1
C/o Ellis Hay, Aberdeen Walk, Scarborough, North Yorkshire, EnglandCorporate (6 parents)
Equity (Company account)
10 GBP2023-09-30
Officer
2021-12-13 ~ nowIIF 6 - director → ME
2
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-07-21 ~ nowIIF 11 - director → ME
Person with significant control
2020-07-21 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
3
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United KingdomCorporate (3 parents)
Officer
2025-02-10 ~ nowIIF 16 - director → ME
Person with significant control
2025-02-10 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
4
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United KingdomCorporate (2 parents)
Equity (Company account)
13,762.66 GBP2023-12-31
Officer
2021-07-19 ~ nowIIF 20 - director → ME
Person with significant control
2021-07-19 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
5
SEAFOLLY SCARBOROUGH LIMITED - 2024-04-09
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United KingdomCorporate (2 parents)
Equity (Company account)
20,838.80 GBP2023-12-31
Officer
2019-11-18 ~ nowIIF 13 - director → ME
Person with significant control
2019-11-18 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
6
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United KingdomCorporate (2 parents)
Equity (Company account)
2,697.05 GBP2023-12-31
Officer
2022-01-26 ~ nowIIF 19 - director → ME
Person with significant control
2022-01-26 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
7
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
-953.95 GBP2023-12-31
Officer
2023-02-13 ~ nowIIF 7 - director → ME
Person with significant control
2023-02-13 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
8
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United KingdomCorporate (2 parents)
Equity (Company account)
32,342.16 GBP2023-12-31
Officer
2020-11-25 ~ nowIIF 12 - director → ME
Person with significant control
2020-11-25 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
9
Block A Windy Bank Hall, Hilltop Lane, Green Moor, Sheffield, South YorkshireDissolved corporate (3 parents)
Officer
2011-09-22 ~ dissolvedIIF 22 - director → ME
2011-09-22 ~ dissolvedIIF 2 - secretary → ME
10
BLAYDON STROAGE LIMITED - 2024-04-09
Windy Bank Hall, Wortley, Sheffield, EnglandCorporate (3 parents)
Officer
2025-01-20 ~ nowIIF 18 - director → ME
11
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
3,277.02 GBP2023-12-31
Officer
2022-07-07 ~ nowIIF 10 - director → ME
Person with significant control
2022-07-07 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
12
Block A Windy Bank Hall, Hilltop Lane, Green Moor, Sheffield, South YorkshireDissolved corporate (3 parents)
Officer
2012-01-17 ~ dissolvedIIF 21 - director → ME
2012-01-17 ~ dissolvedIIF 1 - secretary → ME
13
Windy Bank Hall, Wortley, Sheffield, EnglandCorporate (4 parents)
Officer
2024-06-28 ~ nowIIF 17 - director → ME
14
HSHH SCARBOROUGH LIMITED - 2021-02-09
HSHH SEAVIEW LIMITED - 2020-06-20
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United KingdomCorporate (2 parents)
Equity (Company account)
15,054.99 GBP2023-12-31
Officer
2020-02-04 ~ nowIIF 15 - director → ME
Person with significant control
2020-02-04 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
15
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United KingdomCorporate (2 parents)
Equity (Company account)
8,998.11 GBP2023-12-31
Officer
2021-01-12 ~ nowIIF 14 - director → ME
Person with significant control
2021-01-12 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
16
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United KingdomCorporate (2 parents)
Equity (Company account)
1,929.94 GBP2023-12-31
Officer
2020-10-06 ~ nowIIF 9 - director → ME
Person with significant control
2020-10-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
17
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
13,445.87 GBP2023-12-31
Officer
2020-08-18 ~ nowIIF 8 - director → ME
Person with significant control
2020-08-18 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
18
HOME SWEET HOLIDAY HOMES LTD - 2021-03-10
SF HOLIDAY HOMES LTD - 2019-08-27
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
23,686.32 GBP2023-12-31
Officer
2019-01-21 ~ nowIIF 23 - director → ME
Person with significant control
2019-01-21 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE