1
BRIGHT HEIGHTS MANAGEMENT COMPANY LIMITED
- now 13042051BRIGHT HEIGHT MANAGEMENT COMPANY LIMITED
- 2020-12-14
13042051 C/o Block Management Uk Ltd Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
Active Corporate (6 parents)
Officer
2020-11-25 ~ 2023-05-16
IIF 29 - Director → ME
2
BURNETT & LEE PROPERTY LETTINGS LTD
14220964 20-22 Wenlock Road, London, England
Active Corporate (5 parents)
Officer
2024-09-27 ~ 2024-11-18
IIF 33 - Director → ME
3
12 High Road, Balby, Doncaster, England
Active Corporate (2 parents)
Officer
2024-08-28 ~ 2025-01-09
IIF 34 - Director → ME
Person with significant control
2024-08-28 ~ 2025-01-09
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (3 parents)
Officer
2018-03-27 ~ dissolved
IIF 46 - Director → ME
5
Xl Business Solutions Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (4 parents)
Officer
2018-01-05 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2022-09-23 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
Premier House, Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2017-11-22 ~ dissolved
IIF 45 - Director → ME
7
Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-11-22 ~ dissolved
IIF 47 - Director → ME
8
Xl Business Solutions Limited, Premier House Bradford Road, Cleckheaton
Dissolved Corporate (5 parents)
Officer
2018-09-18 ~ dissolved
IIF 44 - Director → ME
9
57 Tickhill Road, Doncaster, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-13 ~ dissolved
IIF 51 - Director → ME
10
Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (2 parents, 7 offsprings)
Officer
2017-09-12 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
12 High Road, Balby, Doncaster, England
Active Corporate (6 parents)
Officer
2018-02-23 ~ 2021-01-12
IIF 54 - Director → ME
2022-11-01 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
57 Tickhill Road, Doncaster, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-18 ~ dissolved
IIF 52 - Director → ME
13
Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (3 parents)
Officer
2014-10-30 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ 2017-09-12
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2021-06-21 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
DAPATCHI PROPERTY CONCEPTS LIMITED
- now 10118864OUTSHINE PROPERTY SOLUTIONS LTD
- 2017-07-11
10118864 Premier House, Bradford Road, Cleckheaton, West Yorkshire
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2016-04-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-12 ~ 2018-05-01
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
15
DAPATCHI PROPERTY SKIPTON LIMITED
11691537 57 Tickhill Road, Doncaster, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-11-22 ~ dissolved
IIF 53 - Director → ME
16
106 Mansfield Crescent, Armthorpe, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-11 ~ dissolved
IIF 41 - Director → ME
17
37a Riffel Road Riffel Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-07-13 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-07-13 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
FULWOOD ROAD MANAGEMENT COMPANY LIMITED
12729299 7 Thornley Crescent, Grotton, Oldham, England
Active Corporate (9 parents)
Officer
2020-07-08 ~ 2023-04-03
IIF 42 - Director → ME
19
DAMAGE AGENCY LIMITED
- 2020-02-11
12312900 Xl Business Solutions Limited, Premier House Bradford Road, Cleckheaton
Dissolved Corporate (5 parents)
Officer
2019-11-13 ~ dissolved
IIF 30 - Director → ME
20
12 High Road, Balby, Doncaster, England
Active Corporate (2 parents)
Officer
2022-11-10 ~ now
IIF 28 - Director → ME
Person with significant control
2022-11-10 ~ now
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
21
2-6 Sunny Bar, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-04 ~ 2017-05-04
IIF 36 - Director → ME
22
12 High Road, Balby, Doncaster, England
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 21 - Director → ME
Person with significant control
2023-05-01 ~ 2023-05-01
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
2024-05-09 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
23
Suite 9 Roberts Road, Balby, Doncaster, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-12 ~ 2016-07-05
IIF 40 - Director → ME
24
PRESTON ROAD APARTMENTS LIMITED
10298534 Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-07-27 ~ 2022-01-24
IIF 55 - Director → ME
25
PRESTON ROAD INVESTMENTS LIMITED
13453717 12 High Road, Balby, Doncaster, England
Dissolved Corporate (3 parents)
Officer
2021-06-14 ~ dissolved
IIF 35 - Director → ME
26
12 High Road, Balby, Doncaster, England
Active Corporate (3 parents)
Officer
2022-08-16 ~ now
IIF 25 - Director → ME
Person with significant control
2023-05-02 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
27
12 High Road, Balby, Doncaster, England
Active Corporate (2 parents)
Officer
2024-03-01 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
28
12 High Road, Balby, Doncaster, England
Active Corporate (3 parents)
Officer
2024-02-22 ~ now
IIF 27 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
29
STONE CASTLE ENTERPRISE LIMITED
13404082 12 High Road, Balby, Doncaster, England
Active Corporate (2 parents, 4 offsprings)
Officer
2025-04-26 ~ now
IIF 23 - Director → ME
2023-02-27 ~ 2024-05-01
IIF 32 - Director → ME
Person with significant control
2025-04-26 ~ 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
2023-06-20 ~ 2024-05-01
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
STONE CASTLE ENTERPRISE-BS LIMITED
15614012 12 High Road, Balby, Doncaster, England
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 24 - Director → ME
31
TAPTON HOUSE DEVELOPMENT LIMITED
14683926 12 High Road, Balby, Doncaster, England
Active Corporate (5 parents)
Officer
2023-02-23 ~ now
IIF 20 - Director → ME
32
TAPTON HOUSE MANAGEMENT LIMITED
14899498 12 High Road, Balby, Doncaster, England
Active Corporate (3 parents)
Officer
2023-05-29 ~ now
IIF 26 - Director → ME
Person with significant control
2023-05-29 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
57 Tickhill Road, Doncaster, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-14 ~ 2021-04-16
IIF 50 - Director → ME
34
DAPATCHI REACT LIMITED
- 2021-04-08
12871531HINKS HALL LANE LIMITED
- 2020-11-04
12871531 Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (4 parents)
Officer
2020-09-10 ~ dissolved
IIF 39 - Director → ME
35
Xl Business Solutions Limited, Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (2 parents)
Officer
2021-10-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-10-01 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE