1
BURNETT & LEE PROPERTY LETTINGS LTD
14220964 20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2024-09-27 ~ 2024-11-18
IIF 19 - Director → ME
2
12 High Road, Balby, Doncaster, England
Active Corporate (2 parents)
Officer
2024-12-11 ~ now
IIF 15 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-11-22 ~ 2021-02-22
IIF 26 - Director → ME
4
Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2017-09-12 ~ 2021-01-01
IIF 28 - Director → ME
Person with significant control
2017-09-12 ~ 2021-01-01
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
5
12 High Road, Balby, Doncaster, England
Active Corporate (6 parents)
Person with significant control
2023-02-22 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
57 Tickhill Road, Doncaster, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-18 ~ dissolved
IIF 27 - Director → ME
7
Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (3 parents)
Officer
2017-05-10 ~ 2021-01-01
IIF 24 - Director → ME
8
DAPATCHI PROPERTY CONCEPTS LIMITED - now
OUTSHINE PROPERTY SOLUTIONS LTD
- 2017-07-11
10118864 Premier House, Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2016-04-12 ~ 2016-07-05
IIF 25 - Director → ME
9
DAMAGE AGENCY LIMITED
- 2020-02-11
12312900 Xl Business Solutions Limited, Premier House Bradford Road, Cleckheaton
Dissolved Corporate (5 parents)
Officer
2019-11-13 ~ 2021-01-01
IIF 20 - Director → ME
10
12 High Road, Balby, Doncaster, England
Active Corporate (2 parents)
Officer
2022-11-10 ~ now
IIF 13 - Director → ME
Person with significant control
2022-11-10 ~ 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
11
12 High Road, Balby, Doncaster, England
Active Corporate (4 parents)
Officer
2024-06-13 ~ now
IIF 16 - Director → ME
12
Suite 9 Roberts Road, Balby, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-12 ~ dissolved
IIF 29 - Director → ME
13
12 High Road, Balby, Doncaster, England
Active Corporate (3 parents)
Officer
2022-05-17 ~ 2023-05-02
IIF 18 - Director → ME
Person with significant control
2022-05-17 ~ 2023-05-02
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
14
12 High Road, Balby, Doncaster, England
Active Corporate (2 parents)
Officer
2023-02-23 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-23 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
15
12 High Road, Balby, Doncaster, England
Active Corporate (3 parents)
Officer
2023-02-23 ~ 2023-02-27
IIF 22 - Director → ME
2023-02-27 ~ 2026-01-08
IIF 17 - Director → ME
Person with significant control
2023-02-23 ~ 2026-01-08
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
12 High Road, Balby, Doncaster, England
Active Corporate (2 parents, 4 offsprings)
Officer
2021-05-17 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-17 ~ 2023-05-02
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2023-06-20 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
TAPTON HOUSE DEVELOPMENT LIMITED
14683926 12 High Road, Balby, Doncaster, England
Active Corporate (5 parents)
Officer
2023-05-18 ~ now
IIF 11 - Director → ME
18
TAPTON HOUSE MANAGEMENT LIMITED
14899498 12 High Road, Balby, Doncaster, England
Active Corporate (3 parents)
Officer
2023-05-29 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
57 Tickhill Road, Doncaster, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-14 ~ dissolved
IIF 21 - Director → ME