1
Unit D Xenon Park, Worcester Avenue, Wheatley, Doncaster, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2020-09-13 ~ dissolvedIIF 48 - director → ME
2
Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
468,512 GBP2023-12-31
Officer
2016-02-11 ~ nowIIF 50 - director → ME
3
Unit 12 Merchant Way, Wheatley, Doncaster, South YorkshireDissolved corporate (2 parents)
Officer
2011-03-22 ~ dissolvedIIF 70 - director → ME
2011-03-22 ~ dissolvedIIF 86 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Unit 12 Merchant Way, Wheatley, Doncaster, South YorkshireDissolved corporate (2 parents)
Officer
2011-03-22 ~ dissolvedIIF 71 - director → ME
2011-03-22 ~ dissolvedIIF 85 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Bankwood Processing Site Bankwood Lane Industrial Estate, Bankwood Lane, New Rossington, Doncaster, United KingdomCorporate (2 parents)
Officer
2022-11-18 ~ nowIIF 82 - llp-member → ME
Person with significant control
2022-11-18 ~ nowIIF 26 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
6
DISCOUNT BULK GAS SUPPLIES LIMITED - 2014-01-16
Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United KingdomDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2022-12-31
Officer
2009-04-30 ~ dissolvedIIF 30 - director → ME
2009-04-30 ~ dissolvedIIF 83 - secretary → ME
Person with significant control
2022-02-03 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United KingdomCorporate (1 parent)
Equity (Company account)
-54,357 GBP2023-12-31
Officer
2018-07-06 ~ nowIIF 51 - director → ME
Person with significant control
2018-07-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United KingdomCorporate (2 parents)
Equity (Company account)
4,217,015 GBP2023-12-31
Officer
2016-02-03 ~ nowIIF 46 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Xenon Park Worcester Avenue, Wheatley, Doncaster, EnglandCorporate (1 parent)
Net Assets/Liabilities (Company account)
-58,665 GBP2023-01-31
Officer
2024-02-20 ~ nowIIF 75 - director → ME
Person with significant control
2024-02-20 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
2 GBP2024-02-29
Officer
2017-02-21 ~ nowIIF 47 - director → ME
Person with significant control
2017-02-21 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
Former Eaton Park, Worcester Avenue, Doncaster, South Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2022-08-15 ~ dissolvedIIF 36 - director → ME
Person with significant control
2022-08-15 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-01-31
Officer
2016-01-11 ~ dissolvedIIF 45 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United KingdomCorporate (1 parent)
Equity (Company account)
-408,128 GBP2023-12-31
Officer
2007-10-25 ~ nowIIF 44 - director → ME
2007-10-25 ~ nowIIF 79 - secretary → ME
14
Ground Group Unit D Xenon Park, Worcester Ave, Wheatley, Doncaster, EnglandCorporate (4 parents)
Equity (Company account)
44,964 GBP2023-03-31
Officer
2010-05-10 ~ nowIIF 34 - director → ME
15
Ground Group Unit D Xenon Park, Worcester Ave, Wheatley, Doncaster, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
716,469 GBP2023-03-31
Officer
2009-12-01 ~ nowIIF 72 - director → ME
16
GROUND PROPERTIES INVESTMENTS LIMITED - 2014-11-28
Ground Group Unit D Xenon Park, Worcester Ave, Wheatley, Doncaster, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
612,470 GBP2023-03-31
Officer
2013-07-03 ~ nowIIF 35 - director → ME
17
Unit 12 Merchant Way, Wheatley, Doncaster, South YorkshireDissolved corporate (2 parents)
Officer
2007-10-25 ~ dissolvedIIF 62 - director → ME
2007-10-25 ~ dissolvedIIF 80 - secretary → ME
18
16 Priory Walk, Doncaster, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-01-31
Officer
2016-01-29 ~ dissolvedIIF 63 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United KingdomCorporate (1 parent, 3 offsprings)
Equity (Company account)
300 GBP2023-12-31
Officer
2018-10-12 ~ nowIIF 58 - director → ME
Person with significant control
2018-10-12 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
20
Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United KingdomCorporate (2 parents)
Equity (Company account)
202,940 GBP2023-12-31
Officer
2020-08-18 ~ nowIIF 59 - director → ME
21
Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-12-11 ~ nowIIF 57 - director → ME
22
Unit D Xenon Park, Worcester Avenue, Doncaster, EnglandCorporate (1 parent)
Officer
2024-03-26 ~ nowIIF 74 - director → ME
Person with significant control
2024-03-26 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
23
Unit D Xenon Park, Worcester Avenue, Wheatley, Doncaster, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-29 ~ nowIIF 55 - director → ME
Person with significant control
2021-11-29 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
24
N & D CLASSIC AND PERFORMANCE CARS LIMITED - 2016-11-22
Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2022-11-30
Officer
2016-11-11 ~ dissolvedIIF 53 - director → ME
Person with significant control
2016-11-11 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved corporate (4 parents)
Equity (Company account)
100 GBP2017-07-31
Officer
2016-07-29 ~ dissolvedIIF 37 - director → ME
26
Unit 12 Merchant Way, Doncaster, South YorkshireDissolved corporate (3 parents)
Officer
2017-09-20 ~ dissolvedIIF 40 - director → ME
27
Unit 12 Merchant Way, Wheatley, Doncaster, South YorkshireDissolved corporate (4 parents)
Officer
2008-09-03 ~ dissolvedIIF 61 - director → ME
28
BAWTRY DEVELOPMENT COMPANY LIMITED - 2007-11-07
Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United KingdomCorporate (2 parents)
Equity (Company account)
6,973,683 GBP2023-12-31
Officer
2002-02-08 ~ nowIIF 31 - director → ME
2002-02-08 ~ nowIIF 78 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United KingdomDissolved corporate (3 parents)
Equity (Company account)
3 GBP2023-03-31
Officer
2022-03-31 ~ dissolvedIIF 54 - director → ME
Person with significant control
2022-03-31 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United KingdomDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-11-30
Officer
2016-11-10 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-11-10 ~ dissolvedIIF 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
31
Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United KingdomCorporate (3 parents)
Equity (Company account)
268,361 GBP2023-12-31
Officer
2016-11-10 ~ nowIIF 56 - director → ME
32
Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United KingdomCorporate (1 parent)
Officer
2024-09-19 ~ nowIIF 52 - director → ME
Person with significant control
2024-09-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
33
Unit D Xenon Park, Worcester Avenue, Wheatley, Doncaster, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-11-30
Officer
2021-11-29 ~ nowIIF 49 - director → ME
Person with significant control
2021-11-29 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
34
N & D CLASSIC AND PERFORMANCE CARS LIMITED - 2017-06-08
YORKSHIRE GAS SUPPLIES LIMITED - 2016-11-24
Unit 8 Plumtree Industrial Estate Plumtree Road, Harworth, Doncaster, South Yorkshire, United KingdomCorporate (1 parent)
Net Assets/Liabilities (Company account)
758,895 GBP2023-12-31
Officer
2016-01-11 ~ nowIIF 42 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE