1
WASLEY WOOD GROUP LTD - 2024-08-21
FULL CIRCUIT FACILITIES MANAGEMENT LIMITED - 2023-10-24
BUILDING CONTRACTOR INSTALLATIONS LIMITED - 2017-10-26
Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-61,990 GBP2024-05-31
Person with significant control
2024-05-21 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
2
FUSEBOX UK ELECTRICAL LTD - 2019-04-03
Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-163,284 GBP2024-05-31
Officer
2024-06-17 ~ nowIIF 9 - Director → ME
3
Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2023-05-22 ~ nowIIF 2 - Director → ME
Person with significant control
2023-05-22 ~ 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
4
ANCHOR ROAD DEVELOPMENT LTD - 2023-11-13
Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-07-31
Person with significant control
2023-10-03 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
5
Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
49,267 GBP2024-06-30
Officer
2024-05-21 ~ nowIIF 6 - Director → ME
Person with significant control
2024-05-21 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
JUBILEE WORKS DEVELOPMENT LTD - 2022-06-15
Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
9,338 GBP2024-07-31
Officer
2024-05-28 ~ nowIIF 8 - Director → ME
Person with significant control
2024-01-12 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
7
Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, EnglandActive Corporate (2 parents)
Officer
2023-11-28 ~ nowIIF 1 - Director → ME
Person with significant control
2023-11-28 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
8
Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,615 GBP2024-08-31
Officer
2023-08-29 ~ nowIIF 4 - Director → ME
Person with significant control
2023-08-29 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
9
Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
65,602 GBP2024-03-31
Officer
2024-05-21 ~ nowIIF 10 - LLP Designated Member → ME
Person with significant control
2024-05-21 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
10
Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,658 GBP2024-01-31
Officer
2024-05-21 ~ nowIIF 7 - Director → ME
Person with significant control
2024-05-21 ~ 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
11
31 Harrogate Road, Chapel Allerton, LeedsDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-105,620 GBP2015-10-31
Officer
2011-09-14 ~ dissolvedIIF 16 - Director → ME
2011-09-14 ~ dissolvedIIF 24 - Secretary → ME
12
Jefferson Offices, Jefferson Arms, Main Street, York, North Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
485,722 GBP2023-09-30
Officer
2024-04-22 ~ nowIIF 3 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE