1
ACTIVE MAINTENANCE CALDERDALE LIMITED
14477740 Lower Deerplay Farm, Triangle, Sowerby Bridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,370 GBP2024-11-30
Officer
2022-11-11 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2
Lower Deerplay Farm, Triangle, Sowerby Bridge, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
196 GBP2024-06-30
Officer
2022-06-06 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 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
3
Central House, Central Street, Halifax, England
Active Corporate (3 parents)
Officer
2025-10-02 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-02 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
4
Lower Deerplay Farm Oak Lane, Triangle, Sowerby Bridge, West Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
210,689 GBP2024-09-30
Officer
2018-09-29 ~ now
IIF 5 - Director → ME
Person with significant control
2018-09-29 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Lower Deerplay Farm, Triangle, Sowerby Bridge, West Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
109,270 GBP2025-04-30
Officer
2023-04-03 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
REDWOODS ESTATE AGENTS (HALIFAX) LIMITED
06847109 Central House, Central Street, Halifax, West Yorkshire
Active Corporate (3 parents)
Equity (Company account)
178,927 GBP2025-03-31
Officer
2024-03-27 ~ now
IIF 4 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Central House, Central Street, Halifax, West Yorkshire, England
Active Corporate (3 parents)
Officer
2024-10-28 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE