1
ARBA GROUND DEVELOPMENTS LIMITED
12875501 Unit D Xenon Park, Worcester Avenue, Wheatley, Doncaster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-13 ~ dissolved
IIF 44 - Director → ME
2
ARBA GROUND TRADING COMPANY LIMITED
10001479 Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-02-11 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
COPPICE CLOSE MANAGEMENT LIMITED
10660389 2 Coppice Close, Doncaster, England
Active Corporate (7 parents)
Officer
2017-03-09 ~ 2022-05-09
IIF 39 - Director → ME
Person with significant control
2017-03-09 ~ 2022-05-09
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
4
First Floor, Block A, Clifton Park Avenue, York, England
Active Corporate (9 parents, 2 offsprings)
Officer
2007-12-07 ~ 2022-02-03
IIF 55 - Director → ME
2007-12-07 ~ 2022-02-03
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-02-03
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Unit 12 Merchant Way, Wheatley, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ dissolved
IIF 57 - Director → ME
2011-03-22 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 12 Merchant Way, Wheatley, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-03-22 ~ dissolved
IIF 58 - Director → ME
2011-03-22 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Athena House Athena Drive, Tachbrook Park, Warwick
Dissolved Corporate (14 parents)
Officer
1997-09-29 ~ 2011-12-16
IIF 56 - Director → ME
1997-09-29 ~ 2011-12-16
IIF 1 - Secretary → ME
8
DISCOUNT ROOFING AND BUILDING SUPPLIES LIMITED
- now 01886401 First Floor, Block A, Clifton Park Avenue, York, England
Active Corporate (11 parents)
Officer
~ 2022-02-03
IIF 53 - Director → ME
~ 2022-02-03
IIF 2 - Secretary → ME
9
Bankwood Processing Site Bankwood Lane Industrial Estate, Bankwood Lane, New Rossington, Doncaster, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-18 ~ now
IIF 14 - LLP Member → ME
Person with significant control
2022-11-18 ~ now
IIF 64 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
10
DONCASTER GAS SUPPLIES LIMITED
- now 06892658DISCOUNT BULK GAS SUPPLIES LIMITED
- 2014-01-16
06892658 Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-04-30 ~ dissolved
IIF 33 - Director → ME
2009-04-30 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
11
DONCASTER PROPERTY GROUP LIMITED
11451891 Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-06 ~ now
IIF 21 - Director → ME
Person with significant control
2018-07-06 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
12
DONCASTER PROPERTY TRADING LIMITED
09985412 Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-03 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
13
Xenon Park Worcester Avenue, Wheatley, Doncaster, England
Active Corporate (5 parents)
Officer
2024-02-20 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
14
EVERILL GATE PROPERTIES LIMITED
10246929 3 Bradford Row, Lazarus Court, Doncaster, South Yorkshire, England
Active Corporate (3 parents)
Officer
2016-06-23 ~ 2017-10-31
IIF 51 - Director → ME
15
Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-02-21 ~ now
IIF 18 - Director → ME
Person with significant control
2017-02-21 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
16
FLINT COMMERCIAL REAL ESTATE LIMITED
14294927 Former Eaton Park, Worcester Avenue, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-08-15 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2022-08-15 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-11 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
GROUND COMMERCIAL PROPERTIES LIMITED
06409000 Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United Kingdom
Active Corporate (4 parents)
Officer
2007-10-25 ~ now
IIF 16 - Director → ME
2007-10-25 ~ now
IIF 4 - Secretary → ME
19
Ground Group Unit D Xenon Park, Worcester Ave, Wheatley, Doncaster, England
Active Corporate (5 parents)
Officer
2010-05-10 ~ now
IIF 29 - Director → ME
20
Ground Group Unit D Xenon Park, Worcester Ave, Wheatley, Doncaster, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-12-01 ~ now
IIF 30 - Director → ME
21
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
2013-07-03 ~ now
IIF 31 - Director → ME
22
Unit 12 Merchant Way, Wheatley, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-10-25 ~ dissolved
IIF 49 - Director → ME
2007-10-25 ~ dissolved
IIF 5 - Secretary → ME
23
16 Priory Walk, Doncaster, England
Dissolved Corporate (2 parents)
Officer
2016-01-29 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
24
HAWTHORN GROUP HOLDINGS LIMITED
11619650 Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2018-10-12 ~ now
IIF 27 - Director → ME
Person with significant control
2018-10-12 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
25
HAWTHORNE MEADOWS HOMES LIMITED
12820769 Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-18 ~ now
IIF 28 - Director → ME
26
HAWTHORNE MEADOWS MANAGEMENT COMPANY LIMITED
12359347 Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-11 ~ now
IIF 26 - Director → ME
27
HUNDHILL HALL FINE AUTOMOBILES LIMITED
15595017 Unit D Xenon Park, Worcester Avenue, Doncaster, England
Active Corporate (1 parent)
Officer
2024-03-26 ~ now
IIF 11 - Director → ME
Person with significant control
2024-03-26 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
28
Unit D Xenon Park, Worcester Avenue, Doncaster, England
Active Corporate (2 parents)
Officer
2025-08-07 ~ now
IIF 13 - Director → ME
29
Unit D Xenon Park, Worcester Avenue, Wheatley, Doncaster, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-29 ~ now
IIF 24 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
30
MALIN BRIDGE DEVELOPMENTS LIMITED
10201049 3 Bradford Row, Lazarus Court, Doncaster, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ 2017-10-31
IIF 47 - Director → ME
31
Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-11 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
32
PREMIER HOMES (DONCASTER) LIMITED
10302147 3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (4 parents)
Officer
2016-07-29 ~ dissolved
IIF 37 - Director → ME
33
SCD TOURS UK LIMITED - now
Gnd Flr Office Suite 1 Meadowhall Riverside, Meadowhall Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2014-11-07 ~ 2020-03-10
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
SILKE ENTERPRISES (DONCASTER) LTD
10829121 Unit 12 Merchant Way, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2017-09-20 ~ dissolved
IIF 40 - Director → ME
35
ST GEORGE'S COURT (DONCASTER) LIMITED
06687339 Unit 12 Merchant Way, Wheatley, Doncaster, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2008-09-03 ~ dissolved
IIF 48 - Director → ME
36
Gnd Flr Office Unit 1a Meadowhall Riverside, Meadowhall Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-09-24 ~ 2020-03-10
IIF 35 - Director → ME
Person with significant control
2019-09-24 ~ 2020-03-10
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
37
Gnd Flr Office Suite 1a Meadowhall Riverside, Meadowhall Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2012-11-25 ~ 2020-03-10
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-10
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
BAWTRY DEVELOPMENT COMPANY LIMITED
- 2007-11-07
04370092 Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United Kingdom
Active Corporate (5 parents)
Officer
2002-02-08 ~ now
IIF 23 - Director → ME
2002-02-08 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
39
THE SCAFFOLD SPECIALISTS LIMITED
09404035 Unit Un9 Armstrong House, First Avenue Finningley, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-23 ~ 2016-10-08
IIF 59 - Director → ME
40
Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-03-31 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
41
Ferryboat Inn Boothferry Road, Goole, Howden, England
Dissolved Corporate (2 parents)
Officer
2014-01-23 ~ 2014-09-10
IIF 41 - Director → ME
42
Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-10 ~ now
IIF 25 - Director → ME
Person with significant control
2016-11-10 ~ 2019-11-10
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Unit D Xenon Park Worcester Avenue, Wheatley, Doncaster, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-19 ~ now
IIF 22 - Director → ME
Person with significant control
2024-09-19 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
45
WHEATLEY HALL PROPERTIES LIMITED
09382561 3 Lazarus Court, Bradford Row, Doncaster, South Yorkshire
Active Corporate (5 parents, 2 offsprings)
Officer
2015-01-12 ~ 2015-12-01
IIF 32 - Director → ME
46
WHITEHOUSE FARM (PROPERTY DEVELOPMENTS) LIMITED
07010305 11 Bradford Row, Doncaster, England
Active Corporate (5 parents)
Officer
2009-09-05 ~ 2023-06-21
IIF 34 - Director → ME
2009-09-05 ~ 2023-06-21
IIF 8 - Secretary → ME
47
WROOT DRYING SERVICES LIMITED - now
ECO POWER KILN DRIED LOGS LIMITED - 2023-01-13
WROOT DRYING SERVICES LIMITED - 2023-01-04
ECO POWER KILN DRIED LOGS LIMITED - 2022-12-06
WROOT DRYING SERVICES LIMITED
- 2022-11-29
10789098 Bankwood Industrial Estate Bankwood Lane, New Rossington, Doncaster, South Yorkshire, England
Active Corporate (6 parents)
Officer
2017-05-25 ~ 2018-07-06
IIF 38 - Director → ME
48
Unit D Xenon Park, Worcester Avenue, Wheatley, Doncaster, United Kingdom
Active Corporate (1 parent)
Officer
2021-11-29 ~ now
IIF 19 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
49
YORKSHIRE GAS SUPPLIES LIMITED
- now 09944801YORKSHIRE GAS SUPPLIES LIMITED
- 2016-11-24
09944801 Unit 8 Plumtree Industrial Estate Plumtree Road, Harworth, Doncaster, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-11 ~ 2025-10-24
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-24
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE