logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Antcliff, Benjamin David

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Antcliff, Benjamin David
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Suites 9 - 12, The Hive, Bell Lane, Old Stevenage, Hertfordshire, SG1 3HW, United Kingdom

      IIF 1

    • 33, Southgate, Honley, Holmfirth, HD9 6NT, England

      IIF 2

    • 33, Southgate, Honley, Holmfirth, West Yorkshire, HD9 6NT, England

      IIF 3

    • 33 Southgate, Honley, Huddersfield, West Yorkshire, HD9 6NT, England

      IIF 4

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 5

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 6 IIF 7

    • Suites 10-12, The Hive, Belvue House, Bell Lane, Stevenage, Herts, SG1 3HW, United Kingdom

      IIF 8
  • Antcliff, David
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 9

    • Mansfield Road, Wales Bar, Sheffield, S26 5RL

      IIF 10 IIF 11
  • Mr Benjamin David Antcliff
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 33, Southgate, Honley, Holmfirth, HD9 6NT, England

      IIF 12

    • 33, Southgate, Honley, Holmfirth, West Yorkshire, HD9 6NT, England

      IIF 13

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 14

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 15

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 16 IIF 17
  • Antcliff, David
    British

    Registered addresses and corresponding companies
  • Antcliffe, David
    British

    Registered addresses and corresponding companies

    • 4 Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AD

      IIF 39
  • Antcliff, David
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Antcliff
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4 Brunswick Place, 4 Brunswick Place, David Baldwin Way, Sheffield, South Yorkshire, S11 9ES, England

      IIF 108
  • Mr David Antcliff
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Brunswick Place, David Baldwin Way, Ecclesall, Sheffield, S11 9ES, England

      IIF 109

    • 4 Brunswick Place, David Baldwin Way, Sheffield, S11 9ES, England

      IIF 110 IIF 111 IIF 112

    • 4, Brunswick Place, David Baldwin Way, Sheffield, South Yorkshire, S11 9ES, United Kingdom

      IIF 113

    • 4, Mowson Hollow, Sheffield, S35 0AD, United Kingdom

      IIF 114

    • Chf Accountancy Limited, Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 115

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, England

      IIF 116 IIF 117

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, South Yorkshire

      IIF 118 IIF 119 IIF 120 (more)(less)
      IIF 121

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 122 IIF 123

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 124

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 125

    • Warranty House, Savile Street East, Sheffield, S4 7UQ, United Kingdom

      IIF 126
child relation
Offspring entities and appointments 80
  • 1
    AA MECHANICAL INSURANCE SERVICES LIMITED
    05987949
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-11-03 ~ now
    IIF 98 - Director → ME
    2006-11-03 ~ now
    IIF 33 - Secretary → ME
  • 2
    ADVANCE CARE & SUPPORT LIMITED
    06750306
    Omnia One, Queen Street, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2008-11-17 ~ dissolved
    IIF 24 - Secretary → ME
  • 3
    ANTCLIFF HOLDINGS LTD
    16675492
    33 Southgate, Honley, Holmfirth, England
    Active Corporate (1 parent)
    Officer
    2025-08-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    ANTERS2017 LIMITED
    10790004
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 5
    APPROVED FINANCIAL SOLUTIONS LIMITED
    - now 05576174 04875497
    AFS INSURANCE SERVICES LIMITED
    - 2005-11-10 05576174 04875497
    The P&a Partnership, 93 Queen Street, Sheffield, England
    Dissolved Corporate (6 parents)
    Officer
    2005-10-03 ~ 2006-01-20
    IIF 60 - Director → ME
  • 6
    AUTO AGILITY LIMITED
    09058923
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 107 - Director → ME
  • 7
    BRIDGFORD POINT MANAGEMENT COMPANY LIMITED
    05847834
    3 East Circus Street, Nottingham
    Active Corporate (6 parents)
    Officer
    2008-10-16 ~ 2026-06-17
    IIF 61 - Director → ME
  • 8
    BUSINESS & DOMESTIC ADMINISTRATION SERVICES LIMITED
    07664252
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 71 - Director → ME
  • 9
    BUSINESS & DOMESTIC INSURANCE SERVICES LIMITED
    06321847
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-07-24 ~ dissolved
    IIF 95 - Director → ME
    2007-07-24 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2021-06-30 ~ dissolved
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 10
    CALL & PROTECT LIMITED
    05891619
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-04-08 ~ now
    IIF 100 - Director → ME
    2006-07-31 ~ now
    IIF 37 - Secretary → ME
  • 11
    CALLCREDIT DATA SOLUTIONS LIMITED - now
    THE TRADING FLOOR LIMITED
    - 2015-03-30 05749125
    1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2006-04-11 ~ 2011-01-17
    IIF 66 - Director → ME
    2006-03-20 ~ 2011-01-17
    IIF 29 - Secretary → ME
  • 12
    CAR PROTECT LIMITED
    03424538
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-11-01 ~ now
    IIF 92 - Director → ME
    2004-11-01 ~ now
    IIF 32 - Secretary → ME
  • 13
    CHF ACCOUNTANCY LIMITED
    - now 03190005
    CARDWELL HALEY FINCH LIMITED - 1999-07-05
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2002-10-01 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CHILLON CAPITAL LIMITED
    11247950
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-10 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-03-10 ~ dissolved
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    CLAIMS PROTOCOL LIMITED
    07664248
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 75 - Director → ME
  • 16
    COBDELL LIMITED
    - now 01325167
    RAC MECHANICAL INSURANCE SERVICES LIMITED
    - 2019-01-15 01325167 01469946
    LONDON WALL INSURANCE SERVICES LIMITED - 2002-06-27
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-11-01 ~ now
    IIF 93 - Director → ME
    2004-11-01 ~ now
    IIF 35 - Secretary → ME
  • 17
    CONSUMERS UNITE LIMITED
    10953099
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Active Corporate (1 parent)
    Officer
    2017-09-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 18
    DIEGO LIMITED
    07479250
    Belmayne House, 99 Clarkehouse Road, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2011-04-27 ~ dissolved
    IIF 74 - Director → ME
  • 19
    DIRECT CONTACT CENTRES LIMITED
    - now 05745855
    MOTORWAY DIRECT CONTACT CENTRES LIMITED
    - 2007-03-19 05745855
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-01-29 ~ now
    IIF 99 - Director → ME
    2006-03-16 ~ now
    IIF 34 - Secretary → ME
  • 20
    DYAL TRADING LIMITED
    06719302
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-08 during the appointment or period of control
    Dissolved on 2021-04-07 during the appointment or period of control
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 41 - Director → ME
  • 21
    EXCESS PROTECT LIMITED
    07434081
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2012-11-16 ~ now
    IIF 94 - Director → ME
  • 22
    FOCALNET LIMITED
    05445310
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    2005-05-16 ~ dissolved
    IIF 79 - Director → ME
  • 23
    G F INCINERATION LIMITED
    - now 05763985 05818124
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-30 during the appointment or period of control
    Dissolved on 2016-08-11 during the appointment or period of control
    ORBITRON LIMITED
    - 2006-06-15 05763985 05818124
    Kendal House 41 Scotland Street, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2006-04-19 ~ dissolved
    IIF 57 - Director → ME
    2006-04-19 ~ dissolved
    IIF 28 - Secretary → ME
  • 24
    GET ME A TICKET LIMITED
    12317853
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-11-16 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 25
    GLENDALE (WORRALL) MANAGEMENT COMPANY LIMITED
    04949204
    Headrow House, Old Leeds Road, Huddersfield, West Yorkshire, England
    Active Corporate (21 parents)
    Officer
    2007-02-27 ~ 2023-06-09
    IIF 40 - Director → ME
    2007-02-27 ~ 2022-11-14
    IIF 18 - Secretary → ME
  • 26
    INFINITY MARKETING LIMITED
    04565663
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2002-10-17 ~ 2010-03-03
    IIF 39 - Secretary → ME
  • 27
    INSPECT & PROTECT LIMITED
    06025958
    4 Brunswick Place, David Baldwin Way, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2006-12-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 28
    INSPECTED & PROTECTED LIMITED
    06026127
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2006-12-12 ~ 2009-09-09
    IIF 51 - Director → ME
  • 29
    JOINTWAY LIMITED
    05374354
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    KEATER LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-11
    Dissolved on 2015-01-22
    MORTGAGE ADVICE SERVICES LIMITED
    - 2010-04-23 03509286
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2003-07-11 ~ 2003-12-09
    IIF 20 - Secretary → ME
  • 31
    KEY PROTECT LIMITED
    08646810
    4 Brunswick Place, David Baldwin Way, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2013-08-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 32
    LISTKNIFE LIMITED
    06901263
    1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2009-05-11 ~ 2011-01-17
    IIF 52 - Director → ME
  • 33
    LOGICBOX LIMITED
    06901138
    One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2009-05-11 ~ 2011-01-17
    IIF 55 - Director → ME
  • 34
    LONDON WALL INSURANCE SERVICES LIMITED
    - now 01469946 01325167
    RAC MECHANICAL INSURANCE SERVICES LIMITED - 2002-06-27
    SHIPTON INSURANCE SERVICES (EXTENDED WARRANTY) LIMITED - 1991-08-07
    FLEETBOND LIMITED - 1987-02-16
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-11-01 ~ now
    IIF 91 - Director → ME
    2004-11-01 ~ now
    IIF 36 - Secretary → ME
  • 35
    LUTON TOWN FOOTBALL CLUB LIMITED
    - now 04977080
    Insolvency (Case 1) In administration
    Administration started on 2007-11-22 during the appointment or period of control
    Administration ended on 2008-11-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-17 during the appointment or period of control
    Dissolved on 2014-01-08 during the appointment or period of control
    KENILWORTH ROAD FOOTBALL CLUB LIMITED - 2004-07-01
    OBERMAIN LIMITED - 2003-12-08
    93 Queen Street, Sheffield
    Dissolved Corporate (17 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 50 - Director → ME
  • 36
    MARSHALL MORRISON LIMITED - now
    TENNYSON JAMES LIMITED
    - 2019-05-22 10772666
    Unit 1b High Street, Crigglestone, Wakefield, England
    Active Corporate (7 parents)
    Officer
    2018-10-03 ~ 2019-05-10
    IIF 88 - Director → ME
  • 37
    MAS INSURANCE SERVICES LTD
    04815975
    16 St Christopher's Way, Pride Park, Derby
    Dissolved Corporate (6 parents)
    Officer
    2003-06-30 ~ 2003-12-23
    IIF 19 - Secretary → ME
  • 38
    MCCLURE TIMBER SUPPLIES LIMITED
    - now 01239215
    MACLURE TIMBER SUPPLIES LIMITED - 1978-12-31
    Mansfield Road, Wales Bar, Sheffield
    Active Corporate (9 parents)
    Officer
    2025-08-29 ~ now
    IIF 10 - Director → ME
  • 39
    MEDA DIGITAL LIMITED
    - now 09591723 07859787... (more)
    OMNIS MEDIA LIMITED
    - 2017-10-05 09591723 07859787
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-14 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 40
    MORTONTHORPE 1020 LIMITED
    07265832 07265857
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 104 - Director → ME
  • 41
    MORTONTHORPE 1021 LIMITED
    07265857 07265832
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    MOTORWAY DIRECT LIMITED
    - now 03222540
    MOTORWAY DIRECT PLC
    - 2021-02-03 03222540
    4 Brunswick Place 4 Brunswick Place, David Baldwin Way, Sheffield, South Yorkshire, England
    Active Corporate (18 parents)
    Officer
    2006-11-01 ~ now
    IIF 42 - Director → ME
    2004-11-01 ~ 2012-03-01
    IIF 22 - Secretary → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 43
    MYMOTA LIMITED
    07531842
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    OMNIS DATA LIMITED
    09591548
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-05-04 ~ now
    IIF 6 - Director → ME
    2017-05-10 ~ 2026-02-25
    IIF 83 - Director → ME
    2015-05-14 ~ 2016-05-04
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    OMNIS INTEL HOLDINGS LIMITED
    17241028
    Suites 10-12 The Hive, Belvue House, Bell Lane, Stevenage, Herts, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-05-25 ~ now
    IIF 8 - Director → ME
  • 46
    OMNIS INTELLIGENCE LIMITED
    11804190
    Suites 9 - 12 The Hive, Bell Lane, Old Stevenage, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-02-20 ~ now
    IIF 1 - Director → ME
    2019-02-04 ~ 2026-01-12
    IIF 90 - Director → ME
  • 47
    OMNIS MEDIA LIMITED
    - now 07859787 09591723
    MEDA DIGITAL LIMITED
    - 2017-10-05 07859787 09591723... (more)
    OPTIMA ADMINISTRATION SERVICES LIMITED
    - 2016-04-13 07859787 10077242
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2011-11-24 ~ now
    IIF 80 - Director → ME
    2016-07-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    OPTIMA ADMINISTRATION SERVICES LIMITED
    - now 10077242 07859787
    MEDA DIGITAL LIMITED
    - 2016-04-13 10077242 09591723... (more)
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 49
    OPTIMA ASSET MANAGEMENT LIMITED
    - now 08804348 09399638
    SERVICEHUB LIMITED
    - 2026-02-05 08804348 09399638... (more)
    OPTIMA ASSET MANAGEMENT LIMITED
    - 2023-10-23 08804348 09399638
    4 Brunswick Place David Baldwin Way, Ecclesall, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2013-12-05 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 50
    OPTIMA CONSUMER CREDIT LIMITED
    - now 04669600
    FORESPEED LIMITED
    - 2006-01-26 04669600
    Unit 1 Staveley Hall Business Centre Staveley Hall Drive, Staveley, Chesterfield, Derbyshire
    Active Corporate (10 parents)
    Officer
    2006-08-04 ~ 2007-01-23
    IIF 64 - Director → ME
    2003-03-10 ~ 2007-01-23
    IIF 23 - Secretary → ME
  • 51
    OPTIMA DEBT RECOVERY LIMITED
    04903549
    Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-09-30 ~ 2007-12-05
    IIF 67 - Director → ME
  • 52
    OPTIMA FINANCE LIMITED
    - now 03505302
    CHOICE MORTGAGES LIMITED
    - 2002-06-18 03505302
    Unit 1 Staveley Hall Business Centre Staveley Hall Drive, Staveley, Chesterfield, Derbyshire
    Dissolved Corporate (10 parents)
    Officer
    2005-06-01 ~ 2007-01-23
    IIF 69 - Director → ME
    1999-02-05 ~ 1999-12-31
    IIF 30 - Secretary → ME
    2004-05-01 ~ 2007-01-23
    IIF 21 - Secretary → ME
  • 53
    OPTIMA INSURANCE SERVICES LIMITED
    03844413
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-21 during the appointment or period of control
    Dissolved on 2015-09-26 during the appointment or period of control
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2001-09-14 ~ dissolved
    IIF 53 - Director → ME
  • 54
    OPTIMA INTERNET SERVICES LIMITED
    03844342
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    2001-08-31 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    OPTIMA PAYDAY ADVANCES LIMITED
    08804285
    Omnia One, Queen Street, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-05 ~ dissolved
    IIF 106 - Director → ME
  • 56
    OPTIMA VENTURE CAPITAL LIMITED
    04409728
    16 St Christopher's Way, Pride Park, Derby
    Dissolved Corporate (8 parents)
    Officer
    2002-04-05 ~ 2004-11-29
    IIF 47 - Director → ME
  • 57
    ORBITRON LIMITED
    - now 05818124 05763985
    G F INCINERATION LIMITED
    - 2006-06-15 05818124 05763985
    1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Officer
    2006-05-16 ~ 2011-01-17
    IIF 56 - Director → ME
    2007-10-18 ~ 2011-01-17
    IIF 25 - Secretary → ME
  • 58
    OUT RUN MEDIA LIMITED - now
    VUEHOO LIMITED - 2016-07-07
    AMSURE LIMITED
    - 2015-09-07 08089190
    The Exchange 5, Bank Street, Bury, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-05-30 ~ 2014-10-30
    IIF 103 - Director → ME
  • 59
    PAYCO CONSTRUCTION LIMITED
    06033808
    28 Bailey Street, Sheffield, South Yorkshire, England
    Dissolved Corporate (10 parents)
    Officer
    2020-08-31 ~ 2021-04-22
    IIF 73 - Director → ME
  • 60
    PAYCO SERVICES LTD
    - now 05414224
    UK PAYCO CONTRACTORS LTD - 2015-03-31
    Mandale House, 28 Bailey Street, Sheffield, South Yorkshire, England
    Active Corporate (10 parents)
    Officer
    2020-08-31 ~ 2021-04-22
    IIF 70 - Director → ME
  • 61
    PINKNEY MOTORSPORT (2009) LIMITED
    - now 05697668 07121821
    PINKNEY MOTORSPORT LIMITED
    - 2009-04-02 05697668 07121821
    Omnia One, Queen Street, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 27 - Secretary → ME
  • 62
    PREMIUM-PLUS TRAVEL LIMITED
    06733270
    Omnia One, Queen Street, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 49 - Director → ME
  • 63
    PROMEAD LIMITED
    06775271
    Omnia One, Queen Street, Sheffield
    Dissolved Corporate (6 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 65 - Director → ME
  • 64
    PROTEGOR LIMITED
    06952706
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2009-07-06 ~ dissolved
    IIF 63 - Director → ME
  • 65
    QUEST INSURANCE SERVICES LIMITED
    04246880
    Suite A1 Sheffield Business Centre, Europa Link, Sheffield, South Yorks, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2001-07-05 ~ 2006-05-12
    IIF 54 - Director → ME
  • 66
    REOMC HOLDINGS LIMITED
    12546211
    Mansfield Road, Wales Bar, Sheffield
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-08-29 ~ now
    IIF 11 - Director → ME
  • 67
    SERVICEHUB LIMITED
    - now 09399638 08804348
    OPTIMA ASSET MANAGEMENT LIMITED
    - 2026-02-05 09399638 08804348... (more)
    SERVICEHUB LIMITED
    - 2023-10-23 09399638 08804348
    4 Brunswick Place David Baldwin Way, Ecclesall, Sheffield, England
    Active Corporate (11 parents)
    Officer
    2015-01-21 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 68
    STAGING BASE LIMITED
    14431677
    33 Southgate, Honley, Holmfirth, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-10-20 ~ 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
    IIF 13 - Right to appoint or remove directors → OE
  • 69
    STANTON MCLEAN LIMITED
    06648987
    Omnia One, Queen Street, Sheffield, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-07-16 ~ 2008-08-22
    IIF 62 - Director → ME
  • 70
    THE COMPARISONS LIMITED
    06240578
    1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-10-04 ~ 2010-03-22
    IIF 59 - Director → ME
    2007-05-09 ~ 2011-01-17
    IIF 26 - Secretary → ME
  • 71
    THE MOTORING ORGANISATION LIMITED
    05304919 11388396... (more)
    Bench Mark House Smithy Wood Drive, Chapeltown, Sheffield, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-12-06 ~ 2019-10-17
    IIF 87 - Director → ME
  • 72
    THINK DRIVER INSURE LIMITED
    - now 11825758
    FAB-INSURE LIMITED
    - 2019-12-11 11825758
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-13 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2019-02-14 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 73
    TOKENMARKET LIMITED
    10988359
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-09-29 ~ 2020-06-30
    IIF 9 - Director → ME
    Person with significant control
    2017-09-29 ~ 2019-03-07
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 74
    VIDEBAS LIMITED
    10738933
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 84 - Director → ME
  • 75
    WALLSIDE HOLDINGS LIMITED
    - now 01418843
    FRISKART LIMITED - 1980-12-31
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-11-01 ~ now
    IIF 97 - Director → ME
    2004-11-01 ~ now
    IIF 31 - Secretary → ME
  • 76
    WELLBECK ESTATES LIMITED
    04211825
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (5 parents)
    Officer
    2001-05-08 ~ dissolved
    IIF 58 - Director → ME
  • 77
    WHEELER DEALER WARRANTIES LIMITED
    07346404
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 101 - Director → ME
  • 78
    XELI STUDIOS LIMITED
    - now 04094223
    BERRY HILL STUDIOS LIMITED
    - 2012-08-03 04094223
    The Old Stables Ilex Farm, Handley, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Officer
    2000-10-20 ~ now
    IIF 68 - Director → ME
  • 79
    YOURBLOCK LIMITED
    11279507
    4 Brunswick Place, David Baldwin Way, Sheffield, England
    Active Corporate (2 parents)
    Officer
    2018-03-28 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 80
    ZION PREMIUM LIMITED - now
    PAYCO PREMIUM LIMITED
    - 2022-07-01 12147487
    M DAVISON PROPERTY LTD - 2022-07-01
    Mandale House, 28 Bailey Street, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-31 ~ 2021-04-22
    IIF 72 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.