1
Preston Baker, 101 Walmgate, York, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2023-06-28 ~ nowIIF 23 - Director → ME
Person with significant control
2023-06-28 ~ nowIIF 41 - Right to appoint or remove directors → OE
2
NETPROMTERSERVICES LTD - 2015-03-17
99 Walmgate, York, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-16,307 GBP2020-12-31
Officer
2015-01-28 ~ dissolvedIIF 6 - Director → ME
3
99 Walmgate, York, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2019-05-31
Officer
2015-05-20 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
4
CHARLES DOUGLAS CONSTRUCTION LTD - 2023-12-11
101 Walmgate, York, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-01-17 ~ nowIIF 15 - Director → ME
5
CHARLES DOUGLAS HOMES LTD - 2023-12-01
101 Walmgate, York, EnglandActive Corporate (5 parents)
Equity (Company account)
-21,582 GBP2024-12-31
Officer
2022-03-16 ~ nowIIF 10 - Director → ME
6
101 Walmgate, York, EnglandActive Corporate (3 parents)
Officer
2024-11-12 ~ nowIIF 12 - Director → ME
Person with significant control
2024-11-12 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
7
101 Walmgate, York, EnglandActive Corporate (5 parents)
Equity (Company account)
-23,564 GBP2024-12-31
Officer
2023-10-01 ~ nowIIF 14 - Director → ME
Person with significant control
2023-10-01 ~ 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
8
101 Walmgate, York, United KingdomActive Corporate (2 parents)
Officer
2024-05-31 ~ nowIIF 16 - Director → ME
Person with significant control
2024-05-31 ~ nowIIF 33 - Right to appoint or remove directors → OE
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
9
101 Walmgate, York, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2022-07-27 ~ nowIIF 8 - Director → ME
10
101 Walmgate, York, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
5,200 GBP2023-12-31
Officer
2022-05-05 ~ nowIIF 18 - Director → ME
Person with significant control
2022-05-05 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
11
101 Walmgate, York, EnglandActive Corporate (4 parents)
Equity (Company account)
-2,660 GBP2024-12-31
Officer
2022-07-27 ~ nowIIF 2 - Director → ME
12
CROSSGATE ESTATE AGENTS LIMITED - 2010-09-01
101 Walmgate, York, EnglandActive Corporate (3 parents)
Equity (Company account)
-69,447 GBP2023-12-31
Officer
2009-09-28 ~ nowIIF 13 - Director → ME
Person with significant control
2016-09-28 ~ nowIIF 32 - Has significant influence or control → OE
13
99 Walmgate, YorkDissolved Corporate (2 parents)
Equity (Company account)
71,577 GBP2019-12-31
Officer
2014-10-16 ~ dissolvedIIF 5 - Director → ME
2014-10-16 ~ dissolvedIIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
14
101 Walmgate, York, EnglandActive Corporate (3 parents)
Equity (Company account)
3,484 GBP2023-12-31
Officer
2012-07-19 ~ nowIIF 3 - Director → ME
Person with significant control
2016-07-25 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
99 Walmgate, York, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-4,041 GBP2019-12-31
Officer
2015-10-21 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Bowcliffe Hall, Bramham, Wetherby, EnglandActive Corporate (4 parents)
Officer
2024-11-27 ~ nowIIF 9 - Director → ME
17
101 Walmgate, York, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
64,110 GBP2024-12-31
Officer
2021-05-16 ~ nowIIF 11 - Director → ME
Person with significant control
2021-05-16 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 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
18
Bowcliffe Hall, Bramham, Wetherby, EnglandActive Corporate (4 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
71,844 GBP2024-12-31
Officer
2017-03-24 ~ nowIIF 1 - Director → ME
Person with significant control
2017-03-24 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
99-101 Walmgate, York, EnglandActive Corporate (3 parents)
Equity (Company account)
4,956 GBP2024-12-31
Officer
2024-02-21 ~ nowIIF 17 - Director → ME
Person with significant control
2024-02-21 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
Prospect House Mill Lane, Askham Richard, York, EnglandActive Corporate (4 parents)
Equity (Company account)
4,811 GBP2024-12-31
Officer
2024-02-11 ~ nowIIF 19 - Director → ME