1
1ST CALL.COM LIMITED - 2001-07-13
1ST CALL.COMM LIMITED - 2000-03-02
Strowger House, Ravenshorn Way Renishaw, Sheffield, DerbyshireActive Corporate (2 parents)
Equity (Company account)
679,895 GBP2024-09-30
Officer
2002-02-15 ~ 2005-10-01IIF 31 - Director → ME
2007-03-02 ~ 2007-09-25IIF 4 - Secretary → ME
2002-02-15 ~ 2005-10-31IIF 8 - Secretary → ME
2
53 Mellor Lea Farm Drive, Ecclesfield, Sheffield, S YorksDissolved Corporate (2 parents)
Officer
2006-03-21 ~ 2006-09-20IIF 3 - Secretary → ME
3
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandActive Corporate (2 parents)
Officer
2025-02-13 ~ 2025-02-13IIF 74 - Director → ME
Person with significant control
2025-02-13 ~ 2025-02-13IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
4
ARCHITECTURAL & COMMERCIAL INTERIORS LTD - 2012-12-19
VICARPACK LTD - 2010-06-18
750 City Road, SheffieldDissolved Corporate (1 parent)
Officer
2010-05-26 ~ 2010-06-10IIF 22 - Director → ME
5
427-431 London Road, Heeley, Sheffield, EnglandActive Corporate (2 parents)
Officer
2024-03-16 ~ 2024-03-18IIF 67 - Director → ME
6
THE SICILIAN LEMON TEA COMPANY LTD - 2024-10-15
427-431 London Road, Sheffield, EnglandActive Corporate (1 parent)
Officer
2024-01-10 ~ 2024-10-01IIF 19 - Director → ME
Person with significant control
2024-01-10 ~ 2024-10-01IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
7
Thickwood Lodge, Baslow Road, Sheffield, South Yorkshire S17Liquidation Corporate (2 parents)
Officer
1999-02-11 ~ 2002-10-13IIF 6 - Secretary → ME
8
BIOFUEL RECYCLERS LIMITED - 2012-01-26
750 City Road, Sheffield, United KingdomDissolved Corporate (1 parent)
Officer
2011-01-20 ~ 2011-05-03IIF 80 - Director → ME
9
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandActive Corporate (1 parent)
Officer
2024-01-04 ~ 2024-01-04IIF 48 - Director → ME
Person with significant control
2024-01-04 ~ 2024-01-04IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
10
Unit 4 Ameycroft Farm Yard, Farley, Matlock, Derbyshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
59,300 GBP2024-06-30
Officer
2024-05-29 ~ 2024-06-01IIF 38 - Director → ME
Person with significant control
2024-05-29 ~ 2024-06-01IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
11
427-431 London Road, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents)
Officer
2024-06-16 ~ 2024-06-16IIF 63 - Director → ME
12
BOYCE ASSOCIATES LIMITED - 2002-02-11
Kendal House, 41 Scotland Street, Sheffield, South YorkshireDissolved Corporate (2 parents)
Officer
2000-01-24 ~ 2002-06-12IIF 7 - Secretary → ME
13
427-431 London Road, Sheffield, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
22,474 GBP2016-03-31
Officer
2009-12-07 ~ 2010-11-01IIF 24 - Director → ME
14
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandActive Corporate (1 parent)
Officer
2024-01-06 ~ 2024-01-06IIF 53 - Director → ME
Person with significant control
2024-01-06 ~ 2024-01-06IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
15
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandActive Corporate (1 parent)
Officer
2024-11-27 ~ 2024-12-18IIF 57 - Director → ME
Person with significant control
2024-11-27 ~ 2024-12-18IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
16
427-431 London Road, Heeley, Sheffield, EnglandActive Corporate (1 parent)
Officer
2024-02-06 ~ 2024-02-06IIF 73 - Director → ME
Person with significant control
2024-02-06 ~ 2024-02-06IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
17
DANDEK ARCHITECTURAL VISUAL DESIGN LTD - 2024-11-20
91 Radford Road, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2022-10-13 ~ 2024-01-23IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
30 Occupation Road, Harley, Rotherham, EnglandActive Corporate (1 parent)
Officer
2024-01-04 ~ 2024-01-05IIF 45 - Director → ME
Person with significant control
2024-01-04 ~ 2024-01-05IIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
19
427-431 London Road, SheffieldDissolved Corporate
Officer
2012-10-26 ~ 2014-06-01IIF 12 - Secretary → ME
20
A1 PLUMBING & HEATING SHEFFIELD LTD - 2024-10-15
427-431 London Road, Heeley, Sheffield, EnglandActive Corporate (1 parent)
Officer
2024-08-28 ~ 2024-08-29IIF 70 - Director → ME
Person with significant control
2024-08-28 ~ 2024-08-29IIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
21
LIFESTYLE & LEISURE PRODUCTS LIMITED - 2011-09-06
750 City Road, Sheffield, United KingdomDissolved Corporate (1 parent)
Officer
2010-09-10 ~ 2011-05-03IIF 28 - Director → ME
22
427-431 London Road, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)
Officer
2024-08-28 ~ 2024-08-29IIF 81 - Director → ME
Person with significant control
2024-08-28 ~ 2024-08-29IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
23
427-431 London Road, Sheffield, EnglandActive Corporate (1 parent)
Officer
2024-01-10 ~ 2024-03-01IIF 46 - Director → ME
Person with significant control
2024-01-10 ~ 2024-03-01IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
24
STINGBAY COMPUTER SERVICES LTD - 2011-03-17
750 City Road, SheffieldDissolved Corporate (1 parent)
Officer
2010-06-10 ~ 2011-03-01IIF 27 - Director → ME
25
SECURELEC SOLUTIONS LTD - 2024-12-13
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandActive Corporate (1 parent)
Officer
2023-11-23 ~ 2024-12-11IIF 15 - Director → ME
Person with significant control
2023-11-23 ~ 2024-12-11IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
26
427-431 London Road, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)
Officer
2024-08-28 ~ 2024-08-29IIF 69 - Director → ME
Person with significant control
2024-08-28 ~ 2024-08-29IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
27
427-431 London Road, Heeley, Sheffield, EnglandActive Corporate (2 parents)
Officer
2024-02-09 ~ 2024-02-13IIF 55 - Director → ME
Person with significant control
2024-02-09 ~ 2024-02-13IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
28
427-431 London Road, Heeley, Sheffield, EnglandActive Corporate (1 parent)
Officer
2024-02-01 ~ 2024-03-15IIF 78 - Director → ME
Person with significant control
2024-02-01 ~ 2024-03-15IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
29
427-431 London Road, Heeley, Sheffield, EnglandActive Corporate (2 parents)
Officer
2024-08-28 ~ 2024-08-29IIF 61 - Director → ME
Person with significant control
2024-08-28 ~ 2024-08-29IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
30
CRS SHOPFITTERS LIMITED - 2009-06-06
BASTION COMPUTER SERVICES LTD - 2009-02-10
750 City Road, SheffieldDissolved Corporate
Officer
2009-07-24 ~ 2010-01-31IIF 34 - Director → ME
31
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandActive Corporate (1 parent)
Officer
2024-11-27 ~ 2024-12-18IIF 58 - Director → ME
Person with significant control
2024-11-27 ~ 2024-12-18IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
32
SECURELEC SYSTEMS LTD - 2024-03-27
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandActive Corporate (1 parent)
Officer
2023-10-16 ~ 2024-03-20IIF 41 - Director → ME
Person with significant control
2023-10-16 ~ 2024-03-20IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
33
Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (1 parent)
Officer
2002-02-07 ~ 2002-09-18IIF 2 - Secretary → ME
34
750 City Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2006-04-06 ~ 2008-06-01IIF 10 - Secretary → ME
35
427-431 London Road, Heeley, Sheffield, EnglandActive Corporate (1 parent)
Officer
2024-01-17 ~ 2024-01-17IIF 75 - Director → ME
Person with significant control
2024-01-17 ~ 2024-01-17IIF 131 - Ownership of shares – 75% or more → OE
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
36
Unit 2 Ameycroft Farm Yard, Farley, Matlock, EnglandActive Corporate (1 parent)
Officer
2024-04-23 ~ 2024-04-23IIF 72 - Director → ME
Person with significant control
2024-04-23 ~ 2024-04-23IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
37
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandActive Corporate (1 parent)
Officer
2024-01-04 ~ 2024-01-04IIF 44 - Director → ME
Person with significant control
2024-01-04 ~ 2024-01-04IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
38
427-431 London Road, Heeley, Sheffield, EnglandActive Corporate (1 parent)
Officer
2024-02-28 ~ 2024-04-10IIF 68 - Director → ME
Person with significant control
2024-02-28 ~ 2024-04-11IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
39
Unit 1 Ameycroft Farm Yard, Farley, Matlock, EnglandActive Corporate (1 parent)
Officer
2024-04-23 ~ 2024-04-23IIF 66 - Director → ME
Person with significant control
2024-04-23 ~ 2024-04-23IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
40
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandActive Corporate (1 parent)
Officer
2024-10-09 ~ 2024-10-09IIF 56 - Director → ME
Person with significant control
2024-10-09 ~ 2024-10-09IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
41
202 Hoole Street, Walkley, Sheffield, EnglandActive Corporate (1 parent)
Officer
2024-02-17 ~ 2024-02-17IIF 47 - Director → ME
Person with significant control
2024-02-17 ~ 2024-02-17IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
42
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandActive Corporate (1 parent)
Officer
2024-05-10 ~ 2024-05-20IIF 51 - Director → ME
Person with significant control
2024-05-10 ~ 2024-05-20IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
43
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandActive Corporate (2 parents)
Officer
2024-12-09 ~ 2024-12-18IIF 21 - Director → ME
Person with significant control
2024-12-09 ~ 2024-12-18IIF 136 - Ownership of shares – 75% or more → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
IIF 136 - Right to appoint or remove directors → OE
44
DANDEK LIMITED - 2024-11-18
DANDEK GLOBAL LIMITED - 2023-02-06
4th Floor Fountain Precinct, Leopold Street, Sheffield, South YorkshireLiquidation Corporate (1 parent)
Equity (Company account)
32,992 GBP2022-12-31
Officer
2022-10-14 ~ 2024-03-27IIF 36 - Director → ME
Person with significant control
2022-07-10 ~ 2024-03-27IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Unit 9 Acorn Business Park, Woodseats Close, SheffieldActive Corporate (2 parents)
Equity (Company account)
491,670 GBP2023-11-30
Officer
1999-12-01 ~ 2002-01-07IIF 35 - Director → ME
46
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandActive Corporate (2 parents)
Officer
2024-04-11 ~ 2024-04-11IIF 52 - Director → ME
Person with significant control
2024-04-11 ~ 2024-04-11IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
47
CO AUTOMATION LTD - 2024-08-08
427-431 London Road, Heeley, Sheffield, EnglandActive Corporate (1 parent)
Officer
2024-01-18 ~ 2024-08-08IIF 18 - Director → ME
Person with significant control
2024-01-18 ~ 2024-08-08IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
48
I-SPY SECURITY LIMITED - 2011-03-17
750 City Road, SheffieldDissolved Corporate
Officer
2011-02-24 ~ 2011-05-03IIF 26 - Director → ME
49
427-431 London Road, Heeley, Sheffield, EnglandActive Corporate (1 parent)
Officer
2024-10-01 ~ 2024-10-01IIF 64 - Director → ME
Person with significant control
2024-10-01 ~ 2024-10-01IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
50
DRUIDS INN LTD - 2024-11-20
Unit 4 Ameycroft Farm Yard, Farley, Matlock, EnglandActive Corporate (1 parent)
Officer
2024-04-26 ~ 2024-06-01IIF 71 - Director → ME
Person with significant control
2024-04-26 ~ 2024-06-01IIF 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
51
Unit 4 Ameycroft Farm Yard, Farley, Matlock, EnglandActive Corporate (1 parent)
Officer
2024-04-26 ~ 2024-05-29IIF 62 - Director → ME
Person with significant control
2024-04-26 ~ 2024-05-29IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
52
Unit 4 Ameycroft Farm Yard, Farley, Matlock, Derbyshire, EnglandActive Corporate (1 parent)
Officer
2024-11-27 ~ 2024-12-18IIF 60 - Director → ME
Person with significant control
2024-11-27 ~ 2024-12-18IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
53
9 Dobcroft Close, Eccesall, Sheffield, South YorkshireDissolved Corporate (2 parents)
Officer
2010-02-20 ~ 2011-05-03IIF 29 - Director → ME
2004-11-01 ~ 2006-03-31IIF 32 - Director → ME
54
MACH-ONE LOGISTIC'S (BRADFORD) LIMITED - 2001-11-01
Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (2 parents)
Officer
2002-01-02 ~ 2003-11-01IIF 30 - Director → ME
2003-09-08 ~ 2003-11-01IIF 9 - Secretary → ME
55
Epic House, 18 Darnall Road, Sheffield, South YorkshireDissolved Corporate (2 parents)
Officer
2002-05-16 ~ 2002-06-09IIF 5 - Secretary → ME
56
427-431 London Road, Heeley, Sheffield, EnglandActive Corporate (2 parents)
Officer
2024-02-28 ~ 2024-02-28IIF 65 - Director → ME
Person with significant control
2024-02-28 ~ 2024-02-28IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
57
THE TAX-I CONSULTANCY COMPANY LIMITED - 2012-05-25
750 City Road, SheffieldDissolved Corporate (2 parents)
Officer
2009-10-10 ~ 2011-05-03IIF 25 - Director → ME