1
AGT PROPERTY MANAGEMENT LIMITED
05679903 183 Fraser Road, Sheffield
Dissolved Corporate (5 parents)
Officer
2009-07-02 ~ dissolved
IIF 44 - Director → ME
2
270 Fulwood Road, Sheffield
Active Corporate (4 parents)
Officer
2014-08-18 ~ 2015-08-28
IIF 39 - Director → ME
3
The Greyhound, 822 Attercliffe Road, Sheffield
Active Corporate (7 parents, 1 offspring)
Officer
1999-01-15 ~ 2005-08-01
IIF 43 - Director → ME
1999-01-15 ~ 2005-08-01
IIF 18 - Secretary → ME
4
183 Fraser Road, Sheffield
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2007-07-02 ~ 2017-06-30
IIF 9 - Secretary → ME
6
FACTS FINANCIAL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-27
Dissolved on 2018-11-29
RESULTLATER LIMITED
- 1998-09-14
03580846 15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
1998-06-25 ~ 2010-04-22
IIF 11 - Secretary → ME
7
TARGETJUST LIMITED - 1996-05-20
Knowles Warwick, 183 Fraser Road, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-07-31 ~ dissolved
IIF 22 - Director → ME
1998-10-14 ~ dissolved
IIF 10 - Secretary → ME
8
GORDIAN RESEARCH AND DEVELOPMENT LIMITED
08811542 183 Fraser Road, Sheffield
Dissolved Corporate (5 parents)
Officer
2013-12-11 ~ 2016-12-07
IIF 42 - Director → ME
9
GORDIAN TECHNOLOGY UK LIMITED
- now 08811602GORDIAN TECHNOLOGY LIMITED
- 2013-12-16
08811602 183 Fraser Road, Sheffield
Dissolved Corporate (2 parents)
Officer
2013-12-12 ~ dissolved
IIF 41 - Director → ME
10
ISL INSTRUMENTATION LIMITED - 1998-11-13
ISL - 1989-11-24
OIL INSTRUMENTATION LIMITED - 1989-08-11
SAFECLINCH LIMITED - 1988-11-18
Unit 3 Aspen Court Aspen Way, Centurion Business Park, Rotherham, South Yorkshire
Active Corporate (12 parents)
Officer
2023-12-01 ~ now
IIF 21 - Director → ME
11
Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (6 parents)
Officer
2010-07-15 ~ 2011-05-03
IIF 49 - Director → ME
12
183 Fraser Road, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2018-07-06 ~ dissolved
IIF 40 - Director → ME
13
Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (3 parents)
Officer
2017-08-30 ~ now
IIF 26 - Director → ME
Person with significant control
2017-08-30 ~ 2018-06-21
IIF 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
14
KNOWLES WARWICK ACADEMY SERVICES LIMITED
- now 03727472KNOWLES WARWICK BUSINESS FINANCE LIMITED
- 2000-10-27
03727472 Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-10-29 ~ now
IIF 32 - Director → ME
1999-10-22 ~ 2004-10-29
IIF 13 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 61 - Has significant influence or control → OE
15
ACCOUNTS 'R' US LIMITED
- 2022-02-04
04207131REPAIRTIMBER LIMITED
- 2001-08-09
04207131 Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (9 parents)
Officer
2003-04-30 ~ now
IIF 29 - Director → ME
2001-07-10 ~ 2004-10-29
IIF 16 - Secretary → ME
Person with significant control
2022-08-15 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
16
KW053 LIMITED
- 2010-05-12
07209098 07768005, 07792480, 07180148Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 55 - Has significant influence or control → OE
17
KNOWLES WARWICK GROUP LIMITED
- now 05260654 Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (6 parents, 7 offsprings)
Officer
2004-11-05 ~ now
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
KNOWLES WARWICK INVESTMENTS LIMITED
13950970 Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2022-03-03 ~ 2022-12-01
IIF 47 - Director → ME
19
500 Charlotte Road, Sheffield, England
Active Corporate (8 parents, 1 offspring)
Officer
(before 1992-09-30) ~ now
IIF 24 - Director → ME
~ 2004-10-29
IIF 2 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control → OE
20
390 Fulwood Road, Sheffield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-10-29 ~ dissolved
IIF 6 - Secretary → ME
21
Flat D 45 Main Avenue, Heworth, York, North Yorkshire
Active Corporate (7 parents)
Officer
2005-02-04 ~ 2015-09-15
IIF 14 - Secretary → ME
22
MURPHY COMHIRE PLC
- 2003-12-05
01053180COMHIRE COMMUNICATIONS PLC - 1999-04-19
CARPHONES COMMUNICATIONS LIMITED - 1994-05-31
The Greyhound, 822 Attercliffe Road, Sheffield
Active Corporate (14 parents)
Officer
2001-06-07 ~ 2005-08-01
IIF 15 - Secretary → ME
23
ROBINS CREST DEVELOPMENTS LIMITED
05071455 Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-03-13 ~ now
IIF 33 - Director → ME
2004-03-12 ~ 2004-03-13
IIF 1 - Secretary → ME
24
SHEFFIELD & DISTRICT SOCIETY OF CHARTERED ACCOUNTANTS
00017002 5 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (86 parents)
Officer
2008-05-14 ~ 2014-05-15
IIF 38 - Director → ME
25
SHEFFIELD BUSINESS CLUB LIMITED
03781706 Jc Albyn Complex Office 209, Blanco Rooms, Burton Road, Sheffield
Dissolved Corporate (36 parents)
Officer
1999-12-17 ~ 2004-10-01
IIF 36 - Director → ME
26
SHEFFIELD YOUNG WOMEN'S CHRISTIAN ASSOCIATION
03866756 Peile House, 255 Pitsmoor Road, Sheffield, South Yorkshire
Active Corporate (22 parents)
Officer
2000-05-23 ~ 2019-07-31
IIF 46 - Director → ME
2005-03-08 ~ 2019-07-31
IIF 3 - Secretary → ME
Person with significant control
2016-10-27 ~ 2019-07-31
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
27
STEEL CITY DEVELOPMENTS LIMITED
08072449 Merchant Chambers, 427-431 London Road, Sheffield, England
Active Corporate (6 parents)
Officer
2012-05-17 ~ 2023-01-06
IIF 25 - Director → ME
28
Charlotte House, Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (6 parents)
Officer
2008-01-03 ~ 2022-08-30
IIF 50 - Director → ME
Person with significant control
2016-06-30 ~ 2022-08-30
IIF 58 - Has significant influence or control → OE
29
TECHNOLOGY CONVERGENCE (HOLDINGS) LIMITED
05748672 183 Fraser Road, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-03-20 ~ 2006-03-21
IIF 5 - Secretary → ME
30
VECTOR NETWORKS (EUROPE) LIMITED
- now 06977453KW021 LIMITED
- 2009-08-10
06977453 06035513, 07768002, 06653162Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (3 parents)
Officer
2009-07-31 ~ now
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Has significant influence or control → OE
31
VECTOR NETWORKS GROUP LIMITED
- now 05846679HS (556) LIMITED
- 2006-10-05
05846679 05765248, 06509775, 05906682Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Charlotte House, Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-08-18 ~ now
IIF 35 - Director → ME
2006-08-18 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 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
32
Insolvency (Case 1) In administration
Administration started on 2007-01-12 during the appointment or period of control
Administration ended on 2008-07-12 during the appointment or period of control
183 Fraser Road, Sheffield, United Kingdom
Dissolved Corporate (9 parents)
Officer
2001-11-19 ~ 2006-09-18
IIF 37 - Director → ME
1997-06-03 ~ dissolved
IIF 17 - Secretary → ME
33
VECTOR NETWORKS SCALABLE LIMITED
17088145 Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (2 parents)
Officer
2026-03-12 ~ now
IIF 30 - Director → ME
34
VECTOR NETWORKS TECHNOLOGIES LIMITED
- now 03371063PORTERDOWN LIMITED
- 1997-12-08
03371063 Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
1998-05-05 ~ now
IIF 27 - Director → ME
1997-05-22 ~ now
IIF 12 - Secretary → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-11
Dissolved on 2012-01-04
93 Queen Street, Sheffield
Dissolved Corporate (6 parents)
Officer
2008-03-26 ~ 2008-07-02
IIF 23 - Director → ME
36
VIRTUAL NETWORK PARTNERS LIMITED
- now 06035513Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-17
Commencement of winding up on 2009-10-28
Conclusion of winding up on 2012-12-28
Dissolved on 2013-04-04
KW001 LIMITED
- 2007-01-18
06035513 06391185, 07879588, 06977453Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 183 Fraser Road, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-12-21 ~ 2009-07-31
IIF 8 - Secretary → ME
37
183 Fraser Road, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-06-23 ~ 2009-11-02
IIF 45 - Director → ME
2007-06-29 ~ 2009-11-02
IIF 4 - Secretary → ME
38
VIRTUITY TECHNOLOGIES LIMITED
- now 06553772SECURITY DESIGN LIMITED
- 2010-01-15
06553772 183 Fraser Road, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-04-03 ~ dissolved
IIF 7 - Secretary → ME
39
WATERLINE BUS COMPANY LIMITED
- now 01971836SWIFT 1345 LIMITED - 1986-02-18
Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (5 parents)
Officer
2013-05-29 ~ now
IIF 31 - Director → ME
40
WHITE LABEL SOFTWARE LIMITED
- now 05080462WAKECO (240) LIMITED - 2004-05-11
Harmony Shilton Garth Close, Earswick, York, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-10-28 ~ 2011-03-23
IIF 19 - Secretary → ME