1
3 Old School Close, Hoyland, Barnsley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-07-13 ~ 2013-05-07
IIF 64 - Director → ME
2
Acru Works, Demmings Road, Cheadle, England
Active Corporate (6 parents)
Equity (Company account)
12,271 GBP2024-08-31
Person with significant control
2023-09-04 ~ 2024-09-20
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
3
CORPACQ LIMITED - now
Corpacq House, 1 Goose Green, Altrincham, Cheshire, England
Active Corporate (20 parents, 4 offsprings)
Officer
2009-03-09 ~ 2009-08-31
IIF 33 - Director → ME
4
10 Cliff Parade, Wakefield, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-12-11 ~ dissolved
IIF 35 - Director → ME
5
260 Dewsbury Road, Wakefield, England
Active Corporate (4 parents)
Officer
2025-04-22 ~ 2025-06-19
IIF 26 - Director → ME
Person with significant control
2025-04-22 ~ 2025-06-19
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
6
10 Cliff Parade, Wakefield, England
Active Corporate (1 parent)
Officer
2025-08-26 ~ now
IIF 15 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
7
10 Cliff Parade, Wakefield, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
8
10 Cliff Parade, Wakefield, England
Active Corporate (2 parents)
Officer
2025-05-20 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
9
10 Cliff Parade, Wakefield, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-2,586 GBP2024-06-30
Officer
2023-11-20 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
10
10 Cliff Parade, Wakefield, England
Active Corporate (2 parents)
Officer
2024-09-24 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-24 ~ 2025-06-30
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
11
Letting Complete, Dewsbury Road, Wakefield, England
Active Corporate (1 parent)
Officer
2024-06-02 ~ now
IIF 30 - Director → ME
Person with significant control
2024-06-02 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
12
10 Cliff Parade, Wakefield, England
Active Corporate (1 parent)
Officer
2025-11-11 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
13
JEPP YEADON HOUSE LIMITED
- now 15294983 260 Dewsbury Road, Wakefield, England
Active Corporate (1 parent)
Equity (Company account)
-1,817 GBP2024-06-30
Officer
2023-11-20 ~ now
IIF 11 - Director → ME
Person with significant control
2023-11-20 ~ now
IIF 48 - Right to appoint or remove directors → OE
14
10 Cliff Parade, Wakefield, England
Active Corporate (1 parent)
Officer
2025-11-17 ~ now
IIF 17 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
15
10 Cliff Parade, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-10-01 ~ 2011-12-20
IIF 34 - Director → ME
16
ONE HERITAGE LETTING LIMITED
- 2022-07-15
08583024LETTING COMPLETE LTD
- 2020-04-03
08583024 10 Cliff Parade, Wakefield, West Yorkshire
Active Corporate (9 parents)
Equity (Company account)
-57,777 GBP2024-06-30
Officer
2018-08-08 ~ now
IIF 13 - Director → ME
Person with significant control
2018-08-08 ~ 2025-02-27
IIF 52 - Right to appoint or remove directors → OE
17
13 Ramsey Road, Middlestown, Wakefield, England
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2021-02-28
Officer
2019-03-05 ~ 2021-12-08
IIF 28 - Director → ME
2019-03-05 ~ 2021-12-08
IIF 68 - Secretary → ME
Person with significant control
2019-03-05 ~ 2021-12-08
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
18
THE ORIGINAL PROPERTY SERVICES LTD
- 2023-02-03
14150197 10 Cliff Parade, Wakefield, England
Active Corporate (1 parent)
Equity (Company account)
-15,682 GBP2024-06-30
Officer
2022-06-06 ~ now
IIF 3 - Director → ME
Person with significant control
2022-06-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
19
OHL PROPERTIES LONDON LIMITED
- now 12055800ONE HERITAGE LETTING LONDON LTD
- 2022-07-18
12055800LETTING COMPLETE NORTH WEST LTD
- 2020-10-19
12055800 10 Cliff Parade, Wakefield, England
Active Corporate (4 parents)
Equity (Company account)
29,707 GBP2024-06-30
Officer
2019-06-18 ~ now
IIF 19 - Director → ME
2019-06-18 ~ now
IIF 72 - Secretary → ME
Person with significant control
2019-06-18 ~ 2025-02-27
IIF 60 - Right to appoint or remove directors → OE
20
ONE HERITAGE CLEANING LIMITED
- now 11835181CLEANING COMPLETE LTD
- 2020-04-03
11835181 1 Church Crescent, Netherton, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1,298 GBP2022-07-31
Officer
2020-03-27 ~ dissolved
IIF 24 - Director → ME
21
ONE HERITAGE DESIGN LIMITED
- now 11935392AMLECO DESIGN COMPLETE LTD
- 2020-04-08
11935392 C/o Rsm Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (3 parents)
Equity (Company account)
3,980 GBP2020-06-30
Officer
2019-04-09 ~ dissolved
IIF 32 - Director → ME
2019-04-09 ~ dissolved
IIF 70 - Secretary → ME
Person with significant control
2019-04-09 ~ 2020-03-27
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
22
ONE HERITAGE MAINTENANCE LIMITED
- now 09629850MAINTENANCE COMPLETE LTD
- 2020-04-03
09629850 C/o Rsm Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Equity (Company account)
159,729 GBP2019-06-30
Officer
2018-08-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-08-08 ~ 2020-04-03
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Right to appoint or remove directors → OE
23
P.J BUILDING & DEVELOPMENTS LIMITED
- now 12056131MAINTENANCE COMPLETE NORTH WEST LTD
- 2021-09-16
12056131 10 Cliff Parade, Wakefield, England
Active Corporate (5 parents)
Equity (Company account)
11,900 GBP2024-06-30
Officer
2019-06-18 ~ 2021-10-06
IIF 20 - Director → ME
2023-09-06 ~ now
IIF 2 - Director → ME
2019-06-18 ~ 2021-10-06
IIF 71 - Secretary → ME
Person with significant control
2019-06-18 ~ 2021-10-06
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
2023-09-06 ~ 2025-02-27
IIF 44 - Has significant influence or control → OE
24
10 Cliff Parade, Wakefield, England
Active Corporate (2 parents)
Officer
2024-08-07 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 40 - Right to appoint or remove directors → OE
25
10 Cliff Parade, Wakefield, England
Active Corporate (1 parent)
Equity (Company account)
-6,017 GBP2024-06-30
Officer
2023-10-17 ~ now
IIF 9 - Director → ME
Person with significant control
2023-10-17 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
26
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2011-12-01 ~ dissolved
IIF 27 - Director → ME
27
PLANT, ACCESS AND TOOL SOLUTIONS LIMITED
- now 06858041LUPFAW 267 LIMITED - 2009-08-04
4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
Dissolved Corporate (8 parents)
Officer
2010-01-22 ~ dissolved
IIF 31 - Director → ME
28
PROFESSIONAL PROPERTY FINANCE LIMITED
15053808 10 Cliff Parade, Wakefield, England
Active Corporate (2 parents)
Equity (Company account)
-33,828 GBP2024-06-30
Officer
2023-08-07 ~ 2024-04-18
IIF 25 - Director → ME
Person with significant control
2023-08-07 ~ 2024-04-18
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
29
Holly Grange 36 Church Lane, Bardsey, Leeds, England
Active Corporate (4 parents)
Cash at bank and in hand (Company account)
2 GBP2024-05-31
Officer
2021-05-31 ~ 2022-01-13
IIF 22 - Director → ME
Person with significant control
2021-05-31 ~ 2022-01-13
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
30
PROPERTY INVESTMENT COMPLETE CHURCH LIMITED
15041250 10 Cliff Parade, Wakefield, England
Active Corporate (2 parents)
Equity (Company account)
-12,108 GBP2024-06-30
Officer
2023-08-01 ~ now
IIF 10 - Director → ME
2023-08-01 ~ now
IIF 69 - Secretary → ME
Person with significant control
2023-08-01 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
31
PROPERTY INVESTMENT COMPLETE LIMITED
11502116 10 Cliff Parade, Wakefield, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-321,359 GBP2024-06-30
Officer
2018-08-06 ~ 2019-02-07
IIF 29 - Director → ME
2019-02-22 ~ now
IIF 4 - Director → ME
2018-08-06 ~ 2019-02-07
IIF 67 - Secretary → ME
Person with significant control
2019-03-13 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
2018-08-06 ~ 2019-02-07
IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 41 - Has significant influence or control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
32
PROPERTY INVESTMENT COMPLETE MONARCH HOUSE LIMITED
14845436 10 Cliff Parade, Wakefield, England
Active Corporate (2 parents)
Equity (Company account)
-10,285 GBP2024-06-30
Officer
2023-05-04 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-04 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
33
PROPERTY INVESTMENT COMPLETE NORTH WEST LTD
12055771 10 Cliff Parade, Wakefield, England
Active Corporate (2 parents)
Equity (Company account)
286,937 GBP2024-06-30
Officer
2019-06-18 ~ now
IIF 21 - Director → ME
2019-06-18 ~ now
IIF 73 - Secretary → ME
Person with significant control
2019-06-18 ~ 2025-02-27
IIF 59 - Right to appoint or remove directors → OE
34
THE ORIGINAL PROPERTY SERVICES WAKEFIELD LIMITED
- now 12520499ONE HERITAGE COMPLETE LIMITED
- 2022-07-08
12520499 10 Cliff Parade, Wakefield, England
Active Corporate (5 parents, 8 offsprings)
Equity (Company account)
52,026 GBP2024-06-30
Officer
2020-03-27 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-20 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
35
TIMELESS ORIGINAL PROPERTIES LIMITED
15335784 10 Cliff Parade, Wakefield, England
Active Corporate (2 parents)
Equity (Company account)
19,466 GBP2024-06-30
Officer
2023-12-08 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE