1
(WORKSOP) WOODLAND COURT MANAGEMENT LIMITED
- now 05516484 The Temple, 296 Sheffield Road, Rotherham, South Yorkshire
Active Corporate (5 parents)
Officer
2005-07-26 ~ 2013-04-01
IIF 25 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2007-11-22
Administration ended on 2008-11-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-11-18
Dissolved on 2012-10-18
PINDER CEILINGS & LININGS LIMITED
- 2006-03-30
03810908 Xl Business Solutions Limited, Premier House Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1999-12-14 ~ 2007-09-08
IIF 20 - Director → ME
3
DC PROPERTY SERVICES (YORKSHIRE) LTD
- now 07421613 The Temple, 296 Sheffield Road, Rotherham, South Yorkshire
Active Corporate (2 parents)
Officer
2010-10-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
4
Rotherview, 54 Brown Street, Masbrough, Rotherham, South Yorkshire, England
Active Corporate (4 parents)
Officer
2019-12-23 ~ now
IIF 38 - Director → ME
Person with significant control
2019-12-23 ~ now
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
2017-11-30 ~ 2019-12-23
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
Gary Wilmot, 18 Rhodes Avenue, Kimberworth Park, Rotherham, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2008-12-18 ~ 2009-06-23
IIF 41 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-16 during the appointment or period of control
Dissolved on 2022-12-07 during the appointment or period of control
Xl Business Solutions Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (2 parents)
Officer
2019-03-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-03-22 ~ dissolved
IIF 1 - Has significant influence or control → OE
7
The Temple, 296 Sheffield Road, Rotherham, England
Dissolved Corporate (1 parent)
Officer
2019-04-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
8
Unit 9 Fusion @magna Business Centre, Magna Way, Rotherham, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2009-06-30 ~ dissolved
IIF 22 - Director → ME
9
HEVA-WELL DESIGN & BUILD LTD
- now 06948357THE-GOLFCLUB.COM LIMITED
- 2011-04-18
06948357 38 Nether Haugh, Rotherham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-06-30 ~ dissolved
IIF 32 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-02-22
Dissolved on 2014-06-26
Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (3 parents)
Officer
2010-02-08 ~ 2012-07-18
IIF 26 - Director → ME
11
GOLFUK (TRAVEL) LTD
- 2023-11-17
08752351 296 Sheffield Road, Rotherham, South Yorkshire
Active Corporate (1 parent)
Officer
2013-10-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
296 Sheffield Road, Rotherham, South Yorkshire
Active Corporate (4 parents)
Officer
2024-04-13 ~ now
IIF 37 - Director → ME
2009-12-15 ~ 2024-04-12
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-12
IIF 36 - Right to appoint or remove directors → OE
13
The Temple, 296 Sheffield Road, Rotherham, England
Active Corporate (2 parents, 4 offsprings)
Officer
2019-03-21 ~ now
IIF 11 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Temple, 296 Sheffield Road, Rotherham, South Yorkshire, England
Dissolved Corporate (3 parents)
Person with significant control
2017-06-26 ~ 2018-03-31
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
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-20
Dissolved on 2011-08-13
PINDER PROJECTS LIMITED
- 2007-08-08
04645640PINDER ASSET MANAGEMENT LIMITED
- 2005-06-21
04645640 Xl Business Solutions Premier House, Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-08-01 ~ 2009-11-24
IIF 24 - Director → ME
2003-01-23 ~ 2008-03-10
IIF 23 - Director → ME
16
ROTHERHAM UNITED FC LIMITED
- now 05764000Insolvency (Case 1) In administration
Administration started on 2008-03-18 during the appointment or period of control
Administration ended on 2009-02-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-07 during the appointment or period of control
Dissolved on 2012-12-03 during the appointment or period of control
CHANGING FINISH LIMITED
- 2006-10-19
05764000 C/o Xl Business Solutions Limited, Premier House Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2006-03-31 ~ dissolved
IIF 21 - Director → ME
17
ROTHERHAM UNITED FOOTBALL CLUB LIMITED(THE)
00158654Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1987-05-15
Date of completion or termination of CVA on 1993-12-22
Insolvency (Case 2) Administration order
Administration started on 1987-04-13
Administration discharged on 1987-07-28
Insolvency (Case 3) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-05-09 during the appointment or period of control
Date of completion or termination of CVA on 2010-09-30 during the appointment or period of control
Millmoor Ground, Rotherham
Dissolved Corporate (4 parents)
Officer
2006-03-22 ~ dissolved
IIF 15 - Director → ME
18
39-43 Bridge Street, Swinton, Mexborough, S Yorks
Dissolved Corporate (2 parents)
Officer
2009-12-08 ~ dissolved
IIF 17 - Director → ME
2009-12-08 ~ dissolved
IIF 42 - Secretary → ME
19
39-43 Bridge Street, Swinton, Mexborough, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2006-07-18 ~ dissolved
IIF 30 - Director → ME
2006-07-18 ~ dissolved
IIF 40 - Secretary → ME
20
CORTEN CITY LIVING LTD
- 2015-03-04
07819042HEVA-WELL INTERIORS LTD
- 2012-12-11
07819042 Vertex Access, Smeckley Wood Close, Chesterfield, Derbyshire, England
Active Corporate (5 parents, 7 offsprings)
Officer
2011-10-21 ~ 2016-03-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-19
IIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
21
Vertex Access, Smeckley Wood Close, Chesterfield, Derbyshire, England
Active Corporate (7 parents)
Officer
2015-03-18 ~ 2016-03-31
IIF 10 - Director → ME
22
Vertex Access, Smeckley Wood Close, Chesterfield, Derbyshire, England
Active Corporate (5 parents)
Officer
2016-01-11 ~ 2016-05-01
IIF 9 - Director → ME
23
Vertex Access, Smeckley Wood Close, Chesterfield, Derbyshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2014-01-14 ~ 2016-03-31
IIF 19 - Director → ME
24
VERTEX SPECIAL PROJECTS LTD
- now 08920562VERTEX INSULATION LTD
- 2015-03-24
08920562 Vertex Access, Smeckley Wood Close, Chesterfield, Derbyshire, England
Active Corporate (6 parents)
Officer
2014-03-03 ~ 2017-01-03
IIF 29 - Director → ME
25
39-43 Bridge Street, Swinton, Mexborough, S Yorks
Dissolved Corporate (3 parents)
Officer
2009-12-04 ~ 2011-04-29
IIF 16 - Director → ME
26
38 Nether Haugh, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-07-09 ~ dissolved
IIF 31 - Director → ME
27
Y L M KEY SOLUTIONS LIMITED
- now 12337750D AND H PROPERTY PORTFOLIO LIMITED
- 2022-11-02
12337750 The Temple, 296 Sheffield Road, Rotherham, England
Active Corporate (5 parents)
Officer
2019-11-28 ~ now
IIF 39 - Director → ME
Person with significant control
2019-11-28 ~ 2022-11-02
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2023-11-10 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE