1
C/o Graham & Associates Century Business Centre, Manvers Way, Rotherham, United KingdomDissolved Corporate (1 parent)
Officer
2021-03-23 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-03-23 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
2
26 Barnsley Road, Wath-upon-dearne, Rotherham, EnglandActive Corporate (2 parents)
Officer
2025-07-10 ~ nowIIF 9 - Director → ME
Person with significant control
2025-07-10 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
3
CROMPTON INVESTEMENTS LIMITED - 2024-11-18
ISABELLE JAMES ESTATES LTD - 2024-11-14
26 Barnsley Road, Wath-upon-dearne, Rotherham, EnglandActive Corporate (2 parents)
Officer
2024-11-14 ~ nowIIF 10 - Director → ME
Person with significant control
2024-11-14 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
26 Barnsley Road, Wath-upon-dearne, Rotherham, EnglandDissolved Corporate (1 parent)
Officer
2021-03-23 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-03-23 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
CSC HOLDINGS LIMITED - 2024-07-02
26 Barnsley Road, Wath-upon-dearne, Rotherham, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-29 ~ nowIIF 11 - Director → ME
Person with significant control
2024-09-13 ~ nowIIF 23 - Right to appoint or remove directors → OE
6
C/o Graham & Associates Century Business Centre, Century Park, Manvers, Rotherham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-06-28 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-06-28 ~ dissolvedIIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
7 Ash Hill Road, Hatfield, Doncaster, South YorkshireDissolved Corporate (2 parents)
Officer
2011-07-31 ~ dissolvedIIF 4 - Director → ME
8
26 Barnsley Road, Wath-upon-dearne, Rotherham, EnglandActive Corporate (1 parent)
Equity (Company account)
126,770 GBP2024-03-31
Officer
2002-11-22 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
9
C/o Graham & Associates Ltd Century Business, Manvers, Rotherham, South Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2015-12-21 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
10
B A U LIMITED - 2019-07-31
C/o G&a, Century Business Centre Century Park, Manvers, Rotherham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-07-31
Officer
2018-07-03 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2018-07-03 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
26 Barnsley Road, Wath-upon-dearne, Rotherham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-10-31
Officer
2022-10-13 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2022-10-13 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
C/o Graham & Associates Century Park, Manvers, Rotherham, United KingdomDissolved Corporate (5 parents)
Equity (Company account)
100 GBP2019-11-30
Officer
2017-11-24 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2017-11-24 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more → OE
13
MNYE LIMITED - 2018-07-17
C/o Graham & Associates Century Park, Manvers, Rotherham, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
99 GBP2019-04-30
Officer
2018-04-17 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-04-17 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more → OE
14
26 Barnsley Road, Wath-upon-dearne, Rotherham, EnglandDissolved Corporate (2 parents)
Officer
2021-05-17 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2021-05-17 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE