1
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 22 - Director → ME
Person with significant control
2016-07-07 ~ 2023-08-22IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
2
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 15 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
3
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 24 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
4
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 26 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
5
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 27 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
6
06775342 LTD - 2019-05-03
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 4 - Director → ME
Person with significant control
2016-09-07 ~ 2023-08-22IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
7
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 28 - Director → ME
Person with significant control
2016-09-07 ~ 2023-08-22IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
8
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 9 - Director → ME
Person with significant control
2016-09-07 ~ 2023-08-22IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
9
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 11 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
10
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 18 - Director → ME
Person with significant control
2016-09-07 ~ 2023-08-22IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
11
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 25 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
12
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 13 - Director → ME
Person with significant control
2017-02-06 ~ 2023-08-22IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
13
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 2 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
14
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 10 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
15
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 16 - Director → ME
Person with significant control
2016-09-07 ~ 2023-08-22IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
16
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 6 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
17
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 20 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
18
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2015-11-17 ~ 2022-09-06IIF 32 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
19
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 19 - Director → ME
Person with significant control
2016-09-07 ~ 2023-08-22IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
20
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 8 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
21
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 5 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
22
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 7 - Director → ME
Person with significant control
2017-02-06 ~ 2023-08-22IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
23
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 3 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
24
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 12 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
25
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2015-11-17 ~ 2022-09-06IIF 29 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
26
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2015-11-17 ~ 2022-09-06IIF 35 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
27
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2015-11-17 ~ 2022-09-06IIF 33 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
28
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 21 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
29
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2015-11-17 ~ 2022-09-06IIF 30 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
30
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2015-11-17 ~ 2022-09-06IIF 34 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
31
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2015-11-17 ~ 2022-09-06IIF 31 - Director → ME
32
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 14 - Director → ME
33
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 17 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
34
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-01 ~ 2022-09-06IIF 23 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
35
Dept 886 43 Owston Road, Carcroft, Doncaster, South YorkshireActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2014-03-26 ~ 2022-09-06IIF 1 - Director → ME
Person with significant control
2016-11-17 ~ 2023-08-22IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE