1
Lancaster House, 20 Market Street, Penistone, Sheffield, South Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-09-07) ~ now
IIF 13 - Director → ME
2006-06-29 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-06-29 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
2
BROOKE HOUSE YORKSHIRE LIMITED
- now 03391028 Lancaster House, 20 Market Street, Penistone, Sheffield, South Yorkshire, England
Active Corporate (8 parents, 1 offspring)
Officer
1998-06-25 ~ now
IIF 15 - Director → ME
2005-12-19 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Lancaster House, 12-14 Mortimer Heights, Cubley, Penistone, Sheffield
Dissolved Corporate (4 parents)
Officer
2007-08-13 ~ dissolved
IIF 16 - Director → ME
2007-08-13 ~ dissolved
IIF 17 - Secretary → ME
4
LANCASTERS (LEEDS) LIMITED
- now 02217008LANCASTERS (1790) LIMITED - 1989-05-18
LOGICPACT LIMITED - 1989-04-06
Lancaster House 20 Market Street, Penistone, Sheffield, England
Active Corporate (12 parents)
Officer
(before 1991-08-03) ~ now
IIF 8 - Director → ME
2006-07-30 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
5
LANCASTERS PROPERTY MANAGEMENT LIMITED
03597058 Lancaster House 20 Market Street, Penistone, Sheffield, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1998-07-13 ~ now
IIF 10 - Director → ME
1998-07-13 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
LANCASTERS PROPERTY SERVICES LIMITED
- now 02346083LANCASTERS (DONCASTER) LIMITED
- 1995-09-27
02346083 Lancaster House 20 Market Street, Penistone, Sheffield, United Kingdom
Active Corporate (5 parents)
Officer
(before 1992-02-10) ~ now
IIF 9 - Director → ME
~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
Lancaster House, 20 Market Street, Penistone, Sheffield, South Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-09-07) ~ now
IIF 14 - Director → ME
2006-01-01 ~ now
IIF 21 - Secretary → ME
8
YORKSHIRE ENERGY SURVEYS LIMITED
- now 04343856FINE AND COUNTRY (YORKSHIRE) LIMITED
- 2011-11-21
04343856LANCASTERS FINANCIAL SOLUTIONS LIMITED
- 2009-09-18
04343856 S36 6bz, Lancaster House 20 Market Street, Penistone, Sheffield, United Kingdom
Active Corporate (5 parents)
Officer
2001-12-20 ~ now
IIF 12 - Director → ME
2001-12-20 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
S36 6bz, Lancaster House 20 Market Street, Penistone, Sheffield, United Kingdom
Active Corporate (3 parents)
Officer
2010-04-13 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE