1
106 Highfield Lane, Waverley, Rotherham, United KingdomDissolved Corporate (3 parents)
Officer
2023-11-13 ~ dissolvedIIF 12 - Director → ME
2023-11-13 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2023-11-13 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
2
31 Waltheof Road, SheffieldDissolved Corporate (3 parents)
Officer
2013-12-31 ~ dissolvedIIF 26 - Secretary → ME
3
AUC INVESTMENTS LIMITED - 2021-03-22
PADE INVESTMENTS LIMITED - 2019-02-26
12 Haydock Avenue, Dinnington, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-9,883 GBP2024-04-30
Officer
2018-04-10 ~ nowIIF 20 - Director → ME
Person with significant control
2021-01-21 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
4
106 Highfield Lane, Waverley, Rotherham, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-12-22 ~ dissolvedIIF 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
IIF 3 - Right to appoint or remove directors → OE
5
19 Wheatear Walk, Waverley, Rotherham, United KingdomActive Corporate (3 parents)
Officer
2024-01-04 ~ nowIIF 21 - Director → ME
Person with significant control
2024-01-04 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
6
106 Highfield Lane, Waverley, Rotherham, United KingdomDissolved Corporate (4 parents)
Officer
2023-11-22 ~ dissolvedIIF 13 - Director → ME
2023-11-22 ~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2023-11-22 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
7
19 Wheatear Walk, Waverley, Rotherham, EnglandActive Corporate (2 parents)
Equity (Company account)
-31,062 GBP2024-01-31
Officer
2013-01-04 ~ nowIIF 18 - Director → ME
Person with significant control
2016-12-31 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
8
SPRINGBOARD CARE LIMITED - 2022-05-13
19 Wheatear Walk, Waverley, Rotherham, EnglandActive Corporate (1 parent)
Equity (Company account)
-118,861 GBP2023-11-30
Officer
2021-11-17 ~ nowIIF 16 - Director → ME
Person with significant control
2021-11-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
106 Highfield Lane, Waverley, Rotherham, United KingdomDissolved Corporate (2 parents)
Officer
2017-05-25 ~ dissolvedIIF 15 - Director → ME
2017-05-25 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2017-05-25 ~ dissolvedIIF 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
10
19 Wheatear Walk, Waverley, Rotherham, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-11-30
Officer
2021-11-02 ~ nowIIF 17 - Director → ME
Person with significant control
2021-11-02 ~ nowIIF 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
11
31 Waltheof Road, SheffieldDissolved Corporate (1 parent)
Officer
2011-03-30 ~ dissolvedIIF 22 - Director → ME
12
19 Wheatear Walk, Waverley, Rotherham, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2022-04-30
Officer
2020-04-28 ~ nowIIF 14 - Director → ME
Person with significant control
2020-04-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
106 Highfield Lane, Waverley, Rotherham, South Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
2022-03-08 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2022-03-08 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE