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 18 - 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 5 - Director → ME
Person with significant control
 2020-07-21 ~ nowIIF 23 - Right to appoint or remove directors → OE
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
3
 Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United KingdomActive Corporate (3 parents)
Officer
 2025-02-10 ~ nowIIF 10 - Director → ME
Person with significant control
 2025-02-10 ~ nowIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - 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 14 - Director → ME
Person with significant control
 2021-07-19 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - 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 7 - Director → ME
Person with significant control
 2019-11-18 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - 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 13 - Director → ME
Person with significant control
 2022-01-26 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - 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 1 - Director → ME
Person with significant control
 2023-02-13 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - 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 6 - Director → ME
Person with significant control
 2020-11-25 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - 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 16 - 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 12 - 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 4 - Director → ME
Person with significant control
 2022-07-07 ~ nowIIF 22 - Right to appoint or remove directors → OE
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
12
 Block A Windy Bank Hall, Hilltop Lane, Green Moor, Sheffield, South YorkshireDissolved Corporate (3 parents)
Officer
 2012-01-17 ~ dissolvedIIF 15 - 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 11 - 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 9 - Director → ME
Person with significant control
 2020-02-04 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - 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 8 - Director → ME
Person with significant control
 2021-01-12 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - 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 3 - Director → ME
Person with significant control
 2020-10-06 ~ nowIIF 24 - Right to appoint or remove directors → OE
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
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 2 - Director → ME
Person with significant control
 2020-08-18 ~ nowIIF 20 - Right to appoint or remove directors → OE
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
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 17 - Director → ME
Person with significant control
 2019-01-21 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE