1
79 Swallow Drive Milford On Sea, Hampshire, Lymington, EnglandDissolved Corporate (3 parents)
Person with significant control
2019-07-01 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
79 Swallow Drive, Lymington, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2023-06-28 ~ nowIIF 53 - Director → ME
Person with significant control
2023-06-28 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
79 Swallow Drive, Lymington, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2023-02-08 ~ nowIIF 5 - Director → ME
Person with significant control
2023-02-08 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
43 Berkeley Square, Mayfair, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2017-10-13 ~ nowIIF 30 - Director → ME
5
43 Berkeley Square, Mayfair, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-144,334 GBP2024-03-31
Officer
2017-09-19 ~ nowIIF 31 - Director → ME
6
26 Westgate, Monk Bretton, Barnsley, EnglandActive Corporate (1 parent)
Equity (Company account)
9,568 GBP2024-03-31
Officer
2007-03-02 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
Flat 2, The Hamptons, Wellington Road, Ombersley, Droitwich, Worcestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
-111,529 GBP2024-12-31
Officer
2011-02-11 ~ nowIIF 44 - Director → ME
2011-02-11 ~ nowIIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
8
Pera Business Park M03 Tower Building, Nottingham Road, Melton Mowbray, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
454 GBP2024-11-30
Officer
2023-02-17 ~ nowIIF 52 - Director → ME
Person with significant control
2023-02-17 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
9
39 Burton Road, Melton Mowbray, EnglandActive Corporate (2 parents)
Equity (Company account)
37,355 GBP2024-07-31
Officer
2020-07-31 ~ nowIIF 18 - Director → ME
Person with significant control
2020-07-31 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
10
Osmonds House, Hadley, Droitwich, Worcestershire, EnglandDissolved Corporate (3 parents)
Officer
2011-11-30 ~ dissolvedIIF 50 - Director → ME
11
26 Westgate, Monk Bretton, Barnsley, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-11-30
Officer
2009-06-01 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
12
26 Westgate, Monk Bretton, Barnsley, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2009-11-19 ~ nowIIF 8 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
26 Westgate, Monk Bretton, Barnsley, EnglandActive Corporate (2 parents)
Equity (Company account)
-574 GBP2024-03-31
Officer
2007-03-05 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4th Floor, Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (3 parents)
Equity (Company account)
-660,927 GBP2016-10-31
Officer
2010-02-02 ~ dissolvedIIF 3 - Director → ME
15
Flat 2, The Hamptons, Wellington Road, Ombersley, Droitwich, Worcestershire, EnglandActive Corporate (3 parents)
Equity (Company account)
-147,586 GBP2024-12-31
Officer
2011-02-01 ~ nowIIF 48 - Director → ME
2013-01-16 ~ nowIIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
16
Flat 2, The Hamptons, Wellington Road, Ombersley, Droitwich, Worcestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
-41,316 GBP2024-03-31
Officer
2012-10-31 ~ nowIIF 51 - Director → ME
2011-02-01 ~ nowIIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
17
26 Westgate, Monk Bretton, Barnsley, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2016-06-28 ~ nowIIF 1 - Director → ME
Person with significant control
2018-12-01 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
18
79 Swallow Drive Milford On Sea, Hampshire, Lymington, EnglandDissolved Corporate (2 parents)
Person with significant control
2017-06-09 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
26 Westgate, Monk Bretton, Barnsley, EnglandDissolved Corporate (2 parents)
Equity (Company account)
5 GBP2022-09-30
Officer
2008-09-15 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2016-09-15 ~ dissolvedIIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
20
Tk House, 69 Banstead Road, Carshalton, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2015-06-18 ~ dissolvedIIF 16 - Director → ME
21
Flat 2, The Hamptons, Wellington Road, Ombersley, Droitwich, Worcestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,125 GBP2024-09-30
Officer
2013-09-06 ~ nowIIF 47 - Director → ME
2013-09-06 ~ nowIIF 55 - Secretary → ME
Person with significant control
2016-09-06 ~ nowIIF 60 - Has significant influence or control → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
22
Flat 2, The Hamptons, Wellington Road, Ombersley, Droitwich, Worcestershire, EnglandActive Corporate (1 parent)
Equity (Company account)
-166 GBP2024-01-31
Officer
2012-10-31 ~ nowIIF 49 - Director → ME
2011-02-01 ~ nowIIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
23
SHAW LANE COMMUNITY SPORTS ASSOCIATION - 2015-01-28
Barnsley Rugby Union Football, Club, Shaw Lane, Barnsley, South YorkshireActive Corporate (10 parents)
Equity (Company account)
45,870 GBP2024-08-31
Officer
2025-03-25 ~ nowIIF 4 - Director → ME
24
U.P.F. (U.K.) LIMITED - 1994-05-16
Enterprise House, 115 Edmund Street, Birmingham, West MidlandsDissolved Corporate (3 parents)
Officer
1994-03-25 ~ dissolvedIIF 45 - Director → ME
1999-06-30 ~ dissolvedIIF 37 - Secretary → ME
25
ATTRAD LIMITED - 2009-03-09
26 Westgate, Monk Bretton, Barnsley, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2008-06-20 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
26
Company number 06670101Non-active corporate
Officer
2008-08-12 ~ nowIIF 9 - Director → ME