1
Unit 4a Rutland Way, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
22,192 GBP2023-11-30
Officer
2008-04-23 ~ nowIIF 32 - Secretary → ME
2
Osborn Works Unit 4a, Rutland Way, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
-22,823 GBP2024-12-31
Officer
2017-12-18 ~ nowIIF 12 - Director → ME
Person with significant control
2017-12-18 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
3
Unit 4a Rutland Way, Sheffield, EnglandActive Corporate (6 parents)
Equity (Company account)
301,773 GBP2024-12-31
Officer
2017-05-01 ~ nowIIF 55 - Secretary → ME
4
Unit 4a Rutland Way, Sheffield, EnglandActive Corporate (6 parents)
Equity (Company account)
644,645 GBP2024-12-31
Officer
2019-03-01 ~ nowIIF 51 - Secretary → ME
5
Osborn Works Unit 4a, Rutland Way, Sheffield, EnglandActive Corporate (3 parents)
Equity (Company account)
-17,075 GBP2023-11-30
Officer
2008-05-15 ~ nowIIF 26 - Secretary → ME
6
Unit 4a Rutland Way, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
9,794 GBP2024-12-31
Officer
2017-01-31 ~ nowIIF 8 - Director → ME
7
Unit 4a Rutland Way, Sheffield, EnglandActive Corporate (3 parents)
Equity (Company account)
-456,946 GBP2024-07-31
Officer
2018-04-18 ~ nowIIF 15 - Director → ME
2017-07-14 ~ nowIIF 50 - Secretary → ME
8
Unit 4a Rutland Way, SheffieldActive Corporate (5 parents)
Equity (Company account)
2,211,790 GBP2024-12-31
Officer
2025-03-25 ~ nowIIF 49 - Secretary → ME
9
Unit 4a Rutland Way, Sheffield, EnglandActive Corporate (3 parents)
Officer
2025-04-24 ~ nowIIF 20 - Director → ME
10
51 Clarkegrove Road, Sheffield, South YorkshireDissolved Corporate (2 parents)
Officer
2006-09-18 ~ dissolvedIIF 23 - Secretary → ME
11
Unit 4a Rutland Way, Sheffield, EnglandActive Corporate (1 parent)
Equity (Company account)
-154 GBP2024-06-30
Officer
2024-05-07 ~ nowIIF 10 - Director → ME
2023-07-12 ~ nowIIF 57 - Secretary → ME
Person with significant control
2024-05-07 ~ nowIIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
12
Unit 4a Rutland Way, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
67,938 GBP2023-11-30
Officer
2008-05-15 ~ nowIIF 27 - Secretary → ME
13
51 Clarkegrove Road, Sheffield, South YorkshireDissolved Corporate (2 parents)
Officer
2007-07-03 ~ dissolvedIIF 30 - Secretary → ME
14
LITTLE TYKES PARTY DEN LIMITED - 2013-06-24
Unit 4a Rutland Way, Sheffield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
7,246 GBP2018-12-31
Officer
2017-08-31 ~ dissolvedIIF 54 - Secretary → ME
15
Unit 4a Rutland Way, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
51,619 GBP2024-06-30
Officer
2017-08-25 ~ nowIIF 58 - Secretary → ME
16
51 Clarkegrove Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2008-08-06 ~ dissolvedIIF 25 - Secretary → ME
17
MNB SERVICES LIMITED - 2017-07-12
Osborn Works Unit 4a, Rutland Way, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
103 GBP2024-12-31
Officer
2024-12-31 ~ nowIIF 13 - Director → ME
Person with significant control
2024-02-16 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors as a member of a firm → OE
18
HELPED BY THE FAIRIES LIMITED - 2010-01-27
51 Clarkegrove Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2010-01-18 ~ dissolvedIIF 18 - Director → ME
19
Unit 4a Rutland Way, Sheffield, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-31 GBP2017-09-30
Officer
2017-01-31 ~ dissolvedIIF 2 - Director → ME
20
Unit 4a Rutland Way, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
36 GBP2023-11-30
Officer
2020-12-14 ~ nowIIF 53 - Secretary → ME
21
Osborn Works Unit 4a, Rutland Way, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
69 GBP2024-02-29
Officer
2017-10-27 ~ nowIIF 46 - Secretary → ME
22
Unit 4a Rutland Way, Sheffield, EnglandActive Corporate (2 parents)
Officer
2024-06-12 ~ nowIIF 16 - Director → ME
23
51 Clarkegrove Road, Sheffield, South YorkshireDissolved Corporate (2 parents)
Officer
2013-06-03 ~ dissolvedIIF 43 - Secretary → ME
24
Osborn Works Unit 4a, Rutland Way, Sheffield, United KingdomActive Corporate (4 parents)
Equity (Company account)
-6,404 GBP2024-12-31
Officer
2018-06-05 ~ nowIIF 47 - Secretary → ME
25
Osborn Works, Rutland Way, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
2,900 GBP2024-01-31
Officer
2018-02-27 ~ nowIIF 45 - Secretary → ME
26
Unit 4a Rutland Way, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
271,975 GBP2024-03-31
Officer
2012-03-13 ~ nowIIF 7 - Director → ME
27
Unit 4a Rutland Way, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
120,047 GBP2025-02-28
Officer
2018-01-05 ~ nowIIF 52 - Secretary → ME
28
51 Clarkegrove Road, Sheffield, YorkshireDissolved Corporate (2 parents)
Officer
2009-02-10 ~ dissolvedIIF 22 - Secretary → ME
29
Unit 4a Rutland Way, Sheffield, EnglandActive Corporate (1 parent)
Equity (Company account)
355 GBP2023-12-31
Officer
2017-10-02 ~ nowIIF 17 - Director → ME
Person with significant control
2017-10-02 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
30
Unit 4a Rutland Way, Sheffield, EnglandActive Corporate (1 parent)
Equity (Company account)
7,896 GBP2024-07-31
Officer
2017-08-04 ~ nowIIF 9 - Director → ME
2017-06-29 ~ nowIIF 56 - Secretary → ME
Person with significant control
2018-09-17 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
31
Unit 4a Rutland Way, Sheffield, EnglandDissolved Corporate (4 parents)
Officer
2020-11-15 ~ dissolvedIIF 14 - Director → ME