1
WASLEY WOOD GROUP LTD - 2024-08-21
FULL CIRCUIT FACILITIES MANAGEMENT LIMITED - 2023-10-24
BUILDING CONTRACTOR INSTALLATIONS LIMITED - 2017-10-26
Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
-61,990 GBP2024-05-31
Officer
2015-05-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
2
THE HMO TEAM LIMITED - 2022-11-30
Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-05 ~ now
IIF 2 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
3
FUSEBOX UK ELECTRICAL LTD - 2019-04-03
Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
-163,284 GBP2024-05-31
Officer
2011-05-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
4
Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-22 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
5
ANCHOR ROAD DEVELOPMENT LTD - 2023-11-13
Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-31 ~ now
IIF 11 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
49,267 GBP2024-06-30
Officer
2017-06-22 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
JUBILEE WORKS DEVELOPMENT LTD - 2022-06-15
Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
9,338 GBP2024-07-31
Officer
2020-07-09 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-09 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
BLACKBURN ALARMS LIMITED - 2023-10-24
Unit 7 Trident Park, 3 Trident Way, Blackburn, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-05-31
Person with significant control
2018-07-13 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-11,204 GBP2024-11-30
Officer
2023-11-28 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
52,378 GBP2024-09-30
Officer
2016-09-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-12 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
11
WIRE ELECTRICIANS LIMITED - 2013-05-20
14 Main Street, Nether Poppleton, York
Dissolved Corporate (1 parent)
Officer
2013-04-18 ~ dissolved
IIF 15 - Director → ME
12
Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-2,615 GBP2024-08-31
Officer
2023-08-29 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-29 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 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
13
Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
65,602 GBP2024-03-31
Officer
2017-09-23 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2017-09-23 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
14
The Courtyard Offices Wheldrake Lane, Elvington, York, England
Dissolved Corporate (2 parents)
Equity (Company account)
-225 GBP2024-04-30
Officer
2020-01-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-01-17 ~ dissolved
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
IIF 33 - Right to appoint or remove directors → OE
15
Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-5,658 GBP2024-01-31
Officer
2017-01-23 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (2 parents)
Officer
2007-03-26 ~ dissolved
IIF 18 - Director → ME
17
31 Harrogate Road, Chapel Allerton, Leeds
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-105,620 GBP2015-10-31
Officer
2011-09-14 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
18
Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
737,882 GBP2024-09-30
Officer
2015-09-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
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