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.

Parent entities and officers
Active 2
  • 1
    Hall, Robert James
    Retired born in May 1948
    Individual (67 offsprings)
    Officer
    2019-10-10 ~ now
    OF - director → CIF 0
  • 2
    ASPIRATIONAL BRANDS LIMITED
    Unit 9, Buckminster Yard, Main Street, Buckminster, Grantham, England
    Corporate (2 parents, 40 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Symes, Darren
    Director born in October 1958
    Individual (1001 offsprings)
    Officer
    2019-03-20 ~ 2019-04-16
    OF - director → CIF 0
    Mr Darren Symes
    Born in October 1958
    Individual (1001 offsprings)
    Person with significant control
    2019-03-20 ~ 2019-04-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mahmood, Parvez
    Director born in February 1976
    Individual (6 offsprings)
    Officer
    2019-04-16 ~ 2020-03-12
    OF - director → CIF 0
    2020-03-23 ~ 2020-08-10
    OF - director → CIF 0
    Mr Parvez Mahmood
    Born in February 1976
    Individual (6 offsprings)
    Person with significant control
    2019-04-16 ~ 2019-10-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    ALPHADEAN LIMITED
    Flat 18, 249 Millhouses Lane, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    -536,440 GBP2021-03-31
    Person with significant control
    2019-11-25 ~ 2022-08-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    RUSHLAKE LIMITED
    6a, Station Road, Eckington, Sheffield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2019-10-16 ~ 2019-11-15
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TOPBRIGHT LIMITED

Standard Industrial Classification
56101 - Licensed Restaurants
Brief company account
Fixed Assets
450,840 GBP2021-08-31
530,400 GBP2020-08-31
Current Assets
1,771,720 GBP2021-08-31
904,986 GBP2020-08-31
Creditors
Current
-1,130,976 GBP2021-08-31
-890,596 GBP2020-08-31
Net Current Assets/Liabilities
640,744 GBP2021-08-31
14,390 GBP2020-08-31
Total Assets Less Current Liabilities
1,091,584 GBP2021-08-31
544,790 GBP2020-08-31
Net Assets/Liabilities
1,091,584 GBP2021-08-31
544,790 GBP2020-08-31
Equity
1,091,584 GBP2021-08-31
544,790 GBP2020-08-31
Average Number of Employees
2322020-09-01 ~ 2021-08-31
2322019-09-01 ~ 2020-08-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    SWEET SUCCESS (SOUTHERN) LIMITED - 2017-11-21
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    -20,570 GBP2021-09-30
    Person with significant control
    2019-09-01 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    3,441 GBP2021-10-31
    Person with significant control
    2019-09-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    -14,627 GBP2022-03-30
    Person with significant control
    2019-09-01 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    LEMON GRASS (MAIDSTONE) LIMITED - 2015-08-19
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    6,874 GBP2021-12-31
    Person with significant control
    2019-09-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 5
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    -10,109 GBP2022-01-31
    Person with significant control
    2019-09-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    2019-09-01 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
  • 7
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    -27,187 GBP2022-01-31
    Person with significant control
    2019-09-01 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 8
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    -129,761 GBP2021-09-30
    Person with significant control
    2019-09-01 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 9
    LEMONGRASS BRENTFORD LIMITED - 2017-01-03
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,151 GBP2021-11-30
    Person with significant control
    2019-09-01 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 10
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    -30,762 GBP2021-08-31
    Person with significant control
    2019-09-01 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 11
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    709 GBP2021-11-30
    Person with significant control
    2019-09-01 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
Ceased 69
  • 1
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2021-03-19 ~ 2022-10-12
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 2
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-12-22 ~ 2022-10-14
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 3
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2021-03-19 ~ 2023-01-01
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 4
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-12-27 ~ 2022-10-14
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 5
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-12-27 ~ 2023-01-04
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 6
    BEECHDEAN LIMITED - 2022-03-18
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-12-27 ~ 2023-01-04
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 7
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Corporate (2 parents)
    Person with significant control
    2021-12-27 ~ 2023-01-04
    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
  • 8
    10 St. Helens Road, Swansea
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2021-06-18 ~ 2023-01-01
    CIF 80 - Ownership of shares – 75% or more → OE
  • 9
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-12-27 ~ 2023-01-04
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 10
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2021-06-18 ~ 2023-01-01
    CIF 75 - Ownership of shares – 75% or more → OE
  • 11
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2020-10-21 ~ 2022-10-12
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 12
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    -10,243 GBP2024-03-31
    Person with significant control
    2021-03-19 ~ 2023-01-01
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
  • 13
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-12-27 ~ 2023-01-04
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 14
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2021-06-23 ~ 2022-03-01
    CIF 76 - Ownership of shares – 75% or more → OE
  • 15
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2021-08-26 ~ 2023-01-01
    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
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2021-03-19 ~ 2023-01-01
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 17
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-12-27 ~ 2023-01-04
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 18
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2021-07-14 ~ 2023-01-01
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 19
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-12-27 ~ 2023-01-04
    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
  • 20
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Person with significant control
    2021-03-12 ~ 2022-10-12
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 21
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2021-09-20 ~ 2022-10-03
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 22
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-12-27 ~ 2023-01-04
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 23
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2020-11-06 ~ 2022-10-14
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 24
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2021-09-20 ~ 2022-10-03
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 25
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2021-09-21 ~ 2022-10-03
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 26
    C/o Seneca Ip Limited Speedwell Mill, Old Coach Road, Tansley, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Person with significant control
    2020-11-27 ~ 2022-10-14
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 27
    SWEET SUCCESS (SOUTHERN) LIMITED - 2017-11-21
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    -20,570 GBP2021-09-30
    Officer
    2019-09-01 ~ 2020-09-29
    CIF 5 - director → ME
  • 28
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2021-06-18 ~ 2022-10-12
    CIF 78 - Ownership of shares – 75% or more → OE
  • 29
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2020-11-06 ~ 2022-10-14
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 30
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2021-09-20 ~ 2022-10-03
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 31
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-01-31
    Person with significant control
    2021-01-15 ~ 2022-10-10
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 32
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    3,441 GBP2021-10-31
    Officer
    2019-09-01 ~ 2020-09-29
    CIF 1 - director → ME
  • 33
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    -14,627 GBP2022-03-30
    Officer
    2019-09-01 ~ 2020-09-29
    CIF 4 - director → ME
  • 34
    LEMON GRASS (MAIDSTONE) LIMITED - 2015-08-19
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    6,874 GBP2021-12-31
    Officer
    2019-09-01 ~ 2020-09-29
    CIF 3 - director → ME
  • 35
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    -10,109 GBP2022-01-31
    Officer
    2019-09-01 ~ 2020-09-29
    CIF 2 - director → ME
  • 36
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-09-01 ~ 2020-09-29
    CIF 6 - director → ME
  • 37
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    -27,187 GBP2022-01-31
    Officer
    2019-09-01 ~ 2020-09-29
    CIF 11 - director → ME
  • 38
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    -129,761 GBP2021-09-30
    Officer
    2019-09-01 ~ 2020-09-29
    CIF 7 - director → ME
  • 39
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2021-09-20 ~ 2022-10-03
    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
  • 40
    LEMONGRASS BRENTFORD LIMITED - 2017-01-03
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,151 GBP2021-11-30
    Officer
    2019-09-01 ~ 2020-09-29
    CIF 9 - director → ME
  • 41
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    -30,762 GBP2021-08-31
    Officer
    2019-09-01 ~ 2020-09-29
    CIF 8 - director → ME
  • 42
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    709 GBP2021-11-30
    Officer
    2019-09-01 ~ 2020-09-29
    CIF 10 - director → ME
  • 43
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    2020-09-30 ~ 2022-10-12
    CIF 13 - Ownership of shares – 75% or more → OE
  • 44
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2021-09-20 ~ 2022-09-19
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 45
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    2021-01-15 ~ 2022-10-12
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 46
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2020-10-04 ~ 2022-10-12
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 47
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2020-11-06 ~ 2022-10-14
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 48
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    2021-02-23 ~ 2022-10-14
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 49
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Person with significant control
    2021-12-27 ~ 2023-01-04
    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
  • 50
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2021-03-19 ~ 2023-01-01
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 51
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-09-20 ~ 2022-10-03
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 52
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2021-07-14 ~ 2023-01-01
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 53
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    2021-01-15 ~ 2022-10-10
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 54
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    2020-09-30 ~ 2022-10-12
    CIF 12 - Ownership of shares – 75% or more → OE
  • 55
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-09-20 ~ 2022-10-03
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 56
    C/o, 24 Sandyford Place, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    79,627 GBP2021-09-30
    Person with significant control
    2021-03-01 ~ 2022-02-23
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 57
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2021-09-20 ~ 2022-10-03
    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
  • 58
    BM LEAMINGTON LIMITED - 2021-09-21
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2021-06-23 ~ 2022-10-12
    CIF 77 - Ownership of shares – 75% or more → OE
  • 59
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    2021-02-23 ~ 2022-10-14
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 60
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    2021-01-15 ~ 2022-10-10
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 61
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2021-06-18 ~ 2023-01-01
    CIF 79 - Ownership of shares – 75% or more → OE
  • 62
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2021-03-19 ~ 2023-01-01
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 63
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2021-09-20 ~ 2022-10-13
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 64
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2020-10-03 ~ 2022-10-13
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 65
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2020-10-03 ~ 2022-10-13
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 66
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2020-10-03 ~ 2022-10-13
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
  • 67
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2020-10-03 ~ 2022-10-13
    CIF 74 - Ownership of shares – 75% or more → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 68
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2021-12-27 ~ 2023-01-04
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 69
    C/o Jones Burns & Davies 6a Station Road, Eckington, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2021-03-12 ~ 2022-10-12
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.