logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mortimore, James Richard

    Related profiles found in government register
  • Mortimore, James Richard
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1 Grange Road, Bessacarr, Doncaster, South Yorkshire, DN4 6SA, United Kingdom

      IIF 1

    • 17 Jetstream Drive, Doncaster, South Yorkshire, DN9 3QS, England

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5

    • 295, Bawtry Road, Doncaster, DN4 7NY, England

      IIF 6 IIF 7 IIF 8

    • 9, Thorne Road, Doncaster, DN1 2HJ, United Kingdom

      IIF 9

    • Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, DN4 5HX, England

      IIF 10 IIF 11 IIF 12 (more)(less)
      IIF 13 IIF 14 IIF 15 IIF 16

    • Empire House, 92-98 Cleveland Street, Doncaster, DN1 3DP, England

      IIF 17 IIF 18

    • Gresley House, Ten Pound Walk, Doncaster, DN4 5HX

      IIF 19 IIF 20

    • Sidings House, Sidings Court, Doncaster, DN4 5NU, England

      IIF 21

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25

    • The Hart Of Barnby Dun, Top Road, Doncaster, DN3 1DA, United Kingdom

      IIF 26

    • Unit 17, Jetstream Drive, Auckley, Doncaster, DN9 3QS, England

      IIF 27 IIF 28

    • 1200 Century Way, Thorpe Park Business Park, Colton, Leeds, West Yorkshire, LS15 8ZA

      IIF 29

    • Leigh House, 28-32 St Pauls Street, Leeds, LS1 2JT, England

      IIF 30

    • Leigh House, St. Pauls Street, Leeds, LS1 2JT, England

      IIF 31

    • The Mano House, 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS

      IIF 32

    • The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36 IIF 37

    • The Manor House 260, Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS

      IIF 38

    • Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 39

    • Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PS

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43

    • Wilson Field Limited The Manor House, 260 Ecclesall Road South, South, Sheffield, S11 9PS

      IIF 44 IIF 45

    • Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 46 IIF 47

    • Wilson Field Ltd, The Manor House, 260 Eccleshall Road South, Sheffield, S11 9PS

      IIF 48

    • Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 49
  • Mortimore, James Richard
    British company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Eco-power Environmental, Bankwood Lane Industrial Estate, Bankwood Lane Rossington, Doncaster, DN11 0PS, England

      IIF 50
  • Mortimore, James Richard
    born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1, Grange Road, Bessacarr, Doncaster, South Yorkshire, DN4 6SA, United Kingdom

      IIF 51

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 52
  • Mortimore, James
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Site Office, Malton Road, Industrial Park, York, YO32 9TN, United Kingdom

      IIF 53
  • Mortimore, James Richard
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Empire House, Cleveland Street, Doncaster, DN1 3DP, England

      IIF 54
  • Mr James Mortimore
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 17, Jetstream Drive, Auckley, Doncaster, DN9 3QS, England

      IIF 55

    • 295, Bawtry Road, Doncaster, South Yorkshire, DN4 7NY, England

      IIF 56
  • Mr James Richard Mortimore
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 17 Jetstream Drive, Doncaster, South Yorkshire, DN9 3QS, England

      IIF 57 IIF 58

    • 295, Bawtry Road, Doncaster, DN4 7NY, England

      IIF 59 IIF 60

    • Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, DN4 5HX, England

      IIF 61 IIF 62 IIF 63 (more)(less)
      IIF 64 IIF 65

    • Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, South Yorkshire, DN4 5HX, England

      IIF 66 IIF 67

    • Empire House, 92-98 Cleveland Street, Doncaster, DN1 3DP, England

      IIF 68 IIF 69

    • Sidings House, Sidings Court, Doncaster, DN4 5NU, England

      IIF 70

    • Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom

      IIF 71 IIF 72 IIF 73 (more)(less)
      IIF 74 IIF 75

    • Unit 17, Jetstream Drive, Auckley, Doncaster, DN9 3QS, England

      IIF 76

    • Leonard Curtis House, Elms Square,bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 77
child relation
Offspring entities and appointments 56
  • 1
    ABL FINANCIAL SOLUTIONS LLP
    OC388982
    1 Grange Road, Bessacarr, Doncaster, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2013-11-05 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 2
    ASHTON WOOD LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-08-02
    Commencement of winding up on 2021-11-08
    Conclusion of winding up on 2024-03-06
    Due to be dissolved on 2024-06-11
    UKPM (CARDIFF) LIMITED
    - 2020-06-16 09814386
    154 High St High Street, Margate, England
    Dissolved Corporate (6 parents)
    Officer
    2015-10-07 ~ 2017-08-11
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-11
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 3
    EXPEDIT DEVELOPMENTS 2 LIMITED
    12278532 12397171... (more)
    Empire House, 92-98 Cleveland Street, Doncaster, England
    Receiver Action Corporate (8 parents, 1 offspring)
    Officer
    2019-10-24 ~ 2022-02-02
    IIF 18 - Director → ME
    Person with significant control
    2019-10-24 ~ 2022-02-02
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EXPEDIT DEVELOPMENTS 3 LIMITED
    12397171 12278532... (more)
    Empire House, 92-98 Cleveland Street, Doncaster, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-01-10 ~ 2022-02-02
    IIF 17 - Director → ME
    Person with significant control
    2020-01-10 ~ 2022-02-02
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    EXPEDIT DEVELOPMENTS LIMITED
    10585461 12397171... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07 during the appointment or period of control
    Dissolved on 2020-08-01 during the appointment or period of control
    7 Jetstream Drive, Auckley, Doncaster
    Dissolved Corporate (5 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 9 - Director → ME
  • 6
    GRANGE ROAD PUB CO LTD
    - now 08396372
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-07 during the appointment or period of control
    Dissolved on 2020-02-25 during the appointment or period of control
    GRANGE ROAD FINANCIAL SERVICES LIMITED
    - 2017-04-06 08396372
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-02-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 7
    HIHO SERVICES LIMITED - now
    EVALU LIMITED
    - 2015-09-11 09315696
    HUBODE LIMITED
    - 2015-01-08 09315696
    FIXA SOLUTIONS LIMITED
    - 2015-01-06 09315696
    Dutton Moore, Aldgate House, 1-4 Market Place, Hull, East Yorkshire
    Active Corporate (3 parents)
    Officer
    2014-11-18 ~ 2015-04-16
    IIF 1 - Director → ME
  • 8
    J&W PROPERTY DEVELOPMENT LTD
    - now 09850616
    UKPM (SOUTHAMPTON) LIMITED
    - 2015-12-23 09850616
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-30 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    JETSTREAM FINANCE LIMITED
    16868921
    Unit 17 Jetstream Drive, Auckley, Doncaster, England
    Active Corporate (1 parent)
    Officer
    2025-11-21 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 10
    KINGSTOWN HOLDINGS LIMITED
    - now 01727509
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-04-24 during the appointment or period of control
    Date of completion or termination of CVA on 2020-04-14 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2020-06-26 during the appointment or period of control
    Dissolved on 2022-07-22 during the appointment or period of control
    FAVOURFAST LIMITED - 1983-11-18
    Leonard Curtis House Elms Square,bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (17 parents)
    Person with significant control
    2019-03-07 ~ dissolved
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    MORTIMORE FINANCIAL SERVICES LLP
    OC382545
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-02-18 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Right to surplus assets - 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove members → OE
  • 12
    MSD HOLDINGS (YORKSHIRE) LIMITED
    11146272
    Leigh House, St. Pauls Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    2025-01-06 ~ now
    IIF 31 - Director → ME
  • 13
    NORTH EAST INNS LIMITED - now
    UKPM (CHESTER-LE-STREET) LIMITED
    - 2018-04-11 09803309
    Suit 2 First Floor, 65-67 Lever Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-01 ~ 2017-08-11
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-11
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 14
    OAK & PROSPER HARROGATE LIMITED
    16736949
    The Hart Of Barnby Dun, Top Road, Doncaster, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-09-23 ~ now
    IIF 26 - Director → ME
  • 15
    PARITY BARS (ACCRINGTON) LIMITED
    - now 08800713 08802880... (more)
    Insolvency (Case 1) In administration
    Administration started on 2015-10-19 during the appointment or period of control
    Administration ended on 2016-09-05 during the appointment or period of control
    VARSITY BARS (ACCRINGTON) LIMITED - 2014-01-29
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 41 - Director → ME
  • 16
    PARITY BARS (CARDIFF) LIMITED
    - now 08802466
    Insolvency (Case 1) In administration
    Administration started on 2015-10-22 during the appointment or period of control
    Administration ended on 2016-08-22 during the appointment or period of control
    VARSITY BARS (CARDIFF) LIMITED - 2014-01-29
    Wilson Field Limited The Manor House 260 Ecclesall Road South, South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 44 - Director → ME
  • 17
    PARITY BARS (CHELTENHAM) LIMITED
    - now 08802456
    Insolvency (Case 1) In administration
    Administration started on 2015-10-14 during the appointment or period of control
    Administration ended on 2016-09-15 during the appointment or period of control
    VARSITY BARS (CHELTENHAM) LIMITED - 2014-01-29
    Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 33 - Director → ME
  • 18
    PARITY BARS (CHEPSTOW) LIMITED
    - now 08800701
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-17 during the appointment or period of control
    Due to be dissolved on 2017-08-05 during the appointment or period of control
    VARSITY BARS (CHEPSTOW) LIMITED - 2014-01-29
    Gaines Robson Insolvency Ltd, 1200 Century Way Thorpe Park Business Park, Colton, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 29 - Director → ME
  • 19
    PARITY BARS (CHESTER-LE-STREET) LIMITED
    - now 08800776
    Insolvency (Case 1) In administration
    Administration started on 2015-10-23 during the appointment or period of control
    Administration ended on 2016-09-05 during the appointment or period of control
    VARSITY BARS (CHESTER-LE-STREET) LIMITED - 2014-01-29
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 35 - Director → ME
  • 20
    PARITY BARS (CHESTERFIELD) LIMITED
    - now 08800767
    Insolvency (Case 1) In administration
    Administration started on 2015-10-19 during the appointment or period of control
    Administration ended on 2016-09-21 during the appointment or period of control
    VARSITY BARS (CHESTERFIELD) LIMITED - 2014-01-29
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 34 - Director → ME
  • 21
    PARITY BARS (CHINGFORD) LIMITED
    09069719
    Insolvency (Case 1) In administration
    Administration started on 2015-10-19 during the appointment or period of control
    Administration ended on 2016-09-15 during the appointment or period of control
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 39 - Director → ME
  • 22
    PARITY BARS (GRIMSBY) LIMITED
    - now 08802424
    Insolvency (Case 1) In administration
    Administration started on 2015-10-19 during the appointment or period of control
    Administration ended on 2016-10-12 during the appointment or period of control
    VARSITY BARS (GRIMSBY) LIMITED - 2014-01-29
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 40 - Director → ME
  • 23
    PARITY BARS (LEEK) LIMITED
    - now 08800685
    Insolvency (Case 1) In administration
    Administration started on 2015-10-19 during the appointment or period of control
    Administration ended on 2016-10-11 during the appointment or period of control
    VARSITY BARS (LEEK) LIMITED - 2014-01-29
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 43 - Director → ME
  • 24
    PARITY BARS (LONDON) LIMITED
    - now 08800551
    Insolvency (Case 1) In administration
    Administration started on 2015-10-19 during the appointment or period of control
    Administration ended on 2017-11-03 during the appointment or period of control
    VARSITY BARS (LONDON) LIMITED - 2014-01-29
    Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 37 - Director → ME
  • 25
    PARITY BARS (PLYMOUTH) LIMITED
    - now 08799062
    Insolvency (Case 1) In administration
    Administration started on 2015-10-19 during the appointment or period of control
    Administration ended on 2016-09-14 during the appointment or period of control
    VARSITY BARS (PLYMOUTH) LIMITED - 2014-01-29
    Wilson Field Limited The Manor House 260 Ecclesall Road South, South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 45 - Director → ME
  • 26
    PARITY BARS (PRESTWICH) LIMITED
    - now 08802422
    Insolvency (Case 1) In administration
    Administration started on 2015-10-14 during the appointment or period of control
    Administration ended on 2016-09-22 during the appointment or period of control
    VARSITY BARS (PRESTWICH) LIMITED - 2014-01-29
    Wilson Field Ltd The Manor House, 260 Eccleshall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 48 - Director → ME
  • 27
    PARITY BARS (SCUNTHORPE) LIMITED
    - now 08801694
    Insolvency (Case 1) In administration
    Administration started on 2015-10-19 during the appointment or period of control
    Administration ended on 2016-09-19 during the appointment or period of control
    VARSITY BARS (SCUNTHORPE) LIMITED - 2014-01-29
    Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 46 - Director → ME
  • 28
    PARITY BARS (SHEFF) LIMITED
    - now 08803307
    Insolvency (Case 1) In administration
    Administration started on 2015-10-19 during the appointment or period of control
    Administration ended on 2017-11-03 during the appointment or period of control
    VARSITY BARS (SHEFF) LIMITED - 2014-01-29
    Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 49 - Director → ME
  • 29
    PARITY BARS (SOUTHAMPTON) LIMITED
    - now 08802395 09211345
    Insolvency (Case 1) In administration
    Administration started on 2015-10-14 during the appointment or period of control
    Administration ended on 2016-10-13 during the appointment or period of control
    VARSITY BARS (SOUTHAMPTON) LIMITED - 2014-01-29
    Wilson Field Ltd The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 47 - Director → ME
  • 30
    PARITY BARS (WISBECH) LIMITED
    - now 08800687
    Insolvency (Case 1) In administration
    Administration started on 2015-09-02
    Insolvency (Case 1) In administration
    Administration ended on 2016-09-19 during the appointment or period of control
    VARSITY BARS (WISBECH) LIMITED - 2014-01-29
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 38 - Director → ME
  • 31
    PARITY BARS (WORKINGTON) LIMITED
    - now 08802880 08801665... (more)
    Insolvency (Case 1) In administration
    Administration started on 2015-10-22 during the appointment or period of control
    Administration ended on 2016-09-05 during the appointment or period of control
    VARSITY BARS (WORKINGTON) LIMITED - 2014-01-29
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 42 - Director → ME
  • 32
    POWER HALL DEVELOPMENT LIMITED
    07685596
    1 East View, Llandow, Vale Of Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 20 - Director → ME
  • 33
    SANDALL PARK PROPERTY INVESTMENTS LIMITED
    17135685
    Unit 17 Jetstream Drive, Auckley, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2026-04-02 ~ now
    IIF 28 - Director → ME
  • 34
    SPAGHETTI ASSETS LTD
    08485302
    Leigh House, 28-32 St Pauls Street, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-06 ~ now
    IIF 30 - Director → ME
  • 35
    TFG CAPITAL LIMITED
    - now 09167389
    ZODA FINANCE LIMITED
    - 2014-08-11 09167389
    17 Jetstream Drive, Doncaster, South Yorkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-08-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 36
    TFG CAPITAL NO.2 LIMITED
    - now 11582343 12271536
    SKY BRIDGING & DEVELOPMENT FINANCE LTD
    - 2019-10-21 11582343
    17 Jetstream Drive, Doncaster, South Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2018-09-21 ~ now
    IIF 2 - Director → ME
  • 37
    TFG CAPITAL NO.3 LIMITED
    12271536 11582343
    17 Jetstream Drive, Doncaster, South Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2019-10-21 ~ now
    IIF 3 - Director → ME
  • 38
    TFG CAPITAL PROPERTY LIMITED
    10779040
    17 Jetstream Drive, Doncaster, South Yorkshire, England
    Active Corporate (2 parents)
    Officer
    2017-05-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    THE CROFTS (ANNITSFORD) MANAGEMENT COMPANY LIMITED
    13753926
    Office 3 Stable Yard, Walk House Farm, Barrow-upon-humber, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-11-19 ~ 2022-02-03
    IIF 54 - Director → ME
  • 40
    THE FUNDING GAP (HOLDINGS) LIMITED
    - now 14785306
    BAWTRY ROAD INVESTMENTS LTD
    - 2026-01-05 14785306
    Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-04-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2023-04-06 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 41
    THE FUNDING GAP (SPV1) LIMITED
    - now 13010913 16099807... (more)
    BAWTRY ROAD PROPERTY LTD
    - 2024-10-18 13010913
    295 Bawtry Road, Doncaster, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-11-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-11-11 ~ 2024-11-01
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 42
    THE FUNDING GAP (SPV2) LIMITED
    16099807 17055018... (more)
    295 Bawtry Road, Doncaster, England
    Active Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    IIF 6 - Director → ME
  • 43
    THE FUNDING GAP (SPV3) LIMITED
    16531002
    Sidings House, Sidings Court, Doncaster, England
    Active Corporate (1 parent)
    Officer
    2025-06-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-06-20 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 44
    THE FUNDING GAP (SPV4) LIMITED
    17055018 16099807... (more)
    295 Bawtry Road, Doncaster, England
    Active Corporate (1 parent)
    Officer
    2026-02-25 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-02-25 ~ now
    IIF 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
  • 45
    THE FUNDING GAP (YORKSHIRE) LIMITED
    17082462
    295 Bawtry Road, Doncaster, England
    Active Corporate (1 parent)
    Officer
    2026-03-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-03-10 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    THE UNSECURED LENDING PANEL LIMITED - now
    JMPE (ONE) LTD
    - 2025-02-12 15099320
    Sidings House, Sidings Court, Doncaster, South Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-08-28 ~ 2023-09-07
    IIF 53 - Director → ME
    Person with significant control
    2023-08-28 ~ 2024-10-17
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 47
    THORPE PARK (NS) LTD
    - now 13465400
    NORTH STAR (YORK CENTRAL) LTD - 2021-09-29
    17 Jetstream Drive, Auckley, Doncaster, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-26 ~ 2024-09-20
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 48
    UK PROPCO LIMITED
    09317624
    Insolvency (Case 1) In administration
    Administration started on 2015-10-19 during the appointment or period of control
    Administration ended on 2016-09-19 during the appointment or period of control
    Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2015-09-08 ~ dissolved
    IIF 36 - Director → ME
  • 49
    UK PUB MANAGEMENT LIMITED
    09770182
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-09-12 during the appointment or period of control
    Dissolved on 2019-02-14 during the appointment or period of control
    Wilson Field, The Mano House, 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-09-09 ~ dissolved
    IIF 32 - Director → ME
  • 50
    UKPM (PLYMOUTH) LIMITED
    09814163
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-09-07 during the appointment or period of control
    Dissolved on 2020-01-14 during the appointment or period of control
    C/o Silke & Co Ltd 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved Corporate (3 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 51
    UKPM (SCUNTHORPE) LIMITED
    09849689
    46 Oak Hill Trading Devonshire Road, Worsley, Manchester, England
    Active Corporate (8 parents)
    Officer
    2015-10-30 ~ 2017-08-11
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-11
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 52
    UKPM (SHEFF) LIMITED
    09851235
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-04-20 during the appointment or period of control
    Dissolved on 2019-10-22 during the appointment or period of control
    C/o Silke & Co Limited St Floor Consort House, Waterdale, Doncaster, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 53
    UKPM (WISBECH) LIMITED
    09814385
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-10-27
    Commencement of winding up on 2022-12-21
    Conclusion of winding up on 2023-10-30
    Dissolved on 2024-04-17
    Mha Macintyre Hudson Llp, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (8 parents)
    Officer
    2015-10-07 ~ 2017-08-11
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-11
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 54
    UKPM (WORKINGTON) LIMITED
    09802780
    C/o Propco, 13 Dudley Street, Grimsby, Humberside, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-30 ~ 2017-08-11
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-11
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 55
    WHITE ELM LIMITED
    07738307
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2016-01-18 during the appointment or period of control
    Commencement of winding up on 2016-03-21 during the appointment or period of control
    Conclusion of winding up on 2021-04-27 during the appointment or period of control
    Dissolved on 2021-10-05 during the appointment or period of control
    Dephna House, 24-26 Arcadia Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 19 - Director → ME
  • 56
    WHR PROPERTY INVESTMENTS LIMITED
    16173681
    Eco-power Environmental Bankwood Lane Industrial Estate, Bankwood Lane Rossington, Doncaster, England
    Active Corporate (5 parents)
    Officer
    2025-01-09 ~ 2025-05-29
    IIF 50 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.