1
BRITANNIA VEHICLE CONTRACTS LIMITED
07684528 Britannia House, Skinner Lane, Pontefract, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2011-06-27 ~ 2011-07-06
IIF 4 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-06-04 during the appointment or period of control
Dissolved on 2010-03-01 during the appointment or period of control
Yorkshire House 7 South Lane, Holmfirth, Huddersfield, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-06-28 ~ dissolved
IIF 7 - Director → ME
3
CWA PROPERTIES (DARRINGTON) LIMITED
05480295 Mayfield Farm, Doncaster Road, East Hardwick, Pontefract, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2005-06-14 ~ 2009-06-03
IIF 8 - Director → ME
4
NEW DAY PROPERTIES LIMITED
- 2024-04-09
12002678 123 Saltergate, Chesterfield, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
5
Mayfield Farm, Doncaster Road, East Hardwick, Pontefract, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-08-19 ~ 2009-01-23
IIF 9 - Director → ME
6
Brenda Hill House, 123, Stopfords Chartered Accoun, Saltergate, Chesterfield, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-11 ~ now
IIF 1 - Director → ME
Person with significant control
2017-09-11 ~ now
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
7
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-15 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 5 The Willows Ransom Wood Business Park, Southwell Road West, Mansfield, Nottinghamshire, England
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Suite 5 The Willows, Ransom Wood Business Park, Southwell Road West, Rainworth, Mansfield, Nottinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-15 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE