1
Unit 33 Century Business Centre Century Business Park, Manvers, Rotherham, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-26 ~ now
IIF 9 - Director → ME
Person with significant control
2023-04-26 ~ 2025-12-19
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2
DIRECT TRAFFIC HOLDINGS LIMITED
06739258 Unit 26 Frontier Works, King Edward Road, Doncaster
Active Corporate (6 parents, 1 offspring)
Officer
2016-01-28 ~ 2019-09-25
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-25
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
DIRECT TRAFFIC MANAGEMENT LIMITED
02675045 Unit 26 Frontier Works, King Edward Road Thorne, Doncaster, South Yorkshire
Active Corporate (7 parents)
Officer
~ 2009-12-17
IIF 18 - Director → ME
2014-10-10 ~ 2019-09-25
IIF 17 - Director → ME
2005-08-26 ~ 2009-12-17
IIF 31 - Secretary → ME
4
Yorkshire House Weeland Road, Hensall, Goole, East Riding, England
Active Corporate (10 parents)
Officer
2014-12-10 ~ now
IIF 8 - Director → ME
2014-12-10 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
MANOR FARM COMMERCIAL PROPERTY LIMITED
12113226 Unit 33 Century Business Centre Century Business Park, Manvers, Rotherham, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-19 ~ now
IIF 11 - Director → ME
Person with significant control
2019-07-19 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
Unit 33 Century Business Centre Century Business Park, Manvers, Rotherham, South Yorkshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2015-06-24 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
MANOR FARM MOTOR VEHICLES LIMITED
- 2020-02-06
08500349 Unit 33 Century Business Centre Century Business Park, Manvers, Rotherham, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-04-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Old Manor House, Reedness, Goole, England
Dissolved Corporate (2 parents)
Officer
2022-06-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-06-01 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
NORTH EASTERN CONSTRUCTION LIMITED
- now 08843179THE NORTH EASTERN GOOLE LTD
- 2015-01-15
08843179 Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
10
Unit 33 Century Business Centre Century Business Park, Manvers, Rotherham, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-10 ~ now
IIF 10 - Director → ME
Person with significant control
2026-02-10 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
SPECIALIST LABOUR SERVICES LIMITED
06013695 Unit 26, Frontier Works, King Edward Road, Thorne
Dissolved Corporate (2 parents)
Officer
2006-11-29 ~ dissolved
IIF 19 - Director → ME
12
SUGAR MILL COTTAGES MANAGEMENT COMPANY LTD
14440636 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-25 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-25 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
THE BAY HORSE (ACCOMMODATION) LTD
07974568 Unit 33 Century Business Centre Century Business Park, Manvers, Rotherham, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2012-03-02 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
14
THE BAY HORSE (SNAITH ROAD) LTD
07748513 Snaith Road, East Cowick, Goole, North Humberside, England
Dissolved Corporate (1 parent)
Officer
2011-08-22 ~ dissolved
IIF 15 - Director → ME
15
DIRECT ENGINEERING TECHNOLOGY LIMITED - 2017-05-19
Yorkshire House Weeland Road, Hensall, Goole, East Riding, England
Active Corporate (5 parents)
Officer
2020-08-24 ~ now
IIF 2 - Director → ME
16
Yorkshire House Weeland Road, Hensall, Goole, East Riding, England
Active Corporate (6 parents, 4 offsprings)
Officer
2019-08-06 ~ now
IIF 7 - Director → ME
17
Yorkshire House Weeland Road, Hensall, Goole, East Riding, England
Active Corporate (5 parents)
Officer
2019-08-06 ~ now
IIF 5 - Director → ME
2010-10-21 ~ 2012-01-24
IIF 16 - Director → ME