1
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2023-08-08 ~ nowIIF 24 - Director → ME
Person with significant control
2023-08-08 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
2
Unit 2 Carrside Park Sheep Cote Lane, Hatfield, Doncaster, South YorkshireDissolved Corporate (3 parents)
Officer
2009-10-29 ~ dissolvedIIF 15 - LLP Designated Member → ME
3
5 Scott Lane, Doncaster, EnglandDissolved Corporate (1 parent)
Officer
2022-02-28 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-02-28 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
4
Unit 2 Carrside Farm Sheep Cote Lane, Hatfield, Doncaster, South YorkshireDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-280,475 GBP2017-09-30
Officer
2008-03-20 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
5
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2025-03-26 ~ nowIIF 26 - Director → ME
Person with significant control
2025-03-26 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
6
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-06-16 ~ nowIIF 23 - Director → ME
Person with significant control
2024-06-16 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
7
2 Carrside Park, Off Sheepcote Lane Carrside Park, DoncasterActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2013-07-17 ~ nowIIF 58 - Director → ME
Person with significant control
2016-07-17 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Carrside Park, Hatfield, Yorkshire, Doncaster, EnglandActive Corporate (1 parent)
Equity (Company account)
2,152 GBP2023-06-30
Officer
2020-06-20 ~ nowIIF 27 - Director → ME
Person with significant control
2020-06-20 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
9
2 Carrside Park, Hatfield, Doncaster, Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-02 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
10
2 Carrside Park, Hatfield, Doncaster, Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,399,839 GBP2023-06-29
Officer
2022-10-21 ~ nowIIF 1 - Director → ME
Person with significant control
2022-10-21 ~ nowIIF 31 - Has significant influence or control → OE
11
2 Carrside Park, Hatfield, Doncaster, Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-02 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
12
2 Carrside Park, Hatfield, Doncaster, Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-02 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
13
2 Carrside Park, Hatfield, Doncaster, Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-02 ~ nowIIF 60 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
14
2 Carrside Park, Hatfield, Doncaster, Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2015-03-02 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
15
Unit 1 Carrside Park, Off Sheepcote Lane, Doncaster, YorkshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2022-05-31
Officer
2013-05-23 ~ nowIIF 14 - Director → ME
Person with significant control
2016-05-23 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
16
Unit 6 Carrside Park, Hatfield, EnglandActive Corporate (1 parent)
Equity (Company account)
0 GBP2024-02-28
Officer
2022-02-25 ~ nowIIF 13 - Director → ME
Person with significant control
2022-02-25 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
17
Unit 1 Carrside Park Sheep Cote Lane, Hatfield, Doncaster, South Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2,735 GBP2024-01-31
Person with significant control
2019-07-01 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
18
Unit 1 Carrside Farm, Sheepcote Lane, Hatfield, Doncaster, South YorkshireActive Corporate (2 parents)
Equity (Company account)
298 GBP2023-06-30
Officer
2018-03-08 ~ nowIIF 2 - Director → ME
Person with significant control
2018-08-28 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
19
AWR DONCASTER LIMITED - 2019-02-22
Unit 2 Carrside Business Park, Hatfield, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-29
Officer
2022-10-21 ~ nowIIF 9 - Director → ME
Person with significant control
2022-10-21 ~ nowIIF 45 - Has significant influence or control → OE
20
AWR GROUP LIMITED - 2019-02-22
Unit 2 Carrside Business Park, Hatfield, EnglandActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
100 GBP2023-06-29
Officer
2022-10-21 ~ nowIIF 7 - Director → ME
Person with significant control
2022-10-21 ~ nowIIF 49 - Has significant influence or control → OE
21
Unit 2 Carrside Business Park, Doncaster, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-29
Officer
2022-10-21 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-10-21 ~ dissolvedIIF 41 - Has significant influence or control → OE
22
Unit 2, Carrside Park, Sheep Cote Lane, Hatfield, Doncaster, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-29
Officer
2022-10-21 ~ nowIIF 4 - Director → ME
Person with significant control
2022-10-21 ~ nowIIF 43 - Has significant influence or control → OE
23
AWR LEEDS LIMITED - 2019-02-22
Unit 2 Carrside Business Park, Hatfield, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-29
Officer
2022-10-21 ~ nowIIF 6 - Director → ME
Person with significant control
2022-10-21 ~ nowIIF 46 - Has significant influence or control → OE
24
AWR NORTHAMPTON LIMITED - 2019-02-22
Unit 2 Carrside Business Park, Hatfield, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-29
Officer
2022-10-21 ~ nowIIF 8 - Director → ME
Person with significant control
2022-10-21 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
25
AWR NOTTINGHAM LIMITED - 2019-02-22
Unit 2 Carrside Business Park, Hatfield, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-29
Officer
2022-10-21 ~ nowIIF 10 - Director → ME
Person with significant control
2022-10-21 ~ nowIIF 48 - Has significant influence or control → OE
26
Unit 2, Carrside Park, Sheep Cote Lane, Hatfield, Doncaster, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-29
Officer
2022-10-21 ~ nowIIF 5 - Director → ME
Person with significant control
2022-10-21 ~ nowIIF 44 - Has significant influence or control → OE
27
2 Carrside Park, Hatfield, Doncaster, Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-09-29
Person with significant control
2016-09-01 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE