1
Orchard House Main Street, West Stockwith, Doncaster, England
Liquidation Corporate (3 parents)
Officer
2018-02-15 ~ now
IIF 14 - Director → ME
Person with significant control
2018-02-15 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
BROOKE PLANNING AND CONSULTANCY LIMITED
07335832 Suite 5, The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2010-08-04 ~ 2018-08-22
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-05
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
Orchard House, Main Street West Stockwith, Doncaster, S. Yorkshire
Liquidation Corporate (10 parents)
Officer
2000-10-19 ~ now
IIF 26 - Director → ME
2007-11-01 ~ now
IIF 33 - Secretary → ME
4
CICERO PLANNING DESIGN AND DEVELOPMENT LIMITED
- now 02124799BLESSFINE PROPERTY CO. LIMITED - 1987-06-25
Home Farm Barn, Loughborough Road Prestwold, Loughborough, Leicestershire
Active Corporate (5 parents)
Officer
1993-11-04 ~ 2003-12-31
IIF 34 - Secretary → ME
5
The Tower Daltongate Business Centre, Daltongate, Ulverston, Cumbria
Dissolved Corporate (8 parents)
Officer
2002-08-12 ~ 2005-07-01
IIF 25 - Director → ME
6
FEATHERSTONE PLANNING DESIGN AND DEVELOPMENT LIMITED
- now 02872386HOLMES FAMILY INVESTMENTS LIMITED
- 2000-01-13
02872386 The Elms, Main Street West Leake, Loughborough, Leicestershire
Active Corporate (7 parents, 2 offsprings)
Officer
1993-11-17 ~ 2005-09-01
IIF 28 - Secretary → ME
7
HOLMES ANTILL PLANNING DESIGN AND DEVELOPMENT LIMITED
02901123 Home Farm Barn, Loughborough Road Prestwold, Loughborough, Leicestershire
Active Corporate (5 parents)
Officer
1994-02-22 ~ 2003-12-31
IIF 32 - Secretary → ME
8
Unit 5 The Quays, Burton Waters, Lincoln, England
Dissolved Corporate (3 parents)
Officer
2014-08-30 ~ 2015-02-18
IIF 13 - Director → ME
9
Orchard House, Main Street, West Stockwith, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-09-03 ~ dissolved
IIF 21 - Director → ME
2007-09-03 ~ dissolved
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
10
23-25 Upgate, Louth, Lincolnshire
Active Corporate (5 parents)
Officer
2007-08-13 ~ 2007-11-14
IIF 23 - Director → ME
2007-08-13 ~ 2007-11-14
IIF 31 - Secretary → ME
11
Orchard House, Main Street, West Stockwith, Doncaster, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-09-19 ~ dissolved
IIF 22 - Director → ME
2006-09-19 ~ 2007-01-11
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
White Hart House, High Street, Limpsfield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-26 ~ 2019-03-22
IIF 15 - Director → ME
Person with significant control
2016-10-26 ~ 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
13
C/o Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-01-27 ~ dissolved
IIF 20 - Director → ME
2005-01-27 ~ dissolved
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
REALLY SMART DEVELOPMENTS LIMITED
- now 03459397REALLY SMART IDEAS LIMITED
- 2007-11-26
03459397RELEASE CAPITAL LIMITED
- 2000-05-16
03459397 Orchard House, Main Street West Stockwith, Doncaster, South Yorkshire
Active Corporate (8 parents)
Officer
2000-04-27 ~ now
IIF 19 - Director → ME
2007-11-14 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
Orchard House, Main Street, West Stockwith, Doncaster, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-11-06 ~ dissolved
IIF 24 - Director → ME
2006-11-06 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
16
TOY BOX NURSERY (GAINSBOROUGH) LIMITED
09234772 The Poplars, Bridge Street, Brigg, North Lincolnshire
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
17
TOY BOX NURSERY (SCUNTHORPE) LIMITED
09234854 The Poplars, Bridge Street, Brigg, North Lincolnsshire
Active Corporate (3 parents)
Officer
2014-09-25 ~ 2022-05-09
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-09-21
IIF 3 - Has significant influence or control → OE
18
TOY BOX NURSERY (WORKSOP) LIMITED
09234880 The Poplars, Bridge Street, Brigg, North Lincolnshire
Dissolved Corporate (2 parents)
Officer
2014-09-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE