1
CAMBERLEY SILVER RENEWABLE ENERGY LIMITED
- now 06775490CAMBERLEY SILVER RESIDENTIAL LIMITED
- 2009-05-13
06775490 Century House 1275 Thorpe Park, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-12-17 ~ 2011-03-31
IIF 19 - Director → ME
2
Dipford House, Queens Square Huddersfield Road, Honley, Holmfirth, England
Active Corporate (3 parents)
Equity (Company account)
34,655 GBP2024-04-30
Officer
2019-04-18 ~ 2023-03-31
IIF 22 - Director → ME
Person with significant control
2019-04-18 ~ 2019-07-18
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
3
H3 PROPERTY CONSULTANTS LIMITED
07958001 17 Hollin Brigg Lane, Holmbridge, Holmfirth, England
Active Corporate (2 parents)
Equity (Company account)
40,859 GBP2024-03-31
Officer
2012-02-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
4
17 Hollin Brigg Lane, Holmbridge, Holmfirth, England
Active Corporate (2 parents)
Equity (Company account)
3,268 GBP2024-03-31
Officer
2020-03-13 ~ now
IIF 9 - Director → ME
2020-03-13 ~ now
IIF 25 - Secretary → ME
Person with significant control
2020-03-13 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
5
H3 PROPERTY SERVICES LIMITED
- now 13145765 17 Hollin Brigg Lane, Holmbridge, Holmfirth, England
Active Corporate (2 parents)
Equity (Company account)
13,715 GBP2024-03-31
Officer
2021-01-20 ~ now
IIF 10 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
6
HARRIS CM LIMITED - now
HCM PROJECTS LIMITED - 2016-05-13
CAMBERLEY SILVER GROUP LIMITED
- 2011-09-09
06775621 Suite 500 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (9 parents)
Officer
2008-12-17 ~ 2011-03-31
IIF 15 - Director → ME
7
HARRIS HOMES (NORTH) LIMITED - now
CAMBERLEY SILVER DEVELOPMENTS LIMITED
- 2018-06-05
06775556CAMBERLEY SILVER ESTATES LIMITED
- 2009-05-13
06775556 Osborne House, 20 Victoria House, Harrogate, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-17 ~ 2011-03-31
IIF 17 - Director → ME
8
HCM BUILDING SERVICES LIMITED - now
HCM FACILITIES LIMITED - 2013-12-05
CAMBERLEY SILVER INVESTMENTS LIMITED
- 2011-09-09
06775602 Hcm House Elmsall Way, South Elmsall, Pontefract, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-12-17 ~ 2011-03-31
IIF 18 - Director → ME
9
HCM INTERIORS LIMITED - now
CAMBERLEY SILVER MANAGEMENT LIMITED
- 2011-09-09
06775491 Hcm House Elmsall Way, South Elmsall, Pontefract, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2008-12-17 ~ 2011-03-31
IIF 16 - Director → ME
10
49 Fir Street, Cadishead, Manchester, England
Active Corporate (2 parents)
Officer
2025-02-15 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-15 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ADARIO INVESTMENTS (UK) LIMITED
- 2011-12-07
07393770 Hcm House Elmsall Way, South Elmsall, Pontefract, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-10-01 ~ dissolved
IIF 20 - Director → ME
12
HOWLAM INVESTMENTS LIMITED
- now 07278922 Hcm House Elmsall Way, South Elmsall, Pontefract, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-06-09 ~ dissolved
IIF 21 - Director → ME
13
KEMIA DEVELOPMENTS LIMITED - now
HOWLAM (PEARL WORKS) LIMITED
- 2013-10-16
08481440 King Street House, 15 Upper King Street, Norwich, Norfolk
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
38,965 GBP2017-01-01 ~ 2017-12-31
Officer
2013-04-09 ~ 2013-06-05
IIF 12 - Director → ME
14
H3 PROPERTY REFURBISHMENTS LTD
- 2023-07-11
13084329 18 Sheardale, Honley, Holmfirth, England
Active Corporate (2 parents)
Equity (Company account)
1,639 GBP2023-12-31
Officer
2020-12-16 ~ 2023-08-04
IIF 11 - Director → ME
Person with significant control
2020-12-16 ~ 2023-08-04
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
15
ROYD EDGE MILL DEVELOPMENTS LIMITED
- now 12361075H3 DEVELOPMENTS (1) LIMITED
- 2020-08-24
12361075 Finlayson & Co Whitby Court Abbey Road, Shepley, Huddersfield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
374 GBP2024-03-31
Officer
2019-12-12 ~ now
IIF 8 - Director → ME
Person with significant control
2019-12-12 ~ now
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
16
ROYD EDGE MILL MANAGEMENT COMPANY LIMITED
16314040 C/o Finlayson & Son, Whitby Court Abbey Road, Shepley, Huddersfield, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-13 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE