1
HLW 353 LIMITED
- 2008-03-20
06428199 06382436, 06552927, 06428446Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Broomgrove Lodge, 13 Broomgrove Road, Sheffield
Active Corporate (13 parents, 9 offsprings)
Officer
2008-03-19 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-02
IIF 3 - Has significant influence or control → OE
2022-09-02 ~ now
IIF 2 - Has significant influence or control → OE
2
Broomgrove Lodge, 13 Broomgrove Road, Sheffield, South Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2001-06-29 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Broomgrove Lodge, 13 Broomgrove Road, Sheffield, South Yorkshire, England
Active Corporate (7 parents)
Officer
2010-05-13 ~ 2018-05-27
IIF 23 - Director → ME
2018-05-27 ~ now
IIF 29 - Director → ME
Person with significant control
2018-05-27 ~ 2019-03-31
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-05-27
IIF 13 - Has significant influence or control → OE
4
Broomgrove Lodge, Broomgrove Road, Sheffield, South Yorkshire, England
Active Corporate (7 parents)
Officer
2018-05-27 ~ now
IIF 35 - Director → ME
2010-05-13 ~ 2018-05-27
IIF 26 - Director → ME
Person with significant control
2018-05-27 ~ 2019-03-31
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Broomgrove Lodge, 13 Broomgrove Road, Sheffield, South Yorkshire, England
Active Corporate (7 parents)
Officer
2010-05-13 ~ 2018-05-27
IIF 21 - Director → ME
2018-05-27 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-27
IIF 14 - Has significant influence or control → OE
2018-05-27 ~ 2019-03-31
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Broomgrove Lodge, 13 Broomgrove Road, Sheffield, South Yorkshire, England
Active Corporate (7 parents)
Officer
2010-05-13 ~ 2018-05-27
IIF 19 - Director → ME
2018-05-27 ~ now
IIF 30 - Director → ME
Person with significant control
2018-05-27 ~ 2019-03-31
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Broomgrove Lodge, 13 Broomgrove Road, Sheffield, South Yorkshire, England
Active Corporate (7 parents)
Officer
2010-05-13 ~ 2018-05-27
IIF 25 - Director → ME
2018-05-27 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-27
IIF 11 - Has significant influence or control → OE
2018-05-27 ~ 2019-03-31
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Broomgrove Lodge, 13 Broomgrove Road, Sheffield, South Yorkshire, England
Active Corporate (7 parents)
Officer
2010-05-13 ~ 2018-05-27
IIF 20 - Director → ME
2018-05-27 ~ now
IIF 33 - Director → ME
Person with significant control
2018-05-27 ~ 2019-03-31
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-05-27
IIF 15 - Has significant influence or control → OE
9
Broomgrove Lodge, 13 Broomgrove Road, Sheffield, South Yorkshire, England
Active Corporate (7 parents)
Officer
2010-05-13 ~ now
IIF 18 - Director → ME
Person with significant control
2018-05-27 ~ 2019-03-31
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Broomgrove Lodge, 13 Broomgrove Road, Sheffield, South Yorkshire, England
Active Corporate (7 parents)
Officer
2010-05-13 ~ 2018-05-27
IIF 24 - Director → ME
2018-05-27 ~ now
IIF 31 - Director → ME
Person with significant control
2018-05-27 ~ 2019-03-31
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-05-27
IIF 12 - Has significant influence or control → OE
11
HCD STRUCTURAL ENGINEERING LIMITED
07253023 Broomgrove Lodge, 13 Broomgrove Road, Sheffield, South Yorkshire, England
Active Corporate (7 parents)
Officer
2018-05-27 ~ now
IIF 28 - Director → ME
2010-05-13 ~ 2018-05-27
IIF 22 - Director → ME
Person with significant control
2018-05-27 ~ 2019-03-31
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
THORNSETT COURT MANAGEMENT LIMITED
01802482 Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United Kingdom
Active Corporate (32 parents)
Officer
2004-11-16 ~ 2010-02-01
IIF 37 - Director → ME