1
AMS PLANNING AND ARCHITECTURE LIMITED
- now 10085638STEVE HESMONDHALGH LIMITED
- 2016-04-22
10085638 Hutton Mount, Hutton Bank, Ripon, England
Active Corporate (2 parents)
Officer
2016-03-25 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
Hutton Mount, Hutton Bank, Ripon, England
Active Corporate (1 parent)
Officer
2020-09-30 ~ now
IIF 6 - Director → ME
Person with significant control
2020-09-30 ~ now
IIF 21 - Right to appoint or remove directors → 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
3
Westgate House, Faverdale, Darlington, County Durham
Dissolved Corporate (7 parents)
Officer
2003-09-10 ~ 2007-09-04
IIF 14 - Director → ME
4
GREENFIELD VENTURES LIMITED - 2022-09-28
70 Baker Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2023-05-09 ~ 2024-05-23
IIF 9 - Director → ME
5
9th Floor 7 Park Row, Leeds
Dissolved Corporate (3 parents)
Officer
2015-11-10 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
S H AND A M LIMITED
- 2015-01-29
08139068 Hutton Mount, Hutton Bank, Ripon, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-07-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
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
7
Hutton Mount, Hutton Bank, Ripon, England
Dissolved Corporate (3 parents)
Officer
2012-07-19 ~ dissolved
IIF 13 - LLP Designated Member → ME
8
HESMONDHALGH PROPERTIES LIMITED
- now 07656585DZINZA ART LIMITED
- 2018-06-05
07656585UNTURA LTD - 2015-08-15
Hutton Mount, Hutton Bank, Ripon, England
Dissolved Corporate (4 parents)
Officer
2018-06-04 ~ dissolved
IIF 8 - Director → ME
9
Hutton Mount, Hutton Bank, Ripon, England
Dissolved Corporate (3 parents)
Officer
2020-06-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-06-29 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
85 Great Portland Street, London, England
Active Corporate (4 parents)
Officer
2024-08-27 ~ now
IIF 2 - Director → ME
11
Hutton Mount, Hutton Bank, Ripon, England
Active Corporate (2 parents)
Officer
2023-08-04 ~ now
IIF 7 - Director → ME
2022-11-11 ~ 2022-11-12
IIF 12 - Director → ME
Person with significant control
2022-11-11 ~ 2022-11-11
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
12
Hutton Mount, Hutton Bank, Ripon, England
Active Corporate (2 parents)
Officer
2017-01-30 ~ now
IIF 4 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
13
Evans Business Centre, Hartwith Way, Harrogate, North Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2013-06-20 ~ dissolved
IIF 10 - Director → ME