1
13 Petersfield Road, Bournemouth, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2018-11-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-11-05 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2nd Floor, Equity House, Boar Lane, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
989,070 GBP2024-03-31
Officer
2019-04-29 ~ 2020-11-05
IIF 11 - Director → ME
Person with significant control
2019-04-29 ~ 2020-11-05
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
2nd Floor, Equity House, Boar Lane, Leeds, England
Dissolved Corporate (18 parents)
Net Assets/Liabilities (Company account)
12,102 GBP2024-03-31
Officer
2019-04-29 ~ 2020-11-05
IIF 22 - LLP Designated Member → ME
2019-07-01 ~ 2019-07-01
IIF 23 - LLP Member → ME
Person with significant control
2019-04-29 ~ 2020-11-05
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 2a Hartington Business Park Fallow Road, Staveley, Chesterfield, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-73,671 GBP2023-12-31
Officer
2023-06-14 ~ now
IIF 5 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 30 - Has significant influence or control → OE
5
Unit 2a Hartington Business Park Fallow Road, Staveley, Chesterfield, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
505,096 GBP2023-12-31
Officer
2021-05-16 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-16 ~ now
IIF 28 - Has significant influence or control → OE
6
Unit 2a Hartington Business Park Fallow Road, Staveley, Chesterfield, England
Active Corporate (6 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
464,358 GBP2023-12-31
Officer
2022-12-09 ~ now
IIF 4 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
7
CASUS GROUP LIMITED - now
AYKO HOLDINGS LIMITED
- 2023-05-16
11969122 2nd Floor, Equity House, Boar Lane, Leeds, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
4,352 GBP2024-03-31
Officer
2019-04-29 ~ 2020-11-05
IIF 10 - Director → ME
Person with significant control
2019-04-29 ~ 2020-11-05
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 2a Hartington Business Park, Fallow Road, Staveley, Derbyshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-09-04 ~ now
IIF 9 - Director → ME
9
85 Doncaster Road, Wath Upon Dearne, Rotherham, South Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
14,410 GBP2023-12-31
Officer
2025-03-01 ~ now
IIF 1 - Director → ME
10
114 Queens Road Queens Road, Beighton, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-10,668 GBP2018-06-30
Officer
2017-06-30 ~ dissolved
IIF 20 - Director → ME
11
Unit 2a Hartington Business Park Fallow Road, Staveley, Chesterfield, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
190 GBP2023-12-31
Officer
2022-12-09 ~ now
IIF 6 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 31 - Has significant influence or control → OE
12
18 Doulton Gardens, Poole, England
Dissolved Corporate (4 parents)
Equity (Company account)
120 GBP2019-03-31
Officer
2018-03-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 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
13
Ls1, 113 The Headrow The Headrow, Leeds, England
Dissolved Corporate (3 parents)
Equity (Company account)
444 GBP2021-03-31
Officer
2019-08-07 ~ dissolved
IIF 12 - Director → ME
14
85 Doncaster Road, Wath-upon-dearne, Rotherham, England
Active Corporate (6 parents)
Equity (Company account)
16,949 GBP2024-01-30
Officer
2025-08-15 ~ now
IIF 2 - Director → ME
15
Suite A The Quadrant, Parkway Avenue, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2016-08-03 ~ dissolved
IIF 14 - Director → ME
16
13 Petersfield Road, Bournemouth, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-11-30
Officer
2018-11-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-11-07 ~ dissolved
IIF 25 - Has significant influence or control → OE
17
Ls1 113 The Headrow, Leeds, England
Dissolved Corporate (5 parents)
Equity (Company account)
-10,484 GBP2019-12-31
Officer
2017-12-08 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-12-08 ~ 2019-08-07
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
18
Capital C/o Switched On Unit 2a Fallow Road, Staveley, Chesterfield, England
Active Corporate (5 parents)
Equity (Company account)
-25,106 GBP2023-05-31
Officer
2018-05-24 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
2018-05-24 ~ 2019-08-07
IIF 34 - Has significant influence or control → OE
19
2J HOLDINGS LIMITED
- 2018-04-03
10466803 1st Floor 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
200 GBP2020-03-31
Officer
2016-11-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-07 ~ dissolved
IIF 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
20
1st Floor 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Equity (Company account)
210,555 GBP2020-03-31
Officer
2011-02-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 40 - Has significant influence or control → OE
21
Spaces Acero, Concourse Way, Sheffield, England
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
774,014 GBP2020-03-31
Officer
2016-07-04 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-07-04 ~ dissolved
IIF 39 - Has significant influence or control → OE
22
WILLIAMS JACKSON PROPERTY LIMITED
13153500 Unit 2a Hartington Business Park Fallow Road, Staveley, Chesterfield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-233 GBP2024-10-31
Officer
2021-01-25 ~ now
IIF 7 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 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