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, EnglandCorporate (2 parents)
Equity (Company account)
-60,172 GBP2023-05-31
Officer
2015-05-22 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
THE HMO TEAM LIMITED - 2022-11-30
Courtyard Offices, The Grange Wheldrake Lane, Elvington, York, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-02-29
Officer
2020-02-05 ~ nowIIF 19 - director → ME
Person with significant control
2020-02-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
FUSEBOX UK ELECTRICAL LTD - 2019-04-03
Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
-2,301 GBP2023-05-31
Officer
2011-05-09 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
4
Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-22 ~ nowIIF 20 - director → ME
Person with significant control
2023-05-22 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
5
ANCHOR ROAD DEVELOPMENT LTD - 2023-11-13
Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2020-07-31 ~ nowIIF 33 - director → ME
Person with significant control
2020-07-31 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
67,782 GBP2023-06-30
Officer
2017-06-22 ~ nowIIF 29 - director → ME
Person with significant control
2017-06-22 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
7
Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
235,304 GBP2024-02-29
Officer
2024-08-28 ~ nowIIF 26 - director → ME
8
JUBILEE WORKS DEVELOPMENT LTD - 2022-06-15
Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2020-07-09 ~ nowIIF 27 - director → ME
Person with significant control
2020-07-09 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
9
BLACKBURN ALARMS LIMITED - 2023-10-24
Unit 7 Trident Park, 3 Trident Way, Blackburn, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Person with significant control
2018-07-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, EnglandCorporate (2 parents)
Officer
2023-11-28 ~ nowIIF 21 - director → ME
Person with significant control
2023-11-28 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
11
Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
48,490 GBP2023-09-30
Officer
2016-09-12 ~ nowIIF 30 - director → ME
Person with significant control
2016-09-12 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
12
WIRE ELECTRICIANS LIMITED - 2013-05-20
14 Main Street, Nether Poppleton, YorkDissolved corporate (1 parent)
Officer
2013-04-18 ~ dissolvedIIF 24 - director → ME
13
Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, EnglandCorporate (2 parents)
Officer
2023-08-29 ~ nowIIF 28 - director → ME
Person with significant control
2023-08-29 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
14
Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
65,602 GBP2024-03-31
Officer
2017-09-23 ~ nowIIF 37 - llp-designated-member → ME
Person with significant control
2017-09-23 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
15
The Courtyard Offices Wheldrake Lane, Elvington, York, EnglandDissolved corporate (2 parents)
Equity (Company account)
-225 GBP2024-04-30
Officer
2020-01-17 ~ dissolvedIIF 22 - director → ME
Person with significant control
2020-01-17 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
16
Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
-5,658 GBP2024-01-31
Officer
2017-01-23 ~ nowIIF 32 - director → ME
Person with significant control
2017-01-23 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
17
11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved corporate (2 parents)
Officer
2007-03-26 ~ dissolvedIIF 35 - director → ME
18
31 Harrogate Road, Chapel Allerton, LeedsDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-105,620 GBP2015-10-31
Officer
2011-09-14 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-08-30 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
19
Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
485,722 GBP2023-09-30
Officer
2015-09-21 ~ nowIIF 31 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE