1
1ST CLASS CARS (SOUTH EAST) LIMITED
- now 03859900JOHN V TUNE LIMITED - 2003-07-21
3 Godstone Road, Purley, England
Active Corporate (13 parents)
Equity (Company account)
27,356 GBP2024-05-31
Officer
2023-07-12 ~ 2023-07-12
IIF 43 - Director → ME
2023-11-29 ~ 2025-03-21
IIF 40 - Director → ME
2
Unit 26g Springfield Commercial Centre Bagley Lane, Farsley, Leeds, England
Active Corporate (15 parents)
Equity (Company account)
184,280 GBP2024-05-31
Officer
2023-07-12 ~ 2025-03-21
IIF 50 - Director → ME
3
Balby Court, Carr Hill, Doncaster, South Yorkshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,385,621 GBP2024-03-31
Officer
2018-02-22 ~ now
IIF 25 - Director → ME
Person with significant control
2018-02-22 ~ now
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
4
BALBY COURT PARTNERSHIP LIMITED
16319342 Balby Court, Carr Hill, Doncaster, England
Active Corporate (2 parents)
Officer
2025-03-17 ~ now
IIF 23 - Director → ME
Person with significant control
2025-03-17 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
5
REGAL ASSOCIATES LTD - 2021-08-05
Vision House Durham Lane, Armthorpe, Doncaster, England
Active Corporate (4 parents)
Equity (Company account)
-21,641 GBP2024-03-31
Officer
2021-10-20 ~ now
IIF 62 - Director → ME
Person with significant control
2021-10-20 ~ 2023-12-15
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
6
Suite 4 164-170 Queens Road, Sheffield, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
41,387 GBP2024-12-31
Officer
2022-12-21 ~ now
IIF 36 - Director → ME
Person with significant control
2022-12-21 ~ now
IIF 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
7
Vision House Durham Lane, Armthorpe, Doncaster, South Yorkshire
Active Corporate (8 parents)
Equity (Company account)
2,807,501 GBP2024-12-31
Officer
2012-06-26 ~ now
IIF 34 - Director → ME
2011-09-20 ~ 2012-02-23
IIF 61 - Director → ME
2010-09-07 ~ 2011-06-27
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2023-12-15
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Ls8 Armstrong House First Avenue, Doncaster International Airport, Doncaster, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,938 GBP2024-02-28
Officer
2022-02-28 ~ now
IIF 29 - Director → ME
9
Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (5 parents)
Equity (Company account)
391,474 GBP2024-12-31
Officer
2021-05-03 ~ now
IIF 63 - Director → ME
Person with significant control
2021-05-05 ~ 2023-12-15
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
ECO SECURITY TECHNOLOGY LIMITED
15333240 Vision House Durham Lane, Armthorpe, Doncaster, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2023-12-15 ~ now
IIF 33 - Director → ME
Person with significant control
2023-12-15 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (2 parents)
Equity (Company account)
-10,799 GBP2024-11-30
Officer
2022-10-31 ~ now
IIF 22 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
23 Station Road, Askern, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-01-17 ~ dissolved
IIF 58 - Director → ME
13
GUILDSTONE ASSOCIATES LIMITED
- now 10678807GUILDSTONE RISK ASSOCIATES LIMITED
- 2023-01-05
10678807BLACK DIAMOND MAYFAIR LTD
- 2022-11-15
10678807 Suite 4 164-170 Queens Road, Sheffield, England
Active Corporate (4 parents)
Equity (Company account)
867 GBP2024-03-31
Officer
2020-05-02 ~ now
IIF 35 - Director → ME
Person with significant control
2020-05-01 ~ 2023-12-15
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
INTERTRAIN UK (HOLDINGS) LIMITED
11325317 Balby Court, Carr Hill, Doncaster, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
10 GBP2024-08-31
Officer
2018-04-24 ~ 2019-11-11
IIF 47 - Director → ME
Person with significant control
2018-04-24 ~ 2019-11-11
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
Balby Court, Carr Hill, Doncaster, South Yorkshire
Active Corporate (15 parents)
Equity (Company account)
450,297 GBP2024-08-31
Officer
2003-03-13 ~ 2012-02-27
IIF 60 - Director → ME
2016-01-11 ~ 2019-11-11
IIF 51 - Director → ME
16
Ls8 Armstrong House First Avenue, Doncaster International Airport, Doncaster, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,068 GBP2024-02-29
Officer
2022-02-28 ~ now
IIF 30 - Director → ME
17
LAND GROUP HOLDINGS LIMITED
- now 08608591LAND GROUP U.K LIMITED
- 2019-10-03
08608591 Ls8, Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2,541 GBP2024-07-31
Officer
2013-07-15 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
18
NATIONAL MEDICAL SOLUTIONS LIMITED
15644490 Balby Court, Carr Hill, Doncaster, England
Active Corporate (3 parents)
Person with significant control
2024-04-14 ~ 2025-04-11
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
19
OAK & PROSPER CONSTRUCTION LIMITED
- now 09963316OPTIMUM FACILITIES MANAGEMENT & MAINTENANCE LTD
- 2021-04-23
09963316OCS FACILITIES MANAGEMENT LIMITED - 2016-10-26
The White Hart Top Road, Barnby Dun, Doncaster, England
Active Corporate (2 parents)
Equity (Company account)
59,416 GBP2023-12-31
Officer
2021-04-22 ~ 2023-03-31
IIF 38 - Director → ME
Person with significant control
2021-04-22 ~ 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
20
27 Old Gloucester Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-81,189 GBP2024-07-31
Officer
2020-10-09 ~ 2023-03-31
IIF 39 - Director → ME
Person with significant control
2020-10-12 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
21
Unit 4 164-170 Queens Road, Sheffield, England
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-09-30
Officer
2023-09-06 ~ now
IIF 37 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
22
Vision House Durham Lane, Armthorpe, Doncaster, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-05-01 ~ now
IIF 32 - Director → ME
Person with significant control
2020-05-01 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
23
Apartment 11 Regent Court Station Road, Bawtry, Doncaster, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
12 GBP2024-10-31
Officer
2019-10-30 ~ 2021-06-01
IIF 49 - Director → ME
Person with significant control
2019-10-30 ~ 2021-04-09
IIF 1 - Ownership of shares – 75% or more → OE
24
1 Lincoln House City Fields Way, Tangmere, Chichester, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
3,665 GBP2025-03-31
Officer
2025-06-24 ~ now
IIF 21 - Director → ME
25
LITTLE ACORNS ACADEMY LIMITED
- 2024-02-07
15436579 Balby Court, Carr Hill, Doncaster, England
Active Corporate (4 parents)
Officer
2024-01-23 ~ now
IIF 24 - Director → ME
Person with significant control
2024-01-23 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
26
305 Church Way, Doncaster, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-19 ~ 2023-05-15
IIF 46 - Director → ME
Person with significant control
2021-03-19 ~ 2023-05-01
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
27
THORNE ROAD 72 (FREEHOLD) LIMITED
14121210 Unit 4 164-170 Queens Road, Sheffield, England
Dissolved Corporate (1 parent)
Equity (Company account)
4 GBP2023-05-31
Officer
2022-05-20 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2022-05-20 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
28
Unit 4 164-170 Queens Road, Sheffield, England
Dissolved Corporate (1 parent)
Equity (Company account)
4 GBP2023-05-31
Officer
2022-05-20 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-05-20 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
29
The White Hart Top Road, Barnby Dun, Doncaster, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2025-02-28
Officer
2021-06-02 ~ 2024-07-08
IIF 48 - Director → ME
30
Ls8 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-22 ~ now
IIF 27 - Director → ME
Person with significant control
2025-09-22 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
31
VISION INFRASTRUCTURE LTD
- 2023-05-22
04253618VISION INFRASTRUCTURE SERVICES LTD
- 2017-04-19
04253618 Ls8 Armstrong House First Avenue, Finningley, Doncaster, England
Active Corporate (6 parents)
Equity (Company account)
7,480 GBP2024-06-30
Officer
2001-07-17 ~ 2016-05-23
IIF 64 - Director → ME
2021-03-26 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
32
WISETON HOMES LIMITED
- 2020-10-27
08965693 9 Thorne Road, Doncaster, South Yorkshire
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2020-10-26 ~ 2021-03-18
IIF 45 - Director → ME
Person with significant control
2020-10-26 ~ 2021-03-18
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
305 Church Way, Doncaster, England
Active Corporate (3 parents)
Equity (Company account)
-622,521 GBP2024-11-30
Officer
2020-11-06 ~ 2022-05-05
IIF 44 - Director → ME
Person with significant control
2020-11-06 ~ 2022-11-05
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
34
Ls8, Armstrong House First Avenue, Doncaster International Airport, Doncaster, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,057,663 GBP2024-10-31
Officer
1998-10-05 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE