1
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 63 - Director → ME
Person with significant control
2016-07-07 ~ 2023-08-22IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 56 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 65 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
4
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 67 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 68 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
06775342 LTD - 2019-05-03
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 45 - Director → ME
Person with significant control
2016-09-07 ~ 2023-08-22IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 69 - Director → ME
Person with significant control
2016-09-07 ~ 2023-08-22IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
8
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 50 - Director → ME
Person with significant control
2016-09-07 ~ 2023-08-22IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
9
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 52 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 59 - Director → ME
Person with significant control
2016-09-07 ~ 2023-08-22IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 66 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
12
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 54 - Director → ME
Person with significant control
2017-02-06 ~ 2023-08-22IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 43 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 51 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
15
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 57 - Director → ME
Person with significant control
2016-09-07 ~ 2023-08-22IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
16
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 47 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 61 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2015-11-17 ~ 2022-09-06IIF 38 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 60 - Director → ME
Person with significant control
2016-09-07 ~ 2023-08-22IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 49 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
21
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 46 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
22
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 48 - Director → ME
Person with significant control
2017-02-06 ~ 2023-08-22IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
23
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 44 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
24
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 53 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
25
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2015-11-17 ~ 2022-09-06IIF 35 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
26
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2015-11-17 ~ 2022-09-06IIF 41 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
27
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2015-11-17 ~ 2022-09-06IIF 39 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
28
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 62 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
29
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2015-11-17 ~ 2022-09-06IIF 36 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 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
30
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2015-11-17 ~ 2022-09-06IIF 40 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
31
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2015-11-17 ~ 2022-09-06IIF 37 - Director → ME
32
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 55 - Director → ME
33
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 58 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
34
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 64 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
35
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-26 ~ 2022-09-06IIF 42 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE