1
1 Grange Road, Bessacarr, Doncaster, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-11-05 ~ dissolved
IIF 70 - LLP Designated Member → ME
2
ASHTON WOOD LTD - now
UKPM (CARDIFF) LIMITED
- 2020-06-16
09814386 154 High St High Street, Margate, England
Dissolved Corporate (5 parents)
Officer
2015-10-07 ~ 2017-08-11
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
3
BAWTRY ROAD INVESTMENTS LTD
- now 14785306BAWTRY ROAD INVESTMENTS LTD
- 2026-01-05
14785306 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-04-06 ~ now
IIF 32 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
Empire House, 92-98 Cleveland Street, Doncaster, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-10-24 ~ 2022-02-02
IIF 30 - Director → ME
Person with significant control
2019-10-24 ~ 2022-02-02
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
Empire House, 92-98 Cleveland Street, Doncaster, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-01-10 ~ 2022-02-02
IIF 29 - Director → ME
Person with significant control
2020-01-10 ~ 2022-02-02
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
7 Jetstream Drive, Auckley, Doncaster
Dissolved Corporate (4 parents)
Officer
2017-01-26 ~ dissolved
IIF 48 - Director → ME
7
GRANGE ROAD FINANCIAL SERVICES LIMITED
- 2017-04-06
08396372 The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (1 parent, 1 offspring)
Officer
2013-02-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
8
HIHO SERVICES LIMITED - now
FIXA SOLUTIONS LIMITED
- 2015-01-06
09315696 Dutton Moore, Aldgate House, 1-4 Market Place, Hull, East Yorkshire
Active Corporate (3 parents)
Officer
2014-11-18 ~ 2015-04-16
IIF 22 - Director → ME
9
J&W PROPERTY DEVELOPMENT LTD
- now 09850616UKPM (SOUTHAMPTON) LIMITED
- 2015-12-23
09850616 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-30 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 17 Jetstream Drive, Auckley, Doncaster, England
Active Corporate (1 parent)
Officer
2025-11-21 ~ now
IIF 35 - Director → ME
Person with significant control
2025-11-21 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
KINGSTOWN HOLDINGS LIMITED
- now 01727509FAVOURFAST LIMITED - 1983-11-18
Leonard Curtis House Elms Square,bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (14 parents)
Person with significant control
2019-03-07 ~ dissolved
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
12
MORTIMORE FINANCIAL SERVICES LLP
OC382545 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2013-02-18 ~ now
IIF 71 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove members → OE
IIF 17 - Right to surplus assets - 75% or more → OE
13
MSD HOLDINGS (YORKSHIRE) LIMITED
11146272 Leigh House, St. Pauls Street, Leeds, England
Active Corporate (7 parents)
Officer
2025-01-06 ~ now
IIF 37 - Director → ME
14
NORTH EAST INNS LIMITED - now
UKPM (CHESTER-LE-STREET) LIMITED
- 2018-04-11
09803309 Suit 2 First Floor, 65-67 Lever Street, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-01 ~ 2017-08-11
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
OAK & PROSPER HARROGATE LIMITED
16736949 The Hart Of Barnby Dun, Top Road, Doncaster, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-23 ~ now
IIF 34 - Director → ME
16
PARITY BARS (ACCRINGTON) LIMITED
- now 08800713VARSITY BARS (ACCRINGTON) LIMITED - 2014-01-29
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2015-09-08 ~ dissolved
IIF 68 - Director → ME
17
PARITY BARS (CARDIFF) LIMITED
- now 08802466VARSITY BARS (CARDIFF) LIMITED - 2014-01-29
Wilson Field Limited The Manor House 260 Ecclesall Road South, South, Sheffield
Dissolved Corporate (4 parents)
Officer
2015-09-09 ~ dissolved
IIF 62 - Director → ME
18
PARITY BARS (CHELTENHAM) LIMITED
- now 08802456VARSITY BARS (CHELTENHAM) LIMITED - 2014-01-29
Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2015-09-09 ~ dissolved
IIF 52 - Director → ME
19
PARITY BARS (CHEPSTOW) LIMITED
- now 08800701VARSITY BARS (CHEPSTOW) LIMITED - 2014-01-29
Gaines Robson Insolvency Ltd, 1200 Century Way Thorpe Park Business Park, Colton, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2015-09-09 ~ dissolved
IIF 51 - Director → ME
20
PARITY BARS (CHESTER-LE-STREET) LIMITED
- now 08800776VARSITY BARS (CHESTER-LE-STREET) LIMITED - 2014-01-29
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2015-09-09 ~ dissolved
IIF 54 - Director → ME
21
PARITY BARS (CHESTERFIELD) LIMITED
- now 08800767VARSITY BARS (CHESTERFIELD) LIMITED - 2014-01-29
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2015-09-09 ~ dissolved
IIF 53 - Director → ME
22
PARITY BARS (CHINGFORD) LIMITED
09069719 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2015-09-09 ~ dissolved
IIF 58 - Director → ME
23
PARITY BARS (GRIMSBY) LIMITED
- now 08802424VARSITY BARS (GRIMSBY) LIMITED - 2014-01-29
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2015-09-09 ~ dissolved
IIF 59 - Director → ME
24
PARITY BARS (LEEK) LIMITED
- now 08800685VARSITY BARS (LEEK) LIMITED - 2014-01-29
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2015-09-09 ~ dissolved
IIF 61 - Director → ME
25
PARITY BARS (LONDON) LIMITED
- now 08800551VARSITY BARS (LONDON) LIMITED - 2014-01-29
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2015-09-09 ~ dissolved
IIF 56 - Director → ME
26
PARITY BARS (PLYMOUTH) LIMITED
- now 08799062VARSITY BARS (PLYMOUTH) LIMITED - 2014-01-29
Wilson Field Limited The Manor House 260 Ecclesall Road South, South, Sheffield
Dissolved Corporate (4 parents)
Officer
2015-09-09 ~ dissolved
IIF 63 - Director → ME
27
PARITY BARS (PRESTWICH) LIMITED
- now 08802422VARSITY BARS (PRESTWICH) LIMITED - 2014-01-29
Wilson Field Ltd The Manor House, 260 Eccleshall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2015-09-09 ~ dissolved
IIF 66 - Director → ME
28
PARITY BARS (SCUNTHORPE) LIMITED
- now 08801694VARSITY BARS (SCUNTHORPE) LIMITED - 2014-01-29
Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2015-09-09 ~ dissolved
IIF 64 - Director → ME
29
PARITY BARS (SHEFF) LIMITED
- now 08803307VARSITY BARS (SHEFF) LIMITED - 2014-01-29
Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2015-09-09 ~ dissolved
IIF 67 - Director → ME
30
PARITY BARS (SOUTHAMPTON) LIMITED
- now 08802395VARSITY BARS (SOUTHAMPTON) LIMITED - 2014-01-29
Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2015-09-09 ~ dissolved
IIF 65 - Director → ME
31
PARITY BARS (WISBECH) LIMITED
- now 08800687VARSITY BARS (WISBECH) LIMITED - 2014-01-29
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2015-09-09 ~ dissolved
IIF 57 - Director → ME
32
VARSITY BARS (WORKINGTON) LIMITED - 2014-01-29
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2015-09-09 ~ dissolved
IIF 60 - Director → ME
33
1 East View, Llandow, Vale Of Glamorgan
Dissolved Corporate (6 parents)
Officer
2015-11-19 ~ dissolved
IIF 50 - Director → ME
34
Leigh House, 28-32 St Pauls Street, Leeds, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-01-06 ~ now
IIF 36 - Director → ME
35
ZODA FINANCE LIMITED
- 2014-08-11
09167389 17 Jetstream Drive, Doncaster, South Yorkshire, England
Active Corporate (2 parents, 2 offsprings)
Officer
2014-08-08 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
36
SKY BRIDGING & DEVELOPMENT FINANCE LTD
- 2019-10-21
11582343 17 Jetstream Drive, Doncaster, South Yorkshire, England
Active Corporate (3 parents)
Officer
2018-09-21 ~ now
IIF 23 - Director → ME
37
17 Jetstream Drive, Doncaster, South Yorkshire, England
Active Corporate (2 parents)
Officer
2019-10-21 ~ now
IIF 24 - Director → ME
38
17 Jetstream Drive, Doncaster, South Yorkshire, England
Active Corporate (2 parents)
Officer
2017-05-19 ~ now
IIF 33 - Director → ME
Person with significant control
2017-05-19 ~ now
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
39
THE CROFTS (ANNITSFORD) MANAGEMENT COMPANY LIMITED
13753926 Office 3 Stable Yard, Walk House Farm, Barrow-upon-humber, Lincolnshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-19 ~ 2022-02-03
IIF 72 - Director → ME
40
BAWTRY ROAD PROPERTY LTD
- 2024-10-18
13010913 295 Bawtry Road, Doncaster, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-11 ~ now
IIF 25 - Director → ME
Person with significant control
2020-11-11 ~ 2024-11-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
41
295 Bawtry Road, Doncaster, England
Active Corporate (2 parents)
Officer
2024-11-25 ~ now
IIF 27 - Director → ME
42
Sidings House, Sidings Court, Doncaster, England
Active Corporate (1 parent)
Officer
2025-06-20 ~ now
IIF 31 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 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
43
THE UNSECURED LENDING PANEL LIMITED - now
Sidings House, Sidings Court, Doncaster, South Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-08-28 ~ 2023-09-07
IIF 69 - Director → ME
Person with significant control
2023-08-28 ~ 2024-10-17
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
44
NORTH STAR (YORK CENTRAL) LTD - 2021-09-29
17 Jetstream Drive, Auckley, Doncaster, England
Active Corporate (4 parents)
Person with significant control
2024-04-26 ~ 2024-09-20
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
45
Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2015-09-08 ~ dissolved
IIF 55 - Director → ME
46
Wilson Field, The Mano House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2015-09-09 ~ dissolved
IIF 47 - Director → ME
47
C/o Silke & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster
Dissolved Corporate (1 parent)
Officer
2015-10-07 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
48
46 Oak Hill Trading Devonshire Road, Worsley, Manchester, England
Active Corporate (8 parents)
Officer
2015-10-30 ~ 2017-08-11
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
49
C/o Silke & Co Limited St Floor Consort House, Waterdale, Doncaster, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2015-11-02 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
50
Mha Macintyre Hudson Llp, 6th Floor 2 London Wall Place, London
Dissolved Corporate (5 parents)
Officer
2015-10-07 ~ 2017-08-11
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
51
C/o Propco, 13 Dudley Street, Grimsby, Humberside, England
Dissolved Corporate (3 parents)
Officer
2015-09-30 ~ 2017-08-11
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-11
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
52
Dephna House, 24-26 Arcadia Avenue, London
Dissolved Corporate (3 parents)
Officer
2015-11-19 ~ dissolved
IIF 49 - Director → ME
53
WHR PROPERTY INVESTMENTS LIMITED
16173681 Eco-power Environmental Bankwood Lane Industrial Estate, Bankwood Lane Rossington, Doncaster, England
Active Corporate (5 parents)
Officer
2025-01-09 ~ 2025-05-29
IIF 45 - Director → ME