1
CODEBROOK LIMITED - 1987-04-13
Bella Vista Farm Cottage Hartcliffe Road, Penistone, Sheffield, England
Active Corporate (5 parents, 4 offsprings)
Officer
2003-04-06 ~ now
IIF 1 - Director → ME
Person with significant control
2020-04-10 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
2
BLACKBURN PRODUCTS COMPANY LIMITED
00156767 Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, England
Active Corporate (11 parents)
Officer
2016-03-31 ~ 2020-12-01
IIF 14 - Director → ME
3
J G PEARS (HOLDINGS) LIMITED
- now 02892602DRIVECRUISE LIMITED - 1994-03-04
Bella Vista Farm Hartcliffe Road, Penistone, Sheffield
Active Corporate (9 parents, 13 offsprings)
Officer
2003-04-06 ~ 2020-12-01
IIF 9 - Director → ME
4
J G PEARS (TEMPORARY) LIMITED
- 2013-11-28
08575340 Bella Vista Farm Hartcliffe Road, Penistone, Sheffield
Active Corporate (8 parents)
Officer
2013-06-19 ~ 2020-12-01
IIF 8 - Director → ME
5
Bella Vista Farm Hartcliffe Road, Penistone, Sheffield
Active Corporate (7 parents, 1 offspring)
Officer
2013-06-18 ~ 2020-12-01
IIF 13 - Director → ME
6
Bella Vista Farm Hartcliffe Road, Penistrong, Sheffiled, United Kingdom
Active Corporate (2 parents)
Officer
2017-01-04 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-04 ~ now
IIF 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
7
Bell Vista Farm Hartcliffe Road, Penistone, Sheffield
Active Corporate (7 parents, 1 offspring)
Officer
2013-06-18 ~ 2020-12-01
IIF 6 - Director → ME
8
Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, South Yorkshire, England
Active Corporate (9 parents)
Officer
2016-02-10 ~ 2020-12-01
IIF 4 - Director → ME
9
Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, South Yorkshire, England
Active Corporate (9 parents)
Officer
2016-02-10 ~ 2020-12-01
IIF 3 - Director → ME
10
Bella Vista Farm Hartcliffe Road, Penistone, Sheffield
Active Corporate (7 parents)
Officer
2013-06-18 ~ 2020-12-01
IIF 12 - Director → ME
11
Bella Vista Farm Hartcliffe Road, Penistone, Sheffield
Active Corporate (7 parents, 2 offsprings)
Officer
2013-06-18 ~ 2020-12-01
IIF 10 - Director → ME
12
J.G. PEARS LIMITED - now
Eva Lett House, 1 South Crescent, Ripon, North Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2011-04-01 ~ 2020-12-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-01
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
JG PEARS GRID CONNECTION LIMITED
10146372 Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, England
Active Corporate (9 parents)
Officer
2016-04-26 ~ 2020-12-01
IIF 20 - Director → ME
14
Bella Vista Farm Cottage Hartcliffe Road, Penistone, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2021-02-02 ~ now
IIF 17 - Director → ME
Person with significant control
2021-02-02 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Spier House Lane Ingbirchworth, Penistone, Sheffield, South Yorkshire, England
Active Corporate (2 parents)
Officer
2018-10-22 ~ now
IIF 18 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
Bella Vista Farm, Hartcliffe Penistone, Sheffield, South Yorkshire
Active Corporate (6 parents)
Officer
2007-03-20 ~ 2020-12-01
IIF 7 - Director → ME
2007-03-20 ~ 2020-12-01
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-10-07
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
17
Bella Vista Farm Hartcliffe Road, Penistone, Sheffield
Active Corporate (8 parents)
Officer
2018-02-23 ~ 2020-12-01
IIF 11 - Director → ME
18
Bella Vista Farm Cottage Hartcliffe Road, Penistone, Sheffiled, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-21 ~ now
IIF 15 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
Bella Vista Farm Cottage Hartcliffe Road, Penistone, Sheffiled, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-21 ~ now
IIF 16 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 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
20
YORKSHIRE PREMIUM COTTAGES LIMITED
- now 11634211YORKSHIRE PREMIER COTTAGES LIMITED
- 2019-10-29
11634211 Bella Vista Farm Hartcliffe Road, Penistone, Sheffield
Active Corporate (2 parents)
Officer
2018-10-22 ~ now
IIF 19 - Director → ME
Person with significant control
2018-10-22 ~ now
IIF 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