1
Advantage House Poplar Way, Catcliffe, Rotherham, United KingdomActive Corporate (2 parents)
Person with significant control
2019-09-18 ~ nowCIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2019-09-18 ~ nowCIF 1 - LLP Designated Member → ME
2
BENTHALL GRANGE (IRONBRIDGE) RMC MANAGEMENT COMPANY LIMITED - 2022-11-10
Advantage House Poplar Way, Catcliffe, Rotherham, United KingdomActive Corporate (7 parents)
Person with significant control
2022-10-20 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
3
Advantage House Poplar Way, Catcliffe, Rotherham, United KingdomActive Corporate (7 parents)
Person with significant control
2019-03-13 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
4
Advantage House Poplar Way, Catcliffe, Rotherham, South Yorkshire, United KingdomActive Corporate (7 parents)
Person with significant control
2025-09-10 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
5
Advantage House Poplar Way, Catcliffe, Rotherham, United KingdomActive Corporate (2 parents)
Person with significant control
2024-11-29 ~ nowCIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2024-11-29 ~ nowCIF 2 - LLP Designated Member → ME
6
Advantage House Poplar Way, Catcliffe, Rotherham, South Yorkshire, United KingdomActive Corporate (7 parents)
Person with significant control
2023-08-11 ~ nowCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
7
C/o Harworth Group Advantage House Poplar Way, Carcliffe, Rotherham, United KingdomActive Corporate (2 parents)
Person with significant control
2019-10-22 ~ nowCIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2019-10-22 ~ nowCIF 6 - LLP Designated Member → ME
8
Advantage House Poplar Way, Catcliffe, Rotherham, United KingdomActive Corporate (7 parents)
Person with significant control
2019-03-19 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
9
Advantage House Poplar Way, Catcliffe, RotherhamActive Corporate (7 parents)
Person with significant control
2022-11-02 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
10
Advantage House Poplar Way, Catcliffe, Rotherham, United KingdomActive Corporate (2 parents)
Person with significant control
2023-12-06 ~ nowCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2023-12-06 ~ nowCIF 3 - LLP Designated Member → ME
11
HARWORTH ESTATES RESIDENTIAL DEVELOPMENT LIMITED - 2025-08-15
Advantage House Poplar Way, Catcliffe, Rotherham, South Yorkshire, United KingdomActive Corporate (7 parents)
Person with significant control
2022-05-25 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
12
THE AIRE VALLEY LAND LLP - 2025-04-08
Advantage House Poplar Way, Catcliffe, Rotherham, United KingdomActive Corporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2016-03-14 ~ nowCIF 5 - LLP Designated Member → ME
13
Advantage House Poplar Way, Catcliffe, Rotherham, South Yorkshire, United KingdomActive Corporate (7 parents)
Person with significant control
2022-06-09 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
14
Advantage House Poplar Way, Catcliffe, Rotherham, South Yorkshire, United KingdomActive Corporate (7 parents)
Person with significant control
2016-10-24 ~ nowCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
15
C/o Harworth Group Advantage House Poplar Way, Catcliffe, Rotherham, South Yorkshire, United KingdomActive Corporate (7 parents)
Person with significant control
2021-12-01 ~ nowCIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
16
Advantage House Poplar Way, Catcliffe, Rotherham, South Yorkshire, United KingdomActive Corporate (7 parents)
Person with significant control
2017-03-03 ~ nowCIF 17 - Has significant influence or control → OE
17
Advantage House Poplar Way, Catcliffe, Rotherham, United KingdomActive Corporate (2 parents)
Person with significant control
2019-04-04 ~ nowCIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
Officer
2019-04-04 ~ nowCIF 4 - LLP Designated Member → ME
18
Advantage House Poplar Way, Catcliffe, Rotherham, South Yorkshire, United KingdomActive Corporate (7 parents)
Person with significant control
2023-10-26 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
19
C/o Harworth Group, Advantage House Poplar Way, Catcliffe, Rotherham, South YorkshireActive Corporate (7 parents)
Person with significant control
2019-05-01 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
20
Advantage House Poplar Way, Catcliffe, Rotherham, United KingdomActive Corporate (7 parents)
Person with significant control
2018-03-08 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
21
Advantage House Poplar Way, Catcliffe, Rotherham, United KingdomActive Corporate (7 parents)
Person with significant control
2024-09-12 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
22
C/o Harworth Group Advantage House, Poplar Way, Catcliffe, Rotherham, United KingdomActive Corporate (7 parents)
Person with significant control
2020-01-24 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE