1
Stocksbridge Community Leisure Centre Moorland Drive, Stocksbridge, SheffieldActive Corporate (8 parents, 1 offspring)
Officer
2022-09-01 ~ nowIIF 31 - Director → ME
2
Stocksbridge Community Leisure Centre Moorland Drive, Stocksbridge, Sheffield, South Yorkshire, United KingdomActive Corporate (7 parents)
Equity (Company account)
4,209 GBP2024-03-31
Officer
2020-10-21 ~ nowIIF 27 - Director → ME
3
ANGLOMAZE LIMITED - 2000-09-07
80 Station Parade, Harrogate, North YorkshireActive Corporate (4 parents)
Officer
2011-07-06 ~ nowIIF 14 - Director → ME
4
52 High Street, Pinner, MiddlesexActive Corporate (4 parents)
Equity (Company account)
120,352 GBP2024-03-31
Officer
2014-12-12 ~ nowIIF 42 - Director → ME
5
7 Fairholme Heights, Oughtibridge, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
2012-03-20 ~ dissolvedIIF 77 - Director → ME
2012-03-20 ~ dissolvedIIF 81 - Secretary → ME
6
S36 2dt, Town Hall Town Hall, Manchester Road, Stocksbridge, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
12,804 GBP2018-11-30
Officer
2016-11-10 ~ nowIIF 75 - Director → ME
Person with significant control
2016-11-10 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
7
Dalton House, 60 Windsor Avenue, LondonDissolved Corporate (2 parents)
Officer
2011-01-26 ~ dissolvedIIF 87 - Director → ME
8
12 Station Parade, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents)
Officer
2024-04-09 ~ nowIIF 44 - Director → ME
Person with significant control
2024-04-09 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
9
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (2 parents)
Officer
2025-04-02 ~ nowIIF 16 - Director → ME
Person with significant control
2025-04-02 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Charter House, Legge Street, BirminghamDissolved Corporate (1 parent)
Officer
2005-08-30 ~ dissolvedIIF 66 - Director → ME
2005-08-30 ~ dissolvedIIF 69 - Secretary → ME
11
The Firs Cogges Lane, Stanton Harcourt, Witney, EnglandActive Corporate (3 parents)
Equity (Company account)
13,833 GBP2024-02-28
Officer
2012-02-23 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
12 Station Parade, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
262,124 GBP2023-11-30
Officer
2016-06-13 ~ nowIIF 52 - Director → ME
2016-06-13 ~ nowIIF 79 - Secretary → ME
Person with significant control
2016-06-13 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
12 Station Parade, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-93,079 GBP2023-11-30
Officer
2019-11-05 ~ nowIIF 51 - Director → ME
2019-11-05 ~ nowIIF 78 - Secretary → ME
Person with significant control
2019-11-05 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
M ENVIRONMENTAL LIMITED - 2004-12-20
80 Station Parade, Harrogate, North YorkshireActive Corporate (5 parents, 1 offspring)
Officer
2004-11-17 ~ nowIIF 12 - Director → ME
15
76 Ashover Road, Old Tupton, Chesterfield, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-26 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2018-05-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
51 Dragon Parade, Harrogate, EnglandActive Corporate (2 parents)
Equity (Company account)
-39,044 GBP2023-09-30
Officer
2019-09-13 ~ nowIIF 82 - Secretary → ME
17
85 Great Portland Street, London, LondonDissolved Corporate (2 parents)
Officer
2018-02-05 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2018-02-05 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
18
HILLBROOK HOMES LTD - 2018-05-21
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
-7,313 GBP2024-02-27
Officer
2015-02-18 ~ nowIIF 15 - Director → ME
19
CLARKES GARDENING SERVICES LIMITED - 2019-06-04
49 Aylesbury Road, Bedford, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2,782 GBP2022-04-30
Officer
2017-04-06 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
MWS LIMITED - 2003-04-28
Unit 6 Meer End, Birstall, Leicester, Leicestershire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-07-31
Officer
2021-08-02 ~ dissolvedIIF 41 - Director → ME
21
MICRO WEIGHING SYSTEMS LIMITED - 2003-04-28
GLITZMARK LIMITED - 1998-07-10
Unit 6 Meer End, Birstall, Leicester, Leics., EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
433,393 GBP2023-07-31
Officer
2003-03-31 ~ nowIIF 39 - Director → ME
22
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United KingdomActive Corporate (8 parents)
Equity (Company account)
411,032 GBP2023-06-30
Officer
2009-08-03 ~ nowIIF 17 - Director → ME
23
The Old Malt Kiln Westfield Road, Tockwith, York, EnglandActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-04-26 ~ nowIIF 53 - Director → ME
Person with significant control
2021-04-26 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
24
Unit 6, Meer End, Birstall, Leicester, Leicestershire, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
132,250 GBP2023-07-31
Officer
2021-04-21 ~ nowIIF 36 - Director → ME
Person with significant control
2021-04-21 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
25
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-15 ~ nowIIF 72 - Director → ME
2025-01-15 ~ nowIIF 80 - Secretary → ME
Person with significant control
2025-01-15 ~ nowIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
26
86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)
Officer
2023-02-28 ~ dissolvedIIF 74 - Director → ME
Person with significant control
2023-02-28 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
27
7 Fairholme Heights, Oughtibridge, Sheffield, United KingdomDissolved Corporate (2 parents)
Officer
2015-03-19 ~ dissolvedIIF 76 - Director → ME
2015-03-19 ~ dissolvedIIF 84 - Secretary → ME
28
12 Station Parade, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
24,059 GBP2024-01-31
Officer
2023-01-24 ~ nowIIF 48 - Director → ME
Person with significant control
2023-01-24 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
12 Station Parade, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)
Officer
2023-07-10 ~ nowIIF 49 - Director → ME
Person with significant control
2023-07-10 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
12 Station Parade, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-21 ~ nowIIF 50 - Director → ME
Person with significant control
2023-04-21 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
12 Station Parade, Harrogate, EnglandActive Corporate (2 parents)
Officer
2023-03-31 ~ nowIIF 47 - Director → ME
Person with significant control
2023-03-31 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Unit 6 Meer End, Birstall, Leicester, Leics., EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2020-04-30
Officer
2021-08-02 ~ dissolvedIIF 35 - Director → ME
33
Unit 6 Meer End, Birstall, Leicester, Leics., EnglandActive Corporate (1 parent)
Officer
2001-03-31 ~ nowIIF 40 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
34
12 Station Parade, Harrogate, North Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
71,012 GBP2023-11-30
Officer
2014-12-23 ~ nowIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
35
LUPFAW 456 LIMITED - 2017-06-23
Yorkshire House, East Parade, Leeds, West Yorkshire, EnglandDissolved Corporate (4 parents)
Officer
2017-06-22 ~ dissolvedIIF 73 - Director → ME
36
The Old Teapot Management Co Limited C/o John Howe & Co, 4 Manor House Street, Pudsey, United KingdomActive Corporate (6 parents)
Officer
2023-03-20 ~ nowIIF 45 - Director → ME
Person with significant control
2023-03-20 ~ nowIIF 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
IIF 5 - Right to appoint or remove directors → OE
37
Unit 6 Meer End, Birstall, Leicester, Leicestershire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,134 GBP2023-07-31
Officer
2016-12-15 ~ nowIIF 38 - Director → ME
38
P.G.P. ENGINEERING LIMITED - 2012-08-13
Unit 6 Meer End, Birstall, Leicester, EnglandActive Corporate (2 parents)
Equity (Company account)
-88,503 GBP2023-07-31
Officer
2017-02-24 ~ nowIIF 37 - Director → ME