1
Old Hall Farm, Gatenby, Northallerton, North YorkshireCorporate (2 parents, 1 offspring)
Equity (Company account)
801,380 GBP2024-04-30
Officer
2014-12-02 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
2
Bwc Business Solutions Limited, 8 Park Place, LeedsDissolved corporate (1 parent)
Officer
2001-08-10 ~ dissolvedIIF 2 - director → ME
3
Old Hall Farm, Gatenby, NorthallertonCorporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2004-01-15 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
Old Hall Farm, Gatenby, Northallerton, North Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-25 ~ nowIIF 12 - director → ME
Person with significant control
2017-01-25 ~ nowIIF 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 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
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 voting rights - 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 - Has significant influence or control as a member of a firm → OE
5
HFM CLEANING LIMITED - 2017-07-19
HYDROBLAST LIMITED - 2017-07-06
Old Hall Farm, Gatenby, Northallerton, United Kingdom, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2017-05-04 ~ nowIIF 13 - director → ME
6
Old Hall Farm, Gatenby, Northallerton, North Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-23 ~ nowIIF 11 - director → ME
Person with significant control
2017-01-23 ~ nowIIF 22 - Ownership of shares – 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 - 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 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 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
7
Old Hall Farm, Gatenby, Northallerton, North Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2017-05-04 ~ nowIIF 7 - director → ME
Person with significant control
2017-05-04 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → 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 shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
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 voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
8
Old Hall Farm, Gatenby, Northallerton, North Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2019-07-29 ~ nowIIF 8 - director → ME
Person with significant control
2019-07-29 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - 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 KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2017-01-23 ~ nowIIF 9 - director → ME
Person with significant control
2017-01-23 ~ nowIIF 24 - Ownership of shares – 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 - Ownership of shares – 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 voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
10
HFM CLEANING LIMITED - 2017-07-06
Old Hall Farm, Gatenby, Northallerton, North YorkshireCorporate (3 parents)
Equity (Company account)
339,710 GBP2024-04-30
Officer
2007-11-01 ~ nowIIF 1 - director → ME
11
Old Hall Farm, Gatenby, Northallerton, North Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Person with significant control
2019-08-08 ~ nowIIF 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, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Person with significant control
2019-08-08 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - 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 KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2017-06-20 ~ nowIIF 10 - director → ME
Person with significant control
2017-06-20 ~ nowIIF 21 - Ownership of shares – 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 - 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
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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
14
Old Hall Farm, Gatenby, Northallerton, North Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-24
Officer
2019-07-29 ~ nowIIF 5 - director → ME
Person with significant control
2019-07-29 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
15
Old Hall Farm, Gatenby, Northallerton, North Yorkshire, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-07-31
Officer
2019-07-29 ~ nowIIF 6 - director → ME
Person with significant control
2019-07-29 ~ nowIIF 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
IIF 15 - Right to appoint or remove directors → OE