1
Unit 4a Rutland Way, Sheffield, England
Active Corporate (2 parents)
Officer
2023-08-15 ~ now
IIF 22 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
Unit 4a Rutland Way, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-09 ~ now
IIF 26 - Director → ME
Person with significant control
2018-10-09 ~ 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
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-09-28 during the appointment or period of control
Dissolved on 2025-04-16 during the appointment or period of control
C/o Maxim, Omega Court, 358 Cemetery Road, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2020-03-05 ~ dissolved
IIF 33 - Director → ME
2017-01-16 ~ 2020-02-13
IIF 28 - Director → ME
Person with significant control
2020-03-03 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-01-16 ~ 2020-02-13
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
Unit 4a Rutland Way, Sheffield, England
Active Corporate (2 parents)
Officer
2023-08-15 ~ now
IIF 34 - Director → ME
Person with significant control
2023-08-15 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 4a Rutland Way, Sheffield, England
Active Corporate (4 parents)
Officer
2023-09-26 ~ now
IIF 25 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
6
163 Herne Hill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-11 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-11 ~ now
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
7
Unit 4a Rutland Way, Sheffield, England
Active Corporate (4 parents)
Officer
2023-11-14 ~ now
IIF 32 - Director → ME
8
Unit 4a Rutland Way, Sheffield, England
Active Corporate (2 parents)
Officer
2023-08-16 ~ now
IIF 20 - Director → ME
Person with significant control
2023-08-16 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 4 Rutland Way, Sheffield, England
Active Corporate (9 parents)
Officer
2023-01-19 ~ now
IIF 19 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Unit 4a Rutland Way, Sheffield, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-10-03 ~ now
IIF 23 - Director → ME
Person with significant control
2020-10-03 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
163 Herne Hill, London, England
Active Corporate (6 parents)
Officer
2022-06-15 ~ now
IIF 16 - Director → ME
Person with significant control
2022-06-15 ~ 2023-03-16
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
Cooper Buildings Sheffield Science Park, Arundel Street, Sheffield, England
Active Corporate (8 parents)
Officer
2021-09-28 ~ now
IIF 18 - Director → ME
13
O'HARA NICHOLSON & DEAN LIMITED
06534465Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-16 during the appointment or period of control
Dissolved on 2010-05-04 during the appointment or period of control
93 Queen Street, Sheffield
Dissolved Corporate (8 parents)
Officer
2008-03-14 ~ dissolved
IIF 35 - Director → ME
14
51 Clarkegrove Road, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-03-01 ~ dissolved
IIF 37 - Director → ME
15
Unit 4a Rutland Way, Sheffield, England
Active Corporate (4 parents)
Officer
2022-05-13 ~ now
IIF 24 - Director → ME
16
Unit 4a Rutland Way, Sheffield, England
Active Corporate (2 parents)
Officer
2021-08-23 ~ now
IIF 21 - Director → ME
Person with significant control
2021-08-23 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
PH SOCIAL ENTERTAINMENTS LIMITED
08901706Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-28 during the appointment or period of control
Dissolved on 2022-04-18 during the appointment or period of control
C/o Maxim Omega Court, 358 Cemetery Road, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-06-12 ~ dissolved
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
18
37 Gilbert South Street, Park Hill, Sheffield, England
Active Corporate (36 parents)
Officer
2023-09-10 ~ now
IIF 17 - Director → ME
19
51 Clarkegrove Road, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-03-19 ~ 2015-01-02
IIF 38 - Director → ME
2009-03-19 ~ dissolved
IIF 42 - Secretary → ME
20
THE GATSBY ENTERTAINMENTS LIMITED
07598120Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-02-18 during the appointment or period of control
Dissolved on 2022-03-21 during the appointment or period of control
C/o Maxim Omega Court, 358 Cemetery Road, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-04-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
21
60 Broxholme Road, Woodseats, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-03-19 ~ dissolved
IIF 36 - LLP Designated Member → ME
22
54 Smithy Moor Avenue, Stocksbridge, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2018-04-07 ~ dissolved
IIF 40 - Director → ME
23
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-03-10 ~ 2019-06-28
IIF 31 - Director → ME
2013-07-12 ~ 2014-03-10
IIF 39 - Director → ME
24
C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2009-03-31 ~ 2019-06-28
IIF 27 - Director → ME
2009-03-31 ~ 2013-07-01
IIF 41 - Secretary → ME