1
ENSCO 368 LIMITED - 2012-02-01
37 One 37 George Street, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2012-03-23 ~ dissolved
IIF 27 - Director → ME
2
DAVIES STREET BATHAMPTON LIMITED
03747563 The Old Workshop, 1 Ecclesall Road South, Sheffield
Dissolved Corporate (6 parents)
Officer
1999-04-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-08-31 ~ 2020-04-09
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
DAVIES STREET BULLS BRIDGE LIMITED
06506158 51 Clarkegrove Road, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2008-02-18 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
4
DAVIES STREET CASTLE CITY LIMITED
07532198 The Old Workshop, 1 Ecclesall Road South, Sheffield
Dissolved Corporate (8 parents)
Officer
2011-05-03 ~ 2011-05-26
IIF 25 - Director → ME
2013-02-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
DAVIES STREET CRAWLEY LIMITED
- now 04713351DAVIES STREET CRAWLEY LTD
- 2007-01-16
04713351 51 Clarkegrove Road, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2003-03-27 ~ dissolved
IIF 21 - Director → ME
6
260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-04-12 ~ dissolved
IIF 28 - Director → ME
7
DAVIES STREET DEVELOPMENTS LIMITED
02095256 The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (4 parents)
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (2 parents)
Officer
~ now
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
DAVIES STREET FOLKESTONE LIMITED
- now 08106199DAVIES STREET FOLKESTONE LTD
- 2012-06-19
08106199 The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (3 parents)
Officer
2012-06-14 ~ now
IIF 16 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
10
DAVIES STREET INVESTMENTS LIMITED
02095258 The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (2 parents)
Officer
~ now
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (2 parents)
Officer
2017-05-02 ~ now
IIF 18 - Director → ME
Person with significant control
2017-05-02 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
DAVIES STREET PROPERTIES LIMITED
- now 01852767TOWNSEND PROPERTY SERVICES LIMITED
- 1987-01-30
01852767COTTAGESTYLE LIMITED
- 1985-02-12
01852767 The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (5 parents, 2 offsprings)
Officer
~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
51 Clarkegrove Road, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
1999-05-13 ~ dissolved
IIF 20 - Director → ME
14
51 Clarkegrove Road, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2003-11-17 ~ dissolved
IIF 22 - Director → ME
15
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (2 parents)
Officer
2014-07-11 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
16
FLY-FISHERS' COMPANY,LIMITED(THE)
00232053 69 Brook Street, London
Active Corporate (20 parents)
Officer
2019-03-18 ~ 2025-09-11
IIF 19 - Director → ME
17
Pasta Foods Limited, Pasteur Retail Park, Pasteur Road, Great Yarmouth, Norfolk
Active Corporate (6 parents)
Officer
2013-10-18 ~ now
IIF 11 - Director → ME
18
TILLMOUTH & TWEED SALMON FISHINGS LLP
OC320316 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (38 parents)
Officer
2007-03-30 ~ now
IIF 30 - LLP Designated Member → ME
19
TYNING MEADOWS MANAGEMENT LIMITED
11407111 9 Tyning Road, Bathampton, Bath, England
Active Corporate (7 parents)
Officer
2018-06-11 ~ 2023-03-20
IIF 24 - Director → ME