1
SOCIAL HEADQUARTERS LTD - 2022-07-29
OTL DIRECT LTD - 2021-02-17
28 Haydon Close, Willerby, Hull, EnglandActive Corporate (1 parent)
Equity (Company account)
18,544 GBP2023-03-31
Officer
2020-03-10 ~ nowIIF 9 - Director → ME
Person with significant control
2020-03-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
2
28 Haydon Close, Willerby, Hull, East Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-45,676 GBP2023-05-31
Officer
2022-05-25 ~ nowIIF 3 - Director → ME
Person with significant control
2022-05-25 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
3
JAMIE SHEPHERD PROPERTIES LIMITED - 2021-04-07
28 Haydon Close, Willerby, Hull, EnglandActive Corporate (1 parent)
Equity (Company account)
10,368 GBP2022-06-30
Officer
2019-07-19 ~ nowIIF 6 - Director → ME
Person with significant control
2019-07-19 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
4
Cedar Lodge York Road, Shiptonthorpe, York, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-04-30
Officer
2021-04-28 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2021-04-28 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
WHITE MOVEMENT LTD - 2020-06-03
28 Haydon Close, Willerby, Hull, EnglandActive Corporate (1 parent)
Equity (Company account)
62,956 GBP2023-11-30
Officer
2019-12-17 ~ nowIIF 2 - Director → ME
Person with significant control
2019-12-17 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
6
J S SPECIALIST SOLUTIONS LIMITED - 2024-01-16
28 Haydon Close, Willerby, East Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-06 ~ nowIIF 11 - Director → ME
Person with significant control
2021-01-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
7
28 Haydon Close, Willerby, Hull, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-07-18 ~ nowIIF 7 - Director → ME
Person with significant control
2019-07-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
8
28 Haydon Close, Willerby, Hull, United KingdomDissolved Corporate (1 parent)
Person with significant control
2018-11-16 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
JAMIE SHEPHERD LIMITED - 2021-04-07
28 Haydon Close, Willerby, Hull, EnglandActive Corporate (1 parent)
Equity (Company account)
1,380,386 GBP2023-12-31
Officer
2018-01-04 ~ nowIIF 8 - Director → ME
Person with significant control
2018-01-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
Unit 5 Little Reed Street, HullDissolved Corporate (2 parents)
Officer
2020-11-11 ~ dissolvedIIF 10 - Director → ME
2020-11-11 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2020-11-11 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 5 Little Reed Street, HullDissolved Corporate (1 parent)
Equity (Company account)
214,463 GBP2020-10-31
Officer
2019-02-04 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2019-02-04 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
12
Bradavon, 45 The Dales, Cottingham, East Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,600 GBP2023-02-28
Officer
2022-03-02 ~ nowIIF 4 - Director → ME
Person with significant control
2022-03-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE