1
2020 GROUP UK PROPERTIES LIMITED
- now 109114622020 RESIDENTIAL DEVELOPMENTS LIMITED - 2017-08-22
12 Seckar Lane, Woolley, Wakefield, England
Active Corporate (6 parents)
Officer
2023-02-08 ~ 2024-09-01
IIF 25 - Director → ME
2
12 Seckar Lane, Woolley, Wakefield, England
Active Corporate (8 parents)
Officer
2023-02-02 ~ 2025-05-08
IIF 26 - Director → ME
3
2020 VICTORIA TERRACE LIMITED
- now 101304712020 FINANCIAL SOLUTIONS LIMITED - 2018-06-22
2020 VICTORIA TERRACE LTD - 2018-05-31
12 Seckar Lane, Woolley, Wakefield, England
Active Corporate (6 parents)
Officer
2024-06-12 ~ 2024-11-01
IIF 20 - Director → ME
4
12 Seckar Lane, Wakefield, West Yorkshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-07-11 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
5
2020 TOPCO LIMITED - 2017-10-04
12 Seckar Lane, Woolley, Wakefield, England
Active Corporate (7 parents, 12 offsprings)
Officer
2023-02-08 ~ 2025-05-08
IIF 27 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
6
12 Seckar Lane, Wakefield, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-24 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-24 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
CHATSWORTH INTERNATIONAL LIMITED
15957253 12 Seckar Lane, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-16 ~ now
IIF 18 - Director → ME
Person with significant control
2024-09-16 ~ 2024-09-30
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
8
DADDLEY'S WOOD MANAGEMENT LIMITED
14318867 12 Seckar Lane, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-25 ~ 2025-09-30
IIF 17 - Director → ME
Person with significant control
2022-08-25 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
12 Seckar Lane, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-23 ~ 2025-07-31
IIF 16 - Director → ME
Person with significant control
2021-06-23 ~ 2025-07-31
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
12 Seckar Lane, Wakefield, West Yorkshire, United Kingdom
Receiver Action Corporate (3 parents)
Officer
2021-06-30 ~ 2025-07-31
IIF 15 - Director → ME
Person with significant control
2021-06-30 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
11
KINGFISHER PHARMACY LIMITED
- now 02961019KINGFISHER CHEMIST LIMITED
- 2015-12-16
02961019 192 Kirkgate, Wakefield, England
Active Corporate (7 parents)
Officer
2015-09-01 ~ 2020-10-01
IIF 24 - Director → ME
2022-04-01 ~ now
IIF 23 - Director → ME
12
12 Seckar Lane, Woolley, Wakefield, England
Active Corporate (4 parents)
Officer
2025-03-13 ~ now
IIF 19 - Director → ME
13
12 Seckar Lane, Woolley, Wakefield, England
Active Corporate (5 parents)
Officer
2023-06-03 ~ now
IIF 21 - Director → ME
14
12 Seckar Lane, Wakefield, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-23 ~ now
IIF 11 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
12 Seckar Lane, Woolley, Wakefield, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2013-09-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
16
12 Seckar Lane, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-01 ~ now
IIF 12 - Director → ME
Person with significant control
2024-11-01 ~ 2024-11-08
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 → OE