1
176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
2,545 GBP2024-03-31
Officer
2022-07-22 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-22 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Pines 40 Doncaster Road, Westwoodside, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
10 GBP2020-09-30
Officer
2018-09-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-09-06 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
FOURWAYS COUNTRY PARK LTD
- now 09583636 The Pines 40 Doncaster Road, Westwoodside, Doncaster, England
Active Corporate (2 parents)
Equity (Company account)
-45,924 GBP2024-03-31
Officer
2024-11-07 ~ now
IIF 17 - Director → ME
2018-03-14 ~ now
IIF 4 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2018-03-14 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
4
40 Doncaster Road, Westwoodside, Doncaster, England
Active Corporate (1 parent)
Equity (Company account)
2,158 GBP2024-03-31
Officer
2022-11-17 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-08 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
40 Doncaster Road, Westwoodside, Doncaster, England
Active Corporate (2 parents)
Equity (Company account)
4,004,984 GBP2024-03-31
Officer
2020-12-04 ~ now
IIF 1 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Pines 40 Doncaster Road, Westwoodside, Doncaster, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
463,588 GBP2024-03-31
Officer
2015-05-13 ~ now
IIF 3 - Director → ME
Person with significant control
2017-05-13 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
7
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2018-07-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MERCURY PROPERTIES INDUSTRIAL LIMITED
09645629 The Pines 40 Doncaster Road, Westwoodside, Doncaster, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
71,941 GBP2024-03-31
Officer
2015-06-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-20 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
MERCURY PROPERTY DEVELOPMENTS LIMITED
11465478 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2018-07-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-07-16 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Pines 40 Doncaster Road, Westwoodside, Doncaster
Dissolved Corporate (2 parents)
Officer
2018-07-20 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2018-07-20 ~ dissolved
IIF 11 - Right to appoint or remove members → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to surplus assets - 75% or more → OE
11
MERCURY PROPERTY INVESTMENTS LIMITED
11269062 40 Doncaster Road, Westwoodside, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-03-22 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-03-22 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
13,143,630 GBP2024-03-31
Officer
2018-12-13 ~ now
IIF 23 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
13
Sidings House, Sidings Court, Doncaster, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-27 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2023-03-27 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE