1
11 Bradford Row, Doncaster, England
Active Corporate (3 parents)
Officer
2019-02-25 ~ 2023-09-30
IIF 11 - Director → ME
Person with significant control
2019-02-25 ~ now
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
2
11 Bradford Row, Doncaster, England
Active Corporate (1 parent)
Officer
2024-09-10 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
3
11 Bradford Row, Doncaster, England
Active Corporate (4 parents)
Officer
2025-07-30 ~ now
IIF 2 - Director → ME
4
11 Bradford Row, Doncaster, England
Active Corporate (4 parents)
Officer
2025-07-30 ~ now
IIF 3 - Director → ME
5
15a Hall Gate, Doncaster, England
Dissolved Corporate (2 parents)
Officer
2019-10-24 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
11 Bradford Row, Doncaster, England
Active Corporate (3 parents)
Officer
2018-07-09 ~ 2020-08-01
IIF 12 - Director → ME
Person with significant control
2018-07-09 ~ 2021-07-23
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
11 Bradford Row, Doncaster, England
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 14 - Director → ME
8
HEAVEN & HARLAND LIMITED
- 2019-03-22
11874754 Rground Floor Offices Riverside Mills, Saddleworth Road, Elland, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2019-03-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-03-11 ~ dissolved
IIF 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
9
11 Bradford Row, Doncaster, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-08-19 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-19 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
10
MARTLAND PARK INVESTMENTS LIMITED
16617036 11 Bradford Row, Doncaster, England
Active Corporate (3 parents)
Officer
2025-07-30 ~ now
IIF 4 - Director → ME
11
11 Bradford Row, Doncaster, England
Active Corporate (2 parents)
Officer
2017-09-06 ~ now
IIF 8 - Director → ME
Person with significant control
2017-09-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
11 Bradford Row, Doncaster, England
Active Corporate (2 parents)
Officer
2020-08-28 ~ 2023-09-30
IIF 10 - Director → ME
Person with significant control
2020-08-28 ~ 2023-07-31
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
11 Bradford Row, Doncaster, England
Active Corporate (3 parents)
Officer
2020-06-03 ~ 2023-09-30
IIF 6 - Director → ME
Person with significant control
2020-06-03 ~ 2023-09-30
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
WHITE HOUSE FARM (WARMSWORTH) LTD
16183713 11 Bradford Row, Doncaster, England
Active Corporate (2 parents)
Officer
2025-01-14 ~ now
IIF 15 - Director → ME
Person with significant control
2025-01-14 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
WHITEHOUSE FARM (PROPERTY DEVELOPMENTS) LIMITED
07010305 11 Bradford Row, Doncaster, England
Active Corporate (5 parents)
Officer
2023-05-30 ~ now
IIF 7 - Director → ME