1
Hellaby Industrial Estate, Unit D Trinity House Denby Way, Hellaby, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-06-05 ~ dissolved
IIF 8 - Director → ME
2
Hellaby Industrial Estate, Unit D Trinity House Denby Way, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 9 - Director → ME
2025-10-20 ~ now
IIF 28 - Secretary → ME
Person with significant control
2025-10-20 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
Hellaby Industrial Estate, Unit D Trinity House Denby Way, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-01 ~ now
IIF 3 - Director → ME
2025-07-01 ~ now
IIF 31 - Secretary → ME
Person with significant control
2025-07-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
4
Hellaby Industrial Estate, Unit D Trinity House Denby Way, Hellaby, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-08-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2024-08-22 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
Hellaby Industrial Estate, Unit D Trinity House Denby Way, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-07 ~ now
IIF 6 - Director → ME
2025-02-07 ~ now
IIF 26 - Secretary → ME
Person with significant control
2025-02-07 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
6
Trinity House Denby Way, Hellaby, Rotherham, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-11-30 ~ now
IIF 22 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
Hellaby Industrial Estate, Unit D Trinity House Denby Way, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 2 - Director → ME
2025-04-25 ~ now
IIF 29 - Secretary → ME
Person with significant control
2025-04-25 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
Hellaby Industrial Estate, Unit D Trinity House Denby Way, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 4 - Director → ME
2025-03-19 ~ now
IIF 32 - Secretary → ME
Person with significant control
2025-03-19 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
Hellaby Industrial Estate, Unit D Trinity House Denby Way, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-12 ~ now
IIF 1 - Director → ME
2025-06-12 ~ now
IIF 25 - Secretary → ME
Person with significant control
2025-06-12 ~ now
IIF 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
10
Hellaby Industrial Estate, Unit D Trinity House Denby Way, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-25 ~ now
IIF 7 - Director → ME
2025-04-25 ~ now
IIF 27 - Secretary → ME
Person with significant control
2025-04-25 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
Hellaby Industrial Estate, Unit D Trinity House Denby Way, Hellaby, Rotherham, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-25 ~ now
IIF 5 - Director → ME
2024-04-25 ~ now
IIF 30 - Secretary → ME
Person with significant control
2024-04-25 ~ now
IIF 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
12
VAN DYK ANNEX LIMITED - 2014-09-01
Unit D Denby Way, Hellaby, Rotherham, England
Active Corporate (6 parents)
Officer
2023-08-28 ~ 2025-01-01
IIF 23 - Director → ME
2015-03-19 ~ 2016-11-22
IIF 21 - Director → ME
Person with significant control
2024-09-01 ~ 2025-01-01
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE