1
BARNSLEY SPORTS AND ACTIVITY FORUM LIMITED - 2011-07-26
Barnsley Rugby Club, Shaw Lane, Barnsley, South Yorkshire, England
Active Corporate (18 parents)
Officer
2025-03-25 ~ now
IIF 29 - Director → ME
2
79 Swallow Drive Milford On Sea, Hampshire, Lymington, England
Dissolved Corporate (3 parents)
Officer
2019-07-01 ~ 2020-11-01
IIF 25 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
ANGEL & LOCKHART (AVIATION) LTD
14968327 79 Swallow Drive, Lymington, Hampshire, England
Active Corporate (3 parents)
Officer
2023-06-28 ~ now
IIF 62 - Director → ME
Person with significant control
2023-06-28 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
79 Swallow Drive, Milford On Sea, Lymington, Hants, England
Active Corporate (3 parents)
Officer
2023-09-21 ~ 2024-01-04
IIF 40 - Director → ME
5
ANGEL & LOCKHART (TRANSACTION SERVICES) LTD
14647078 79 Swallow Drive, Lymington, England
Active Corporate (6 parents)
Officer
2023-02-08 ~ now
IIF 18 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
43 Berkeley Square, Mayfair, London, England
Active Corporate (4 parents)
Officer
2017-10-13 ~ now
IIF 38 - Director → ME
7
43 Berkeley Square, Mayfair, London, England
Active Corporate (4 parents)
Officer
2017-09-19 ~ now
IIF 39 - Director → ME
8
26 Westgate, Monk Bretton, Barnsley, England
Active Corporate (2 parents)
Officer
2007-03-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
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
9
Flat 2, The Hamptons, Wellington Road, Ombersley, Droitwich, Worcestershire, England
Active Corporate (3 parents)
Officer
2011-02-11 ~ now
IIF 50 - Director → ME
2011-02-11 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
10
Pera Business Park M03 Tower Building, Nottingham Road, Melton Mowbray, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-02-17 ~ now
IIF 61 - Director → ME
Person with significant control
2023-02-17 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
11
39 Burton Road, Melton Mowbray, England
Active Corporate (2 parents)
Officer
2020-07-31 ~ now
IIF 28 - Director → ME
Person with significant control
2020-07-31 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
Osmonds House, Hadley, Droitwich, Worcestershire, England
Dissolved Corporate (3 parents)
Officer
2011-11-30 ~ dissolved
IIF 60 - Director → ME
13
Dp Accounting Ltd, The Accounting House, Sheepbridge Lane, Chesterfield, Derbyshire
Dissolved Corporate (3 parents)
Officer
2007-03-05 ~ 2017-06-01
IIF 24 - Director → ME
2007-03-05 ~ 2017-06-01
IIF 42 - Secretary → ME
14
CHARWOOD ESTATES (GOSPORT) LIMITED
06190539 Macintyre Hudson Llp, New Bridge Street House 30-34, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2007-10-17 ~ 2009-09-07
IIF 56 - Director → ME
2007-10-17 ~ 2009-09-07
IIF 45 - Secretary → ME
15
26 Westgate, Monk Bretton, Barnsley, England
Active Corporate (3 parents)
Officer
2009-06-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
16
26 Westgate, Monk Bretton, Barnsley, England
Active Corporate (2 parents)
Officer
2009-11-19 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
26 Westgate, Monk Bretton, Barnsley, England
Active Corporate (2 parents)
Officer
2007-03-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
18
8 Rysdale Road, Bristol, England
Active Corporate (17 parents)
Officer
2003-02-04 ~ 2006-03-26
IIF 49 - Secretary → ME
19
4th Floor, Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (5 parents)
Officer
2010-02-02 ~ dissolved
IIF 19 - Director → ME
20
Macintyre Hudson Llp, New Bridge Street House 30-34, London
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2007-09-13 ~ 2009-09-07
IIF 57 - Director → ME
2007-09-13 ~ 2009-09-07
IIF 44 - Secretary → ME
21
Flat 2, The Hamptons, Wellington Road, Ombersley, Droitwich, Worcestershire, England
Active Corporate (8 parents)
Officer
2007-12-19 ~ 2009-09-07
IIF 55 - Director → ME
2011-02-01 ~ now
IIF 54 - Director → ME
2013-01-16 ~ now
IIF 63 - Secretary → ME
2007-12-19 ~ 2009-09-07
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Flat 2, The Hamptons, Wellington Road, Ombersley, Droitwich, Worcestershire, England
Active Corporate (7 parents)
Officer
2012-10-31 ~ now
IIF 53 - Director → ME
2011-02-01 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
23
26 Westgate, Monk Bretton, Barnsley, England
Active Corporate (4 parents)
Officer
2016-06-28 ~ now
IIF 11 - Director → ME
Person with significant control
2018-12-01 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
24
OLTON BRIDGE PROPERTIES LIMITED
03365694 46 Dovehouse Lane, Solihull, West Midlands
Dissolved Corporate (6 parents)
Officer
1997-05-06 ~ 2003-05-31
IIF 59 - Director → ME
25
PEAK PHYSIQUE PERFORMANCE CENTRE LIMITED
09005690 53 West Leake Lane, Kingston-on-soar, Nottingham, England
Active Corporate (6 parents)
Officer
2015-04-20 ~ 2019-03-28
IIF 20 - Director → ME
26
PHOENIX MANAGED NETWORKS LIMITED
- now 07142761PHOENIX MANAGED NETWORK LIMITED
- 2011-08-09
07142761 Mazars House Gelderd Road, Gildersome, Leeds
Dissolved Corporate (3 parents)
Officer
2010-02-02 ~ 2013-12-17
IIF 27 - Director → ME
27
79 Swallow Drive Milford On Sea, Hampshire, Lymington, England
Dissolved Corporate (2 parents)
Officer
2017-06-09 ~ 2018-06-12
IIF 21 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
28
REDDICLIFFES RESIDENTS ASSOCIATION LIMITED
05152436 12 Reddicliffe Mews, Lewdown, Okehampton, England
Active Corporate (13 parents)
Officer
2004-06-14 ~ 2009-10-05
IIF 48 - Secretary → ME
29
26 Westgate, Monk Bretton, Barnsley, England
Dissolved Corporate (7 parents)
Officer
2008-09-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-15 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
30
Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-07-21 ~ 2018-12-30
IIF 41 - Director → ME
31
Tk House, 69 Banstead Road, Carshalton, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-06-18 ~ dissolved
IIF 26 - Director → ME
32
Flat 2, The Hamptons, Wellington Road, Ombersley, Droitwich, Worcestershire, England
Active Corporate (1 parent)
Officer
2013-09-06 ~ now
IIF 51 - Director → ME
2013-09-06 ~ now
IIF 64 - Secretary → ME
Person with significant control
2016-09-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
33
THE EUROPEAN COMMODITIES AND FINANCE GROUP LTD
07136840 Flat 2, The Hamptons, Wellington Road, Ombersley, Droitwich, Worcestershire, England
Active Corporate (4 parents)
Officer
2012-10-31 ~ now
IIF 52 - Director → ME
2011-02-01 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
34
THE SHAW LANE FOUNDATION LIMITED
- now 04856020SHAW LANE COMMUNITY SPORTS ASSOCIATION - 2015-01-28
Barnsley Rugby Union Football, Club, Shaw Lane, Barnsley, South Yorkshire
Active Corporate (24 parents)
Officer
2025-03-25 ~ now
IIF 17 - Director → ME
35
U.P.F. (U.K.) LIMITED
- 1994-05-16
02911689 Enterprise House, 115 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
1994-03-25 ~ dissolved
IIF 58 - Director → ME
1999-06-30 ~ dissolved
IIF 46 - Secretary → ME
1994-03-25 ~ 1994-06-17
IIF 47 - Secretary → ME
36
5 Priory Close, Worsbrough Village, Barnsley, Uk
Dissolved Corporate (1 parent)
Officer
2008-08-12 ~ dissolved
IIF 22 - Director → ME
37
26 Westgate, Monk Bretton, Barnsley, England
Active Corporate (3 parents)
Officer
2008-06-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE