1
9 Nettle Croft, Tickhill, Doncaster, England
Active Corporate (1 parent)
Officer
2024-01-17 ~ now
IIF 7 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
12 High Road, Balby, Doncaster, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-05-17 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
3
Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (3 parents)
Officer
2018-03-27 ~ dissolved
IIF 10 - Director → ME
4
Premier House, Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2017-11-22 ~ dissolved
IIF 12 - Director → ME
5
Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-11-22 ~ dissolved
IIF 9 - Director → ME
6
12 High Road, Balby, Doncaster, England
Active Corporate (6 parents)
Officer
2022-09-12 ~ now
IIF 2 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
DAPATCHI PROPERTY CONCEPTS LIMITED
- now 10118864OUTSHINE PROPERTY SOLUTIONS LTD
- 2017-07-11
10118864 Premier House, Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2016-04-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-12 ~ 2018-05-01
IIF 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
8
HYLIGHT ELECTRONICS (HIWATT AMPLIFICATION) LIMITED
07400870 Suite 7 Doncaster Bic, Ten Pound Walk, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-10-08 ~ 2014-06-27
IIF 20 - Director → ME
9
LODGE INVESTMENTS & ACQUISITIONS LIMITED
- 2018-08-02
10166972MAL MEDIA SERVICES LIMITED
- 2017-07-05
10166972 Xl Business Solutions Limited, Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-05-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
Suite 9 Roberts Road, Balby, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-19 ~ 2016-07-05
IIF 23 - Director → ME
11
9 Nettle Croft, Tickhill, Doncaster, England
Active Corporate (2 parents)
Officer
2025-06-16 ~ now
IIF 6 - Director → ME
Person with significant control
2025-06-16 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
12
12 High Road, Balby, Doncaster, England
Active Corporate (3 parents)
Officer
2022-08-16 ~ now
IIF 5 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
TAPTON HOUSE DEVELOPMENT LIMITED
14683926 12 High Road, Balby, Doncaster, England
Active Corporate (5 parents)
Officer
2023-02-23 ~ now
IIF 1 - Director → ME
14
TAPTON HOUSE MANAGEMENT LIMITED
14899498 12 High Road, Balby, Doncaster, England
Active Corporate (3 parents)
Officer
2023-05-29 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
DAPATCHI REACT LIMITED
- 2021-04-08
12871531HINKS HALL LANE LIMITED
- 2020-11-04
12871531 Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (4 parents)
Officer
2020-11-04 ~ dissolved
IIF 8 - Director → ME