1
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (4 parents)
Officer
2021-02-27 ~ now
IIF 12 - Director → ME
2
Noble House, Perseverence Street, Castleford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-02-01 ~ dissolved
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
3
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2021-02-03 ~ dissolved
IIF 22 - Director → ME
4
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2021-02-03 ~ dissolved
IIF 21 - Director → ME
5
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2021-02-03 ~ dissolved
IIF 20 - Director → ME
6
D NOBLE HOLDING CASTLEFORD LIMITED
12504088 Noble House, Perseverance Street, Castleford, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-03-09 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-09 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
Noble House, Perseverance Street, Castleford, West Yorkshire
Active Corporate (5 parents, 11 offsprings)
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-05-01 ~ 2020-03-10
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2020-03-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
8
HIGHGROVE COURT RTM COMPANY LIMITED
12830568 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (3 parents)
Officer
2020-10-08 ~ now
IIF 11 - Director → ME
9
JACKSONS LANDING MANAGEMENT COMPANY (WOMERSLEY) LTD
14139709 Noble House, Perseverance Street, Castleford, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-30 ~ now
IIF 14 - Director → ME
10
Noble House, Perseverance Street, Castleford, West Yorkshire
Active Corporate (7 parents, 3 offsprings)
Officer
2005-11-28 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NIGHTINGALES (DONCASTER) MANAGEMENT COMPANY LIMITED
13276966 Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (4 parents)
Officer
2021-03-18 ~ now
IIF 10 - Director → ME
12
Noble House, Perseverence Street, Castleford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
13
Noble House, Perseverence Street, Castleford, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-20 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
14
Noble House, Perseverance Street, Castleford, England
Active Corporate (4 parents)
Officer
2018-02-06 ~ now
IIF 17 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Greenacre, 5 Lunnsfield Lane Fairburn, Knottingley, West Yorkshire
Active Corporate (19 parents)
Officer
1992-03-30 ~ now
IIF 19 - Director → ME
Person with significant control
2017-02-19 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
16
13/15 Netherhall Rd, Doncaster, South Yorkshire
Active Corporate (11 parents)
Officer
1993-11-29 ~ 2004-01-05
IIF 26 - Director → ME
17
W VIEW MANAGEMENT COMPANY (ROSSINGTON NO 2) LTD
14034536 31-37 Windsor View, New Rossington, Doncaster, England
Dissolved Corporate (6 parents)
Officer
2022-04-08 ~ 2023-12-15
IIF 23 - Director → ME