1
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-10-31
Person with significant control
2016-04-06 ~ dissolved
CIF 10 - Has significant influence or control → OE
2
HOMESIGHT LIMITED - 2000-09-21
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-08-31
Person with significant control
2016-04-06 ~ now
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
3
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-09-30
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Has significant influence or control → OE
4
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
5
HENRY BOOT RAILWAY ENGINEERING LIMITED - 1999-08-17
HENRY BOOT ENGINEERING LIMITED - 1979-12-31
Banner Cross Hall, Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
6
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 43 - Has significant influence or control → OE
7
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 45 - Has significant influence or control → OE
8
HENRY BOOT CONSTRUCTION LIMITED - 2010-10-02
HENRY BOOT NORTHERN LIMITED - 1994-01-01
HENRY BOOT BUILDING LIMITED - 1984-06-27
HENRY BOOT CONSTRUCTION LIMITED - 1981-06-05
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
9
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
10
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-06-30
Person with significant control
2016-04-06 ~ now
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
11
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
12
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-10-25 ~ now
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of shares – 75% or more → OE
13
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-11-25 ~ now
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of shares – 75% or more → OE
14
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-11-22 ~ now
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
15
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2018-10-25 ~ now
CIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
16
CIRCULAROUND LIMITED - 2000-09-21
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-09-30
Person with significant control
2016-04-06 ~ now
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
17
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 41 - Has significant influence or control → OE
18
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
19
HENRY BOOT PORT TALBOT LIMITED - 2016-01-27
HENRY BOOT 'H' LIMITED - 2007-08-31
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
20
HENRY BOOT 'G' LIMITED - 2006-12-20
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
21
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (9 parents, 36 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
22
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
23
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-06-30
Person with significant control
2016-04-06 ~ now
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
24
VISIONBID LIMITED - 1987-12-10
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
25
HENRY BOOT DEVELOPMENTS (AYR) LIMITED - 2016-01-27
FREIGHTLINER ROAD LIMITED - 2006-03-02
HENRY BOOT & SONS LIMITED - 2000-09-21
HENRY BOOT LIMITED - 1999-06-01
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 35 - Has significant influence or control → OE
26
PURPLE HEATHER LIMITED - 2003-03-28
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
27
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
28
HENRY BOOT T LIMITED - 2015-01-05
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 17 - Has significant influence or control → OE
29
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
30
THE CAREERS SERVICE LIMITED - 2009-04-14
FAREFIELD LIMITED - 2000-09-22
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2022-05-31
Person with significant control
2016-04-06 ~ now
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
31
HENRY BOOT 'J' LIMITED - 2007-05-08
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 39 - Right to appoint or remove directors → OE
CIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
32
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 15 - Has significant influence or control → OE
33
HENRY BOOT BETA LIMITED - 1984-06-07
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
34
HENRY BOOT ALPHA LIMITED - 1984-02-22
Banner Cross Hall, Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
35
HENRY BOOT S LIMITED - 2013-07-05
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Has significant influence or control → OE
36
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 25 - Has significant influence or control → OE
37
SIMCO 330 LIMITED - 1990-07-02
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
38
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
CIF 42 - Has significant influence or control → OE
39
HENRY BOOT DEVELOPMENTS (SALTWOOD) LIMITED - 2010-05-26
HENRY BOOT RAWMARSH LIMITED - 2006-06-26
HENRY BOOT DRIFFIELD LIMITED - 2006-04-19
HENRY BOOT DONCASTER LIMITED - 2005-12-01
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 38 - Has significant influence or control → OE
40
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-07-31
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Has significant influence or control → OE
41
Ground Floor, 32 Park Cross Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-07-31
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Has significant influence or control → OE
42
Isaacs Building, 4 Charles Street, Sheffield, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 37 - Has significant influence or control → OE