1
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-02-15 ~ dissolved
IIF 21 - Director → ME
2
The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2005-11-14 ~ 2012-05-25
IIF 24 - Secretary → ME
3
Unit 6 Western Way, Wednesbury, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-03-01 ~ dissolved
IIF 22 - Director → ME
4
Oriel House, Oriel Road, Bootle, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-05 ~ now
IIF 9 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BANBURY OFFICE INTERIORS LIMITED
05198208 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents)
Officer
2004-08-05 ~ dissolved
IIF 23 - Secretary → ME
6
BLUE COMMERCIAL INVESTMENTS LIMITED
15907181 Koppelstone House, Atherington, Umberleigh, England
Active Corporate (2 parents)
Officer
2024-08-20 ~ now
IIF 4 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
1 Colleton Crescent, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-24 ~ now
IIF 3 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CASHFLOW CREATORS LIMITED
- now 08451648MY BUSINESS BACKUP LIMITED
- 2019-05-20
08451648 1 Colleton Crescent, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2013-03-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
9
Oriel House, 2-8 Oriel Road, Bootle, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-19 ~ now
IIF 8 - Director → ME
Person with significant control
2017-07-19 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, England
Active Corporate (2 parents)
Officer
2022-11-02 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HEATING & COOLING SOLUTIONS LIMITED
04502447 Demar House 14 Church Road, East Wittering, Chichester, West Sussex, United Kingdom
Active Corporate (8 parents)
Officer
2022-03-01 ~ 2024-12-15
IIF 6 - Director → ME
12
BOMBER BELLEW PRODUCTIONS LTD.
- 2019-07-23
08130294 Yorkshire House, 18 Chapel Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2012-07-04 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Demar House, 14 Church Road, East Wittering, Chichester, England
Dissolved Corporate (4 parents)
Officer
2020-08-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-08-05 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Sgb Accountants, Sopers House, Sopers Road, Cuffley, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-29 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
1 Colleton Crescent, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-07 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-07 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
TATE TECHNICAL SERVICES LIMITED
08221080 Demar House 14 Church Road, East Wittering, Chichester, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-30 ~ 2023-03-15
IIF 5 - Director → ME