1
121 CASTLE ROAD MANAGEMENT LIMITED
12759266 Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, England
Active Corporate (2 parents)
Officer
2020-07-26 ~ now
IIF 6 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-10 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-10 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-26 ~ now
IIF 17 - Director → ME
Person with significant control
2021-07-19 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
4
SEAFOLLY SCARBOROUGH LIMITED
- 2024-04-09
12320103 Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-22 ~ now
IIF 15 - Director → ME
Person with significant control
2019-11-18 ~ 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
5
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-01 ~ now
IIF 16 - Director → ME
Person with significant control
2022-01-26 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
6
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, England
Active Corporate (2 parents)
Officer
2023-02-13 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
7
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2020-11-25 ~ 2022-12-29
IIF 14 - Director → ME
2023-09-14 ~ now
IIF 11 - Director → ME
Person with significant control
2020-11-25 ~ 2022-12-29
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2023-09-14 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
8
42 Pitt Street, Barnsley, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-04 ~ 2020-09-01
IIF 3 - Director → ME
Person with significant control
2020-08-04 ~ 2020-09-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
17 Victoria Street, Holmfirth
Dissolved Corporate (1 parent)
Officer
2012-10-02 ~ dissolved
IIF 4 - Director → ME
10
BLAYDON STROAGE LIMITED
- 2024-04-09
15616830 Windy Bank Hall, Wortley, Sheffield, England
Active Corporate (3 parents)
Officer
2024-04-04 ~ now
IIF 19 - Director → ME
Person with significant control
2024-04-04 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
CHOICE HOLDINGS AND INVESTMENTS LIMITED
16017751 42 Pitt Street, Barnsley, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-10-15 ~ now
IIF 2 - Director → ME
Person with significant control
2024-10-15 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, England
Active Corporate (2 parents)
Officer
2022-07-07 ~ now
IIF 9 - Director → ME
Person with significant control
2022-07-07 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
13
42 Pitt Street, Barnsley, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-30 ~ now
IIF 1 - Director → ME
14
LAVENDER COTTAGE PENISTONE LIMITED
16966119 Windy Bank Hall, Wortley, Sheffield, England
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 18 - Director → ME
Person with significant control
2026-01-15 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Windy Bank Hall, Wortley, Sheffield, England
Active Corporate (4 parents)
Officer
2024-06-28 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
16
SCARBOROUGH RENTALS LIMITED
- now 12441934HSHH SCARBOROUGH LIMITED
- 2021-02-09
12441934HSHH SEAVIEW LIMITED
- 2020-06-20
12441934 Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-10 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-04 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-12 ~ now
IIF 12 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-06 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
19
Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, England
Active Corporate (2 parents)
Officer
2020-08-18 ~ now
IIF 21 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SHEFFIELD RENTALS LIMITED
- now 11778457HOME SWEET HOLIDAY HOMES LTD
- 2021-03-10
11778457SF HOLIDAY HOMES LTD
- 2019-08-27
11778457 Windy Bank Hall Hill Top Lane, Green Moor, Sheffield, England
Active Corporate (2 parents)
Officer
2019-01-21 ~ now
IIF 8 - Director → ME
Person with significant control
2019-01-21 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
SILKSTONE PRE-SCHOOL PLAYGROUP LIMITED
04540155 Bank Chambers, Market Street, Huddersfield, West Yorkshire
Active Corporate (79 parents)
Officer
2010-02-09 ~ 2016-09-26
IIF 22 - Director → ME