1
ASKERN SAW MILLS LIMITED - 1999-08-31
28 Lidgate Crescent, Langthwaite Business Park, South Kirkby, Ponteract, EnglandCorporate (6 parents)
Equity (Company account)
5,089,293 GBP2024-03-31
Officer
2001-04-27 ~ 2004-06-25IIF 2 - director → ME
1998-09-01 ~ 2004-06-25IIF 63 - secretary → ME
2
MSL RBL LIMITED - 2007-04-19
15 Victoria Road, BarnsleyDissolved corporate (4 parents)
Officer
2009-11-06 ~ 2010-11-01IIF 43 - director → ME
3
GLOBAL LEISURE DEVELOPMENTS LIMITED - 2016-11-03
Park House, 37 Clarence Street, Leicester, Leicestershire, EnglandCorporate (3 parents)
Equity (Company account)
845,485 GBP2023-12-31
Officer
2019-02-01 ~ 2019-12-31IIF 24 - director → ME
4
Unit 5 Lansdowne Workshops, Lansdowne Mews, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-728,591 GBP2023-06-30
Officer
2014-12-04 ~ 2017-03-23IIF 3 - director → ME
5
BULLIVANT GARAGES LIMITED - 2000-07-13
C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, Leicester, LeicestershireCorporate (3 parents)
Profit/Loss (Company account)
3,118 GBP2023-10-01 ~ 2024-07-31
Officer
2013-09-25 ~ 2013-10-02IIF 5 - director → ME
6
ROGER BULLIVANT HOLDINGS LIMITED - 2011-08-02
Rivermead House 7 Lewis Court, Grove Park, LeicesterCorporate (3 parents)
Equity (Company account)
3,172,670 GBP2021-09-30
Officer
2009-11-06 ~ 2010-11-01IIF 42 - director → ME
7
LAWGRA (NO.316) LIMITED - 1996-04-01
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United KingdomDissolved corporate (1 parent)
Officer
2002-08-21 ~ 2004-06-25IIF 9 - director → ME
8
South Grove House, South Grove, Rotherham, South YorkshireCorporate (4 parents)
Equity (Company account)
12,590 GBP2022-05-31
Officer
2014-07-28 ~ 2019-08-12IIF 51 - director → ME
2014-07-28 ~ 2019-08-12IIF 86 - secretary → ME
9
Clement Works, Clement Street, Sheffield, United KingdomDissolved corporate (4 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2020-06-29 ~ 2024-03-11IIF 39 - director → ME
10
Clement Works, Clement Street, SheffieldCorporate (5 parents, 1 offspring)
Equity (Company account)
5,456,828 GBP2023-06-30
Officer
2020-01-31 ~ 2024-03-11IIF 36 - director → ME
11
Clement Works, Clement Street, Sheffield, United KingdomCorporate (5 parents, 5 offsprings)
Equity (Company account)
-449 GBP2023-06-30
Officer
2020-01-31 ~ 2024-03-11IIF 40 - director → ME
Person with significant control
2020-01-31 ~ 2024-03-11IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Right to appoint or remove directors → OE
12
BROOMCO (631) LIMITED - 1993-03-29
C/o Rsm Uk Restructuring Advisory Llp, 3 Hardman Street, ManchesterCorporate (4 parents)
Equity (Company account)
-1,498,647 GBP2021-05-31
Officer
2014-07-28 ~ 2019-08-12IIF 53 - director → ME
2014-07-28 ~ 2019-08-12IIF 85 - secretary → ME
13
South Grove House, South Grove, Rotherham, United KingdomCorporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2016-12-02 ~ 2019-08-12IIF 35 - director → ME
14
South Grove House, South Grove, Rotherham, South YorkshireCorporate (6 parents, 11 offsprings)
Profit/Loss (Company account)
1,249,161 GBP2023-06-01 ~ 2024-05-31
Officer
2014-07-28 ~ 2019-08-12IIF 56 - director → ME
2014-07-28 ~ 2019-08-12IIF 89 - secretary → ME
15
MWS JOINERY LIMITED - 2015-07-09
South Grove House, South Grove, Rotherham, South YorkshireCorporate (5 parents, 1 offspring)
Equity (Company account)
2,283,942 GBP2024-05-31
Officer
2014-07-28 ~ 2019-08-12IIF 50 - director → ME
2014-07-28 ~ 2019-08-12IIF 80 - secretary → ME
16
South Grove House, South Grove, Rotherham, South YorkshireCorporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-07-28 ~ 2019-08-12IIF 88 - secretary → ME
17
South Grove House, South Grove, Rotherham, EnglandCorporate (4 parents)
Equity (Company account)
-860,074 GBP2024-05-31
Officer
2016-12-02 ~ 2019-08-12IIF 34 - director → ME
18
G.B.W. (TOOL HIRE) LIMITED - 2021-04-21
South Grove House, South Grove, Rotherham, South YorkshireCorporate (3 parents, 1 offspring)
Equity (Company account)
716,478 GBP2022-05-31
Officer
2014-07-28 ~ 2019-08-12IIF 84 - secretary → ME
19
South Grove House, South Grove, Rotherham, South YorkshireCorporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2014-07-28 ~ 2019-08-12IIF 90 - secretary → ME
20
SHELFCO (NO.1472) LIMITED - 1998-06-26
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United KingdomDissolved corporate (2 parents)
Officer
2002-07-09 ~ 2004-06-25IIF 1 - director → ME
2002-08-06 ~ 2004-06-25IIF 64 - secretary → ME
21
MLM DISTRIBUTION LIMITED - 2003-01-31
ALPHACHART LIMITED - 1998-07-14
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke On Trent, Staffordshire, United KingdomDissolved corporate (3 parents)
Officer
2002-08-21 ~ 2004-06-25IIF 8 - director → ME
22
MAGNA TOOL & PLANT HIRE LIMITED - 2001-11-28
HLW 125 LIMITED - 2001-11-21
South Grove House, South Grove, Rotherham, South YorkshireCorporate (3 parents, 2 offsprings)
Equity (Company account)
270,463 GBP2022-05-31
Officer
2014-07-28 ~ 2019-08-12IIF 47 - director → ME
2014-07-28 ~ 2019-08-12IIF 83 - secretary → ME
23
ECOGREEN PRODUCTS LIMITED - 2013-10-07
Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire, EnglandDissolved corporate (1 parent, 1 offspring)
Total Assets Less Current Liabilities (Company account)
118,601 GBP2017-02-28
Officer
2013-09-17 ~ 2015-06-01IIF 32 - director → ME
24
MCM VENTURES LIMITED - 2007-05-18
CERTAINTY GROUP MEDICAL SERVICES LIMITED - 2006-12-20
Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, EnglandCorporate (7 parents)
Equity (Company account)
51,375 GBP2017-12-31
Officer
2006-04-24 ~ 2006-09-29IIF 45 - director → ME
25
MLM DISTRIBUTION LIMITED - 2010-12-31
MONTAGUE L. MEYER LIMITED - 2003-01-31
TRUSHELFCO (NO.2330) LIMITED - 1998-03-12
Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, StaffordshireCorporate (3 parents)
Officer
2002-08-21 ~ 2004-06-25IIF 12 - director → ME
26
HORBURY ESTATES LIMITED - 2005-11-03
South Grove House, South Grove, Rotherham, South YorkshireCorporate (3 parents)
Equity (Company account)
-1,037,094 GBP2024-05-31
Officer
2014-07-28 ~ 2019-08-12IIF 52 - director → ME
2014-07-28 ~ 2019-08-12IIF 79 - secretary → ME
27
MEYER TIMBER GROUP LIMITED - 2013-05-30
MONTAGUE L. MEYER LIMITED - 2012-02-16
SYLVAN INTERNATIONAL LIMITED - 2007-09-24
DELTAMOVE LIMITED - 1998-09-02
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, StaffordshireCorporate (3 parents, 2 offsprings)
Officer
2002-08-06 ~ 2004-06-25IIF 10 - director → ME
2002-08-06 ~ 2004-06-25IIF 65 - secretary → ME
28
Mount St Marys College, Spinkhill, Sheffield, South YorkshireCorporate (13 parents, 1 offspring)
Officer
2021-10-04 ~ 2022-05-16IIF 59 - director → ME
29
FLETCHERS METALS & WASTE RECYCLING LIMITED - 2017-02-25
Clement Works, Clement Street, SheffieldDissolved corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-01-31 ~ 2024-03-11IIF 37 - director → ME
30
NMC (GROUP) HOLDINGS LIMITED - 2021-05-18
James Cowper Kreston 8th Floor, Reading Bridge House, Reading, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-7,986,420 GBP2023-09-30
Officer
2018-07-25 ~ 2019-11-20IIF 19 - director → ME
31
MLM PROPERTIES (NEWCASTLE) LIMITED - 2023-04-03
MEGABRAND LIMITED - 1998-07-14
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, StaffordshireCorporate (3 parents)
Officer
2002-08-21 ~ 2004-06-25IIF 11 - director → ME
32
CERTAINTY VENTURES LIMITED - 2008-04-24
Boston House, 214 High Street, Boston Spa, West YorkshireCorporate (3 parents, 2 offsprings)
Equity (Company account)
-490,243 GBP2024-03-31
Officer
2006-09-26 ~ 2008-02-12IIF 44 - director → ME
2006-09-26 ~ 2008-02-12IIF 66 - secretary → ME
33
Ceram House Walton Road, Drakelow, Burton-on-trent, StaffordshireDissolved corporate (2 parents)
Officer
2011-09-01 ~ 2013-03-10IIF 7 - director → ME
2011-09-01 ~ 2013-03-10IIF 75 - secretary → ME
34
DRAKELOW SITE SERVICES LIMITED - 2020-12-02
BULLIVANT DEVELOPMENTS LTD - 2009-10-13
Rivermead House, 7, Lewis Court, Grove Park, LeicesterDissolved corporate (2 parents)
Equity (Company account)
235,024 GBP2020-09-30
Officer
2009-10-05 ~ 2009-10-23IIF 4 - director → ME
35
ROGER BULLIVANT LIMITED - 2011-07-27
Gibson Booth, 15 Victoria Road, BarnsleyCorporate (1 parent)
Officer
2009-11-06 ~ 2010-11-01IIF 41 - director → ME
36
Clement Works, Clement Street, Sheffield, EnglandCorporate (5 parents)
Equity (Company account)
285,205 GBP2023-06-30
Officer
2020-10-29 ~ 2024-03-11IIF 38 - director → ME
37
SERENITY SHELFCO (NO 2) LTD - 2022-02-01
SERENITY PRIVATE EQUITY LIMITED - 2021-05-20
Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-03-04 ~ 2019-12-31IIF 28 - director → ME
38
Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, United KingdomCorporate (4 parents, 6 offsprings)
Profit/Loss (Company account)
-239,397 GBP2023-01-01 ~ 2023-12-31
Officer
2019-02-01 ~ 2019-12-31IIF 29 - director → ME
39
SERENITY VENTURE CAPITAL LIMITED - 2021-05-20
Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-43,936 GBP2023-01-01 ~ 2023-12-31
Officer
2019-03-04 ~ 2019-12-31IIF 27 - director → ME
40
SERENITY FINANCE LIMITED - 2021-05-20
Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, EnglandCorporate (3 parents)
Officer
2018-12-14 ~ 2019-12-31IIF 30 - director → ME
41
SERENITY LEISURE PARKS LIMITED - 2022-02-01
Fordham Road, Newmarket, Suffolk, EnglandCorporate (2 parents)
Equity (Company account)
3,277,921 GBP2021-12-31
Officer
2019-05-10 ~ 2019-12-31IIF 25 - director → ME
42
ASPHALT MAINTENANCE CO. LTD - 2025-01-23
KINGS MEADOW RESIDENTIAL PARK LIMITED - 2024-11-22
WOODLANDS CROFT RESIDENTIAL PARK LTD - 2019-02-11
Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
-880,592 GBP2023-12-31
Officer
2019-02-01 ~ 2019-12-31IIF 26 - director → ME
43
6 Fountain Court Buccaneer Court, Finningley, Doncaster, South Yorkshire, EnglandDissolved corporate (3 parents)
Officer
2019-07-06 ~ 2019-12-31IIF 23 - director → ME
44
Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-196,837 GBP2017-03-31
Officer
2013-10-16 ~ 2015-06-01IIF 33 - director → ME
45
South Grove House, South Grove, Rotherham, South YorkshireCorporate (5 parents)
Equity (Company account)
-1,352,982 GBP2022-05-31
Officer
2014-11-04 ~ 2019-08-12IIF 48 - director → ME
2014-07-28 ~ 2019-08-12IIF 82 - secretary → ME
46
MR CROPPER OVERSEAS LTD - 2013-08-27
Sycamore House, Ryder Close, Swadlincote, EnglandCorporate (2 parents)
Equity (Company account)
20 GBP2024-04-30
Officer
2014-04-01 ~ 2020-02-28IIF 6 - director → ME
47
Bdo Stoy Hayward Llp, 1 Bridgewater Place, LeedsDissolved corporate (1 parent)
Officer
2004-07-19 ~ 2005-11-23IIF 46 - director → ME
2004-07-19 ~ 2005-11-23IIF 68 - secretary → ME
48
SHELFCO (NO.1918) LIMITED - 2000-08-11
Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United KingdomDissolved corporate (1 parent)
Officer
2002-07-19 ~ 2004-06-25IIF 60 - director → ME
2002-08-06 ~ 2004-06-25IIF 67 - secretary → ME
49
South Grove House, South Grove, Rotherham, South YorkshireCorporate (3 parents)
Equity (Company account)
-49,680 GBP2024-05-31
Officer
2014-07-28 ~ 2019-08-12IIF 54 - director → ME
2014-07-28 ~ 2019-08-12IIF 81 - secretary → ME
50
Clement Works, Clement Street, Sheffield, South Yorkshire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-05 ~ 2024-03-11IIF 57 - director → ME
51
Clement Works, Clement Street, Sheffield, South Yorkshire, United KingdomDissolved corporate (4 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-02-04 ~ 2024-03-11IIF 58 - director → ME
52
TITAN CEILINGS LIMITED - 2011-08-18
TITAN CEILINGS (SHEFFIELD) LIMITED - 2007-09-05
South Grove House, South Grove, Rotherham, South YorkshireCorporate (5 parents)
Equity (Company account)
8,748,586 GBP2024-05-31
Officer
2014-07-28 ~ 2019-08-12IIF 49 - director → ME
2014-07-28 ~ 2019-08-12IIF 87 - secretary → ME
53
South Grove House, South Grove, Rotherham, South YorkshireCorporate (4 parents)
Equity (Company account)
-1,178,358 GBP2024-05-31
Officer
2014-07-28 ~ 2019-08-12IIF 55 - director → ME
54
WILLIAM T. EDEN LIMITED - 1996-01-12
ASSETSTEP LIMITED - 1987-12-31
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United KingdomDissolved corporate (1 parent)
Officer
2002-08-21 ~ 2004-06-25IIF 13 - director → ME