1
RJLV PORTO LTD - 2025-01-21
Parkins Accountants, Moor Park House, Bawtry Road, Rotherham, South Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2025-01-14 ~ nowIIF 11 - Director → ME
Person with significant control
2025-01-15 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
2
Parkins Accountants Bawtry Road, Wickersley, Rotherham, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,119 GBP2024-03-31
Person with significant control
2025-01-14 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
3
Moor Park House Bawtry Road, Wickersley, Rotherham, EnglandActive Corporate (2 parents)
Officer
2024-05-29 ~ nowIIF 8 - Director → ME
Person with significant control
2024-05-29 ~ nowIIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
Moor Park House Bawtry Road, Wickersley, Rotherham, EnglandActive Corporate (2 parents)
Person with significant control
2025-02-10 ~ nowIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
5
Moor Park House Bawtry Road, Wickersley, Rotherham, EnglandActive Corporate (2 parents)
Officer
2025-06-17 ~ nowIIF 7 - Director → ME
Person with significant control
2025-06-17 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
JCMC LIMITED - 2007-05-15
Design House, 27 Chesterfield Road, Dronfield, SheffieldDissolved Corporate (2 parents)
Officer
2007-04-16 ~ dissolvedIIF 34 - Director → ME
2007-04-16 ~ dissolvedIIF 3 - Secretary → ME
7
Moor Park House Bawtry Road, Wickersley, Rotherham, EnglandActive Corporate (1 parent)
Officer
2025-06-27 ~ nowIIF 6 - Director → ME
Person with significant control
2025-06-27 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
8
Xl Business Solutions Limited Premier House, Bradford Road, CleckheatonDissolved Corporate (2 parents)
Officer
2018-03-08 ~ dissolvedIIF 19 - Director → ME
9
Xl Business Solutions Limited Premier House, Bradford Road, CleckheatonDissolved Corporate (2 parents)
Equity (Company account)
5,005 GBP2021-09-30
Officer
2019-10-01 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2019-10-01 ~ dissolvedIIF 36 - Has significant influence or control → OE
10
A BLANK COMPANY LTD - 2022-12-06
Parkins Accountants, Moor Park House, Bawtry Road, Rotherham, South Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2022-11-04 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2022-11-04 ~ dissolvedIIF 59 - Has significant influence or control → OE
11
Moor Park House Bawtry Road, Wickersley, Rotherham, South Yorkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-10-31
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
12
Moor Park House Bawtry Road, Wickersley, Rotherham, South Yorkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-10-31
Person with significant control
2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
13
Moor Park House Bawtry Road, Wickersley, Rotherham, South YorkshireActive Corporate (2 parents)
Equity (Company account)
-2,009 GBP2024-12-31
Officer
2014-12-02 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OE
14
Xl Business Solutions Premier House, Bradford Road, CleckheatonDissolved Corporate (1 parent)
Equity (Company account)
6,086 GBP2020-03-31
Officer
2021-07-08 ~ dissolvedIIF 16 - Director → ME
15
LUPCETT 2021 LTD - 2021-12-09
Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
-10,400 GBP2023-09-30
Officer
2021-12-07 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-12-07 ~ dissolvedIIF 37 - Has significant influence or control → OE
16
Xl Business Solutions Premier House, Bradford Road, CleckheatonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-37,077 GBP2016-11-30
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
17
Xl Business Solutions Premier House, Bradford Road, CleckheatonDissolved Corporate (3 parents)
Equity (Company account)
-1,541 GBP2020-06-30
Person with significant control
2018-06-20 ~ dissolvedIIF 41 - Has significant influence or control → OE
18
Moor Park House Bawtry Road, Wickersley, Rotherham, EnglandActive Corporate (2 parents)
Person with significant control
2025-02-10 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
19
Xl Business Solutions Premier House, Bradford Road, CleckheatonDissolved Corporate (2 parents)
Officer
2019-08-07 ~ dissolvedIIF 23 - Director → ME
20
Parkins Accountants, Moor Park House, Bawtry Road, Rotherham, South Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-40,800 GBP2024-08-31
Person with significant control
2024-01-11 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
21
Xl Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, West YorkshireDissolved Corporate (2 parents)
Equity (Company account)
-36,881 GBP2023-09-30
Officer
2018-09-07 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2018-09-07 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
22
Moor Park House Bawtry Road, Wickersley, Rotherham, EnglandActive Corporate (2 parents)
Officer
2025-09-23 ~ nowIIF 9 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
23
Moor Park House Bawtry Road, Wickersley, Rotherham, EnglandActive Corporate (2 parents)
Person with significant control
2024-12-09 ~ nowIIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
24
Design House, 27 Chesterfield Road, DronfieldDissolved Corporate (2 parents)
Officer
2007-05-09 ~ dissolvedIIF 35 - Director → ME
2007-05-09 ~ dissolvedIIF 2 - Secretary → ME
25
GEORGE HOTEL SELBY LTD - 2025-07-29
Moor Park House Bawtry Road, Wickersley, Rotherham, EnglandActive Corporate (2 parents)
Person with significant control
2025-06-04 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
26
Parkins Accountants, Moor Park House, Bawtry Road, Rotherham, South Yorkshire, EnglandActive Corporate (2 parents)
Officer
2024-04-16 ~ nowIIF 12 - Director → ME
Person with significant control
2024-04-16 ~ nowIIF 60 - Has significant influence or control → OE
27
1 The Embankment, Neville Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2010-04-30 ~ dissolvedIIF 30 - Director → ME
28
Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, West YorkshireLiquidation Corporate (2 parents)
Equity (Company account)
-35,393 GBP2023-09-30
Officer
2020-01-28 ~ nowIIF 5 - Director → ME
Person with significant control
2020-01-28 ~ nowIIF 39 - Has significant influence or control → OE