1
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-11 ~ now
IIF 8 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
2
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2017-02-12 ~ dissolved
IIF 95 - Ownership of shares – 75% or more → OE
3
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (3 parents)
Officer
2015-02-06 ~ 2016-03-01
IIF 54 - Director → ME
4
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-10-09 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
5
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 70 - Director → ME
6
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, England
Active Corporate (2 parents)
Officer
2018-06-06 ~ now
IIF 39 - Director → ME
Person with significant control
2018-06-06 ~ 2022-06-01
IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-06-14 ~ now
IIF 61 - Director → ME
Person with significant control
2021-06-14 ~ now
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
8
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-23 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-09-25 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
10
DNSP LIMITED - 2013-01-11
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2019-10-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-30
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
11
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 34 - Director → ME
12
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 36 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
13
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-09-16 ~ now
IIF 29 - Director → ME
14
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-06-23 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-22
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-24 ~ now
IIF 62 - Director → ME
16
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2013-12-17 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
17
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Crown Hotel High St., Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-06-21 ~ now
IIF 69 - Director → ME
Person with significant control
2017-04-13 ~ 2024-10-29
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
19
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-12 ~ now
IIF 24 - Director → ME
Person with significant control
2021-11-12 ~ 2024-10-29
IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-12 ~ now
IIF 42 - Director → ME
Person with significant control
2021-11-12 ~ 2024-10-29
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
21
CROWN BAWTRY HOLDINGS LTD
- 2017-04-26
10724034 Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-04-13 ~ now
IIF 13 - Director → ME
Person with significant control
2017-04-13 ~ 2024-12-23
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
22
BAWTRY PROPERTY DEVELOPMENTS LIMITED
13524365 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Active Corporate (2 parents, 3 offsprings)
Officer
2021-07-22 ~ now
IIF 71 - Director → ME
Person with significant control
2021-07-22 ~ now
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
23
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-10 ~ now
IIF 18 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Right to appoint or remove directors → OE
24
Unit 1 Hop Hills Lane, Dunscroft, Doncaster, England
Active Corporate (4 parents)
Officer
2023-10-10 ~ 2024-08-02
IIF 56 - Director → ME
Person with significant control
2023-10-10 ~ 2024-08-02
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Ownership of shares – 75% or more → OE
25
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, England
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 32 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
26
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-09 ~ now
IIF 35 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-09 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-10 ~ now
IIF 26 - Director → ME
Person with significant control
2023-11-10 ~ now
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
29
BARANOVA MONACO LIMITED
- 2012-12-21
07711095 Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2011-07-19 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ now
IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
IIF 116 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Has significant influence or control → OE
30
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-10-09 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-09 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
31
BLAZE ENTERTAINMENT LIMITED
- now 06896465 St Christophers House, 126 Ridge Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2019-05-07 ~ now
IIF 78 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Right to appoint or remove directors → OE
32
C/o Abbey Taylor Limited, Blades Enterprise Centre John Street, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2008-07-28 ~ dissolved
IIF 50 - Director → ME
33
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-07-28 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 144 - Ownership of shares – 75% or more → OE
34
OPTIVI CJL LIMITED
- 2015-02-23
09266482 C/o Cadre Advisory, Station Approach, Penarth, South Glamorgan, Wales
Active Corporate (9 parents)
Officer
2015-02-09 ~ 2021-10-12
IIF 80 - Director → ME
35
CENTURION FINANCIAL SERVICES LTD
10036960 D&k Accounting, 1 Top Farm Court, Top Street, Bawtry, Doncaster, England
Dissolved Corporate (4 parents)
Officer
2016-10-13 ~ 2016-10-13
IIF 52 - Director → ME
36
CROWN BAWTRY PROPERTY GROUP LTD
13676086 The Crown Hotel High Street, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-13 ~ now
IIF 67 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Crown Hotel Market Place, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-20 ~ now
IIF 66 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
The Crown Hotel High St., Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-03-10 ~ now
IIF 64 - Director → ME
Person with significant control
2017-03-10 ~ 2017-03-10
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
39
Bawtry Hall South Parade, Bawtry, Doncaster, England
Active Corporate (1 parent)
Officer
2026-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
40
MAKE UP DON'T BREAK UP LTD
- 2018-02-06
10660549 Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2018-01-31 ~ dissolved
IIF 87 - Director → ME
41
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-16 ~ now
IIF 38 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
42
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-04-16 ~ dissolved
IIF 55 - Director → ME
43
ST BARTS TAN LIMITED
- 2012-10-29
07961367 Revive Business Recovery Ltd, 7 Jetstream Drive, Auckley, Doncaster
Dissolved Corporate (3 parents)
Officer
2012-10-19 ~ dissolved
IIF 48 - Director → ME
44
FIRE INTERNATIONAL LIMITED
- now 02849542STEADYBRAVE TRADING LIMITED
- 1993-10-28
02849542 Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (10 parents)
Officer
1993-09-21 ~ now
IIF 40 - Director → ME
45
FLUID GAMES LIMITED - 2016-04-30
St Christophers House, 126 Ridge Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-02-20 ~ now
IIF 77 - Director → ME
Person with significant control
2024-03-05 ~ now
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Right to appoint or remove directors → OE
46
FUNSTOCK DISTRIBUTION LTD
- now 09352286FUNSTOCK TRADE LTD
- 2019-08-30
09352286 St Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire
Active Corporate (3 parents)
Officer
2019-12-13 ~ now
IIF 79 - Director → ME
2014-12-12 ~ 2014-12-12
IIF 51 - Director → ME
Person with significant control
2016-12-12 ~ now
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
47
Monkswell The Ridgeway, Northaw, Potters Bar, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-06-17 ~ 2012-07-11
IIF 57 - Director → ME
48
GEORGIA AND INDIA TRADING LIMITED
- now 03604822GEORGIA DEVELOPMENTS LIMITED
- 2009-09-15
03604822 Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
1998-07-27 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
49
Bawtry Hall Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2015-09-24 ~ dissolved
IIF 84 - Director → ME
2015-09-23 ~ 2015-10-09
IIF 49 - Director → ME
Person with significant control
2019-03-01 ~ dissolved
IIF 131 - Ownership of shares – 75% or more → OE
50
Unit 3b Marrtree Business Park, Silk Road, Doncaster, England
Active Corporate (5 parents)
Officer
2023-05-19 ~ now
IIF 76 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 124 - Has significant influence or control → OE
51
SWIM WITH SWIMSTARS LIMITED
- 2017-03-07
10597187 Bawtry Hall South Parade, Bawtry, Doncaster, United Kingdom
Active Corporate (3 parents)
Officer
2017-02-02 ~ now
IIF 5 - Director → ME
52
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, England
Active Corporate (5 parents)
Officer
2011-12-05 ~ now
IIF 9 - Director → ME
53
Ground Group Unit D Xenon Park, Worcester Ave, Wheatley, Doncaster, England
Active Corporate (5 parents)
Officer
2010-05-10 ~ now
IIF 83 - Director → ME
54
Ground Group Unit D Xenon Park, Worcester Ave, Wheatley, Doncaster, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-12-01 ~ now
IIF 82 - Director → ME
55
GROUND PROPERTIES TRADING LIMITED
- now 08493768GROUND PROPERTIES INVESTMENTS LIMITED
- 2014-11-28
08493768 Ground Group Unit D Xenon Park, Worcester Ave, Wheatley, Doncaster, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-04-18 ~ now
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
56
KEYHOLE CREATIVE MEDIA LIMITED
- now 10314172DESCRIPTIVE VISUALS LIMITED
- 2016-08-18
10314172 Un9 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (4 parents)
Officer
2016-08-05 ~ 2024-04-30
IIF 44 - Director → ME
57
Greyfriars House, Greyfriars Road, Doncaster, United Kingdom
Active Corporate (5 parents)
Officer
2008-02-25 ~ 2021-11-26
IIF 33 - Director → ME
58
TNP NO20 LIMITED
- 2010-10-22
07146622 07293891, 07293885, 07490566Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-08-22 ~ dissolved
IIF 53 - Director → ME
59
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-04 ~ now
IIF 63 - Director → ME
Person with significant control
2018-05-04 ~ now
IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-10 ~ now
IIF 75 - Director → ME
61
1 Top Farm Court, Top Street, Doncaster, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2017-01-06 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2019-01-01 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
62
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2023-05-26 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-26 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
63
MARKET PLACE RESIDENTIAL LIMITED
- now 15141962BAWTRY HALL RESIDENTIAL LIMITED
- 2023-09-20
15141962 Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-15 ~ now
IIF 20 - Director → ME
64
St Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Person with significant control
2023-12-18 ~ now
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
65
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-18 ~ now
IIF 17 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
66
C/o Johnston Carmichael Dundee One, 5 West Victoria Dock Road, Dundee, Angus, Scotland
Active Corporate (6 parents)
Officer
2024-10-02 ~ now
IIF 47 - Director → ME
67
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-09-06 ~ now
IIF 30 - Director → ME
Person with significant control
2024-09-06 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
68
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-04 ~ now
IIF 21 - Director → ME
Person with significant control
2025-03-04 ~ now
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Right to appoint or remove directors → OE
69
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-26 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Right to appoint or remove directors → OE
70
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-02-26 ~ now
IIF 10 - Director → ME
71
Rossington Hall, Great North Road, Doncaster, South Yorkshire
Active Corporate (5 parents, 1 offspring)
Officer
2025-06-11 ~ now
IIF 45 - Director → ME
72
VESAM LTD - 2016-05-17
Bawtry Hall South Parade, Bawtry, Doncaster, England
Active Corporate (2 parents)
Person with significant control
2019-03-23 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
73
Sixth Avenue, Flixborough Industrial Estate, Scunthorpe, Lincolnshire, England
Active Corporate (3 parents)
Officer
2021-04-16 ~ now
IIF 2 - Director → ME
Person with significant control
2021-04-16 ~ now
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
74
FLUID DESIGN TECHNOLOGY LTD
- 2023-07-10
09137237C3 SERVICES (UK) LIMITED
- 2015-10-19
09137237C3 SERVICE LIMITED
- 2014-07-21
09137237 St Christophers House, Ridge Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (3 parents)
Officer
2014-07-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Right to appoint or remove directors → OE
75
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-18 ~ now
IIF 41 - Director → ME
76
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
IIF 27 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Right to appoint or remove directors → OE
77
SPACEGROUND PROPERTY MANAGEMENT LIMITED
02543758 1 Darfield House Darfield Court, Tickhill, Doncaster, England
Active Corporate (19 parents)
Officer
~ 1998-07-22
IIF 1 - Director → ME
78
The Crown Hotel Market Place, Bawtry, Doncaster, England
Active Corporate (5 parents)
Officer
2020-05-29 ~ now
IIF 68 - Director → ME
Person with significant control
2020-05-29 ~ 2020-06-18
IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
79
Bawtry Hall, The Beehive South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-01 ~ now
IIF 74 - Director → ME
80
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, England
Active Corporate (5 parents)
Officer
2024-09-20 ~ now
IIF 6 - Director → ME
81
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2024-04-23 ~ now
IIF 59 - Director → ME
Person with significant control
2024-04-23 ~ 2024-09-30
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
2024-09-30 ~ 2024-09-30
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, England
Active Corporate (5 parents)
Officer
2024-09-19 ~ now
IIF 60 - Director → ME
83
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-13 ~ now
IIF 73 - Director → ME
84
Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-15 ~ now
IIF 28 - Director → ME
Person with significant control
2023-11-15 ~ 2024-01-31
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
85
THE CROWN HOTEL (BAWTRY) LIMITED
- now 04768891BLUE WOOD HOTELS LIMITED - 2004-02-03
BROOMCO (3190) LIMITED - 2003-06-12
The Crown Hotel High Street, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2017-07-18 ~ now
IIF 58 - Director → ME
86
Bawtry Hall South Parade, Bawtry, Doncaster, England
Active Corporate (2 parents)
Officer
2023-04-04 ~ now
IIF 72 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
87
THE LODGE AT ROSSINGTON HALL LIMITED
14950594 Rossington Hall, Great North Road, Doncaster, South Yorkshire, England
Active Corporate (4 parents)
Officer
2025-06-11 ~ now
IIF 46 - Director → ME
88
1 Top Farm Court, Top Street, Bawtry, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2017-01-06 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2017-01-05 ~ dissolved
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
St Christophers House, 126 Ridge Road, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE