1
7th Floor Suite 2 St James House, Vicar Lane, Sheffield, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-13 ~ 2026-03-08
IIF 11 - Director → ME
Person with significant control
2022-04-13 ~ now
IIF 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
2
7th Floor Suite 2 St James House, Vicar Lane, Sheffield, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-19 ~ 2026-03-08
IIF 8 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
BROADFIELD PROJECT DEVELOPMENTS LIMITED
11005931 St James House, Vicar Lane, Sheffield, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2017-10-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
4
BROADFIELD PROJECT MANAGEMENT LIMITED
- now 05499901BROADFIELD CONSTRUCTION MANAGEMENT LIMITED - 2008-06-02
7th Floor Suite 2 St James House, Vicar Lane, Sheffield, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2013-08-23 ~ 2026-03-08
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30
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
5
7th Floor Suite 2 St James House, Vicar Lane, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-04 ~ 2026-03-08
IIF 10 - Director → ME
Person with significant control
2018-05-04 ~ now
IIF 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
6
7th Floor Suite 2 St James House, Vicar Lane, Sheffield, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-02-14 ~ 2026-03-08
IIF 9 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
7
KELHAM HALL CONSTRUCTION LIMITED
- now 10984763ASGTELE.COM LIMITED - 2018-04-17
Sterling House Maple Court, Tankersley, Barnsley, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-05-09 ~ 2019-05-10
IIF 15 - Director → ME
8
Sterling House Maple Court, Tankersley, Barnsley, England
Active Corporate (7 parents)
Officer
2018-07-13 ~ 2018-11-22
IIF 14 - Director → ME
9
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
Active Corporate (3 parents)
Officer
2023-09-12 ~ 2026-03-08
IIF 13 - Director → ME
Person with significant control
2023-09-12 ~ now
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
10
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2013-08-22 ~ dissolved
IIF 16 - Director → ME