1
Old Hall Farm, Gatenby, Northallerton, North Yorkshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
801,380 GBP2024-04-30
Officer
2014-12-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
2
Bwc Business Solutions Limited, 8 Park Place, Leeds
Dissolved Corporate (1 parent)
Officer
2001-08-10 ~ dissolved
IIF 13 - Director → ME
3
Old Hall Farm, Gatenby, Northallerton
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
Old Hall Farm, Gatenby, Northallerton, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-25 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-25 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HFM CLEANING LIMITED - 2017-07-19
HYDROBLAST LIMITED - 2017-07-06
Old Hall Farm, Gatenby, Northallerton, United Kingdom, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-05-04 ~ now
IIF 12 - Director → ME
6
Old Hall Farm, Gatenby, Northallerton, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-23 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
Old Hall Farm, Gatenby, Northallerton, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-04 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-04 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
8
Old Hall Farm, Gatenby, Northallerton, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2019-07-29 ~ now
IIF 6 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
9
Old Hall Farm, Gatenby, Northallerton, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-23 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → 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% with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 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% with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
HFM CLEANING LIMITED - 2017-07-06
Old Hall Farm, Gatenby, Northallerton, North Yorkshire
Active Corporate (3 parents)
Equity (Company account)
339,710 GBP2024-04-30
Officer
2007-11-01 ~ now
IIF 2 - Director → ME
11
Old Hall Farm, Gatenby, Northallerton, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Person with significant control
2019-08-08 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
12
Old Hall Farm, Gatenby, Northallerton, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Person with significant control
2019-08-08 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
13
Old Hall Farm, Gatenby, Northallerton, North Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2017-06-20 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors → OE
14
Old Hall Farm, Gatenby, Northallerton, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2019-07-29 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Old Hall Farm, Gatenby, Northallerton, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-07-24
Officer
2019-07-29 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-29 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE