1
C/o Ellis Hay, Aberdeen Walk, Scarborough, North Yorkshire, EnglandActive Corporate (6 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2021-12-13 ~ nowIIF 31 - Director → ME
2
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-07-21 ~ nowIIF 18 - Director → ME
Person with significant control
2020-07-21 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United KingdomActive Corporate (3 parents)
Officer
2025-02-10 ~ nowIIF 23 - Director → ME
Person with significant control
2025-02-10 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 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
4
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United KingdomActive Corporate (2 parents)
Equity (Company account)
16,221.04 GBP2024-12-31
Officer
2021-07-19 ~ nowIIF 27 - Director → ME
Person with significant control
2021-07-19 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
SEAFOLLY SCARBOROUGH LIMITED - 2024-04-09
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United KingdomActive Corporate (2 parents)
Equity (Company account)
18,895.38 GBP2024-12-31
Officer
2019-11-18 ~ nowIIF 20 - Director → ME
Person with significant control
2019-11-18 ~ 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
6
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United KingdomActive Corporate (2 parents)
Equity (Company account)
12,341.62 GBP2024-12-31
Officer
2022-01-26 ~ nowIIF 26 - Director → ME
Person with significant control
2022-01-26 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,005.72 GBP2024-12-31
Officer
2023-02-13 ~ nowIIF 14 - Director → ME
Person with significant control
2023-02-13 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United KingdomActive Corporate (2 parents)
Equity (Company account)
33,250.25 GBP2024-12-31
Officer
2020-11-25 ~ nowIIF 19 - Director → ME
Person with significant control
2020-11-25 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Block A Windy Bank Hall, Hilltop Lane, Green Moor, Sheffield, South YorkshireDissolved Corporate (3 parents)
Officer
2011-09-22 ~ dissolvedIIF 29 - Director → ME
2011-09-22 ~ dissolvedIIF 35 - Secretary → ME
10
BLAYDON STROAGE LIMITED - 2024-04-09
Windy Bank Hall, Wortley, Sheffield, EnglandActive Corporate (3 parents)
Equity (Company account)
-288.88 GBP2024-12-31
Officer
2025-01-20 ~ nowIIF 25 - Director → ME
11
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
10,869.79 GBP2024-12-31
Officer
2022-07-07 ~ nowIIF 17 - Director → ME
Person with significant control
2022-07-07 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
12
Block A Windy Bank Hall, Hilltop Lane, Green Moor, Sheffield, South YorkshireDissolved Corporate (3 parents)
Officer
2012-01-17 ~ dissolvedIIF 28 - Director → ME
2012-01-17 ~ dissolvedIIF 34 - Secretary → ME
13
Windy Bank Hall, Wortley, Sheffield, EnglandActive Corporate (4 parents)
Equity (Company account)
15,216.03 GBP2024-12-31
Officer
2024-06-28 ~ nowIIF 24 - Director → ME
14
HSHH SCARBOROUGH LIMITED - 2021-02-09
HSHH SEAVIEW LIMITED - 2020-06-20
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United KingdomActive Corporate (2 parents)
Equity (Company account)
21,417.79 GBP2024-12-31
Officer
2020-02-04 ~ nowIIF 22 - Director → ME
Person with significant control
2020-02-04 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United KingdomActive Corporate (2 parents)
Equity (Company account)
10,367.89 GBP2024-12-31
Officer
2021-01-12 ~ nowIIF 21 - Director → ME
Person with significant control
2021-01-12 ~ 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
16
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United KingdomActive Corporate (2 parents)
Equity (Company account)
9,159.13 GBP2024-12-31
Officer
2020-10-06 ~ nowIIF 16 - Director → ME
Person with significant control
2020-10-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
22,927.44 GBP2024-12-31
Officer
2020-08-18 ~ nowIIF 15 - Director → ME
Person with significant control
2020-08-18 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
HOME SWEET HOLIDAY HOMES LTD - 2021-03-10
SF HOLIDAY HOMES LTD - 2019-08-27
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
27,943.51 GBP2024-12-31
Officer
2019-01-21 ~ nowIIF 30 - Director → ME
Person with significant control
2019-01-21 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE