1
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-09-10 ~ now
IIF 4 - Director → ME
Person with significant control
2018-09-10 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
2
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2018-03-29 ~ now
IIF 3 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
3
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
347,304 GBP2024-12-31
Officer
2015-10-08 ~ now
IIF 5 - Director → ME
2015-10-08 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-10-07 ~ 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
4
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Active Corporate (7 parents)
Equity (Company account)
184,553 GBP2024-12-31
Officer
2012-03-31 ~ now
IIF 1 - Director → ME
2007-08-01 ~ 2015-02-28
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BOOKKEEPING SERVICES LIMITED
- now 05427361CLIFTON MOOR BUILDERS LIMITED
- 2006-08-09
05427361 2 Clifton Moor Business Village, James Nicolson Link, York
Active Corporate (4 parents)
Equity (Company account)
82,946 GBP2025-04-30
Officer
2007-01-01 ~ now
IIF 6 - Director → ME
2005-04-18 ~ 2007-01-01
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-01-31
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
2021-02-01 ~ now
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% → OE
IIF 21 - Right to appoint or remove directors → OE
6
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2015-10-08 ~ 2023-09-18
IIF 8 - Director → ME
Person with significant control
2016-10-07 ~ 2023-09-18
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% → OE
7
FOCUSING PURSUITS LTD - now
EAST RIDGE PROJECTS LTD
- 2019-09-24
09816624 2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2025-04-30
Officer
2015-10-08 ~ 2018-03-12
IIF 9 - Director → ME
Person with significant control
2016-10-07 ~ 2018-03-12
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
8
HI SHINE WINDOWS LIMITED - now
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Dissolved Corporate (7 parents)
Equity (Company account)
4 GBP2018-12-31
Officer
2009-09-24 ~ 2011-05-10
IIF 11 - Director → ME
9
2 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-11-27 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
RGD GROUNDWORKS LTD - now
FIELD VIEW PROJECTS LTD
- 2017-02-21
09816669 Honeysuckle Cottage, Helperthorpe, Malton, North Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
305 GBP2024-03-31
Officer
2015-10-08 ~ 2017-02-21
IIF 10 - Director → ME
Person with significant control
2016-10-07 ~ 2017-02-21
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
11
The Coppergate Centre, 12 Coppergate Walk, York, North Yorkshire
Active Corporate (31 parents)
Officer
2006-05-25 ~ now
IIF 7 - Director → ME
2012-09-14 ~ 2013-01-21
IIF 26 - Secretary → ME
2014-09-25 ~ now
IIF 25 - Secretary → ME