1
Field Head Driffield Road, Molescroft, Beverley, EnglandActive Corporate (5 parents)
Equity (Company account)
112,837 GBP2024-12-31
Person with significant control
2023-01-10 ~ 2024-09-04IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
Field Head Driffield Road, Molescroft, Beverley, East Yorkshire, United KingdomActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
-1,280 GBP2024-12-31
Person with significant control
2024-04-18 ~ 2024-09-04IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
Field Head Driffield Road, Molescroft, Beverley, East Yorkshire, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
-3,500 GBP2024-12-31
Person with significant control
2024-04-18 ~ 2024-09-04IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
Field Head Driffield Road, Molescroft, Beverley, East Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-94,506 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2016-04-22 ~ 2024-09-04IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
5
Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-261,361 GBP2024-05-31
Officer
2007-04-19 ~ 2008-04-29IIF 7 - Director → ME
6
2a Carr Lane, Willerby, HullDissolved Corporate (2 parents)
Officer
1999-09-21 ~ 2001-10-12IIF 4 - Director → ME
7
ELITE CUSTOM HOMES LIMITED - 2012-02-28
Ashcourt Group, Halifax Way, Pocklington, EnglandActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
1,924,050 GBP2022-07-31
Person with significant control
2019-08-01 ~ 2022-07-27IIF 39 - Has significant influence or control → OE
8
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (4 parents)
Equity (Company account)
914,414 GBP2018-12-31
Officer
2006-09-27 ~ 2017-05-19IIF 6 - Director → ME
9
SNOWFLAKE PROPERTY COMPANY LIMITED - 2006-06-27
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2006-03-22 ~ 2017-05-19IIF 8 - Director → ME
2006-03-22 ~ 2006-05-15IIF 2 - Secretary → ME
10
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, EnglandActive Corporate (4 parents)
Officer
2006-09-27 ~ 2017-05-19IIF 5 - Director → ME
11
Suite 1 Priory House, Saxon Way, Hessle, East Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2003-07-04 ~ 2004-11-05IIF 3 - Director → ME
2006-12-01 ~ 2018-07-25IIF 24 - Director → ME
12
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-2,088 GBP2024-01-01 ~ 2024-12-31
Officer
2017-08-17 ~ 2020-01-14IIF 10 - Director → ME
Person with significant control
2017-08-17 ~ 2020-01-14IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
11,540 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2017-08-22 ~ 2024-09-04IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
Field Head Driffield Road, Molescroft, Beverley, East Yorkshire, United KingdomActive Corporate (5 parents, 6 offsprings)
Equity (Company account)
547,077 GBP2024-12-31
Person with significant control
2024-04-20 ~ 2024-09-04IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
Field Head, Driffield Road, Molescroft, Beverley, East YorkshireActive Corporate (5 parents)
Profit/Loss (Company account)
-222,903 GBP2024-01-01 ~ 2024-12-31
Officer
2009-10-23 ~ 2009-11-25IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-09-04IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
Field Head Driffield Road, Molescroft, Beverley, East Yorkshire, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
59,864 GBP2023-08-31 ~ 2024-12-31
Person with significant control
2023-08-31 ~ 2024-09-04IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
AMELIA HOLDINGS (UK) LIMITED - 2024-10-21
4-6 Swaby's Yard, Walkergate, Beverley, East Yorkshire, EnglandActive Corporate (5 parents)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Person with significant control
2017-08-16 ~ 2024-10-21IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
666 LOW (BRIDLINGTON) LTD - 2024-10-21
Field Head Driffield Road, Molescroft, Beverley, East Yorkshire, EnglandActive Corporate (5 parents)
Cash at bank and in hand (Company account)
100 GBP2024-12-31
Person with significant control
2023-08-13 ~ 2024-10-21IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE