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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gavin Louis Leverett

    Related profiles found in government register
  • Mr Gavin Louis Leverett
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Woodmere Drive, Old Whittington, Chesterfield, Derbyshire, S41 9TE

      IIF 1 IIF 2

    • Railway Court, Doncaster, DN4 5FB, England

      IIF 3 IIF 4

    • Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, England

      IIF 5

    • Buccaneer Drive, Finningley, Doncaster, South Yorkshire, DN9 3QP, England

      IIF 6

    • Works, Clement Street, Sheffield, S9 5EA, United Kingdom

      IIF 7
  • Leverett, Gavin Louis
    British born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Woodmere Drive, Old Whittington, Chesterfield, Derbyshire, S41 9TE

      IIF 8

    • Railway Court, Doncaster, DN4 5FB, England

      IIF 9

    • Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, England

      IIF 10 IIF 11

    • Buccaneer Drive, Finningley, Doncaster, South Yorkshire, DN9 3QP, England

      IIF 12 IIF 13

    • Fountain Court Buccaneer Drive, Finningley, Doncaster, South Yorkshire, DN9 3GN, United Kingdom

      IIF 14

    • Charlotte Road, London, EC2A 3QF, England

      IIF 15

    • Grove House, South Grove, Rotherham, S60 2AF, United Kingdom

      IIF 16

    • Works, Clement Street, Sheffield, S9 5EA, England

      IIF 17
  • Leverett, Gavin Louis
    British accountant born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Woodmere Drive, Old Whittington, Chesterfield, Derbyshire, S41 9TE

      IIF 18
  • Leverett, Gavin Louis
    British company director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Woodmere Drive, Old Whittington, Chesterfield, Derbyshire, S41 9TE, England

      IIF 19
  • Leverett, Gavin Louis
    British company finance director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Woodmere Drive, Old Whittington, Chesterfield, Derbyshire, S41 9TE

      IIF 20
  • Leverett, Gavin Louis
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Road, Drakelow, Burton Upon Trent, Staffordshire, DE15 9UA

      IIF 21

    • House, 41 Main Street, Newton Solney, Burton-on-trent, Staffordshire, DE15 0SJ, United Kingdom

      IIF 22

    • Drakelow, Walton Road, Drakelow, Burton-on-trent, Staffordshire, DE15 9UA, United Kingdom

      IIF 23

    • Woodmere Drive, Old Whittington, Chesterfield, Derbyshire, S41 9TE

      IIF 24 IIF 25 IIF 26

    • Woodmere Drive, Old Whittington, Chesterfield, Derbyshire, S41 9TE, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Woodmere Drive, Old Whittington, Chesterfield, S419TE, United Kingdom

      IIF 33

    • Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB

      IIF 34

    • Ebor Court, Malton Way, Adwick Le Street, Doncaster, DN6 7FE, United Kingdom

      IIF 35

    • Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5FB, England

      IIF 36

    • Fountain Court Buccaneer Court, Finningley, Doncaster, South Yorkshire, DN9 3GN, England

      IIF 37

    • Fountain Court Buccaneer Drive, Finningley, Doncaster, DN9 3GN, England

      IIF 38

    • Fountain Court, Buccaneer Drive, Finningley, Doncaster, South Yorkshire, DN9 3GN, England

      IIF 39

    • Fountain Court, Buccaneer Drive, Finningley, Doncaster, South Yorkshire, DN9 3GN, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 60 Islington On The Green, 12a Islington Green, Islington, London, N1 2XN, England

      IIF 44 IIF 45

    • Grove House, South Grove, Rotherham, S60 2AF, England

      IIF 46

    • Works, Clement Street, Sheffield, S9 5EA

      IIF 47 IIF 48

    • Works, Clement Street, Sheffield, S9 5EA, United Kingdom

      IIF 49 IIF 50
  • Leverett, Gavin Louis
    British finance director born in November 1970

    Resident in England

    Registered addresses and corresponding companies
  • Leverett, Gavin Louis
    British managing director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Works, Clement Street, Sheffield, South Yorkshire, S9 5EA, United Kingdom

      IIF 67 IIF 68

    • St Marys College, Spinkhill, Sheffield, South Yorkshire, S21 3YL

      IIF 69
  • Leverett, Gavin Louis
    British venture capitalist born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Woodmere Drive, Old Whittington, Chesterfield, Derbyshire, S41 9TE

      IIF 70
  • Leverett, Gavin Louis
    born in November 1970

    Resident in England

    Registered addresses and corresponding companies
  • Leverett, Gavin Louis
    British

    Registered addresses and corresponding companies
  • Leverett, Gavin Louis
    British finance director

    Registered addresses and corresponding companies

    • Woodmere Drive, Old Whittington, Chesterfield, Derbyshire, S41 9TE

      IIF 78
  • Leverett, Gavin Louis

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 68
  • 1
    174 MONTE DA QUINTA LIMITED
    08725300
    23 Marshall Road, Godalming, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 80 - Secretary → ME
  • 2
    180 CONSULTING LTD
    07937049
    43 Woodmere Drive, Old Whittington, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 30 - Director → ME
    2012-02-06 ~ dissolved
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    180 FINANCIAL CONSULTING LLP
    - now OC369544
    180 CONSULTING LLP
    - 2012-02-02 OC369544
    3 Railway Court, Doncaster, England
    Active Corporate (2 parents)
    Officer
    2011-11-07 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    ASKERN UK LIMITED
    - now 00564890
    ASKERN SAW MILLS LIMITED
    - 1999-08-31 00564890
    28 Lidgate Crescent, Langthwaite Business Park, South Kirkby, Ponteract, England
    Active Corporate (27 parents)
    Officer
    2001-04-27 ~ 2004-06-25
    IIF 8 - Director → ME
    1998-09-01 ~ 2004-06-25
    IIF 73 - Secretary → ME
  • 5
    ASPHALT MAINTENANCE CO. LIMITED
    16215881
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2025-01-29 ~ now
    IIF 11 - Director → ME
  • 6
    BUCHAN CONCRETE SOLUTIONS LIMITED
    - now 05431308
    MSL RBL LIMITED - 2007-04-19
    15 Victoria Road, Barnsley
    Dissolved Corporate (10 parents)
    Officer
    2009-11-06 ~ 2010-11-01
    IIF 53 - Director → ME
  • 7
    CHESTERS CROFT RESIDENTIAL PARK LIMITED
    - now 05986516
    GLOBAL LEISURE DEVELOPMENTS LIMITED - 2016-11-03
    Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Active Corporate (14 parents)
    Officer
    2019-02-01 ~ 2019-12-31
    IIF 38 - Director → ME
  • 8
    CHILLTECHNOLOGIES LIMITED
    08923652
    Unit 5 Lansdowne Workshops, Lansdowne Mews, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2014-12-04 ~ 2017-03-23
    IIF 19 - Director → ME
  • 9
    DARLEY PARK PROPERTIES LIMITED
    - now 01275112
    BULLIVANT GARAGES LIMITED - 2000-07-13
    C/o Frp Advisory, Ashcroft House Ervington Court, Meridian Business Park, Leicester, Leicestershire
    Liquidation Corporate (8 parents)
    Officer
    2013-09-25 ~ 2013-10-02
    IIF 21 - Director → ME
  • 10
    DRAKELOW DEVELOPMENT HOLDINGS LIMITED - now
    ROGER BULLIVANT HOLDINGS LIMITED
    - 2011-08-02 02575981
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Liquidation Corporate (28 parents)
    Officer
    2009-11-06 ~ 2010-11-01
    IIF 52 - Director → ME
  • 11
    EDENS TRADING GROUP LIMITED
    - now 03112471
    LAWGRA (NO.316) LIMITED - 1996-04-01
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2002-08-21 ~ 2004-06-25
    IIF 25 - Director → ME
  • 12
    ENVIRON SAFETY MANAGEMENT LIMITED
    05156793
    South Grove House, South Grove, Rotherham, South Yorkshire
    Active Corporate (11 parents)
    Officer
    2014-07-28 ~ 2019-08-12
    IIF 61 - Director → ME
    2014-07-28 ~ 2019-08-12
    IIF 90 - Secretary → ME
  • 13
    FAST SKIPS LIMITED
    11494763
    Clement Works, Clement Street, Sheffield, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2020-06-29 ~ 2024-03-11
    IIF 49 - Director → ME
  • 14
    FIRECHILL LIMITED
    - now 07042671
    FIRECHILL MANUFACTURING LIMITED - 2011-08-15
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 34 - Director → ME
    2013-06-11 ~ dissolved
    IIF 82 - Secretary → ME
  • 15
    FLETCHER PLANT LIMITED
    08466840
    Clement Works, Clement Street, Sheffield
    Active Corporate (14 parents, 1 offspring)
    Officer
    2020-01-31 ~ 2024-03-11
    IIF 47 - Director → ME
  • 16
    FLETCHERS WASTE MANAGEMENT LIMITED
    12344186
    Clement Works, Clement Street, Sheffield, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2020-01-31 ~ 2024-03-11
    IIF 50 - Director → ME
    Person with significant control
    2020-01-31 ~ 2024-03-11
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 17
    HARE BRAINED THINKING LLP
    OC367527
    3 Railway Court, Doncaster, England
    Active Corporate (2 parents)
    Officer
    2011-08-23 ~ now
    IIF 72 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 18
    HORBURY BUILDING SYSTEMS LIMITED
    - now 02773235
    BROOMCO (631) LIMITED - 1993-03-29
    C/o Rsm Uk Restructuring Advisory Llp, 3 Hardman Street, Manchester
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2014-07-28 ~ 2019-08-12
    IIF 63 - Director → ME
    2014-07-28 ~ 2019-08-12
    IIF 89 - Secretary → ME
  • 19
    HORBURY FACADES LIMITED
    10508576
    South Grove House, South Grove, Rotherham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-02 ~ 2019-08-12
    IIF 16 - Director → ME
  • 20
    HORBURY GROUP LIMITED
    06217640
    South Grove House, South Grove, Rotherham, South Yorkshire
    Active Corporate (24 parents, 11 offsprings)
    Officer
    2014-07-28 ~ 2019-08-12
    IIF 66 - Director → ME
    2014-07-28 ~ 2019-08-12
    IIF 93 - Secretary → ME
  • 21
    HORBURY JOINERY LIMITED
    - now 03985011
    MWS JOINERY LIMITED
    - 2015-07-09 03985011
    South Grove House, South Grove, Rotherham, South Yorkshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2014-07-28 ~ 2019-08-12
    IIF 60 - Director → ME
    2014-07-28 ~ 2019-08-12
    IIF 84 - Secretary → ME
  • 22
    HORBURY MANAGEMENT SERVICES LIMITED
    06216899
    South Grove House, South Grove, Rotherham, South Yorkshire
    Active Corporate (7 parents)
    Officer
    2014-07-28 ~ 2019-08-12
    IIF 92 - Secretary → ME
  • 23
    HORBURY PROPERTY SERVICES LIMITED
    10509128
    South Grove House, South Grove, Rotherham, England
    Active Corporate (5 parents)
    Officer
    2016-12-02 ~ 2019-08-12
    IIF 46 - Director → ME
  • 24
    HORBURY SUPPORT SERVICES LIMITED - now
    G.B.W. (TOOL HIRE) LIMITED
    - 2021-04-21 01498493
    South Grove House, South Grove, Rotherham, South Yorkshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-07-28 ~ 2019-08-12
    IIF 88 - Secretary → ME
  • 25
    HORBURY SYSTEMS LIMITED
    06216935
    South Grove House, South Grove, Rotherham, South Yorkshire
    Active Corporate (7 parents)
    Officer
    2014-07-28 ~ 2019-08-12
    IIF 94 - Secretary → ME
  • 26
    ISLAND GOGH LIMITED
    - now 03553621
    SHELFCO (NO.1472) LIMITED - 1998-06-26
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-07-09 ~ 2004-06-25
    IIF 18 - Director → ME
    2002-08-06 ~ 2004-06-25
    IIF 74 - Secretary → ME
  • 27
    LAWGRA (NO.344) LIMITED
    - now 03524593
    MLM DISTRIBUTION LIMITED
    - 2003-01-31 03524593
    ALPHACHART LIMITED - 1998-07-14
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke On Trent, Staffordshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2002-08-21 ~ 2004-06-25
    IIF 24 - Director → ME
  • 28
    MAGNA PLANT AND TOOL HIRE LIMITED
    - now 04204088
    MAGNA TOOL & PLANT HIRE LIMITED - 2001-11-28
    HLW 125 LIMITED - 2001-11-21
    South Grove House, South Grove, Rotherham, South Yorkshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-07-28 ~ 2019-08-12
    IIF 57 - Director → ME
    2014-07-28 ~ 2019-08-12
    IIF 87 - Secretary → ME
  • 29
    MARSHALL AND SHEPHERD LABORATORIES LIMITED
    - now 08693688
    ECOGREEN PRODUCTS LIMITED
    - 2013-10-07 08693688
    Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-17 ~ 2015-06-01
    IIF 44 - Director → ME
  • 30
    MATERIALS MARKET LTD
    12149290
    55 Charlotte Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-09-21 ~ now
    IIF 15 - Director → ME
  • 31
    MCM (DENTAL SERVICES) LIMITED - now
    MCM VENTURES LIMITED - 2007-05-18
    CERTAINTY GROUP MEDICAL SERVICES LIMITED
    - 2006-12-20 05478680
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England
    Active Corporate (36 parents)
    Officer
    2006-04-24 ~ 2006-09-29
    IIF 55 - Director → ME
  • 32
    MEYER TIMBER LIMITED - now
    MLM DISTRIBUTION LIMITED
    - 2010-12-31 03512598
    MONTAGUE L. MEYER LIMITED
    - 2003-01-31 03512598
    TRUSHELFCO (NO.2330) LIMITED - 1998-03-12
    Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
    Active Corporate (36 parents)
    Officer
    2002-08-21 ~ 2004-06-25
    IIF 28 - Director → ME
  • 33
    MILLSTONE BUILDING LIMITED
    - now 03002453
    HORBURY ESTATES LIMITED - 2005-11-03
    South Grove House, South Grove, Rotherham, South Yorkshire
    Active Corporate (9 parents)
    Officer
    2014-07-28 ~ 2019-08-12
    IIF 62 - Director → ME
    2014-07-28 ~ 2019-08-12
    IIF 83 - Secretary → ME
  • 34
    MONTAGUE 342 LIMITED - now
    MEYER TIMBER GROUP LIMITED - 2013-05-30
    MONTAGUE L. MEYER LIMITED - 2012-02-16
    SYLVAN INTERNATIONAL LIMITED
    - 2007-09-24 03524920
    DELTAMOVE LIMITED - 1998-09-02
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2002-08-06 ~ 2004-06-25
    IIF 26 - Director → ME
    2002-08-06 ~ 2004-06-25
    IIF 75 - Secretary → ME
  • 35
    MOUNT ST MARY'S
    05884126
    Mount St Marys College, Spinkhill, Sheffield, South Yorkshire
    Active Corporate (53 parents, 1 offspring)
    Officer
    2021-10-04 ~ 2022-05-16
    IIF 69 - Director → ME
  • 36
    MR RUBBLE LIMITED
    - now 09365879
    FLETCHERS METALS & WASTE RECYCLING LIMITED - 2017-02-25
    Clement Works, Clement Street, Sheffield
    Dissolved Corporate (9 parents)
    Officer
    2020-01-31 ~ 2024-03-11
    IIF 48 - Director → ME
  • 37
    MUZZ BUZZ UK LIMITED
    08897883
    43 Woodmere Drive, Old Whittington, Chesterfield, Derbyshire
    Dissolved Corporate (4 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 31 - Director → ME
  • 38
    NAVIGOES OPERATIONAL DUE DILIGENCE LIMITED
    - now 06936777
    NAVIGOES LIMITED - 2009-06-24
    43 Woodmere Drive, Old Whittington, Chesterfield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 33 - Director → ME
  • 39
    OUTCO SURFACING HOLDINGS LIMITED - now
    NMC (GROUP) HOLDINGS LIMITED
    - 2021-05-18 11272925
    James Cowper Kreston 8th Floor, Reading Bridge House, Reading, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-07-25 ~ 2019-11-20
    IIF 35 - Director → ME
  • 40
    PANELCO SOUTH EAST AND SOUTH WEST LIMITED - now
    MLM PROPERTIES (NEWCASTLE) LIMITED
    - 2023-04-03 03514971
    MEGABRAND LIMITED - 1998-07-14
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire
    Active Corporate (14 parents)
    Officer
    2002-08-21 ~ 2004-06-25
    IIF 27 - Director → ME
  • 41
    PARK BUILD SOLUTIONS LIMITED
    15615936
    3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2024-04-04 ~ dissolved
    IIF 36 - Director → ME
  • 42
    PHASE 37 LIMITED - now
    CERTAINTY VENTURES LIMITED
    - 2008-04-24 05946874
    Boston House, 214 High Street, Boston Spa, West Yorkshire
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-09-26 ~ 2008-02-12
    IIF 54 - Director → ME
    2006-09-26 ~ 2008-02-12
    IIF 76 - Secretary → ME
  • 43
    POSTERITAS LIMITED
    07635258
    Ceram House Walton Road, Drakelow, Burton-on-trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-09-01 ~ 2013-03-10
    IIF 23 - Director → ME
    2011-09-01 ~ 2013-03-10
    IIF 79 - Secretary → ME
  • 44
    PROJECT BERKELEY LIMITED
    17014613
    3 Railway Court, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2026-02-05 ~ now
    IIF 9 - Director → ME
  • 45
    RALLID LTD - now
    DRAKELOW SITE SERVICES LIMITED
    - 2020-12-02 05971629
    BULLIVANT DEVELOPMENTS LTD
    - 2009-10-13 05971629
    Rivermead House, 7, Lewis Court, Grove Park, Leicester
    Dissolved Corporate (13 parents)
    Officer
    2009-10-05 ~ 2009-10-23
    IIF 20 - Director → ME
  • 46
    RDG INVESTMENTS LIMITED
    08896434
    43 Woodmere Drive, Old Whittington, Chesterfield, Derbyshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-02-14 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    REGORCO LIMITED - now
    ROGER BULLIVANT LIMITED
    - 2011-07-27 01022309
    Gibson Booth, 15 Victoria Road, Barnsley
    Liquidation Corporate (30 parents)
    Officer
    2009-11-06 ~ 2010-11-01
    IIF 51 - Director → ME
  • 48
    RETFORD WASTE LIMITED
    04862655
    Clement Works, Clement Street, Sheffield, England
    Active Corporate (14 parents)
    Officer
    2020-10-29 ~ 2024-03-11
    IIF 17 - Director → ME
  • 49
    SERENITY LEISURE PARKS LIMITED - now
    SERENITY SHELFCO (NO 2) LTD - 2022-02-01
    SERENITY PRIVATE EQUITY LIMITED
    - 2021-05-20 11856415
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-04 ~ 2019-12-31
    IIF 41 - Director → ME
  • 50
    SERENITY PARKS LIMITED
    10336333
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2026-01-05 ~ now
    IIF 12 - Director → ME
    2019-02-01 ~ 2019-12-31
    IIF 42 - Director → ME
  • 51
    SERENITY SHELFCO (NO 1) LTD - now
    SERENITY VENTURE CAPITAL LIMITED
    - 2021-05-20 11860009
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2019-03-04 ~ 2019-12-31
    IIF 14 - Director → ME
  • 52
    SERENITY SHELFCO (NO 3) LTD - now
    SERENITY FINANCE LIMITED
    - 2021-05-20 11726904
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (5 parents)
    Officer
    2018-12-14 ~ 2019-12-31
    IIF 43 - Director → ME
  • 53
    SERENITY SHELFCO (NO 4) LIMITED - now
    SERENITY LEISURE PARKS LIMITED
    - 2022-02-01 11989607
    Fordham Road, Newmarket, Suffolk, England
    Active Corporate (6 parents)
    Officer
    2019-05-10 ~ 2019-12-31
    IIF 39 - Director → ME
  • 54
    SERENITY SHELFCO (NO 8) LTD - now
    ASPHALT MAINTENANCE CO. LTD - 2025-01-23
    KINGS MEADOW RESIDENTIAL PARK LIMITED
    - 2024-11-22 11583350
    WOODLANDS CROFT RESIDENTIAL PARK LTD
    - 2019-02-11 11583350
    Unit 6 Buccaneer Drive Auckley, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (4 parents)
    Officer
    2019-02-01 ~ 2019-12-31
    IIF 40 - Director → ME
  • 55
    SERENITY SHELFCO LIMITED
    12089929
    6 Fountain Court Buccaneer Court, Finningley, Doncaster, South Yorkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-06 ~ 2019-12-31
    IIF 37 - Director → ME
  • 56
    SEVENTH MEDICAL LIMITED
    08734089
    Willow Green 263 High Street, Boston Spa, Wetherby, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-16 ~ 2015-06-01
    IIF 45 - Director → ME
  • 57
    SOUTH GROVE HOUSE LIMITED
    06550335
    South Grove House, South Grove, Rotherham, South Yorkshire
    Active Corporate (8 parents)
    Officer
    2014-11-04 ~ 2019-08-12
    IIF 58 - Director → ME
    2014-07-28 ~ 2019-08-12
    IIF 86 - Secretary → ME
  • 58
    SPECIALIST OVERSEAS PLANT HIRE LIMITED
    - now 08029039
    MR CROPPER OVERSEAS LTD - 2013-08-27
    Sycamore House, Ryder Close, Swadlincote, England
    Active Corporate (3 parents)
    Officer
    2014-04-01 ~ 2020-02-28
    IIF 22 - Director → ME
  • 59
    SPEED FRAME PVCU WINDOWS LIMITED
    02849552
    Bdo Stoy Hayward Llp, 1 Bridgewater Place, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2004-07-19 ~ 2005-11-23
    IIF 56 - Director → ME
    2004-07-19 ~ 2005-11-23
    IIF 78 - Secretary → ME
  • 60
    SYLVAN TRUSTEES LIMITED
    - now 04018907
    SHELFCO (NO.1918) LIMITED - 2000-08-11
    Hadleigh Park House Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2002-07-19 ~ 2004-06-25
    IIF 70 - Director → ME
    2002-08-06 ~ 2004-06-25
    IIF 77 - Secretary → ME
  • 61
    T.I.S. SERVICES LIMITED
    02159673
    South Grove House, South Grove, Rotherham, South Yorkshire
    Active Corporate (10 parents)
    Officer
    2014-07-28 ~ 2019-08-12
    IIF 64 - Director → ME
    2014-07-28 ~ 2019-08-12
    IIF 85 - Secretary → ME
  • 62
    THE HAZ BAG LIMITED
    12648515
    Clement Works, Clement Street, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-06-05 ~ 2024-03-11
    IIF 67 - Director → ME
  • 63
    THE SOIL LAB LIMITED
    12442094
    Clement Works, Clement Street, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-02-04 ~ 2024-03-11
    IIF 68 - Director → ME
  • 64
    TITAN INTERIOR SOLUTIONS LIMITED
    - now 02693294
    TITAN CEILINGS LIMITED - 2011-08-18
    TITAN CEILINGS (SHEFFIELD) LIMITED - 2007-09-05
    South Grove House, South Grove, Rotherham, South Yorkshire
    Active Corporate (18 parents)
    Officer
    2014-07-28 ~ 2019-08-12
    IIF 59 - Director → ME
    2014-07-28 ~ 2019-08-12
    IIF 91 - Secretary → ME
  • 65
    TUBULAR SCAFFOLDING SERVICES LIMITED
    04563891
    South Grove House, South Grove, Rotherham, South Yorkshire
    Active Corporate (10 parents)
    Officer
    2014-07-28 ~ 2019-08-12
    IIF 65 - Director → ME
  • 66
    WIDE SKY HOLDINGS LIMITED
    15600490
    3 Railway Court, Ten Pound Walk, Doncaster, Souh Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-03-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 67
    WILLIAM T. EDEN LIMITED
    - now 02111202
    WILLIAM T. EDEN LIMITED - 1996-01-12
    ASSETSTEP LIMITED - 1987-12-31
    Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2002-08-21 ~ 2004-06-25
    IIF 29 - Director → ME
  • 68
    WODE HOLDINGS LIMITED
    16914140
    6 Buccaneer Drive, Finningley, Doncaster, South Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2025-12-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-12-16 ~ now
    IIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.