1
124 City Road, London, England
Active Corporate (3 parents)
Officer
2020-04-09 ~ 2025-10-31
IIF 11 - Director → ME
Person with significant control
2020-04-09 ~ 2025-10-31
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
2
Hardcores House, Rawson Spring Road, Sheffield
Active Corporate (3 parents, 1 offspring)
Officer
2011-07-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-07-20 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
3
Hardcores House, Rawson Spring Road, Sheffield, South Yorkshire
Active Corporate (3 parents)
Officer
2013-06-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
4
Hardcores House, Rawson Spring Road, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-10-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-14 ~ now
IIF 18 - Director → ME
Person with significant control
2024-05-14 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
6
Hardcores House, Rawson Spring Road, Sheffield
Active Corporate (4 parents)
Officer
2006-08-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Hardcores House, Rawson Spring Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Hardcores House, Rawson Spring Road, Sheffield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-10-05 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-10-05 ~ 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
9
LANDSCAPING SUPPLIES DIRECT LIMITED
06332399 Hardcores House, Rawson Spring Road, Sheffield, England
Active Corporate (4 parents)
Officer
2007-08-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
10
Hardcores Building Supplies, Rawson Spring Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-03-02 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
Hardcores House, Rawson Spring Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2020-03-31 ~ now
IIF 12 - Director → ME
2020-03-31 ~ now
IIF 26 - Secretary → ME
Person with significant control
2020-03-31 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
Hardcores House, Rawson Spring Road, Sheffield
Active Corporate (4 parents)
Officer
2006-08-21 ~ now
IIF 24 - Director → ME
2006-08-21 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-08-01 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE