1
Lancaster House, 20 Market Street, Penistone, Sheffield, South Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-18,562 GBP2024-12-31
Officer
~ now
IIF 6 - Director → ME
2006-06-29 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-06-29 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
2
BONDMAC LIMITED - 1998-12-30
Lancaster House, 20 Market Street, Penistone, Sheffield, South Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
816 GBP2024-12-31
Officer
1998-06-25 ~ now
IIF 8 - Director → ME
2005-12-19 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-06-01 ~ now
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
3
Lancaster House, 12-14 Mortimer Heights, Cubley, Penistone, Sheffield
Dissolved Corporate (3 parents)
Officer
2007-08-13 ~ dissolved
IIF 9 - Director → ME
2007-08-13 ~ dissolved
IIF 10 - Secretary → ME
4
LANCASTERS (1790) LIMITED - 1989-05-18
LOGICPACT LIMITED - 1989-04-06
Lancaster House 20 Market Street, Penistone, Sheffield, England
Active Corporate (4 parents)
Equity (Company account)
607,999 GBP2023-12-31
Officer
~ now
IIF 1 - Director → ME
2006-07-30 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
5
Lancaster House 20 Market Street, Penistone, Sheffield, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
43,064 GBP2023-12-31
Officer
1998-07-13 ~ now
IIF 3 - Director → ME
1998-07-13 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
LANCASTERS (DONCASTER) LIMITED - 1995-09-27
ELITESAVE LIMITED - 1989-06-28
Lancaster House 20 Market Street, Penistone, Sheffield, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-64,840 GBP2023-12-31
Officer
~ now
IIF 2 - Director → ME
~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
Lancaster House, 20 Market Street, Penistone, Sheffield, South Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
209,055 GBP2024-12-31
Officer
~ now
IIF 7 - Director → ME
2006-01-01 ~ now
IIF 14 - Secretary → ME
8
FINE AND COUNTRY (YORKSHIRE) LIMITED - 2011-11-21
LANCASTERS FINANCIAL SOLUTIONS LIMITED - 2009-09-18
S36 6bz, Lancaster House 20 Market Street, Penistone, Sheffield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
61 GBP2024-12-31
Officer
2001-12-20 ~ now
IIF 5 - Director → ME
2001-12-20 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
S36 6bz, Lancaster House 20 Market Street, Penistone, Sheffield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2010-04-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE