1
Merchat Chambres, 421-431 London Road, SheffieldDissolved Corporate (1 parent)
Officer
2015-06-19 ~ dissolvedIIF 51 - Director → ME
2014-08-01 ~ dissolvedIIF 7 - Secretary → ME
2
20 Wenlock Road, LondonActive Corporate (1 parent)
Officer
2022-11-02 ~ nowIIF 34 - Director → ME
2022-11-02 ~ nowIIF 12 - Secretary → ME
Person with significant control
2022-11-02 ~ nowIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
3
Merchant Chambers 427-431, London Road, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
2016-10-18 ~ dissolvedIIF 48 - Director → ME
Person with significant control
2016-10-18 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
4
151 London Road, Sheffield, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,568 GBP2016-01-31
Person with significant control
2016-04-18 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
5
158 London Road, Sheffield, United KingdomDissolved Corporate (1 parent)
Officer
2011-03-08 ~ dissolvedIIF 19 - Director → ME
6
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-12-08 ~ dissolvedIIF 47 - Director → ME
2022-12-08 ~ dissolvedIIF 14 - Secretary → ME
Person with significant control
2022-12-08 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
7
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-06-16 ~ nowIIF 32 - Director → ME
Person with significant control
2024-06-16 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
8
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-03-17 ~ nowIIF 31 - Director → ME
2024-03-17 ~ nowIIF 10 - Secretary → ME
Person with significant control
2024-03-17 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
9
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-03-17 ~ nowIIF 30 - Director → ME
2024-03-17 ~ nowIIF 11 - Secretary → ME
Person with significant control
2024-03-17 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
10
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-11-30
Officer
2020-11-27 ~ nowIIF 33 - Director → ME
Person with significant control
2020-11-27 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
11
First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved Corporate (1 parent)
Officer
2012-04-30 ~ dissolvedIIF 18 - Director → ME
2012-04-30 ~ dissolvedIIF 4 - Secretary → ME
12
158 London Road, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
2011-02-23 ~ dissolvedIIF 20 - Director → ME
13
153-153 London Road, SheffieldDissolved Corporate (2 parents)
Officer
2013-03-20 ~ dissolvedIIF 25 - Director → ME
2013-03-20 ~ dissolvedIIF 3 - Secretary → ME
14
Post Box 16 427-431 Merchant Chamber, London Road, Sheffield, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-11-30
Officer
2020-11-02 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2020-11-02 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
15
20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)
Officer
2017-12-08 ~ dissolvedIIF 43 - Director → ME
Person with significant control
2017-12-08 ~ dissolvedIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
16
Merchant Chambers, 427-431 London Road, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
2017-01-23 ~ dissolvedIIF 52 - Director → ME
2017-01-23 ~ dissolvedIIF 5 - Secretary → ME
17
Acero, Concourse Way, Sheffield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-85,131 GBP2022-09-30
Officer
2018-09-07 ~ dissolvedIIF 26 - Director → ME
2018-09-07 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2018-09-07 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
18
Post Box 16 427-431 Merchant Chamber, London Road, Sheffield, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-09-30
Officer
2020-09-03 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2020-09-03 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
19
Post Box 16 427-431 Merchant Chamber, London Road, Sheffield, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-10-31
Officer
2019-10-02 ~ nowIIF 46 - Director → ME
Person with significant control
2019-10-02 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
20
Post Box 16 427-431 Merchant Chamber, London Road, Sheffield, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-125,110 GBP2023-06-30
Officer
2019-06-17 ~ nowIIF 42 - Director → ME
Person with significant control
2019-06-17 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
21
Post Box 16 Merchant Chamber, London Road, Sheffield, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-111,716 GBP2023-06-30
Officer
2018-06-04 ~ nowIIF 45 - Director → ME
Person with significant control
2018-06-04 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
22
Post Box 16 427-431 Merchant Chamber, London Road, Sheffield, United KingdomDissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-11-30
Officer
2019-11-05 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2019-11-05 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
23
Post Box 16 427-431 Merchant Chamber, London Road, Sheffield, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-5,919 GBP2024-02-29
Officer
2019-02-11 ~ nowIIF 41 - Director → ME
Person with significant control
2019-02-11 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
24
Post Box 16 427-431 Merchant Chamber, London Road, Sheffield, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-3,501 GBP2023-06-30
Officer
2018-06-05 ~ nowIIF 40 - Director → ME
Person with significant control
2018-06-05 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
25
145-157 St John Street, London, EnglandDissolved Corporate (1 parent)
Officer
2013-06-27 ~ dissolvedIIF 22 - Director → ME
26
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2023-05-15 ~ nowIIF 36 - Director → ME
2023-05-15 ~ nowIIF 13 - Secretary → ME
Person with significant control
2023-05-15 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
27
Merchat Chambres, 427-431 London Road, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
2014-03-20 ~ dissolvedIIF 23 - Director → ME
2014-03-20 ~ dissolvedIIF 15 - Secretary → ME
28
162 London Road, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
2014-03-20 ~ dissolvedIIF 24 - Director → ME
2014-03-20 ~ dissolvedIIF 16 - Secretary → ME
29
20 Wenlock Road, London, EnglandActive Corporate (1 parent)
Officer
2024-03-13 ~ nowIIF 29 - Director → ME
2024-03-13 ~ nowIIF 9 - Secretary → ME
Person with significant control
2024-03-13 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
30
158 London Road, London Road, SheffieldDissolved Corporate (1 parent)
Officer
2013-08-13 ~ dissolvedIIF 49 - Director → ME
31
125 Portland Street, Sheffield, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-43,518 GBP2023-07-31
Officer
2016-07-25 ~ nowIIF 44 - Director → ME
2016-07-25 ~ nowIIF 8 - Secretary → ME
Person with significant control
2016-07-25 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Has significant influence or control → OE
32
20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-80,893 GBP2023-11-30
Officer
2018-11-07 ~ nowIIF 35 - Director → ME
Person with significant control
2018-11-07 ~ nowIIF 64 - Ownership of shares – 75% or more → OE