, England
Active Corporate (13 parents)
Officer
2015-10-02 ~ 2017-07-10
IIF 20 - Director → ME
12
1 Bootham, York, North Yorkshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-08-07 ~ 2017-07-10
IIF 22 - Director → ME
13
1 Bootham, York, North Yorkshire, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-01-14 ~ 2018-10-15
IIF 18 - Director → ME
14
1 Bootham, York, North Yorkshire, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-01-14 ~ 2018-10-15
IIF 19 - Director → ME
15
HEWORTH GREEN DEVELOPMENTS LIMITED
- now 10804612YORKSHIRE VENTURES (HEWORTH GREEN) LIMITED
- 2018-10-12
10804612 C/o Moorfields, 82 St. John Street, London
In Administration Corporate (7 parents)
Equity (Company account)
-36,800 GBP2021-09-30
Officer
2017-06-06 ~ now
IIF 4 - Director → ME
16
81-83 Market Street, Pocklington, York, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
523,439 GBP2024-09-30
Officer
2016-08-25 ~ 2023-08-09
IIF 25 - Director → ME
2017-01-18 ~ 2023-08-09
IIF 37 - Secretary → ME
17
MALTON ROAD DEVELOPMENTS (YORK) LTD
13933527 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2022-02-22 ~ 2022-04-07
IIF 23 - Director → ME
18
MALTON ROAD DEVELOPMENTS LIMITED
- now 10557731LUPFAW 441 LIMITED - 2017-03-10
Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-714,961 GBP2024-03-31
Officer
2017-03-17 ~ 2022-05-13
IIF 27 - Director → ME
19
MICKLEGATE DEVELOPMENTS LIMITED
10870681 25 Furnival Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-762,448 GBP2024-03-31
Officer
2017-07-18 ~ 2021-06-03
IIF 17 - Director → ME
20
Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (3 parents, 17 offsprings)
Equity (Company account)
1,668,759 GBP2021-03-31
Officer
2014-12-03 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
21
PROPERTYNEST (WETHERBY) LIMITED
10091688 202 Selby Road, Leeds, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
7 GBP2025-03-31
Officer
2019-09-01 ~ 2024-07-01
IIF 14 - Director → ME
22
Parkhill, Walton Road, Wetherby, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
147,466 GBP2025-03-31
Officer
2018-02-14 ~ 2024-07-01
IIF 15 - Director → ME
23
ROUGIER HOUSE DEVELOPMENTS LIMITED
11251593 Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (5 parents)
Equity (Company account)
-468,153 GBP2021-03-31
Officer
2018-03-13 ~ now
IIF 5 - Director → ME
24
ROUGIER STREET DEVELOPMENTS HOLDINGS LIMITED
12057608 Ogleforth House, Ogleforth, York, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-06-18 ~ dissolved
IIF 12 - Director → ME
25
ROUGIER STREET DEVELOPMENTS LTD
11098958 Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (7 parents)
Equity (Company account)
-2,284,949 GBP2021-12-31
Officer
2018-01-05 ~ now
IIF 7 - Director → ME
26
TOFT GREEN DEVELOPMENTS LIMITED
10715583 Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
Liquidation Corporate (5 parents)
Equity (Company account)
-930,760 GBP2021-03-31
Officer
2017-04-07 ~ now
IIF 6 - Director → ME
27
Ogleforth House, Ogleforth, York
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
-6 GBP2019-04-01 ~ 2020-03-31
Officer
2016-12-02 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-12-02 ~ 2017-01-10
IIF 33 - Has significant influence or control → OE
28
YORK PROPERTY DEVELOPMENTS LIMITED
11352425 Ogleforth House, Ogleforth, York, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-09 ~ dissolved
IIF 28 - Director → ME
29
YORK WEST DEVELOPMENTS LIMITED
- now 10516431LUPFAW 437 LIMITED - 2017-01-05
Ogleforth House, Ogleforth, York, England
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
-2 GBP2019-04-01 ~ 2020-03-31
Officer
2017-07-17 ~ dissolved
IIF 11 - Director → ME
30
YORKSHIRE HOUSE DEVELOPMENT ONE LIMITED
09702509 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Liquidation Corporate (5 parents)
Equity (Company account)
-24,304 GBP2018-07-31
Officer
2016-10-27 ~ now
IIF 8 - Director → ME