1
FENWICK HAULAGE LIMITED
- 2024-12-20
04400045 Bentley Moor Lane, Adwick-le-street, Doncaster, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-30 ~ now
IIF 1 - Director → ME
Person with significant control
2026-04-03 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
2025-02-22 ~ 2026-04-03
IIF 8 - Has significant influence or control → OE
2
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-01-01 ~ now
IIF 6 - Director → ME
3
OWSTON COURT RESIDENTIAL HOME LIMITED
02791689 Owston Hall Hotel, Owston, Doncaster, England
Active Corporate (6 parents)
Officer
2022-05-18 ~ now
IIF 2 - Director → ME
4
OWSTON ESTATE COMPANY LIMITED(THE)
- now 01291200GERVING INVESTMENTS LIMITED - 1979-12-31
Owston Hall Hotel, Owston, Doncaster, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-05-18 ~ now
IIF 5 - Director → ME
Person with significant control
2026-04-03 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2024-05-20 ~ 2026-04-03
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (2 parents)
Officer
2024-02-06 ~ now
IIF 7 - Director → ME
Person with significant control
2026-04-03 ~ now
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
2024-02-06 ~ 2026-04-03
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
MOTORHOG HOLDINGS LIMITED - 2019-04-20
DONCASTER MOTOR SPARES HOLDINGS LIMITED - 2014-05-08
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (6 parents, 5 offsprings)
Officer
2021-01-01 ~ now
IIF 4 - Director → ME
7
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (2 parents)
Officer
2017-02-16 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-24 ~ now
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