The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Shepherd, Duncan Grant
Individual (12 offsprings)Officer1998-08-05 ~ 1998-09-30OF - Secretary → CIF 0 - 2
Hunt, Jonathan Charles Vivian
Born in March 1943Individual (13 offsprings)Officer1998-09-30 ~ 2006-05-04OF - Director → CIF 0 - 3
Ware, David William Barclay
Solicitor born in April 1949Individual (56 offsprings)Officer1998-09-30 ~ 2011-05-03OF - Director → CIF 0 - 4
Salter, Neil
Born in April 1962Individual (7 offsprings)Officer2002-06-25 ~ nowOF - Director → CIF 0 - 5
Baddeley, John
Solicitor born in July 1961Individual (117 offsprings)Officer2006-05-04 ~ 2024-04-30OF - Director → CIF 0Baddeley, John
Individual (117 offsprings)Officer1998-09-30 ~ 2006-05-04OF - Secretary → CIF 0 - 6
Vidler, Andrew Derrick
Born in June 1955Individual (6 offsprings)Officer2011-05-03 ~ 2018-04-30OF - Director → CIF 0 - 7
Hayward, Michelle Anne
Born in June 1969Individual (23 offsprings)Officer1998-08-05 ~ 1998-09-30OF - Director → CIF 0Hayward, Michelle Anne
Individual (23 offsprings)Officer2006-05-04 ~ 2014-11-14OF - Secretary → CIF 0 - 8WAKE SMITH (SERVICES) LIMITED - 2015-02-24No 1 Velocity, 2 Tenter Street, Sheffield, EnglandActive Corporate (13 parents, 9 offsprings)Person with significant control2016-05-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
WS (DIRECTORS) LIMITED
Period: 1998-10-16 ~ now
Company number: 03610639
Registered names
WS (DIRECTORS) LIMITED - now
WAKECO (125) LIMITED - 1998-10-16 03915241... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-08-31
2 GBP2023-08-31
Net Assets/Liabilities
2 GBP2024-08-31
2 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
2 GBP2024-08-31
2 GBP2023-08-31
Related profiles found in government register
WS (DIRECTORS) LIMITED
InfoWAKECO (125) LIMITED - 1998-10-16Registered number 03610639No.1 Velocity, 2 Tenter Street, Sheffield S1 4BYPRIVATE LIMITED COMPANY incorporated on 1998-08-05 (28 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-25CIF 0WS (DIRECTORS) LIMITED
SRegistered number missing68 Clarkehouse Road, Sheffield, South Yorkshire, S10 2LJCIF 1 CIF 2 CIF 3WS (DIRECTORS) LIMITED
SRegistered number missing68 Clarkehouse Road, Sheffield, South Yorkshire, S10 2LJCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56 CIF 57 CIF 58 CIF 59 CIF 60 CIF 61 CIF 62 CIF 63 CIF 64 CIF 65 CIF 66 CIF 67 CIF 68 CIF 69 CIF 70 CIF 71 CIF 72 CIF 73 CIF 74 CIF 75 CIF 76 CIF 77 CIF 78 CIF 79 CIF 80 CIF 81 CIF 82 CIF 83 CIF 84 CIF 85 CIF 86 CIF 87 CIF 88 CIF 89 CIF 90 CIF 91 CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99 CIF 100 CIF 101 CIF 102 CIF 103 CIF 104 CIF 105 CIF 106 CIF 107 CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113 CIF 114 CIF 115 CIF 116 CIF 117 CIF 118 CIF 119 CIF 120 CIF 121 CIF 122 CIF 123 CIF 124 CIF 125 CIF 126 CIF 127 CIF 128 CIF 129 CIF 130 CIF 131 CIF 132 CIF 133 CIF 134 CIF 135 CIF 136 CIF 137 CIF 138 CIF 139 CIF 140 CIF 141 CIF 142 CIF 143 CIF 144 CIF 145 CIF 146 CIF 147 CIF 148 CIF 149 CIF 150 CIF 151 CIF 152 CIF 153 CIF 154 CIF 155 CIF 156 CIF 157 CIF 158 CIF 159 CIF 160 CIF 161 CIF 162 CIF 163 CIF 164 CIF 165 CIF 166 CIF 167 CIF 168 CIF 169 CIF 170 CIF 171 CIF 172 CIF 173 CIF 174 CIF 175 CIF 176WS (DIRECTORS) LIMITED
SRegistered number 361063968, Clarkehouse Road, Sheffield, South Yorkshire, United Kingdom, S10 2LJENGLANDCIF 177WS (DIRECTORS) LIMITED
SRegistered number 03610639No. 1 Velocity, 2 Tenter Street, Sheffield, England, S1 4BYLimited Company in Companies House, EnglandCIF 178WS (DIRECTORS) LIMITED
SRegistered number 03610639No.1 Velocity, 2 Tenter Street, Sheffield, England, S1 4BYPrivate Limited Company in Companies House, EnglandCIF 179WS (DIRECTORS) LIMITED
SRegistered number 03610639No.1 Velocity, Tenter Street, Sheffield, England, S1 4BYPrivate Limited Company in EnglandCIF 180
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Offspring entities and appointments
178
- 178 Devonshire Road, Dore, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2006-04-24 ~ 2006-05-25CIF 62 - Director → ME2ABEL POWER AND CONTROL SOLUTIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-03MOODY AUTOMATION LIMITED
- 2016-05-03 06413433Apex Office Space, 1 Water Vole Way, Doncaster, South YorkshireLiquidation Corporate (12 parents)Officer2007-10-31 ~ 2007-12-14CIF 34 - Director → ME3ACCUITY SOLUTIONS UK LIMITED - now04528474 LIMITED - 2010-11-23Quadrant House, The Quadrant, Sutton, SurreyDissolved Corporate (18 parents, 1 offspring)Officer2002-09-06 ~ 2003-01-17CIF 136 - Director → ME468 Clarkehouse Road, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2004-06-09 ~ 2005-06-03CIF 104 - Director → ME568 Clarkehouse Road, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer2000-09-15 ~ 2000-10-19CIF 151 - Director → ME6124 City Road, London, EnglandActive Corporate (7 parents)Officer2000-09-15 ~ 2000-10-19CIF 150 - Director → ME7ALFRED & COMPANY LIMITED - nowWest Carr Road Industrial Estate, West Carr Road, Redford, NottinghamshireDissolved Corporate (8 parents)Officer2004-03-25 ~ 2004-04-26CIF 113 - Director → ME8AMOCURA INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-05
Due to be dissolved on 2026-07-29Suite 500 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (6 parents)Officer2008-05-08 ~ 2008-05-14CIF 17 - Director → ME92 Ambassador House, Wolseley Road, Harrow, MiddlesexActive Corporate (9 parents, 2 offsprings)Officer2006-03-08 ~ 2006-06-12CIF 67 - Director → ME10Unit C5 Nunnery Drive, Parkway Industrial Estate, SheffieldDissolved Corporate (7 parents)Officer2003-09-26 ~ 2003-11-14CIF 121 - Director → ME11ASHGATE COMMERCIAL LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-03
Dissolved on 2013-03-27Gibson Booth, 15 Victoria Road, BarnsleyDissolved Corporate (5 parents)Officer2008-03-01 ~ 2008-05-07CIF 27 - Director → ME121 Ashgate Road, Broomhill, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer2008-08-07 ~ 2009-01-28CIF 3 - Director → ME13ASHGATE PROPERTY MANAGEMENT LIMITED - nowBelgravia House 115 Rockingham Street, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer2007-10-19 ~ 2007-10-31CIF 35 - Director → ME14EDU SCREENS LIMITED
- 2005-09-22 05144540Ashfields Suite Temple House, 221-225 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2004-06-03 ~ 2006-10-26CIF 106 - Director → ME15ASHINGO PLC
05174231Ashfields Suite Temple House, 221-225 Station Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2004-07-08 ~ 2004-10-06CIF 102 - Director → ME16ATKINSON & COMPANY INTELLECTUAL PROPERTY LIMITED - nowATKINSON BURRINGTON LIMITED
- 2008-03-06 038082857 Moorgate Road, Rotherham, South YorkshireActive Corporate (5 parents)Officer1999-07-16 ~ 1999-12-23CIF 168 - Director → ME17B2NET (HOLDINGS) LIMITED - now183 Fraser Road, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer2006-08-15 ~ 2006-11-14CIF 58 - Director → ME18BANKSFIELD INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31
Dissolved on 2012-07-1893 Queen Street, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2008-05-08 ~ 2008-05-14CIF 18 - Director → ME19Unit 13-15 Nutwood Trad Est Limestone Cottage Lane, Sheffield, South YorkshireActive Corporate (7 parents)Officer2000-03-16 ~ 2000-05-16CIF 157 - Director → ME20BEVERIDGE TECHNICAL LIMITED - now8 Bisset Crescent, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer2007-06-06 ~ 2007-06-14CIF 42 - Director → ME21CALDER COMMERCIAL REPAIRS & SERVICES LIMITED - nowUnit 14 Caldervale Mills, Healey Road, Ossett, West YorkshireDissolved Corporate (4 parents)Officer2007-07-24 ~ 2007-08-30CIF 40 - Director → ME22CAMBIAN ADVANCED ENGINEERING LIMITED - nowWR MOULDS (UK) LIMITED
- 2024-11-08 04027742Spring Copse Business Park, Stane Street Slinfold, Horsham, West SussexActive Corporate (9 parents)Officer2000-07-05 ~ 2000-07-24CIF 153 - Director → ME23Woodhill, Moelfre, Oswestry, Shropshire, United KingdomActive Corporate (6 parents)Officer2003-09-26 ~ 2003-10-22CIF 123 - Director → ME24CLARK HANNAH FINANCIAL SERVICES LIMITED - nowThe Barn Manor Gardens, Hatfield, Doncaster, South YorkshireDissolved Corporate (4 parents)Officer2002-04-29 ~ 2002-06-06CIF 140 - Director → ME255-8 Jessops Riverside, Brightside Lane, Sheffield, South YorkshireDissolved Corporate (8 parents)Officer2004-05-25 ~ 2006-11-03CIF 107 - Director → ME26CLEAR LINKS SUPPORT LTD. - nowWellesley House, 204 London Road, Waterlooville, EnglandActive Corporate (7 parents)Officer2006-03-08 ~ 2006-04-20CIF 66 - Director → ME27CLEARBASE SOLUTIONS LIMITED - now176-178 Pontefract Road, Cudworth, Barnsley, South Yorkshire, EnglandActive Corporate (4 parents)Officer2002-12-13 ~ 2003-02-07CIF 133 - Director → ME28325 Abbeydale Road, Sheffield, South YorkshireActive Corporate (4 parents, 1 offspring)Officer2005-03-08 ~ 2006-01-11CIF 88 - Director → ME29CLEVELAND CUTTING TOOLS UK LIMITED - nowAlbert Works, Penistone Road, Sheffield, South YorkshireDissolved Corporate (3 parents)Officer2008-05-15 ~ 2008-05-27CIF 15 - Director → ME3080 Brooklands Avenue, Sheffield, S YorkshireActive Corporate (5 parents)Officer1999-08-10 ~ 2000-07-31CIF 166 - Director → ME313 Booth Bed Lane, Goostrey, Crewe, United KingdomDissolved Corporate (5 parents)Officer2005-02-07 ~ 2005-05-10CIF 91 - Director → ME32College Road North, Aston Clinton, Aylesbury, BuckinghamshireDissolved Corporate (6 parents)Officer2004-09-29 ~ 2005-05-23CIF 99 - Director → ME33CORE (HOLDINGS) LIMITED - nowMAXOLUBE LIMITED
- 1999-07-07 03671679Exol Lubricants Limited, All Saints Road, Darlaston, West Midlands, United KingdomDissolved Corporate (5 parents)Officer1998-11-20 ~ 1999-06-18CIF 175 - Director → ME34CORE CLIMBING LTD - nowCore Climbing Building Callywhite Lane, Callywhite Lane Industrial Estate, Dronfield, DerbyshireActive Corporate (5 parents)Officer2008-06-17 ~ 2008-07-15CIF 14 - Director → ME35CORNERWAYS INVESTMENTS LIMITED - now19 Chapel View, South Croydon, EnglandActive Corporate (5 parents)Officer2008-05-08 ~ 2008-05-14CIF 19 - Director → ME36DE LISLE HOLDINGS LIMITED - nowCLEARLY ONE LIMITED - 2018-11-13PANINO LIMITED
- 2005-01-19 03915362Clyde Road, Off Broadfield Road Heeley, Sheffield, South YorkshireActive Corporate (9 parents, 2 offsprings)Officer2000-01-28 ~ 2005-01-14CIF 160 - Director → ME37DEMPSEY'S CLEANING WORLD LIMITED - now16 Cowley View Road, Chapeltown, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2007-10-31 ~ 2007-11-12CIF 32 - Director → ME38DENISONBOSTON LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-15
Due to be dissolved on 2017-08-2068 Ship Street, Brighton, East SussexDissolved Corporate (7 parents)Officer2003-06-13 ~ 2003-06-27CIF 130 - Director → ME39Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-19
Due to be dissolved on 2022-11-25BACKPACKER HOTELS LIMITED
- 2000-07-11 03915241Begbies Traynor (sy) Llp 3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (16 parents)Officer2000-01-28 ~ 2000-12-10CIF 158 - Director → ME40DORMANT 2016 LIMITED - nowFROGSON ENVIRONMENTAL SERVICES LIMITED
- 2016-06-21 03808040121a Dore Road, Sheffield, EnglandDissolved Corporate (7 parents)Officer1999-07-15 ~ 1999-11-10CIF 169 - Director → ME413 Ingleby Close, Dronfield Woodhouse, Dronfield, North DerbyshireDissolved Corporate (4 parents)Officer2003-11-28 ~ 2004-03-11CIF 120 - Director → ME42ECUS (HOLDINGS) LIMITED - nowENDCLIFFE HOLT LIMITED - 2007-07-06Spaces - Pennine Five C/o Cura Terrae Ltd, Block 2, 1 Tenter Street, Sheffield, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2004-06-22 ~ 2005-01-14CIF 103 - Director → ME43Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer1999-11-25 ~ 2000-03-21CIF 161 - Director → ME44Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, EnglandDissolved Corporate (7 parents)Officer2000-10-19 ~ 2001-04-05CIF 147 - Director → ME45183 Fraser Road, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2001-02-06 ~ 2001-04-05CIF 146 - Director → ME46EDUCATIONAL & QUALITY LABORATORY SERVICES (MARKETING) LIMITED - now183 Fraser Road, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2000-10-19 ~ 2001-01-23CIF 148 - Director → ME47183 Fraser Road, Sheffield, South YorkshireDissolved Corporate (6 parents, 2 offsprings)Officer1999-11-04 ~ 2000-03-21CIF 163 - Director → ME48ELECTRIC EEL COMPANY LIMITED - nowNEEDSEND ONE LIMITED
- 2011-10-21 04855815Rear Of 441 Glossop Road, Sheffield, EnglandActive Corporate (4 parents)Officer2003-08-05 ~ 2003-10-09CIF 124 - Director → ME49Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-13
Dissolved on 2014-06-18Begbies Traynor 9th Floor, Bond Court, LeedsDissolved Corporate (6 parents)Officer2004-05-11 ~ 2004-06-22CIF 110 - Director → ME50ENGAGE REVISION LIMITED - now38 Berwick Avenue, Derby, EnglandDissolved Corporate (4 parents)Officer2007-05-30 ~ 2007-06-15CIF 44 - Director → ME51EQA INTERNATIONAL LIMITED - nowEQUALS LI LIMITED - 2019-01-04EDUCATIONAL & QUALITY LABORATORY SERVICES (LEUCOCYTE IMMUNOPHENOTYPING) LIMITED
- 2013-09-06 03915340Charlotte House, 500 Charlotte Road, Sheffield, EnglandActive Corporate (6 parents, 1 offspring)Officer2000-01-28 ~ 2000-03-21CIF 159 - Director → ME52EQUIMET LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-10
Dissolved on 2011-06-1093 Queen Street, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2005-02-22 ~ 2005-04-13CIF 90 - Director → ME53ESSENTIALS NAIL AND SKIN THERAPY LIMITED - nowWAKECO (356) LIMITED - 2008-04-17ESSENTIALS NAIL AND SKIN THERAPY LIMITED - 2008-04-0714 Holbourne Grove, High Green, Sheffield, EnglandActive Corporate (4 parents)Officer2007-11-21 ~ 2008-03-31CIF 30 - Director → ME54FAR LTD - nowRED ALPS LTD - 2008-04-30Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (10 parents)Officer2007-10-31 ~ 2007-11-19CIF 33 - Director → ME55FIRST DEGREE (DEVONSHIRE WORKS) LTD
1198519515 Arundel Gate, Sheffield, EnglandActive Corporate (8 parents)Person with significant control2019-05-08 ~ 2019-05-16CIF 179 - Ownership of shares – 75% or more → OECIF 179 - Ownership of voting rights - 75% or more → OE56The Studio, 1 Canons Lane, Burgh Heath, Surrey, United KingdomActive Corporate (3 parents)Officer2006-10-26 ~ 2007-05-19CIF 55 - Director → ME57FOOTPRINT MANUFACTURING SERVICES LIMITED - nowAdmiral Works, Sedgley Road, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2007-08-22 ~ 2008-09-26CIF 38 - Director → ME58FPT SHEFFIELD LIMITED
- 2008-03-11 06321900Admiral Works, Sedgley Road, Sheffield, South YorkshireActive Corporate (6 parents, 4 offsprings)Officer2007-07-24 ~ 2008-03-14CIF 41 - Director → ME59Admiral Works, Sedgley Road, Sheffield, South YorkshireDissolved Corporate (6 parents)Officer2007-08-22 ~ 2008-09-26CIF 37 - Director → ME60FREEDOM TECHNOLOGY SERVICES LTD - nowFREEDOM SOFTWARE SERVICES LTD
- 2006-04-03 0570646543 Ashbury Drive, SheffieldActive Corporate (4 parents)Officer2006-02-13 ~ 2006-03-22CIF 68 - Director → ME61FROGSON WASTE OILS LIMITED - nowFusion 3, 1200 Parkway, Whiteley, Fareham, EnglandActive Corporate (13 parents)Officer2006-01-13 ~ 2006-02-24CIF 71 - Director → ME624 The Moorings, Mossley, Ashton-under-lyne, LancashireDissolved Corporate (6 parents)Officer2004-12-08 ~ 2005-12-20CIF 95 - Director → ME6368 Clarkehouse Road, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2007-06-06 ~ 2008-09-30CIF 43 - Director → ME64Thurcroft Hall Brookhouse, Laughton En Le Morthen, Sheffield, South YorkshireActive Corporate (5 parents)Officer2001-06-04 ~ 2001-09-28CIF 145 - Director → ME65581 London Road, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer2005-05-11 ~ 2005-09-07CIF 84 - Director → ME66GREENWAY LUBRICANTS LIMITED - nowExol Lubricants Limited, All Saints Road, Darlaston, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2001-10-29 ~ 2002-09-17CIF 142 - Director → ME67GSB INTERNATIONAL LIMITED - nowNEEPSEND ENGINEERING SERVICES LIMITED - 2009-12-14Sidings House Sidings Court, Lakeside, Doncaster, South YorkshireDissolved Corporate (4 parents)Officer2000-03-16 ~ 2000-05-16CIF 156 - Director → ME68HADDON COURT INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-25
Due to be dissolved on 2026-03-02Suite 500 Unit 2 94a Wycliffe Road, NorthamptonDissolved Corporate (7 parents)Officer2008-05-08 ~ 2008-05-14CIF 21 - Director → ME69HALLAM (P.M.) HOLDINGS LIMITED - nowUnit 3 Ambrose House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2006-11-21 ~ 2007-05-17CIF 53 - Director → ME70HAZEL HOMES (ARCHER ROAD) LTD - nowInsolvency (Case 1) In administration
Administration started on 2009-11-20
Administration ended on 2010-11-12HAZEL HOMES (NUTTALL ROAD) LIMITED - 2006-03-03HAZEL HOMES (HUCKNALL) LIMITED - 2005-08-11150 Aldersgate Street, LondonDissolved Corporate (6 parents)Officer2005-02-07 ~ 2005-03-07CIF 93 - Director → ME71HAZEL HOMES (LANGSETT ROAD) LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-16
Dissolved on 2010-10-28HAZEL HOMES (NORTH HYKEHAM) LIMITED
- 2005-11-03 05180825HAZEL HOMES (MARKET HARBOROUGH) LIMITED
- 2005-05-06 05180825The Annexe The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (6 parents)Officer2004-07-15 ~ 2005-06-21CIF 101 - Director → ME72HAZEL HOMES (TABOR HEIGHTS) LIMITED - nowPremier House, High Street, Crigglestone, Wakefield, West YorkshireDissolved Corporate (6 parents)Officer2005-07-26 ~ 2005-08-30CIF 79 - Director → ME73HAZEL HOMES (TOTLEY) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-11-20
Administration ended on 2010-11-12150 Aldersgate Street, LondonDissolved Corporate (6 parents)Officer2007-01-19 ~ 2007-03-05CIF 51 - Director → ME74HAZEL HOMES (VICTORIA ROAD) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-16
Dissolved on 2010-10-28The Annexe The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (6 parents)Officer2005-06-06 ~ 2005-07-15CIF 83 - Director → ME75HAZEL HOMES (WEST HALLAM) LIMITED - nowPremier House, High Street, Crigglestone Wakefield, West YorkshireDissolved Corporate (4 parents)Officer2004-03-23 ~ 2004-04-26CIF 114 - Director → ME76HAZEL HOMES GROUP HOLDINGS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-12
Commencement of winding up on 2009-07-06
Conclusion of winding up on 2010-03-03
Dissolved on 2012-03-03Premier House, High Street, Crigglestone, Wakefield, West YorkshireDissolved Corporate (5 parents)Officer2005-07-14 ~ 2005-08-24CIF 80 - Director → ME77HAZEL HOMES(DRAGE STREET) LIMITED - nowPremier House, High Street, Crigglestone, Wakefield, West YorkshireDissolved Corporate (4 parents)Officer2004-05-11 ~ 2004-07-06CIF 109 - Director → ME78HEATH MOORE CONSTRUCTION & GROUNDWORKS LIMITED - nowCannon House, Rutland Road, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2004-06-03 ~ 2004-06-17CIF 105 - Director → ME79HEB GROUP LTD
12161147Unit 16, President Buildings, Savile Street East, Sheffield, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2019-08-16 ~ 2019-09-17CIF 178 - Ownership of shares – 75% or more → OECIF 178 - Ownership of voting rights - 75% or more → OECIF 178 - Right to appoint or remove directors → OE80HEMMING AUTOMOTIVE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-12
Dissolved on 2014-09-241 Dorset Street, Southampton, HampshireDissolved Corporate (6 parents)Officer2006-04-24 ~ 2006-05-18CIF 63 - Director → ME81HEMSWORTH ELECTRICAL COMPANY LIMITED - now40 Charlton Grove, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2004-05-11 ~ 2004-06-17CIF 108 - Director → ME82HIGHFIELD PRODUCTS LIMITED - nowHIGHFIELD INTERNATIONAL LIMITED - 2017-11-08HIGHFIELD.CO.UK. LTD - 2015-06-06HIGHFIELD PUBLICATIONS LTD - 2003-02-05RAS INTERNATIONAL FOOD SAFETY CONSULTANCY LIMITED
- 2000-06-28 03727785Highfield Place Shaw Wood Business Park, Shaw Wood Way, Doncaster, South YorkshireActive Corporate (6 parents)Officer1999-03-05 ~ 1999-06-21CIF 171 - Director → ME83Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-01-11 during the appointment or period of control
Dissolved on 2011-06-10 during the appointment or period of controlMNS CARE HOLDINGS LIMITED
- 2006-08-21 0587098293 Queen Street, SheffieldDissolved Corporate (4 parents)Officer2006-07-10 ~ dissolvedCIF 59 - Director → ME84HORSELESS HOLDINGS LIMITED - nowS J Murray, 2 The Brambles, Walseker Lane Woodall, Harthill, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer2005-11-25 ~ 2006-01-19CIF 73 - Director → ME85312-314 Petre Street, Sheffield, South YorkshireActive Corporate (3 parents)Officer2007-01-19 ~ 2010-01-19CIF 49 - Director → ME86HUNSHELF LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-18
Dissolved on 2019-07-27CAMPUS LIVING LIMITED - 2002-04-1111 Clifton Moor Business Village Janes Nicolson Link, Clifton Moor, York, North YorkshireDissolved Corporate (10 parents)Officer1999-01-14 ~ 1999-06-11CIF 172 - Director → ME87HYDRAFAB GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-05
Dissolved on 2012-03-12Unit 6 Castle Bridge Office Village, Castle Marina Road, NottinghamDissolved Corporate (6 parents)Officer2005-02-07 ~ 2005-03-09CIF 92 - Director → ME88Landin Wilcock & Co, 68 Queen Street, SheffieldDissolved Corporate (3 parents)Officer2008-04-01 ~ 2008-06-03CIF 26 - Director → ME89ICONIC SERVICES LIMITED - nowLandin Wilcock & Co, 68 Queen Street, SheffieldDissolved Corporate (3 parents)Officer2007-05-04 ~ 2007-05-16CIF 47 - Director → ME90INDECOR 2000 LIMITED - nowInsolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-10-16C/o Grant Thornton Uk Llp, 1 Whitehall Riverside Whitehall Road, LeedsDissolved Corporate (7 parents)Officer2000-09-15 ~ 2000-10-17CIF 149 - Director → ME91JEWEL BLADE LIMITED - nowTHE JEWEL BLADE COMPANY LIMITED - 2005-10-13Penn Works, Owlerton Green, Sheffield, South Yorkshire, EnglandActive Corporate (8 parents)Officer2003-06-13 ~ 2003-06-19CIF 128 - Director → ME92JEWEL SURGICAL LIMITED - nowOwlerton Green, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer2003-06-13 ~ 2003-07-11CIF 129 - Director → ME93JOHN BRINDLE OIL & CHEMICAL LIMITED - nowExol Lubricants Limited, All Saints Road, Wednesbury, EnglandDissolved Corporate (7 parents)Officer1999-01-14 ~ 1999-03-30CIF 173 - Director → ME94JUST-B. LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-11-04
Due to be dissolved on 2017-01-19Moorgate Crofts Business Centre, South Grove, Rotherham, South YorkshireDissolved Corporate (6 parents)Officer2002-12-13 ~ 2003-03-17CIF 134 - Director → ME95KEE SERVICES LIMITED - nowCOOMBE SERVICES (UK) LIMITED
- 2005-08-24 05245285Kee Process House College Road North, Aston Clinton, Aylesbury, BuckinghamshireActive Corporate (9 parents)Officer2004-09-29 ~ 2005-03-22CIF 97 - Director → ME96KILLAMARSH DENTAL PRACTICE LIMITED - now107 Bridge Street, Killamarsh, SheffieldActive Corporate (10 parents)Officer2008-07-25 ~ 2008-08-13CIF 6 - Director → ME97Penn Works, Owlerton Green, Sheffield, EnglandActive Corporate (7 parents)Officer2003-08-05 ~ 2003-09-16CIF 125 - Director → ME98LANGOLD FLOWER STATION LTD - nowThe Flower Station Doncaster Road, Langold, Worksop, NottinghamshireDissolved Corporate (5 parents)Officer2008-07-25 ~ 2008-09-30CIF 8 - Director → ME99LAWNS INVESTMENTS LIMITED - now19 Chapel View, South Croydon, EnglandActive Corporate (5 parents)Officer2008-05-08 ~ 2008-05-14CIF 22 - Director → ME1008 Meadow Court, Amos Road, Sheffield, South Yorkshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2004-12-22 ~ 2005-02-26CIF 94 - Director → ME101LEARNING LIGHT SOLUTIONS LIMITED - now24-26 Mansfield Road, Rotherham, South YorkshireDissolved Corporate (4 parents)Officer2007-11-21 ~ 2008-01-15CIF 31 - Director → ME102LIVING LAZIO LIMITED - nowLVING LAZIO LTD - 2008-10-0616 Barden Drive, Barnsley, South YorkshireDissolved Corporate (3 parents)Officer2008-07-04 ~ 2008-09-22CIF 9 - Director → ME103LONDON INN HOTELS (STRATFORD) LIMITED - nowLONDON INN HOTELS 2001 LTD
- 2005-09-20 0425175036 Railway Approach, Harrow, MiddlesexActive Corporate (21 parents)Officer2001-07-13 ~ 2001-11-14CIF 144 - Director → ME104LOWE GROUP HOLDINGS LIMITED
- 2003-08-05 04818337Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (15 parents)Officer2003-07-02 ~ 2003-12-11CIF 127 - Director → ME105Grayson House Venture Way, Dunston Technology Park, Chesterfield, DerbyshireDissolved Corporate (9 parents)Officer2007-01-19 ~ 2007-03-22CIF 50 - Director → ME106MANOR LODGE INVESTMENT LTD - nowELM LODGE INVESTMENTS LIMITED - 2013-11-08Tynfield Court Egginton Road, Etwall, DerbyDissolved Corporate (5 parents)Officer2008-05-08 ~ 2008-05-14CIF 20 - Director → ME107MB STRATIGRAPHY LIMITED - now33 Greystones Grange Road, SheffieldActive Corporate (4 parents, 1 offspring)Officer2006-01-13 ~ 2006-02-07CIF 70 - Director → ME108MEEK JOE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-01
Dissolved on 2017-03-22DAISYCUTTER LTD - 2004-06-23Business Innovation Centre, Harry Weston Road, Coventry, West MidlandsDissolved Corporate (8 parents)Officer2003-02-24 ~ 2003-05-09CIF 132 - Director → ME109MEX CANTINA LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-13
Dissolved on 2014-06-18RINALDI RISTORANTE (CHESTERFIELD) LIMITED - 2007-06-08Begbies Traynor, 9th Floor Bond Court, LeedsDissolved Corporate (6 parents)Officer2005-11-25 ~ 2006-01-17CIF 74 - Director → ME110MILLGATE COMPUTER SERVICES LIMITED - nowUnit 14 Jessops Riverside, 800 Brightside Lane, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2007-07-24 ~ 2007-09-07CIF 39 - Director → ME111MURRAY PANTHER CONSULTANCY LIMITED - nowKaprekar, 2nd Floor 94 New Walk, Leicester, United KingdomDissolved Corporate (4 parents)Officer2008-08-06 ~ 2008-09-26CIF 5 - Director → ME112NATIONWIDE LEGAL SERVICES LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2007-03-21
Commencement of winding up on 2007-05-02
Conclusion of winding up on 2014-03-28
Dissolved on 2014-07-08Pricewaterhousecoopers Llp, Benson House 33 Wellington, Street Leeds, West Yorkshire Ls14jpDissolved Corporate (11 parents)Officer2002-09-06 ~ 2003-01-23CIF 135 - Director → ME113NBW NATIONWIDE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-10-31
Administration ended on 2010-04-29NATIONWIDE FRAME SERVICES LIMITED - 2008-07-16Dte House, Hollins Mount, BuryDissolved Corporate (10 parents)Officer2002-09-05 ~ 2002-10-22CIF 137 - Director → ME114NEWCO HTS LIMITED
1191377815 Arundel Gate Arundel Gate, Sheffield, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2019-03-29 ~ 2019-04-26CIF 180 - Ownership of shares – 75% or more → OECIF 180 - Ownership of voting rights - 75% or more → OE115NORTHERN WINDOW REPAIR SERVICES LIMITED - now41 Airedale Avenue, Tickhill, Doncaster, South YorkshireDissolved Corporate (3 parents)Officer2008-07-04 ~ 2008-07-23CIF 10 - Director → ME116OAKWELL HOLDINGS LIMITED - nowThe Tannery Town Lane, Charlesworth, Glossop, DerbyshireActive Corporate (13 parents, 1 offspring)Officer2004-12-08 ~ 2004-12-23CIF 96 - Director → ME117121a Dore Road, Sheffield, EnglandDissolved Corporate (7 parents)Officer1999-03-08 ~ 2000-03-02CIF 170 - Director → ME118OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) - nowOPEN MINDS THEATRE COMPANY
- 2004-12-09 05005481Roar Arts Space Westgate Chambers, Westgate, Rotherham, South YorkshireDissolved Corporate (12 parents)Officer2004-01-05 ~ 2004-01-23CIF 116 - Director → ME119PERSONNEL SERVICES YORKSHIRE LIMITED - now183 Fraser Road, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer2006-03-08 ~ 2006-04-13CIF 65 - Director → ME120581 London Road, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer2005-05-11 ~ 2005-12-06CIF 86 - Director → ME121PONSFORD LIMITED - nowPONSFORD HOLDINGS LIMITED
- 2005-12-09 05449734581 London Road, Sheffield, South YorkshireActive Corporate (10 parents)Officer2005-05-11 ~ 2005-12-06CIF 85 - Director → ME122PORTOBELLO RMF ENGINEERING LTD - nowPORTOBELLO FABRICATIONS LIMITED - 2008-12-24