1
AGRISCAPE ENGINEERING LTD
- now 09409854CLICK CONTRACTS LIMITED
- 2023-01-27
09409854YORKSHIRE ROAD SWEEPERS LTD
- 2017-03-08
09409854 Hollybank Forge Philip Lane, Hambleton, Selby, England
Active Corporate (3 parents)
Equity (Company account)
-5,078 GBP2024-04-30
Officer
2015-01-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2
Windsor House, Cornwall Road, Harrogate, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-05 ~ now
IIF 11 - Director → ME
2025-02-05 ~ now
IIF 26 - Secretary → ME
Person with significant control
2025-02-05 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Bowcliffe Hall Bramham, Wetherby, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-06 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
4
COMMON LANE AGGREGATE RECYCLING LIMITED
- now 07597742GREENWAYS REMEDIATION SERVICES LTD
- 2017-03-08
07597742 Garden Cottage, Kirkham Abbey, York, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-04-08 ~ 2017-11-10
IIF 16 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
5
Hollybank Forge Philip Lane, Hambleton, Selby, England
Active Corporate (4 parents)
Equity (Company account)
2,276,563 GBP2024-04-30
Officer
2008-04-11 ~ now
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ 2017-05-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
EVOLUTION BUSINESS CONSULTANCY LTD
08280635 2 Rishworth Mill Lane, Rishworth, Sowerby Bridge, West Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2012-11-05 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-11-05 ~ dissolved
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
2018-05-05 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
EVOLUTION MANAGED IT SERVICES LIMITED
15646601 Suite 5 Unit 1 The Craggs Country Business Park, New Road, Cragg Vale, Hebden Bridge, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-15 ~ now
IIF 8 - Director → ME
Person with significant control
2024-04-15 ~ now
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
8
Rosedene Farm, Walton Road, Wetherby, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-10-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-10-06 ~ dissolved
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Windsor House, Cornwall Road, Harrogate, England
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
10
GARNET ROAD AGGREGATE RECYCLING LIMITED
- now 07705134LANDFILL REMEDIATION SERVICES LTD
- 2017-03-08
07705134 Hollybank Forge Philip Lane, Hambleton, Selby, England
Active Corporate (2 parents)
Equity (Company account)
-37,982 GBP2024-04-30
Officer
2011-07-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
11
Hollybank Forge Philip Lane, Hambleton, Selby, England
Active Corporate (2 parents)
Equity (Company account)
226,335 GBP2024-04-30
Officer
2020-05-07 ~ now
IIF 28 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
GOLD PLANT SERVICES LIMITED
- now 08237277CENTRAL WASTE RECYCLING (MANCHESTER) LIMITED
- 2017-03-08
08237277 Hollybank Forge Philip Lane, Hambleton, Selby, North Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
165,353 GBP2024-04-30
Officer
2012-10-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
13
Hollybank Forge Philip Lane, Hambleton, Selby, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-11-30
Officer
2020-11-15 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-11-15 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Hollybank Forge, Philip Lane, Hambleton, Selby, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-12-27 ~ now
IIF 31 - Director → ME
Person with significant control
2018-12-27 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
8 Deer Park, Fairways Business Park, Livingston, West Lothian, Scotland
Active Corporate (10 parents)
Equity (Company account)
-20,510 GBP2024-06-30
Officer
2022-08-01 ~ now
IIF 1 - Director → ME
16
Apartment 2 Rishworth Palace Rishworth Mill Lane, Rishworth, Sowerby Bridge, England
Dissolved Corporate (2 parents)
Officer
2020-11-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
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
IIF 23 - Right to appoint or remove directors → OE
17
3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-11-11 ~ now
IIF 27 - Director → ME
Person with significant control
2021-11-11 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
18
STONEHOUSE LOGIC WEST YORKSHIRE LLP
OC369703 22-28 Willow Street, Accrington, Lancashire
Dissolved Corporate (5 parents)
Current Assets (Company account)
70,029 GBP2017-12-31
Officer
2014-07-01 ~ 2018-05-30
IIF 9 - LLP Member → ME
19
TECHNOLOGY SUPPORT 24/7 (STOCKHOLM) LIMITED
12769502 Suite 5, Unit 1 Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2020-07-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-07-27 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
20
TECHNOLOGY SUPPORT 24/7 LIMITED
12772500 Suite 5, Unit 1 Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England
Active Corporate (4 parents)
Equity (Company account)
32,128 GBP2024-07-31
Officer
2020-07-28 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-16 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2020-07-28 ~ 2023-09-01
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% → OE
21
Suite 5, Unit 1 Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
200 GBP2022-07-31
Officer
2020-07-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 20 - Has significant influence or control → OE
22
YOUR VIRTUAL OFFICE SPACE LIMITED
12779169 Suite 5, Unit 1 Craggs Country Business Park New Road, Cragg Vale, Hebden Bridge, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2020-07-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
23
CUBE ORGANIC ENGINEERING LTD
- 2017-03-08
08240656 Hollybank Forge Philip Lane, Hambleton, Selby, North Yorkshire
Active Corporate (1 parent)
Equity (Company account)
4,571 GBP2024-04-30
Officer
2012-10-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE