1
39-43 Bridge Street, Swinton, Mexborough
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
99 GBP2025-02-28
Officer
2014-02-06 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 15 - Right to appoint or remove directors → OE
2
50 Hoyland Road, Hoyland Common, Barnsley, South Yorkshrie
Active Corporate (2 parents)
Equity (Company account)
86,139 GBP2024-06-30
Officer
2012-06-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
Xl Business Solutions Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (4 parents)
Equity (Company account)
-36,338 GBP2018-05-31
Officer
2006-05-08 ~ dissolved
IIF 7 - Director → ME
2006-05-08 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
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
4
The Office, The Office Wath West Industrial Estate, Derwent Way, Wath-upon-dearne, Rotherham, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-01-08 ~ dissolved
IIF 25 - Secretary → ME
5
39-43 Bridge Street Swinton, Mexborough, United Kingdom
Active Corporate (1 parent)
Officer
2015-09-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 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
6
Xl Business Solutions Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (1 parent)
Equity (Company account)
78,070 GBP2018-05-31
Officer
2015-05-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 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
7
2 Hemingfield Road, Wombwell, Barnsley, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-11-28 ~ dissolved
IIF 21 - Secretary → ME
8
Xl Business Solutions Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (4 parents)
Equity (Company account)
-362,529 GBP2017-11-30
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
SHAW DEVELOPMENTS (YORKSHIRE) LTD
03784838 Xl Business Solutions Limited, Premier House Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1999-06-16 ~ 2008-03-10
IIF 6 - Director → ME
1999-06-16 ~ 2006-06-20
IIF 23 - Secretary → ME
10
Copia House Great Cliffe Court, Great Cliffe Road, Barnsley, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2003-02-04 ~ 2007-01-12
IIF 8 - Director → ME
2007-01-12 ~ dissolved
IIF 20 - Secretary → ME
11
39-43 Bridge Street Swinton, Mexborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
50 Hoyland Road, Hoyland Common, Barnsley, England
Active Corporate (2 parents)
Equity (Company account)
21,945 GBP2024-09-30
Officer
2023-09-07 ~ now
IIF 2 - Director → ME
Person with significant control
2023-09-07 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
39-43 Bridge Street, Swinton, Mexborough, South Yorkshire
Active Corporate (6 parents)
Equity (Company account)
769,280 GBP2024-05-31
Officer
2006-05-08 ~ now
IIF 1 - Director → ME
2006-05-08 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE