1
Wards Court, 203 Ecclesall Road, Sheffield, South Yorkshire
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
41,358 GBP2024-07-31
Officer
2010-07-30 ~ 2021-04-23
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-10
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
BJA COOL LIMITED - now
Wards Court, 203 Ecclesall Road, Sheffield, United Kingdom
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-01-31
Officer
2015-04-01 ~ 2016-09-21
IIF 34 - Director → ME
3
BOLIN PROPERTIES LIMITED - 1991-10-09
121 Psalter Lane, Sheffield
Active Corporate (6 parents)
Equity (Company account)
766,762 GBP2024-03-31
Officer
2024-04-04 ~ now
IIF 41 - Secretary → ME
4
40 Sunningdale Mount, Sheffield, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
132,104 GBP2023-12-31
Officer
2018-12-13 ~ now
IIF 16 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
5
CLARIO PROFESSIONAL SERVICES LIMITED - now
Quayside House, Furnival Road, Sheffield, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
39,988 GBP2024-03-31
Officer
2013-07-01 ~ 2013-07-05
IIF 31 - Director → ME
6
COOPER FINCH ASSOCIATES LIMITED
04497318 Wards Court, 203 Ecclesall Road, Sheffield, South Yorkshire
Active Corporate (8 parents, 16 offsprings)
Equity (Company account)
73,559 GBP2025-03-31
Officer
2002-07-29 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-28
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
7
CRAWLER CRANES LIMITED - now
Wards Court, 203 Ecclesall Road, Sheffield, South Yorkshire
Active Corporate (8 parents)
Equity (Company account)
38,611 GBP2025-01-31
Officer
2003-04-29 ~ 2005-01-10
IIF 22 - Director → ME
8
750 City Road, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-04-08 ~ 2008-04-09
IIF 38 - Secretary → ME
9
Wards Court, 203 Ecclesall Road, Sheffield
Dissolved Corporate (1 parent)
Officer
2013-01-15 ~ dissolved
IIF 26 - Director → ME
10
GILL FRANCIS TRAINING & DEVELOPMENT SERVICES LIMITED
08840814 Wards Court, 203 Ecclesall Road, Sheffield
Active Corporate (2 parents)
Equity (Company account)
9,740 GBP2025-01-31
Officer
2014-12-01 ~ now
IIF 14 - Director → ME
11
Wards Court, 203 Ecclesall Road, Sheffield
Dissolved Corporate (3 parents)
Equity (Company account)
10 GBP2020-12-31
Officer
2014-09-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-05-31 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
12
HAVENKAYE ELECTRICAL CONTRACTORS LIMITED - now
TRELLFOLD ASSOCIATES LIMITED
- 2004-01-14
04765465 Bridgestones Limited, 125-127 Union Street, Oldham, Lancashire
Dissolved Corporate (6 parents)
Officer
2003-06-04 ~ 2003-10-31
IIF 23 - Director → ME
13
INTEGRA (MCVEY) LIMITED - now
MCVEY ASSOCIATES LIMITED
- 2023-12-16
04210838 203 Ecclesall Road, Sheffield, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
45,339 GBP2024-09-30
Officer
2002-01-07 ~ 2023-12-15
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-28
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
Quayside House, Furnival Road, Sheffield
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
3,002,986 GBP2024-12-31
Officer
2007-12-17 ~ 2008-04-17
IIF 37 - Secretary → ME
15
MOOD PROFESSIONAL SERVICES LIMITED
- now 07049026 Wards Court, 203 Ecclesall Road, Sheffield
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2009-10-19 ~ 2021-06-30
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-30
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
16
Wards Court, 203 Ecclesall Road, Sheffield
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
31,836 GBP2023-12-31
Officer
2010-09-14 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
17
NAVIGATE ACCOUNTANCY LIMITED - now
YOUR BACK OFFICE LIMITED
- 2024-02-11
05300408 Mexborough Business Centre, College Road, Mexborough, England
Active Corporate (13 parents)
Equity (Company account)
23,721 GBP2024-03-31
Officer
2014-07-04 ~ 2023-06-06
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ 2023-04-05
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
18
NEGLIGENCECLAIMLINE.CO.UK LIMITED
09799821 Wards Court, 203 Ecclesall Road, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2015-09-29 ~ 2015-10-07
IIF 29 - Director → ME
19
Psalter House, 121, Psalter Lane, Sheffield.
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,721,354 GBP2024-03-31
Officer
2024-04-04 ~ now
IIF 39 - Secretary → ME
20
Wards Court, 203 Ecclesall Road, Sheffield
Dissolved Corporate (2 parents)
Officer
2014-02-20 ~ dissolved
IIF 27 - Director → ME
21
40 Sunningdale Mount, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2009-04-21 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
22
Wards Court, 203 Ecclesall Road, Sheffield
Dissolved Corporate (4 parents)
Officer
2012-11-15 ~ 2014-03-31
IIF 24 - Director → ME
23
SKOT PROPERTIES LIMITED - now
KEYNOTE MARKETING LIMITED
- 2022-01-24
06992903 Wards Court, 203 Ecclesall Road, Sheffield
Active Corporate (5 parents)
Equity (Company account)
27,627 GBP2024-12-31
Officer
2009-11-04 ~ 2022-01-24
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-20
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
24
40 Sunningdale Mount, Sheffield, England
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
537,556 GBP2024-10-17
Officer
2018-12-13 ~ now
IIF 17 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
25
121 Psalter Lane, Sheffield, South Yorkshire
Active Corporate (5 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
368,067 GBP2024-03-31
Officer
2024-04-04 ~ now
IIF 40 - Secretary → ME
26
WILDSCAPES COMMUNITY INTEREST COMPANY
05911369 37 Stafford Road, Sheffield
Active Corporate (24 parents)
Officer
2012-04-23 ~ 2015-09-23
IIF 20 - Director → ME
27
YBO ACCOUNTANCY SERVICES LIMITED
14670576 Mexborough Business Centre, College Road, Mexborough, England
Dissolved Corporate (2 parents)
Officer
2023-02-17 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-02-17 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Mexborough Business Centre, College Road, Mexborough, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
13,465 GBP2023-12-31
Officer
2019-04-06 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2019-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE