1
Suite 4, Portfolio House, 3 Princes Street, Dorchester, England
Dissolved Corporate (2 parents)
Officer
2007-05-23 ~ 2013-08-03
IIF 34 - Secretary → ME
2
The Castle Mill Minneymoor Hill, Conisbrough, Doncaster, United Kingdom
Active Corporate (1 parent)
Officer
2017-04-27 ~ now
IIF 17 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
3
The Castle Mill Minneymoor Hill, Conisbrough, Doncaster, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-09-20 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
BIG RED HOUSE EAST YORKSHIRE LIMITED
- 2015-10-15
07987538 The Castle Mill Minneymoor Hill, Conisbrough, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-03-13 ~ dissolved
IIF 28 - Director → ME
5
BIG RED HOUSE LIMITED
- 2024-12-20
06634500 The Castle Mill Minneymoor Hill, Conisbrough, Doncaster, South Yorkshire
Active Corporate (6 parents, 2 offsprings)
Officer
2008-07-01 ~ now
IIF 20 - Director → ME
2008-07-01 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
6
LANDLORD LEGAL SPECIALISTS LTD
- 2016-01-08
08869039 The Castle Mill Minneymoor Hill, Conisbrough, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-02-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
7
FORCE 10 PROPERTY MANAGEMENT LTD.
06766020 Booth & Co Coopers House, Intake Lane, Ossett
Dissolved Corporate (7 parents)
Officer
2023-01-31 ~ 2023-05-30
IIF 24 - Director → ME
Person with significant control
2023-01-31 ~ 2023-05-30
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
8
The Castle Mill Minneymoor Hill, Conisbrough, Doncaster, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-02-29 ~ now
IIF 22 - Director → ME
Person with significant control
2021-11-20 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
HOME SAFE DELIVERY PARTNERS LTD
- now 09371007THE HOME SAFE SCHEME LTD
- 2023-08-16
09371007 The Castle Mill Minneymoor Hill, Conisbrough, Doncaster, South Yorkshire
Active Corporate (3 parents, 1 offspring)
Officer
2015-02-28 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-01 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
10
INVESTABUILD CONSTRUCTION LTD
- now 11578904 Booth & Co, Coopers House Intake Lane, Ossett, West Yorkshire
Liquidation Corporate (3 parents)
Officer
2018-09-20 ~ now
IIF 23 - Director → ME
Person with significant control
2018-09-20 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
INVESTABUILD DEVELOPMENTS LTD
- now 11578893BRH PROJECTS (UK) NORTH LTD
- 2020-10-08
11578893 The Castle Mill Minneymoor Hill, Conisbrough, Doncaster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-09-20 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
INVESTABUILD SOLUTIONS LTD
- now 10806835BRH DESIGN AND BUILD LTD
- 2020-10-08
10806835 The Castle Mill Minneymoor Hill, Conisbrough, Doncaster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-06-07 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
The Castle Mill Minneymoor Hill, Conisbrough, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2019-03-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-02-13 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
14
The Castle Mill Minneymoor Hill, Conisbrough, Doncaster, England
Dissolved Corporate (2 parents)
Officer
2020-06-09 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2021-08-18 ~ dissolved
IIF 1 - Has significant influence or control → OE
15
URBAN LIGHT CONSTRUCTION LTD
- now 06312321AGAR AND CORSAIR LIMITED
- 2008-12-12
06312321 42 Wellington Road, Edlington, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-07-13 ~ dissolved
IIF 15 - Director → ME
2007-07-13 ~ dissolved
IIF 33 - Secretary → ME
16
URBAN LIGHT DEVELOPMENTS LTD
- now 05408529AGAR PROPERTY DEVELOPMENTS LTD
- 2008-03-29
05408529 The Castle Mill Minneymoor Hill, Conisbrough, Doncaster, South Yorkshire
Active Corporate (2 parents)
Officer
2005-03-31 ~ now
IIF 19 - Director → ME
2005-03-31 ~ now
IIF 35 - Secretary → ME
Person with significant control
2020-06-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
URBAN LIGHT HOME IMPROVEMENTS LTD
- now 06351762OSTARA SOCIAL CARE LIMITED
- 2008-12-11
06351762 The Castle Mill Minneymoor Hill, Conisbrough, Doncaster, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-01-12 ~ dissolved
IIF 30 - Director → ME
2007-08-23 ~ 2008-12-06
IIF 32 - Secretary → ME
18
The Castle Mill Minneymoor Hill, Conisbrough, Doncaster, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE