1
Wilson Field Limited, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01IIF 59 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
2
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
2019-08-02 ~ 2020-09-01IIF 62 - Director → ME
Person with significant control
2019-08-02 ~ 2020-09-01IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01IIF 87 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
4
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2019-08-02 ~ 2020-09-01IIF 86 - Director → ME
Person with significant control
2019-08-02 ~ 2020-09-01IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
5
Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-09 ~ 2020-09-01IIF 68 - Director → ME
Person with significant control
2018-10-09 ~ 2020-09-01IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
6
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-09 ~ 2020-09-01IIF 65 - Director → ME
Person with significant control
2018-10-09 ~ 2020-09-01IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-09 ~ 2020-09-01IIF 74 - Director → ME
Person with significant control
2018-10-09 ~ 2020-09-01IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
8
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01IIF 81 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01IIF 56 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-14 ~ 2020-09-01IIF 82 - Director → ME
Person with significant control
2018-10-14 ~ 2020-09-01IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
11
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-15 ~ 2020-09-01IIF 61 - Director → ME
Person with significant control
2018-10-15 ~ 2020-09-01IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
12
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01IIF 66 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-15 ~ 2020-09-01IIF 77 - Director → ME
Person with significant control
2018-10-15 ~ 2020-09-01IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
14
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-09 ~ 2020-09-01IIF 89 - Director → ME
Person with significant control
2018-10-09 ~ 2020-09-01IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
15
Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-14 ~ 2020-09-01IIF 91 - Director → ME
Person with significant control
2018-10-14 ~ 2020-09-01IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01IIF 76 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
17
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-14 ~ 2020-09-01IIF 57 - Director → ME
Person with significant control
2018-10-14 ~ 2020-09-01IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
18
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01IIF 88 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
19
Wilson Field Liited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-09 ~ 2020-09-01IIF 84 - Director → ME
Person with significant control
2018-10-09 ~ 2020-09-01IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
20
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-14 ~ 2020-09-01IIF 60 - Director → ME
Person with significant control
2018-10-14 ~ 2020-09-01IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
21
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01IIF 79 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
22
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01IIF 58 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
23
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01IIF 72 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
24
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01IIF 85 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
25
Wilson Field Limited, The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-14 ~ 2020-09-01IIF 64 - Director → ME
Person with significant control
2018-10-14 ~ 2020-09-01IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
26
Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-18 ~ 2020-09-01IIF 67 - Director → ME
Person with significant control
2018-10-18 ~ 2020-09-01IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
27
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01IIF 69 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
28
Wilson Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01IIF 73 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
29
Wilswon Field Limited, The Manor House 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-09 ~ 2020-09-01IIF 80 - Director → ME
Person with significant control
2018-10-09 ~ 2020-09-01IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
30
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-09 ~ 2020-09-01IIF 83 - Director → ME
Person with significant control
2018-10-09 ~ 2020-09-01IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
31
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-09 ~ 2020-09-01IIF 63 - Director → ME
Person with significant control
2018-10-09 ~ 2020-09-01IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
32
Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-09 ~ 2020-09-01IIF 90 - Director → ME
Person with significant control
2018-10-09 ~ 2020-09-01IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
33
Wilson Field Limited The Manor House 260, Ecclesall Road South, SheffieldDissolved Corporate (1 parent)
Officer
2018-10-08 ~ 2020-09-01IIF 71 - Director → ME
Person with significant control
2018-10-08 ~ 2020-09-01IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
34
43 Wheatdole, Peterborough, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-08-31
Officer
2011-10-14 ~ 2016-09-01IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-25IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE