1
Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (9 parents)
Officer
2023-10-02 ~ 2024-05-01
IIF 21 - Director → ME
2
Harworth Estates Property Group Ltd, Amp Technology Centre Brunel Way, Catcliffe, Rotherham, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2014-12-02 ~ dissolved
IIF 83 - Director → ME
3
BANK HOUSE (LEEDS) LIMITED
- now 04913632MSM (LEEDS) LIMITED
- 2024-03-05
04913632 Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (9 parents)
Officer
2023-10-02 ~ 2024-05-01
IIF 13 - Director → ME
4
Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-10-02 ~ 2024-05-01
IIF 15 - Director → ME
5
BELLE VUE MILLS MANAGEMENT COMPANY LIMITED
07256655 Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (8 parents)
Officer
2023-10-02 ~ 2024-05-01
IIF 20 - Director → ME
6
C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-12-02 ~ 2016-11-07
IIF 86 - Director → ME
7
BREWERY WHARF (LEEDS) LIMITED
- now 03558169INSTANTWINNER LIMITED - 1998-08-10
Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (16 parents)
Officer
2023-10-02 ~ 2024-05-01
IIF 12 - Director → ME
8
BVM RESIDENTIAL MANAGEMENT CO. LIMITED
06363488 Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (12 parents)
Officer
2023-10-02 ~ 2024-05-01
IIF 23 - Director → ME
9
POLISHEDDOOR LIMITED - 2010-07-27
Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (6 parents)
Officer
2023-10-02 ~ 2024-05-01
IIF 6 - Director → ME
10
Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (5 parents)
Officer
2023-10-02 ~ 2024-05-01
IIF 25 - Director → ME
11
CADLEY PARK MANAGEMENT COMPANY LIMITED
11880206 Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (11 parents)
Officer
2019-03-13 ~ 2021-09-08
IIF 3 - Director → ME
12
NATION EXTENT LIMITED - 2007-02-23
Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (9 parents)
Officer
2023-11-20 ~ 2024-05-01
IIF 31 - Director → ME
13
CITY SQUARE DEVELOPMENTS LIMITED
09728352 Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (6 parents)
Officer
2023-10-02 ~ 2024-05-01
IIF 9 - Director → ME
14
COALFIELD ESTATES LIMITED
- now 04380665UK COAL HOLDINGS LTD - 2013-07-02
PLANTBRIDGE LIMITED - 2002-04-12
C/o Teneo Restructuring 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
2019-06-30 ~ 2021-09-08
IIF 56 - Director → ME
15
Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (8 parents)
Officer
2023-10-02 ~ 2024-05-01
IIF 27 - Director → ME
16
CUTACRE COUNTRY PARK MANAGEMENT COMPANY LIMITED
11891161 Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (11 parents)
Officer
2019-03-19 ~ 2021-09-08
IIF 4 - Director → ME
17
Harworth Estates Property Group Ltd, Amp Technology Centre Brunel Way, Catcliffe, Rotherham, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2014-12-02 ~ dissolved
IIF 95 - Director → ME
18
Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (9 parents)
Officer
2023-10-02 ~ 2024-05-01
IIF 19 - Director → ME
19
Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (9 parents)
Officer
2023-10-02 ~ 2024-05-01
IIF 22 - Director → ME
20
Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (9 parents)
Officer
2023-10-02 ~ 2024-05-01
IIF 10 - Director → ME
21
Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (10 parents)
Officer
2023-10-02 ~ 2024-05-01
IIF 30 - Director → ME
22
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2014-12-02 ~ 2018-11-30
IIF 91 - Director → ME
2019-06-30 ~ 2021-09-08
IIF 51 - Director → ME
23
Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (4 parents)
Officer
2023-10-02 ~ 2024-05-01
IIF 11 - Director → ME
24
FIRST WHITE CLOTH HALL (LEEDS) LIMITED
10494441 Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (5 parents)
Officer
2023-10-02 ~ 2024-05-01
IIF 26 - Director → ME
25
FLASS LANE MANAGEMENT COMPANY LIMITED
10436516 Advantage House Poplar Way, Catcliffe, Rotherham
Active Corporate (14 parents)
Officer
2019-06-30 ~ 2021-09-08
IIF 42 - Director → ME
26
14 Fulwith Close, Harrogate, North Yorkshire
Active Corporate (4 parents)
Officer
2004-12-03 ~ now
IIF 2 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
27
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-06-21 ~ dissolved
IIF 36 - Director → ME
28
Harworth Estates Property Group Ltd, Amp Technology Centre Brunel Way, Catcliffe, Rotherham, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2014-12-02 ~ dissolved
IIF 84 - Director → ME
29
Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (5 parents)
Officer
2023-10-02 ~ 2024-05-01
IIF 16 - Director → ME
30
HARWORTH ESTATES (AGRICULTURAL LAND) LIMITED
- now 02835767HARWORTH MINING INTERNATIONAL LTD - 2007-12-18
RJB MINING INTERNATIONAL LTD - 2001-05-22
RJB (COLLIERY NO.2) LIMITED - 1997-10-27
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (29 parents, 7 offsprings)
Officer
2019-06-30 ~ 2021-09-08
IIF 75 - Director → ME
2016-01-19 ~ 2018-11-30
IIF 87 - Director → ME
31
HARWORTH ESTATES (WAVERLEY PRINCE) LTD.
- now 03020652RJB MINING LTD - 2007-07-17
UK COAL LIMITED - 2001-05-25
COMPLETE HEAT LIMITED - 2001-04-05
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2019-06-30 ~ 2021-09-08
IIF 77 - Director → ME
2016-11-03 ~ 2018-11-30
IIF 45 - Director → ME
32
HARWORTH ESTATES CURTILAGE LIMITED
08261348 Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (15 parents)
Officer
2016-11-04 ~ 2018-11-30
IIF 54 - Director → ME
2019-06-30 ~ 2021-09-08
IIF 76 - Director → ME
33
HARWORTH ESTATES GROUP LIMITED
- now 02835497HARWORTH MINING SERVICES LIMITED - 2015-01-07
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2016-11-04 ~ 2018-11-30
IIF 67 - Director → ME
2019-06-30 ~ 2021-09-08
IIF 70 - Director → ME
34
HARWORTH ESTATES INVESTMENTS LIMITED
- now 07532134UK COAL (INVESTMENTS) LIMITED - 2013-02-08
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (19 parents, 24 offsprings)
Officer
2015-05-01 ~ 2018-11-30
IIF 44 - Director → ME
2019-06-30 ~ 2021-09-08
IIF 48 - Director → ME
35
PROSPECT HOUSE PROPERTIES LIMITED - 2012-12-10
STRANDSHIRES LIMITED - 1987-11-25
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (26 parents, 21 offsprings)
Officer
2014-12-02 ~ 2018-11-30
IIF 85 - Director → ME
2019-06-30 ~ 2021-09-08
IIF 68 - Director → ME
36
HARWORTH ESTATES MINES PROPERTY LIMITED
- now 08228494SURFACE MINES PROPERTY HOLDINGS LIMITED - 2012-10-29
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2016-11-03 ~ 2018-11-30
IIF 60 - Director → ME
2019-06-30 ~ 2021-09-08
IIF 47 - Director → ME
37
HARWORTH ESTATES NO 2 LIMITED
- now 01827325R & A YOUNG MINING LIMITED - 2013-01-25
OPTION MANAGEMENT LIMITED - 1986-02-14
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (29 parents)
Officer
2019-06-30 ~ 2021-09-08
IIF 43 - Director → ME
2016-11-04 ~ 2018-11-30
IIF 61 - Director → ME
38
HARWORTH ESTATES OVERAGE LIMITED
08229136 Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (14 parents)
Officer
2016-11-04 ~ 2018-11-30
IIF 50 - Director → ME
2019-06-30 ~ 2021-09-08
IIF 46 - Director → ME
39
HARWORTH ESTATES PROPERTY GROUP LIMITED
08232459 Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2019-06-30 ~ 2021-09-08
IIF 69 - Director → ME
2016-01-19 ~ 2018-11-30
IIF 82 - Director → ME
40
HARWORTH ESTATES WARWICKSHIRE LTD
- now 05835402HARWORTH ESTATES TRADING LIMITED - 2014-02-20
HARWORTH ESTATES LIMITED - 2012-12-10
SHELFCO (NO. 3254) LIMITED - 2006-07-11
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (26 parents)
Officer
2016-11-04 ~ 2018-11-30
IIF 52 - Director → ME
2019-06-30 ~ 2021-09-08
IIF 72 - Director → ME
41
HARWORTH GUARANTEE CO. LIMITED
- now 04297836TOPMISSION LIMITED - 2002-04-04
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (22 parents)
Officer
2019-06-30 ~ 2021-09-08
IIF 53 - Director → ME
42
HARWORTH GROUP LTD - 2015-03-24
REPAIRPATH LIMITED - 2002-04-29
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
Dissolved Corporate (21 parents)
Officer
2019-06-30 ~ 2021-09-08
IIF 63 - Director → ME
2016-11-04 ~ 2018-11-30
IIF 71 - Director → ME
43
HARWORTH REGENERATION LIMITED
- now 02649352HARWORTH ESTATES NO 1 LIMITED - 2013-05-28
COAL RESOURCES LTD - 2013-01-25
R.J. BUDGE LIMITED - 2001-05-22
ELKINCROFT LIMITED - 1991-12-10
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (24 parents)
Officer
2016-11-04 ~ 2018-11-30
IIF 55 - Director → ME
2019-06-30 ~ 2021-09-08
IIF 59 - Director → ME
44
HARWORTH SECRETARIAT SERVICES LIMITED
- now 08223049UK COAL SECRETARIAT SERVICES LIMITED - 2013-04-17
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (11 parents, 69 offsprings)
Officer
2019-06-30 ~ 2021-09-08
IIF 79 - Director → ME
45
HARWORTH SERVICES LIMITED
- now 02332274HARWORTH MINING LTD - 2013-06-14
R.J.BUDGE (MINING) LIMITED - 2001-05-22
A. F. BUDGE (MINING) LIMITED - 1992-02-24
BITMARK LIMITED - 1989-02-13
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (30 parents, 2 offsprings)
Officer
2016-11-04 ~ 2018-11-30
IIF 57 - Director → ME
2019-06-30 ~ 2021-09-08
IIF 64 - Director → ME
46
HARWORTH SURFACE WATER MANAGEMENT (NORTH WEST) LIMITED
10443184 Advantage House Poplar Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom
Active Corporate (13 parents)
Officer
2019-06-30 ~ 2021-09-08
IIF 80 - Director → ME
2016-10-24 ~ 2018-11-30
IIF 37 - Director → ME
47
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (15 parents)
Officer
2019-06-30 ~ 2021-09-08
IIF 58 - Director → ME
2018-04-25 ~ 2018-11-30
IIF 78 - Director → ME
48
RJB TRUSTEES LIMITED - 2001-05-22
LAMPCHOICE LIMITED - 1994-11-21
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (27 parents)
Officer
2019-06-30 ~ 2021-09-08
IIF 49 - Director → ME
49
Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (10 parents)
Officer
2023-10-02 ~ 2024-05-01
IIF 32 - Director → ME
50
C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-12-02 ~ 2016-11-07
IIF 92 - Director → ME
51
KELLINGLEY COLLIERY WASTE LIMITED
07705484 C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-12-02 ~ 2016-11-07
IIF 89 - Director → ME
52
KONECT MANAGEMENT COMPANY LIMITED
12760560 42 - 44 Grosvenor Gardens, London, England
Active Corporate (12 parents)
Officer
2020-07-22 ~ 2021-09-08
IIF 35 - Director → ME
53
C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (14 parents)
Officer
2016-07-19 ~ 2018-11-30
IIF 90 - Director → ME
2019-06-30 ~ 2021-09-08
IIF 40 - Director → ME
54
MAPPLEWELL MANAGEMENT COMPANY LIMITED
10069792 Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (15 parents)
Officer
2019-06-30 ~ 2021-09-08
IIF 73 - Director → ME
55
Harworth Estates Property Group Ltd, Amp Technology Centre Brunel Way, Catcliffe, Rotherham, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2014-12-02 ~ dissolved
IIF 81 - Director → ME
56
MULTIPLY LOGISTICS NORTH HOLDINGS LIMITED
10650874 Advantage House Poplar Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom
Active Corporate (14 parents)
Officer
2017-03-03 ~ 2021-09-08
IIF 38 - Director → ME
57
C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-12-02 ~ 2016-11-07
IIF 94 - Director → ME
58
Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (9 parents)
Officer
2023-10-02 ~ 2024-05-01
IIF 14 - Director → ME
59
2238TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2004-03-03
05032429 New Burlington House, 1075 Finchley Road, London
Dissolved Corporate (7 parents)
Officer
2004-03-02 ~ 2004-03-31
IIF 99 - Director → ME
60
C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (13 parents)
Officer
2019-06-30 ~ 2021-09-08
IIF 1 - Director → ME
61
RIVERDALE PARK MANAGEMENT COMPANY LIMITED
11972761 C/o Harworth Group, Advantage House Poplar Way, Catcliffe, Rotherham, South Yorkshire
Active Corporate (11 parents)
Officer
2019-06-30 ~ 2021-09-08
IIF 97 - Director → ME
62
ROSSINGTON COMMUNITY MANAGEMENT COMPANY LIMITED
09504577 C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (14 parents)
Officer
2019-06-30 ~ 2021-09-08
IIF 41 - Director → ME
63
Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-10-02 ~ 2024-05-01
IIF 29 - Director → ME
64
Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (13 parents, 30 offsprings)
Officer
2023-10-02 ~ 2024-05-01
IIF 8 - Director → ME
65
RUSHBOND RETAIL DEVELOPMENTS LIMITED - 2002-08-05
Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (10 parents)
Officer
2023-10-02 ~ 2024-05-01
IIF 24 - Director → ME
66
LITTLE BOLTON TOWN HALL LIMITED - 2008-04-08
QHD (LEEDS) LIMITED - 2007-10-01
Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (9 parents)
Officer
2023-10-02 ~ 2024-05-01
IIF 17 - Director → ME
67
SAINT LEONARD`S PROPERTY COMPANY LIMITED
06667605 Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (8 parents)
Officer
2023-10-02 ~ 2024-05-01
IIF 34 - Director → ME
68
Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (5 parents)
Officer
2023-10-02 ~ 2024-05-01
IIF 18 - Director → ME
69
SIMPSON PARK MANAGEMENT COMPANY LIMITED
11243395 Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (13 parents)
Officer
2019-06-30 ~ 2021-09-08
IIF 62 - Director → ME
70
SOUTH EAST COALVILLE MANAGEMENT COMPANY LIMITED
12422577 C/o Harworth Group Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (10 parents)
Officer
2020-01-24 ~ 2021-09-08
IIF 39 - Director → ME
71
OTTER ISLAND LIMITED - 2014-08-19
Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (8 parents)
Officer
2023-10-02 ~ 2024-05-01
IIF 7 - Director → ME
72
Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-10-02 ~ 2024-05-01
IIF 28 - Director → ME
73
C/o Harworth Estates Property Group Limited Amp Technology Centre, Brunel Way, Catcliffe, Rotherham, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2014-12-02 ~ dissolved
IIF 88 - Director → ME
74
THE PRINT WORKS (LEEDS) LIMITED
05929681 Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (9 parents)
Officer
2023-10-02 ~ 2024-05-01
IIF 5 - Director → ME
75
THORESBY VALE MANAGEMENT COMPANY LIMITED
11880049 Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (11 parents)
Officer
2019-03-13 ~ 2021-09-08
IIF 74 - Director → ME
76
ECHO CENTRAL 3 LIMITED - 2011-03-09
Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (9 parents)
Officer
2023-10-02 ~ 2024-05-01
IIF 33 - Director → ME
77
C/o Harworth Estates Property Group Limited Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-12-02 ~ 2016-11-07
IIF 93 - Director → ME
78
Harworth Estates Property Group Ltd, Amp Technology Centre Brunel Way, Catcliffe, Rotherham, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2014-12-02 ~ dissolved
IIF 96 - Director → ME
79
WAVERLEY COMMUNITY MANAGEMENT COMPANY LIMITED
08034506 Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (14 parents)
Officer
2019-06-30 ~ 2021-09-08
IIF 66 - Director → ME
80
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
Dissolved Corporate (15 parents)
Officer
2020-08-13 ~ 2021-09-08
IIF 65 - Director → ME