1
Unit 33 Century Business Centre Century Business Park, Manvers, Rotherham, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-26 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-26 ~ 2025-12-19
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
DIRECT ENVIRONMENTAL SERVICES LIMITED
- now 02642198GLOBAL COMMERCE (UK) LIMITED
- 2006-06-28
02642198 Unit 26 Frontier Works, King Edward Road, Thorne
Dissolved Corporate (4 parents)
Officer
1981-09-02 ~ dissolved
IIF 29 - Director → ME
3
DIRECT TRAFFIC HOLDINGS LIMITED
06739258 Unit 26 Frontier Works, King Edward Road, Doncaster
Active Corporate (6 parents, 1 offspring)
Officer
2016-01-28 ~ 2019-09-25
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-25
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
DIRECT TRAFFIC MANAGEMENT LIMITED
02675045 Unit 26 Frontier Works, King Edward Road Thorne, Doncaster, South Yorkshire
Active Corporate (7 parents)
Officer
2014-10-10 ~ 2019-09-25
IIF 28 - Director → ME
~ 2009-12-17
IIF 30 - Director → ME
2005-08-26 ~ 2009-12-17
IIF 32 - Secretary → ME
5
Yorkshire House Weeland Road, Hensall, Goole, East Riding, England
Active Corporate (10 parents)
Officer
2014-12-10 ~ now
IIF 19 - Director → ME
2014-12-10 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
6
MANOR FARM COMMERCIAL PROPERTY LIMITED
12113226 Unit 33 Century Business Centre Century Business Park, Manvers, Rotherham, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-19 ~ now
IIF 22 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
7
Unit 33 Century Business Centre Century Business Park, Manvers, Rotherham, South Yorkshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2015-06-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
MANOR FARM MOTOR VEHICLES LIMITED
- 2020-02-06
08500349 Unit 33 Century Business Centre Century Business Park, Manvers, Rotherham, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-04-23 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Old Manor House, Reedness, Goole, England
Dissolved Corporate (2 parents)
Officer
2022-06-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 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
IIF 7 - Right to appoint or remove directors → OE
10
NORTH EASTERN CONSTRUCTION LIMITED
- now 08843179Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-10-08 during the appointment or period of control
Dissolved on 2023-01-25 during the appointment or period of control
THE NORTH EASTERN GOOLE LTD
- 2015-01-15
08843179 Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-01-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
11
Unit 33 Century Business Centre Century Business Park, Manvers, Rotherham, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-10 ~ now
IIF 21 - Director → ME
Person with significant control
2026-02-10 ~ now
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
IIF 10 - Right to appoint or remove directors → OE
12
SPECIALIST LABOUR SERVICES LIMITED
06013695Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-03-15 during the appointment or period of control
Date of completion or termination of CVA on 2011-01-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-31 during the appointment or period of control
Dissolved on 2012-09-12 during the appointment or period of control
Unit 26, Frontier Works, King Edward Road, Thorne
Dissolved Corporate (3 parents)
Officer
2006-11-29 ~ dissolved
IIF 31 - Director → ME
13
SUGAR MILL COTTAGES MANAGEMENT COMPANY LTD
14440636 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-25 ~ now
IIF 12 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
THE BAY HORSE (ACCOMMODATION) LTD
07974568 Unit 33 Century Business Centre Century Business Park, Manvers, Rotherham, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2012-03-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
THE BAY HORSE (SNAITH ROAD) LTD
07748513 Snaith Road, East Cowick, Goole, North Humberside, England
Dissolved Corporate (1 parent)
Officer
2011-08-22 ~ dissolved
IIF 26 - Director → ME
16
DIRECT ENGINEERING TECHNOLOGY LIMITED - 2017-05-19
Yorkshire House Weeland Road, Hensall, Goole, East Riding, England
Active Corporate (5 parents)
Officer
2020-08-24 ~ now
IIF 13 - Director → ME
17
Yorkshire House Weeland Road, Hensall, Goole, East Riding, England
Active Corporate (6 parents, 4 offsprings)
Officer
2019-08-06 ~ now
IIF 18 - Director → ME
18
Yorkshire House Weeland Road, Hensall, Goole, East Riding, England
Active Corporate (7 parents)
Officer
2019-08-06 ~ now
IIF 16 - Director → ME
2010-10-21 ~ 2012-01-24
IIF 27 - Director → ME