1
BARBER, HARRISON & PLATT (CONSULTANCY SERVICES) LIMITED - 1988-01-26
2 Rutland Park, SheffieldDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2023-08-02 ~ dissolvedIIF 20 - Director → ME
2
2 Rutland Park, Sheffield, South YorkshireDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2023-08-02 ~ dissolvedIIF 22 - Director → ME
3
2 Albert Works, Sidney Street, Sheffield, United KingdomActive Corporate (2 parents)
Officer
2025-05-14 ~ nowIIF 28 - Director → ME
Person with significant control
2025-05-14 ~ nowIIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
Albert Works, Sidney Street, Sheffield, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-10-31 ~ nowIIF 16 - Director → ME
5
2 Rutland Park, Sheffield, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2023-08-02 ~ dissolvedIIF 21 - Director → ME
6
THE FINANCE BROKERAGE LLP - 2017-09-05
New Chartford House, Centurion Way, Cleckheaton, West YorkshireActive Corporate (2 parents)
Officer
2023-03-29 ~ nowIIF 25 - LLP Designated Member → ME
7
BHP FINANCIAL SERVICES LIMITED - 2011-05-23
Albert Works C/o Bhp, Sidney Street, Sheffield, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
930,979 GBP2024-03-31
Officer
2023-08-02 ~ nowIIF 13 - Director → ME
8
Albert Works, Sidney Street, Sheffield, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2024-10-03 ~ nowIIF 15 - Director → ME
9
BHPIT LIMITED - 2011-05-23
2 Rutland Park, Sheffield, South YorkshireDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2023-08-02 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2023-08-02 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
2 Rutland Park, Sheffield, South YorkshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2023-08-02 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2023-08-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
Albert Works, Sidney Street, Sheffield, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2020-02-25 ~ nowIIF 14 - Director → ME
12
Albert Works, Sidney Street, Sheffield, EnglandActive Corporate (32 parents, 5 offsprings)
Profit/Loss (Company account)
4,909,880 GBP2023-04-01 ~ 2024-03-31
Officer
2017-03-31 ~ nowIIF 27 - LLP Designated Member → ME
13
Booth & Co, Coopers House Intake Lane, Ossett, West YorkshireLiquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
469,591 GBP2023-03-31
Officer
2021-05-21 ~ nowIIF 12 - Director → ME
Person with significant control
2023-08-02 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
14
FIGURESOUT LIMITED - 2017-06-30
FIGURESOUT SOLUTIONS LIMITED - 2014-03-12
Albert Works, Sidney Street, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
180,679 GBP2024-03-31
Officer
2023-08-02 ~ nowIIF 17 - Director → ME
Person with significant control
2023-08-02 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
Albert Works, Sidney Street, Sheffield, EnglandActive Corporate (4 parents)
Officer
2024-10-31 ~ nowIIF 18 - Director → ME
16
Sledmere Brownberrie Lane, Horsforth, Leeds, EnglandDissolved Corporate (2 parents)
Officer
2013-01-14 ~ dissolvedIIF 19 - Director → ME
17
PANACEA DESIGN GROUP HOLDINGS LIMITED - 2023-10-18
Unit 2 Apollo Park, University Way, Crewe, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
2,646,136 GBP2023-12-31
Person with significant control
2018-02-02 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
18
Albert Works, Sidney Street, Sheffield, EnglandActive Corporate (2 parents)
Officer
2024-11-20 ~ nowIIF 26 - LLP Designated Member → ME
Person with significant control
2024-11-20 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE