1
40 Wakefield Road, Dewsbury, EnglandActive Corporate (2 parents)
Person with significant control
2024-10-15 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
2
No.1 Cochrane House Admirals Way, Canary Wharf, London, EnglandDissolved Corporate (2 parents)
Officer
2020-10-01 ~ dissolvedIIF 61 - LLP Designated Member → ME
Person with significant control
2020-10-01 ~ dissolvedIIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
4M 1234 LTD - 2019-04-17
Wharf House Victoria Quays, Wharf Street, Sheffield, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-22 ~ nowIIF 30 - Director → ME
Person with significant control
2018-02-22 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
4
Wharf House, Victoria Quays, Wharf Street, Sheffield, EnglandActive Corporate (2 parents)
Person with significant control
2025-03-27 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
5
Wharf House, Victoria Quays, Wharf Street, Sheffield, EnglandActive Corporate (1 parent)
Officer
2025-06-23 ~ nowIIF 26 - Director → ME
Person with significant control
2025-06-23 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
6
Wharf House, Wharf Street, Sheffield, EnglandDissolved Corporate (2 parents)
Person with significant control
2020-12-02 ~ dissolvedIIF 55 - Has significant influence or control → OE
7
Shipleys Tax Solutions, Wharf House, Wharf Street, Sheffield, South YorkshireActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
41,667 GBP2024-01-31
Officer
2016-01-13 ~ nowIIF 22 - Director → ME
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
8
Wharf House Victoria Quays, Wharf Street, Sheffield, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-10 ~ nowIIF 3 - Director → ME
Person with significant control
2022-03-10 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
9
MEER AUDIT COMPANY LTD - 2017-06-15
No.1 Cochrane House Admirals Way, Canary Wharf, LondonActive Corporate (2 parents)
Equity (Company account)
44,081 GBP2024-07-31
Officer
2017-07-01 ~ nowIIF 33 - Director → ME
Person with significant control
2017-07-01 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
10
WHARF BUSINESS CONSULTANTS LTD - 2021-10-22
JOSEPH MEER LTD - 2017-06-13
No.1 Cochrane House, Admirals Way, LondonDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2014-06-09 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
11
Floor 1, Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, EnglandDissolved Corporate (3 parents)
Officer
2022-04-14 ~ dissolvedIIF 10 - Director → ME
12
Suite 12 Chester House, 79 Dane Road, Sale, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
95,264 GBP2021-03-31
Officer
2022-04-14 ~ nowIIF 11 - Director → ME
13
Wharf House, Wharf Street, Sheffield, EnglandActive Corporate (2 parents)
Person with significant control
2024-05-01 ~ nowIIF 74 - Ownership of shares – More than 50% but less than 75% → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Right to appoint or remove directors → OE
14
Wharf House, Wharf Street, Sheffield, EnglandActive Corporate (1 parent)
Officer
2025-04-10 ~ nowIIF 13 - Director → ME
Person with significant control
2025-04-10 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
15
Wharf House, Victoria Quays, Wharf Street, Sheffield, EnglandDissolved Corporate (3 parents)
Officer
2019-08-26 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2019-08-26 ~ dissolvedIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
ONLY COMPLIANCE LTD - 2025-08-28
Wharf House, Victoria Quays, Wharf Street, Sheffield, EnglandActive Corporate (1 parent)
Officer
2025-05-02 ~ nowIIF 24 - Director → ME
Person with significant control
2025-05-02 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
Wharf House, Victoria Quays, Wharf Street, Sheffield, EnglandActive Corporate (1 parent)
Officer
2025-05-02 ~ nowIIF 25 - Director → ME
Person with significant control
2025-05-02 ~ nowIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
18
No.1 Cochrane House, Admirals Way, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2019-02-11 ~ nowIIF 36 - Director → ME
Person with significant control
2019-02-11 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
19
Wharf House, Victoria Quays, Wharf Street, SheffieldDissolved Corporate (2 parents)
Equity (Company account)
-11,860 GBP2018-12-30
Person with significant control
2016-07-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
20
Wharf House, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-31 ~ nowIIF 4 - Director → ME
21
Wharf House, Victoria Quays, Wharf Street, Sheffield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-02-28
Officer
2019-02-06 ~ dissolvedIIF 19 - Director → ME
Person with significant control
2019-02-06 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
22
Wharf House, Victoria Quays, Wharf Street, Sheffield, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-07-16 ~ nowIIF 29 - Director → ME
23
Wharf House Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-03 ~ nowIIF 7 - Director → ME
Person with significant control
2021-12-03 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
24
Shipleys Tax Advisors, Wharf House Wharf Street, Victoria Quays, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-26 ~ nowIIF 1 - Director → ME
Person with significant control
2023-09-26 ~ nowIIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
25
SHIPLEYS TAX SOLUTIONS LLP - 2023-01-23
Wharf House Victoria Quays, Wharf Street, Sheffield, South YorkshireActive Corporate (2 parents)
Equity (Company account)
9,986 GBP2023-12-31
Officer
2012-11-19 ~ nowIIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Has significant influence or control as a member of a firm → OE
IIF 52 - Has significant influence or control → OE
26
Wharf House, Victoria Quays, Wharf Street, SheffieldActive Corporate (2 parents, 12 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-11-09 ~ nowIIF 2 - Director → ME
2007-11-09 ~ nowIIF 64 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE
27
Wharf House, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-01-27 ~ nowIIF 5 - Director → ME
28
Wharf House Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2016-11-01 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
29
Wharf House, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-06 ~ nowIIF 6 - Director → ME
Person with significant control
2023-04-06 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
30
Shipleys Tax Advisors, Wharf House Victoria Quays, Wharf Street, Sheffield, South YorkshireDissolved Corporate (1 parent)
Equity (Company account)
16 GBP2019-09-30
Officer
2016-12-21 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-04-19 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
31
Wharf House, Victoria Quays, Wharf Street, Sheffield, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-650 GBP2024-07-31
Officer
2019-07-10 ~ nowIIF 20 - Director → ME
Person with significant control
2019-07-10 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
32
No.1 Cochrane House, Admirals Way, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2019-02-12 ~ nowIIF 34 - Director → ME
Person with significant control
2019-02-12 ~ nowIIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
33
Wharf House, Victoria Quays, Wharf Street, Sheffield, United KingdomDissolved Corporate (2 parents)
Officer
2019-06-20 ~ dissolvedIIF 18 - Director → ME
34
Wharf House Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2019-06-26 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2019-06-26 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
35
Wharf House, Victoria Quays, Sheffield, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-06 ~ nowIIF 12 - Director → ME
Person with significant control
2022-04-06 ~ nowIIF 44 - Has significant influence or control → OE
36
Wharf House Wharf Street, Victoria Quays, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)
Person with significant control
2020-07-20 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
37
19 St. Christophers Way, Pride Park, Derby, EnglandActive Corporate (3 parents)
Equity (Company account)
-22,204 GBP2024-05-31
Person with significant control
2024-06-16 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE