1
416 PROPERTY MANAGEMENT LIMITED - now
IMCO (191) LIMITED
- 1991-07-26
02587787 416 Fulwood Road, Sheffield, South Yorkshire
Active Corporate (22 parents)
Officer
1991-03-01 ~ 1991-07-09
IIF 166 - Secretary → ME
2
47 FULHAM PARK GARDENS LIMITED - now
IMCO (2596) LIMITED
- 1998-03-04
03217889 Earlsfield Business Centre, 9 Lydden Road, London, United Kingdom
Active Corporate (17 parents)
Officer
1996-06-27 ~ 1998-02-23
IIF 145 - Nominee Secretary → ME
3
7 HILLS COMMERCIAL LIMITED - now
SHEFFIELD CITY HALL LIMITED
- 2012-06-22
03330129IMCO (2097) LIMITED
- 1997-08-01
03330129 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (18 parents)
Officer
1997-03-10 ~ 1997-08-29
IIF 149 - Nominee Secretary → ME
4
A.E.S ENGINEERING EMPLOYEE TRUST LIMITED - now
IMCO (32000) LIMITED
- 2000-03-29
03905630 Global Technology Centre, Bradmarsh Business Park, Mill Close Rotherham, South Yorkshire
Active Corporate (12 parents)
Officer
2000-01-12 ~ 2000-03-29
IIF 68 - Nominee Secretary → ME
5
ABBEYDALE TENNIS CLUB LIMITED
- now 03876665IMCO (2999) LIMITED
- 2000-02-11
03876665 Abbeydale Road South, Dore, Sheffield, South Yorkshire
Active Corporate (4 parents)
Officer
1999-11-15 ~ 2000-03-27
IIF 161 - Secretary → ME
6
AESCULAP ACADEMIA CO. LTD.
- now 03184438IMCO (1496) LIMITED
- 1996-07-01
03184438 B Braun Medical Ltd, Brookdale, Road, Thorncliffe Park Est, Chapeltown, Sheffield, South Yorkshire
Active Corporate (13 parents)
Officer
1996-04-11 ~ 1996-07-19
IIF 139 - Nominee Secretary → ME
7
AIRPORT ADVERTISING LIMITED - now
AIRPORT ADVERTISING (EUROPE) LIMITED
- 1997-04-14
02688267IMCO (992) LIMITED
- 1992-04-07
02688267 6th Floor Olympic House, Manchester Airport, Manchester
Active Corporate (24 parents)
Officer
1992-02-12 ~ 1992-07-17
IIF 73 - Nominee Secretary → ME
8
AIRPORT PETROLEUM LIMITED
- now 02714831IMCO (1392) LIMITED
- 1992-06-05
02714831 6th Floor Olympic House, Manchester Airport, Manchester
Active Corporate (23 parents)
Officer
1992-05-14 ~ 1992-07-17
IIF 158 - Nominee Secretary → ME
9
ALFRED JONES DEVELOPMENTS LIMITED - now
MARKET RASEN DEVELOPMENTS LIMITED - 2007-06-21
MARKET RASEN DEVELOPMENTS (GLEBE PARK - GREEN FIELDSITES) LIMITED - 1993-01-20
IMCO (1592) LIMITED
- 1992-06-17
02717340 Rosemerrie, Mill Road, Market Rasen, Lincolnshire
Dissolved Corporate (4 parents)
Officer
1992-05-22 ~ 1992-06-08
IIF 162 - Nominee Secretary → ME
10
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-10-04 ~ now
IIF 45 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
11 The Mount, Canterbury, England
Dissolved Corporate (2 parents)
Officer
2017-11-27 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-11-27 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
12
The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-19 ~ now
IIF 171 - Director → ME
Person with significant control
2023-05-19 ~ 2023-08-04
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ARMEG LIMITED - now
IMCO (1499) LIMITED
- 1999-12-14
03827176 Callywhite Lane, Dronfield, Derbyshire
Active Corporate (7 parents)
Officer
1999-08-17 ~ 1999-12-13
IIF 82 - Nominee Secretary → ME
14
ASTON HOLDINGS LIMITED - now
IMCO (0393) LIMITED
- 1993-06-03
02789586 122 Feering Hill, Feering, Colchester, Essex, England
Dissolved Corporate (7 parents)
Officer
1993-02-12 ~ 1993-04-29
IIF 128 - Nominee Secretary → ME
15
ATOMISING SYSTEMS LIMITED - now
IMCO (2492) LIMITED
- 1992-10-28
02731401 371 Coleford Road, Sheffield
Active Corporate (8 parents)
Officer
1992-07-15 ~ 1992-10-20
IIF 95 - Nominee Secretary → ME
16
AURELIUS CAPITAL PARTNERS LIMITED
16594322 20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 44 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
17
AVERY AT THE MIRAMAR (OPERATIONS) LIMITED - now
SIGNATURE AT THE MIRAMAR (OPERATIONS) LIMITED - 2018-06-06
IMCO (432000) LIMITED
- 2007-06-14
04077890 3 Cygnet Drive, Swan Valley, Northampton, England
Active Corporate (22 parents)
Officer
2000-09-26 ~ 2001-02-26
IIF 67 - Secretary → ME
18
AVK SYDDAL LIMITED - now
AVK MANUFACTURING LIMITED - 2012-05-24
PEART LIMITED - 1994-09-01
IMCO (0793) LIMITED
- 1993-07-08
02798157 Avk Syddal, Dunkirk Lane, Hyde, England
Active Corporate (21 parents)
Officer
1993-03-10 ~ 1993-06-23
IIF 153 - Nominee Secretary → ME
19
BDB DESIGN BUILD LIMITED - now
IMCO (0194) LIMITED
- 1994-08-16
02923491 Unit 10 Churchill Way, Chapeltown, Sheffield, Yorkshire
Active Corporate (16 parents, 2 offsprings)
Officer
1994-04-27 ~ 1994-07-27
IIF 165 - Nominee Secretary → ME
20
18 Chapel Street, Camborne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-11 ~ dissolved
IIF 58 - Director → ME
21
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-08 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2022-08-08 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
BHH PROPERTIES LIMITED - now
DRONFIELD MONTESSORI SCHOOL LIMITED - 2001-10-01
IMCO (2799) LIMITED
- 2000-01-17
03876612 Quoit Green House, 26 Hallowes Lane, Dronfield, Derbyshire
Dissolved Corporate (5 parents)
Officer
1999-11-12 ~ 2000-01-06
IIF 70 - Secretary → ME
23
BISHOPSGATE COMMUNICATIONS LIMITED - now
BARNES AND WALTERS LIMITED - 2003-10-06
IMCO (302001) LIMITED
- 2001-10-23
04226125 Resolve Partners Limited, One America Square, 17 Crosswall, London, England
Dissolved Corporate (13 parents)
Officer
2001-05-31 ~ 2001-10-19
IIF 125 - Secretary → ME
24
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2018-02-05 ~ now
IIF 48 - Director → ME
Person with significant control
2018-04-05 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
25
7 Little Castle Street, Truro
Dissolved Corporate (1 parent)
Officer
2013-05-01 ~ dissolved
IIF 35 - Director → ME
26
BONDHAY GOLF & FISHING CLUB LIMITED
03482888 Bondhay Lane, Whitwell, Worksop, Nottinghamshire, United Kingdom
Active Corporate (11 parents)
Officer
1997-12-12 ~ 1997-12-12
IIF 137 - Nominee Secretary → ME
27
BRITISH SPRINGS LIMITED - now
CQR SECURITY LIMITED - 2018-10-19
OWEN SPRINGS LIMITED - 2012-12-12
PACEY (HOLDINGS) LIMITED - 2005-01-19
IMCO (0397) LIMITED
- 1997-05-28
03327071 C/o Osl Cutting Technologies Ltd Burgess Road, Attercliffe, Sheffield, South Yorkshire, England
Active Corporate (8 parents)
Officer
1997-03-04 ~ 1997-05-14
IIF 121 - Nominee Secretary → ME
28
SOLAR SOLUTIONS 2010 LTD - 2012-02-21
10-11 Lemon Street, Truro, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ dissolved
IIF 32 - Director → ME
29
CHESTERFIELD BUSINESS COLLEGE LIMITED - now
IMCO (0995) LIMITED
- 1995-05-09
03032547 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
1995-03-13 ~ 1995-04-27
IIF 74 - Nominee Secretary → ME
30
CIVIL & STRUCTURAL COMPUTING (INTERNATIONAL) LIMITED - now
COMPUTER SERVICES CONSULTANTS (INTERNATIONAL) LIMITED - 1997-11-27
IMCO (1197) LIMITED
- 1997-11-06
03330131 Trimble House Gelderd Road, Gildersome, Morley, Leeds, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
1997-03-10 ~ 1997-10-15
IIF 159 - Nominee Secretary → ME
31
CIVIL & STRUCTURAL COMPUTING (MIDDLE EAST) LIMITED - now
IMCO (3897) LIMITED
- 1997-12-29
03437270 Trimble House Gelderd Road, Gildersome, Morley, Leeds, England
Dissolved Corporate (15 parents)
Officer
1997-09-22 ~ 1997-12-11
IIF 138 - Nominee Secretary → ME
32
CLYDE HOUSE MANAGEMENT COMPANY LIMITED
03202787 Walnut Cottage Sambourne Lane, Sambourne, Redditch, England
Active Corporate (15 parents)
Officer
2006-10-01 ~ 2014-01-30
IIF 184 - Director → ME
2007-03-04 ~ 2014-01-30
IIF 168 - Secretary → ME
33
COLLEGIATE PROPERTIES 3 LIMITED - now
IMCO (2897) LIMITED
- 1997-11-03
03392584 City Campus, Howard Street, Sheffield, South Yorkshire
Dissolved Corporate (14 parents)
Officer
1997-06-26 ~ 1997-10-24
IIF 69 - Nominee Secretary → ME
34
COMMUNITY VOICE CARELINE RESPONSE LTD - now
MOBILE RESPONSE LIMITED - 2013-04-30
ATTENDO RESPONSE LIMITED - 2007-03-26
STEADFAST RESPONSE SERVICES LIMITED - 2003-02-20
IMCO (92000) LIMITED
- 2000-04-18
03905623 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston, Lancashire
Dissolved Corporate (19 parents)
Officer
2000-01-12 ~ 2000-04-18
IIF 127 - Nominee Secretary → ME
35
CONTROLLED SPEED ENGINEERING HOLDINGS LIMITED - now
IMCO (142000) LIMITED
- 2000-09-12
03948247 Quantum House, Challenge Way, Batley, West Yorkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-03-15 ~ 2000-05-26
IIF 129 - Secretary → ME
36
77 Lemon Street, Truro, Cornwall
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-01-13 ~ dissolved
IIF 29 - Director → ME
37
COURTFILE LIMITED - now
ECS SHEFFIELD LIMITED
- 2006-05-31
04276493IMCO (482001) LIMITED
- 2002-03-08
04276493 Ecs House, Unit 4, Broadfield Court, Sheffield
Dissolved Corporate (9 parents, 1 offspring)
Officer
2001-08-24 ~ 2002-03-19
IIF 103 - Secretary → ME
38
1 Waterside Park Valley Way, Wombwell, Barnsley, South Yorkshire
Active Corporate (12 parents)
Officer
2011-12-08 ~ 2011-12-21
IIF 178 - Director → ME
39
CSC (HOLDINGS) LIMITED - now
IMCO (1297) LIMITED
- 1997-07-11
03330075 Trimble House Gelderd Road, Gildersome, Morley, Leeds
Dissolved Corporate (15 parents, 2 offsprings)
Officer
1997-03-07 ~ 1997-07-10
IIF 148 - Nominee Secretary → ME
40
CURLY HEAD RECORDS LIMITED - now
IMCO (2397) LIMITED
- 1997-08-18
03392604 No.2 Silkwood Office Park, Fryers Way, Wakefield, West Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
1997-06-26 ~ 1997-08-11
IIF 110 - Nominee Secretary → ME
41
CURONA DESIGN LIMITED - now
IMCO (3895) LIMITED
- 1996-03-06
03113280 284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (7 parents)
Officer
1995-10-13 ~ 1996-01-30
IIF 160 - Nominee Secretary → ME
42
DERBY BUSINESS COLLEGE LIMITED - now
IMCO (422000) LIMITED
- 2000-11-23
04077741 Friary Works, 119a Friar Gate, Derby, England
Active Corporate (9 parents)
Officer
2000-09-25 ~ 2000-11-22
IIF 77 - Secretary → ME
43
DERBYSHIRE HISTORIC BUILDINGS TRUST
- now 01190087DERBYSHIRE HISTORIC BUILDINGS TRUST - 1976-12-31
1 Greenhill, Wirksworth, Derbyshire
Active Corporate (68 parents)
Officer
1995-05-19 ~ 1998-07-23
IIF 187 - Director → ME
44
49 Vicarage Lane, Little Eaton, Derby, Derbyshire, England
Converted / Closed Corporate (32 parents)
Officer
2000-09-06 ~ 2002-05-20
IIF 183 - Director → ME
45
Andy Pritchard, Sellers Wheel, 151 Arundel Street, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-05 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
46
DONCASTER CONFERENCES, CATERING AND EVENTS LIMITED
- now 04373252IMCO (62002) LIMITED
- 2002-12-19
04373252 The Dome, Bawtry Road, Doncaster, South Yorkshire
Active Corporate (18 parents)
Officer
2002-02-13 ~ 2003-06-26
IIF 209 - Secretary → ME
47
DRAKEHOUSE LIMITED - now
PARKFIELD PROJECTS (DRAKEHOUSE) LIMITED - 2002-06-18
IMCO (482000) LIMITED
- 2001-01-31
04075356 68 Nottingham Road, Eastwood, Nottingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2000-09-20 ~ 2001-01-23
IIF 227 - Secretary → ME
48
DTX TELECOMMUNICATIONS LIMITED - now
IMCO (212000) LIMITED
- 2000-08-22
04004218 5c Harewood Yard Harewood House Estate, Harewood, Leeds, England
Active Corporate (10 parents)
Officer
2000-05-30 ~ 2000-09-07
IIF 244 - Secretary → ME
49
Totley Works, Baslow Road, Sheffield, South Yorkshire, England
Active Corporate (13 parents)
Officer
1997-03-04 ~ 1997-09-29
IIF 245 - Nominee Secretary → ME
50
32 The Paddocks, Wembley, England
Active Corporate (3 parents)
Officer
2024-06-14 ~ now
IIF 64 - Director → ME
Person with significant control
2024-06-14 ~ now
IIF 24 - Has significant influence or control → OE
51
EXCEL PARKING SERVICES LIMITED
- now 02878122IMCO (3293) LIMITED
- 1994-02-07
02878122 7 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (6 parents)
Officer
1993-12-06 ~ 1994-02-09
IIF 236 - Nominee Secretary → ME
52
F. FRETWELL-DOWNING GROUP LIMITED - now
IMCO (322001) LIMITED
- 2004-02-02
04269899 4th Floor, Fountain Precinct, Leopald St, Sheffield
Dissolved Corporate (10 parents)
Officer
2001-08-14 ~ 2001-12-11
IIF 134 - Secretary → ME
53
FACILITIES & CORPORATE SOLUTIONS LIMITED - now
FACILITIES AND CORPORATE SOLUTIONS LIMITED - 1996-10-02
IMCO (1196) LIMITED
- 1996-06-19
03184432 Wood Lane, Erdington, Birmingham
Active Corporate (10 parents, 3 offsprings)
Officer
1996-04-11 ~ 1996-06-17
IIF 201 - Nominee Secretary → ME
54
FAHRENHEIT FITNESS (CORNWALL) LTD
07416838 10 Lemon Street, Truro, Cornwall
Dissolved Corporate (1 parent)
Officer
2010-10-22 ~ 2012-04-23
IIF 40 - Director → ME
2012-04-23 ~ dissolved
IIF 31 - Director → ME
55
FAIRMOUNT NURSERY LIMITED - now
IMCO (3997) LIMITED
- 1998-01-09
03437269 5 Clarkehouse Road, Sheffield, South Yorkshire, England
Active Corporate (6 parents)
Officer
1997-09-22 ~ 1997-11-28
IIF 190 - Nominee Secretary → ME
56
FARFIELD GROUP LIMITED - now
FARFIELD SENSORS LIMITED - 2004-05-17
IMCO (1497) LIMITED
- 1997-08-04
03330049 The Copper Room Deva Centre, Trinity Way, Manchester, England
Dissolved Corporate (22 parents)
Officer
1997-03-07 ~ 1997-06-26
IIF 118 - Nominee Secretary → ME
57
FASTFREENET.COM LIMITED - now
IMCO (52000) LIMITED
- 2000-02-22
03905627 4th Floor, Fountain Precinct, Balm Green, Sheffield
Dissolved Corporate (9 parents)
Officer
2000-01-12 ~ 2000-02-21
IIF 156 - Nominee Secretary → ME
58
FDHG LIMITED - now
F D H GROUP LIMITED - 2011-02-16
IMCO (332001) LIMITED
- 2006-04-07
04269909 Floor 1 Unit 1, Hawke Street, Sheffield
Dissolved Corporate (9 parents)
Officer
2001-08-14 ~ 2001-12-11
IIF 120 - Secretary → ME
59
FI-TECH PRECISION LIMITED - now
ZANOGEN (UK) LIMITED - 2020-04-14
IMCO (22001) LIMITED
- 2001-01-22
04132875 6 Parkway Rise, Sheffield, England
Dissolved Corporate (10 parents)
Officer
2000-12-29 ~ 2001-01-15
IIF 97 - Secretary → ME
60
77 Sidney Street, Sheffield, South Yorkshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-05-22 ~ 2021-02-08
IIF 172 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-08
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
THE SCIENCE REGISTRY LIMITED
- 2013-06-11
04214007SPEED 8777 LIMITED
- 2001-05-31
04214007 77 Sidney Street, Sheffield, South Yorkshire, England
Active Corporate (12 parents)
Officer
2001-05-24 ~ 2021-02-08
IIF 174 - Director → ME
62
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-02-25 ~ now
IIF 60 - Director → ME
Person with significant control
2025-02-25 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
63
FOX ALUMINIUM LIMITED - now
IMCO (242001) LIMITED
- 2001-10-01
04226235 Loxley Manor Loxley Road, Loxley, Sheffield, England
Active Corporate (4 parents)
Officer
2001-05-31 ~ 2001-09-20
IIF 213 - Secretary → ME
64
FREPAU PROPERTIES LIMITED - now
IMCO (2892) LIMITED
- 1993-01-25
02731612 Diamond House, Diamond Court, Water Street Bakewell, Derbyshire
Active Corporate (5 parents)
Officer
1992-07-15 ~ 1993-01-07
IIF 225 - Nominee Secretary → ME
65
FRETWELL-DOWNING G LIMITED - now
FRETWELL-DOWNING GROUP LIMITED - 2011-08-10
IMCO (362001) LIMITED
- 2011-03-01
04269901 Floor 1 Unit 1, Hawke Street, Sheffield
Dissolved Corporate (8 parents)
Officer
2001-08-14 ~ 2001-12-11
IIF 100 - Secretary → ME
66
FRETWELL-DOWNING HOSPITALITY LIMITED - now
SYSPACE LIMITED - 1999-05-27
IMCO (0496) LIMITED
- 1996-03-05
03152100 Prospect House 1 Prospect Place, Pride Park, Derby
Dissolved Corporate (19 parents, 4 offsprings)
Officer
1996-01-29 ~ 1996-02-28
IIF 242 - Nominee Secretary → ME
67
GIBRALTAR INTERNATIONAL FOOTBALL ACADEMY LTD
12096353 15 Olympic Court, Boardmans Way, Blackpool, England
Active Corporate (1 parent)
Officer
2019-07-10 ~ now
IIF 50 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
68
FOTOLEC TECHNOLOGIES LIMITED
- 2000-10-13
04004365IMCO (292000) LIMITED
- 2000-08-22
04004365 Unit 5 Baird Way, Thetford, Norfolk, England
Active Corporate (9 parents)
Officer
2000-05-31 ~ 2001-05-31
IIF 238 - Secretary → ME
69
GLOSSOP AND DISTRICT VOLUNTEER BUREAU
03455027 Bank House, 22 Henry Street, Glossop, England
Active Corporate (55 parents)
Officer
1997-10-24 ~ 1997-10-28
IIF 177 - Director → ME
1997-10-24 ~ 1997-10-28
IIF 109 - Secretary → ME
70
GLYN OWEN ASSOCIATES LIMITED - now
IMCO (2293) LIMITED
- 1993-12-07
02845768 75 Crescent Road, Sheffield, South Yorkshire
Active Corporate (4 parents)
Officer
1993-08-18 ~ 1993-11-26
IIF 243 - Nominee Secretary → ME
71
IMCO (42001) LIMITED
- 2001-02-28
04132940 Unit 1 Rutland Way, Sheffield
Dissolved Corporate (9 parents)
Officer
2000-12-29 ~ 2001-03-07
IIF 130 - Secretary → ME
72
HAWSONS WEALTH MANAGEMENT LIMITED - now
HAWSONS FINANCIAL SERVICES LIMITED - 2001-07-26
IMCO (0198) LIMITED
- 1998-10-26
03508607 Pegasus House, 463a Glossop Road, Sheffield, South Yorkshire
Active Corporate (22 parents)
Officer
1998-02-12 ~ 1998-10-13
IIF 241 - Nominee Secretary → ME
73
HD SPORTS LTD - now
HATTERSLEY & DAVIDSON LIMITED - 1999-10-29
IMCO (0396) LIMITED
- 1996-05-21
03152095 Riverside Works, Rutland Way, Sheffield
Active Corporate (12 parents, 4 offsprings)
Officer
1996-01-29 ~ 1996-05-08
IIF 218 - Nominee Secretary → ME
74
10 Lemon Street, Truro, Cornwall
Dissolved Corporate (2 parents)
Officer
2008-06-11 ~ dissolved
IIF 56 - Director → ME
75
HENRY NUTTALL (ROCHDALE) LIMITED
03024893 Washington House, 40-41 Conduit Street, London
Active Corporate (11 parents)
Officer
1995-02-22 ~ 1996-01-08
IIF 83 - Nominee Secretary → ME
76
HI-POINT ACCESS LIMITED - now
HI-POINT SCAFFOLDING LIMITED - 2013-04-02
IMCO (3092) LIMITED
- 1993-01-21
02763921 Unit 7 Valley Works, Grange Lane, Sheffield, England
Active Corporate (10 parents, 2 offsprings)
Officer
1992-11-11 ~ 1993-01-05
IIF 220 - Nominee Secretary → ME
77
HIGH PEAK THEATRE TRUST LIMITED
- now 01356378BUXTON OPERA HOUSE LIMITED - 1984-02-08
No 5 The Square, Buxton, Derbyshire
Active Corporate (53 parents)
Officer
1992-06-10 ~ 1994-07-26
IIF 151 - Nominee Director → ME
78
IM ASSET MANAGEMENT NOMINEES LIMITED - now
IRWIN MITCHELL NOMINEES LIMITED
- 2008-01-28
03876644IMCO (2599) LIMITED
- 2000-02-15
03876644 Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (21 parents)
Officer
1999-11-15 ~ 2000-03-06
IIF 239 - Nominee Secretary → ME
79
IM ASSET MANAGEMENT NOMINEES NUMBER TWO LIMITED - now
IRWIN MITCHELL NOMINEES NUMBER TWO LIMITED
- 2008-01-28
03876642IMCO (2699) LIMITED
- 2000-02-15
03876642 Riverside East, 2 Millsands, Sheffield, South Yorkshire
Active Corporate (21 parents)
Officer
1999-11-15 ~ 2000-03-06
IIF 230 - Nominee Secretary → ME
80
889 Greenford Road, Greenford, England
Active Corporate (26 parents)
Officer
1996-09-25 ~ 1996-12-02
IIF 208 - Nominee Secretary → ME
81
IMCO (472001) LIMITED - now
MOSS RAIL SERVICES LIMITED - 2007-02-26
IMCO (472001) LIMITED
- 2002-03-22
04276486 111 Hagley Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2001-08-24 ~ 2002-03-15
IIF 132 - Secretary → ME
82
Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2000-01-12 ~ 2000-02-28
IIF 219 - Nominee Secretary → ME
83
IMCO (102002) LIMITED
- 2002-07-02
04373005 C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United Kingdom
Active Corporate (26 parents, 211 offsprings)
Officer
2002-02-13 ~ 2002-07-03
IIF 240 - Secretary → ME
84
IMCO (112002) LIMITED
- 2002-07-02
04449984 C/o Irwin Mitchell Llp, 4 Wellington Place, Leeds, United Kingdom
Active Corporate (26 parents, 196 offsprings)
Officer
2002-05-29 ~ 2002-07-03
IIF 223 - Secretary → ME
85
INVOLVE MARKETING AGENCY LIMITED - now
THE JDA GROUP LIMITED - 2011-07-26
IMCO (352000) LIMITED
- 2000-09-21
04049487 Bdo Llp Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (11 parents)
Officer
2000-08-08 ~ 2000-09-21
IIF 116 - Nominee Secretary → ME
86
IRWIN MITCHELL RIVERSIDE LIMITED - now
IRWIN MITCHELL LIMITED
- 2009-03-10
02606752KERSHAW TUDOR LIMITED - 1995-02-28
KT548 LIMITED - 1991-06-24
C/o Irwin Mitchell, 2 Wellington Place, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1995-05-19 ~ 2005-05-23
IIF 143 - Secretary → ME
87
J & J DYSON LIMITED - now
DYSON GROUP LIMITED - 2000-09-06
IMCO (0197) LIMITED
- 2000-02-25
03326984 Totley Works, Baslow Road, Sheffield, South Yorkshire
Dissolved Corporate (14 parents)
Officer
1997-03-04 ~ 1997-04-18
IIF 155 - Nominee Secretary → ME
88
JAMIESON SMITH CONTRACTS LIMITED - now
ABBOT JOINERY LIMITED - 1997-04-15
NEWTON BLOODSTOCK LIMITED - 1993-11-18
IMCO (2392) LIMITED
- 1992-10-22
02731396 13 Devon Square, Newton Abbot, Devon
Dissolved Corporate (8 parents)
Officer
1992-07-15 ~ 1992-10-08
IIF 146 - Nominee Secretary → ME
89
JEM SHEET METAL & ENG. LIMITED - now
IMCO (2099) LIMITED
- 2000-02-16
03827202 Borron Street, Portwood, Stockport, Cheshire
Active Corporate (8 parents)
Officer
1999-08-17 ~ 2000-02-03
IIF 210 - Nominee Secretary → ME
90
K.D.L. PROPERTIES LIMITED
- now 02716472IMCO (2292) LIMITED
- 1992-07-17
02716472 500 Carlisle Street East, Sheffield, South Yorkshire
Active Corporate (9 parents)
Officer
1992-05-20 ~ 1992-07-23
IIF 196 - Nominee Secretary → ME
91
KENNEDY WATTS PARTNERSHIP LIMITED
- now 03508605IMCO (0298) LIMITED
- 1998-10-05
03508605 Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (11 parents)
Officer
1998-02-12 ~ 1999-01-19
IIF 108 - Nominee Secretary → ME
92
KIRKLEES ACTIVE LEISURE TRADING LIMITED
- now 04132866IMCO (102001) LIMITED
- 2002-02-27
04132866 Huddersfield Leisure Centre, Spring Grove Street, Huddersfield, England
Active Corporate (15 parents)
Officer
2000-12-29 ~ 2002-03-22
IIF 207 - Secretary → ME
93
LCM CONSTRUCTION PRODUCTS LIMITED - now
IMCO (372000) LIMITED
- 2000-12-06
04049485 34 Pocklingtons Walk, C/o Knights Plc, Leicester, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2000-08-08 ~ 2000-10-04
IIF 91 - Nominee Secretary → ME
94
3rd Floor 37 Frederick Place, Brighton
Liquidation Corporate (3 parents)
Person with significant control
2016-12-12 ~ 2019-05-01
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
95
LIMEWOOD ESTATES LIMITED - now
IMCO (792) LIMITED
- 1992-03-17
02686458 Wagwood House Newfield Lane, Dore, Sheffield, South Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
1992-02-06 ~ 1992-03-09
IIF 247 - Secretary → ME
96
LINCOLN HOUSE LIMITED - now
IMCO (2996) LIMITED
- 1997-02-24
03218635 5 Neville Park, Baltonsborough, Glastonbury, Somerset, England
Active Corporate (5 parents)
Officer
1996-06-28 ~ 1997-02-06
IIF 191 - Nominee Secretary → ME
97
15 Chester Lane, St. Helens, Merseyside
Liquidation Corporate (4 parents)
Officer
2000-01-12 ~ 2000-04-13
IIF 197 - Nominee Secretary → ME
98
LOADHOG 2011 LIMITED - now
LOADHOG LIMITED - 2011-04-14
LOADHOG LOGISTICS LIMITED
- 2002-11-28
04276478IMCO (462001) LIMITED
- 2002-04-09
04276478 The Hog Works, Hawke Street, Sheffield
Active Corporate (9 parents)
Officer
2001-08-24 ~ 2002-04-22
IIF 206 - Secretary → ME
99
LONDON & LEEDS DEVELOPMENTS LIMITED - now
IMCO (192002) LIMITED
- 2011-10-14
04448649 10 Wyndham Place, London
Dissolved Corporate (23 parents)
Officer
2002-05-28 ~ 2002-07-03
IIF 113 - Secretary → ME
100
MACAVITY PROPERTIES LIMITED - now
IMCO (492001) LIMITED
- 2002-05-09
04276497 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Liquidation Corporate (6 parents, 1 offspring)
Officer
2001-08-24 ~ 2002-03-19
IIF 226 - Secretary → ME
101
MARKET RASEN PROPERTIES LIMITED - now
MARKET RASEN PROPERTIES (MOUNT PLEASANT - GREEN FIELD SITES) LIMITED - 1993-01-20
IMCO (1792) LIMITED
- 1992-06-17
02716482 Rosemerrie, Mill Road, Market Rasen, Lincolnshire, England
Dissolved Corporate (4 parents)
Officer
1992-05-20 ~ 1992-06-08
IIF 150 - Nominee Secretary → ME
102
MARLEY COOLING TOWER (HOLDINGS) LIMITED - now
IMCO (2295) LIMITED
- 1995-10-18
03076519 5th Floor One New Change, London, England
Active Corporate (32 parents, 1 offspring)
Officer
1995-07-06 ~ 1995-07-20
IIF 222 - Nominee Secretary → ME
103
MBM HOLDINGS LIMITED - now
IMCO (2895) LIMITED
- 1995-12-05
03076489 Mb House, 248 Shepcote Lane, Sheffield, South Yorkshire
Active Corporate (10 parents, 1 offspring)
Officer
1995-07-06 ~ 1995-11-16
IIF 195 - Nominee Secretary → ME
104
MELIORA SPECTARE LIMITED - now
IMCO (1693) LIMITED
- 1993-12-08
02845804 St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
Dissolved Corporate (21 parents)
Officer
1993-08-18 ~ 1993-09-28
IIF 154 - Nominee Secretary → ME
105
MICHAEL ANTHONY @ ARENA LTD - now
ARENA HAIR & BEAUTY (WIRRAL) LIMITED
- 2018-01-03
07525657 95 Greendale Road, Port Sunlight, Wirral, Merseyside
Active Corporate (3 parents)
Officer
2011-02-10 ~ 2018-01-01
IIF 175 - Director → ME
Person with significant control
2017-02-10 ~ 2018-01-01
IIF 6 - Ownership of shares – 75% or more → OE
106
10-11 Lemon Street, Truro, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-06 ~ dissolved
IIF 30 - Director → ME
107
MONOGRAM CUTLERY CO LIMITED - now
IMCO (1092) LIMITED
- 1992-06-26
02688265 The Ground Floor Drake House Crescent, Waterthorpe, Sheffield, England
Active Corporate (9 parents)
Officer
1992-02-12 ~ 1992-06-18
IIF 246 - Nominee Secretary → ME
108
MOWLEM ENVIRONMENTAL SCIENCES GROUP LIMITED
03392601 4 Abbey Orchard Street, London
Liquidation Corporate (13 parents)
Officer
1997-06-26 ~ 1997-08-11
IIF 214 - Nominee Secretary → ME
109
GREEN DEAL FINANCE CORNWALL LTD
- 2015-12-11
09623120 77 Lemon Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2015-06-04 ~ dissolved
IIF 54 - Director → ME
110
NATIONWIDE STAINLESS LIMITED - now
NATIONWIDE STAINLESS HOLDINGS LIMITED - 2001-06-19
IMCO (102000) LIMITED
- 2000-07-21
03905629 Bacon Lane, Sheffield, South Yorkshire
Active Corporate (6 parents)
Officer
2000-01-12 ~ 2000-06-23
IIF 229 - Nominee Secretary → ME
111
NEWCO B LIMITED - now
IMCO (52002) LIMITED
- 2003-03-11
04372985 C/o Fox Aluminium Systems Ltd, Wentworth Ind Park Wentworth Way, Tankersley Barnsley, South Yorkshire
Active Corporate (6 parents, 3 offsprings)
Officer
2002-02-13 ~ 2003-02-20
IIF 231 - Secretary → ME
112
NEWITT & CO (PROPERTIES) LIMITED - now
IMCO (432001) LIMITED
- 2002-02-07
04276461 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
Dissolved Corporate (4 parents)
Officer
2001-08-24 ~ 2002-01-31
IIF 211 - Secretary → ME
113
NEWSPLUS RETAIL LIMITED - now
IMCO (182002) LIMITED
- 2003-01-09
04448647 Omega Court, 352 Cemetery Road, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-05-28 ~ 2002-07-03
IIF 76 - Secretary → ME
114
NORTH MIDLAND SURVEYS LIMITED - now
IMCO (4496) LIMITED
- 1997-02-28
03297312 The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (5 parents)
Officer
1996-12-30 ~ 1997-02-14
IIF 212 - Nominee Secretary → ME
115
NOVA TRAINING LIMITED - now
IMCO (492) LIMITED
- 1992-10-19
02686792 2 Lower Lichfield Street, Willenhall, West Midlands
Active Corporate (9 parents)
Officer
1992-02-07 ~ 1992-09-15
IIF 198 - Nominee Secretary → ME
116
O & N CONTRACTING LIMITED - now
IMCO (4396) LIMITED
- 1997-02-19
03297215 City Campus Secretariat, Howard Street, Sheffield, South Yorkshire
Dissolved Corporate (13 parents)
Officer
1996-12-30 ~ 1997-02-11
IIF 96 - Nominee Secretary → ME
117
OGDEN WALLER LIMITED - now
IMCO (122001) LIMITED
- 2001-06-20
04184801 Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2001-03-22 ~ 2001-05-18
IIF 126 - Secretary → ME
118
Demelza 38 Holman Avenue, Camborne, Cornwall
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-06-30 ~ 2018-08-28
IIF 43 - LLP Designated Member → ME
2014-07-08 ~ dissolved
IIF 42 - LLP Designated Member → ME
119
ORANGE GROVE PRODUCTIONS LIMITED - now
IMCO (3098) LIMITED
- 1999-06-11
03646146 31 Junction Road, Bath, Avon
Active Corporate (4 parents)
Officer
1998-10-07 ~ 1999-06-10
IIF 237 - Nominee Secretary → ME
120
P AND P CONSTRUCTION MANAGEMENT LTD
16832090 20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2025-11-04 ~ now
IIF 188 - Director → ME
Person with significant control
2025-11-04 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
121
PACES DEVELOPMENT LIMITED - now
IMCO (5096) LIMITED
- 1997-04-10
03297310 Paces High Green Centre, Pack Horse Lane, High Green, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
1996-12-30 ~ 1997-03-27
IIF 140 - Secretary → ME
122
29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-06-11 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
123
PANTHOS LIMITED - now
IMCO (1597) LIMITED
- 1997-07-04
03330043 Cuckoos Nest Millthorpe Lane, Holmesfield, Dronfield, England
Active Corporate (5 parents)
Officer
1997-03-07 ~ 1997-06-17
IIF 202 - Secretary → ME
124
PARKLAND LODGE LIMITED - now
IMCO (991) LIMITED
- 1991-12-16
02661054 Begbies Traynor 9th Floor, Bond Court, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
1991-11-07 ~ 1991-12-06
IIF 133 - Nominee Secretary → ME
125
PEART LIMITED - now
IMCO (4093) LIMITED
- 1994-09-01
02878082 C/o Aqua-gas Manufacturing, Arnsley Road Weldon, North Industrial Estate, Corby, Northamptonshire
Active Corporate (9 parents)
Officer
1993-12-06 ~ 1994-08-25
IIF 193 - Nominee Secretary → ME
126
PETER JOHNSON FUNERALS LTD. - now
IMCO (1397) LIMITED
- 1998-01-15
03330071 4 King Edwards Court, King Edwards Square, Sutton Coldfield, England
Active Corporate (22 parents)
Officer
1997-03-07 ~ 1997-06-17
IIF 217 - Nominee Secretary → ME
127
PHIL STOTT MOTOR SPORT LIMITED
- now 03576116IMCO (1998) LIMITED
- 1998-12-10
03576116 Unit 1a Marchington Industrial, Estate Stubby Lane, Marchington, Uttoxeter, Staffordshire
Active Corporate (5 parents)
Officer
1998-06-04 ~ 2000-07-06
IIF 194 - Nominee Secretary → ME
128
PHOENIX PROPERTY AND FINANCE LIMITED
03217892 The Barn Ryecroft Lane, Scholes, Holmfirth
Liquidation Corporate (4 parents)
Officer
1996-06-27 ~ 1996-10-21
IIF 199 - Nominee Secretary → ME
129
C/o Sheffield City Council, Town Hall, Pinstone Street, Sheffield, England
Active Corporate (37 parents)
Officer
1998-12-09 ~ 2001-08-30
IIF 98 - Secretary → ME
1997-12-24 ~ 1998-01-08
IIF 94 - Secretary → ME
130
PIT STOP PRODUCTIONS LIMITED - now
IMCO (2297) LIMITED
- 1997-08-18
03392607 One Capitol Court Capitol Close, Dodworth, Barnsley, England
Active Corporate (5 parents, 1 offspring)
Officer
1997-06-26 ~ 1997-08-11
IIF 221 - Nominee Secretary → ME
131
PNEUMATIC & HYDRAULIC COUPLINGS LIMITED - now
IMCO (0593) LIMITED
- 1993-06-09
02798152 Atlas Way, Atlas North, Sheffield, South Yorkshire, United Kingdom
Active Corporate (11 parents)
Officer
1993-03-10 ~ 1993-05-25
IIF 189 - Nominee Secretary → ME
132
PROVIZION FIRST LIMITED - now
PROVISION FIRST LIMITED
- 2001-05-18
04132955IMCO (82001) LIMITED
- 2001-05-14
04132955 Lencett House, 45 Boroughgate, Otley, West Yorkshire, England
Dissolved Corporate (7 parents)
Officer
2000-12-29 ~ 2001-05-17
IIF 131 - Secretary → ME
133
QUANTITEX LTD - 2018-11-21
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-14 ~ dissolved
IIF 53 - Director → ME
134
QUEEN STREET TRUSTEES LIMITED - now
IMCO (382000) LIMITED
- 2001-02-13
04049484 Riverside East, 2 Millsands, Sheffield, England
Active Corporate (19 parents, 2 offsprings)
Officer
2000-08-08 ~ 2001-02-09
IIF 215 - Nominee Secretary → ME
135
RACE COTTAM ASSOCIATES LIMITED - now
IMCO (0993) LIMITED
- 1993-07-26
02798165 3rd Floor 1 East Parade, Sheffield, South Yorkshire, England
Active Corporate (10 parents)
Officer
1993-03-10 ~ 1993-07-13
IIF 224 - Nominee Secretary → ME
136
RAINFORD LANDFILL LIMITED - now
IMCO (3793) LIMITED
- 1996-06-11
02878096 Brackenhurst 17 Rappax Road, Hale, Altrincham, Cheshire
Dissolved Corporate (6 parents, 2 offsprings)
Officer
1993-12-06 ~ 1994-04-06
IIF 86 - Nominee Secretary → ME
137
RAMESSES LIMITED - now
IMCO (112001) LIMITED
- 2001-06-28
04184790 6 Lion House, York Place, Leeds
Active Corporate (7 parents, 1 offspring)
Officer
2001-03-22 ~ 2001-06-26
IIF 204 - Secretary → ME
138
REDHEAD HOLDINGS LIMITED - now
IMCO (442000) LIMITED
- 2001-03-13
04077948 Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (17 parents)
Officer
2000-09-26 ~ 2001-02-01
IIF 205 - Secretary → ME
139
Regency Fx, Second Floor, 22 Lemon Street, Truro, England
Active Corporate (5 parents)
Person with significant control
2021-05-25 ~ 2022-10-25
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
140
RICHMOND HILL LIMITED - now
IMCO (4996) LIMITED
- 1997-04-17
03297210 Cold Moor Cote Farm, Chopgate, Middlesbrough, Teeside
Active Corporate (9 parents)
Officer
1996-12-30 ~ 1997-04-04
IIF 228 - Nominee Secretary → ME
141
IMCO (2095) LIMITED
- 1995-07-14
03043731 Riverdale Grange, Riverdale Road, Ranmoor, Sheffield
Active Corporate (15 parents)
Officer
1995-04-07 ~ 1995-08-08
IIF 235 - Nominee Secretary → ME
142
ROLAWN LIMITED - now
IMCO (12002) LIMITED
- 2004-03-24
04373077 The Airfield, Seaton Ross, York, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2002-02-13 ~ 2002-04-15
IIF 234 - Secretary → ME
143
97 Snaefell Avenue, Glasgow, Lanarkshire, Scotland
Dissolved Corporate (3 parents)
Officer
2022-01-31 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2022-01-31 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
144
IMCO (0196) LIMITED
- 1996-02-14
03152085 Dalton Airfield, Industrial Estate Dalton, Thirsk, North Yorkshire
Dissolved Corporate (23 parents)
Officer
1996-01-29 ~ 1996-03-08
IIF 144 - Nominee Secretary → ME
145
IMCO (0899) LIMITED
- 1999-08-04
03769933 Deepdale Business Park, Ashford Road, Bakewell, Derbyshire
Active Corporate (5 parents)
Officer
1999-05-13 ~ 1999-08-13
IIF 200 - Nominee Secretary → ME
146
SAFFIL LIMITED - now
DYSON FIBRES LIMITED
- 1999-07-06
03646114IMCO (2698) LIMITED
- 1999-04-20
03646114 Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
Active Corporate (27 parents)
Officer
1998-10-07 ~ 1999-04-22
IIF 233 - Nominee Secretary → ME
147
SAFTRONICS HOLDINGS LIMITED - now
IMCO (142001) LIMITED
- 2001-07-10
04184814 Pearson Street, Leeds, West Yorkshire
Active Corporate (14 parents, 1 offspring)
Officer
2001-03-22 ~ 2001-06-21
IIF 203 - Secretary → ME
148
SAMUEL EALES SILVERWARE LIMITED - now
IMCO (591) LIMITED
- 1991-11-08
02634750 Inkerman Works, Douglas Road, Sheffield
Active Corporate (5 parents)
Officer
1991-08-02 ~ 1991-09-20
IIF 232 - Nominee Secretary → ME
149
SANDPIT PROPERTY LTD - now
THE SANDPIT NURSERY LIMITED
- 2003-02-05
04373082IMCO (22002) LIMITED
- 2002-04-15
04373082 42 Pitt Street, Barnsley, England
Dissolved Corporate (6 parents)
Officer
2002-02-13 ~ 2002-09-27
IIF 123 - Secretary → ME
150
SENIOR & SON LIMITED - now
IMCO (1093) LIMITED
- 1993-11-19
02798168 The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (7 parents, 1 offspring)
Officer
1993-03-10 ~ 1993-09-28
IIF 142 - Nominee Secretary → ME
151
IMCO (492000) LIMITED
- 2001-01-29
04077686 Leader House, Surrey Street, Sheffield, England
Active Corporate (17 parents)
Officer
2000-09-25 ~ 2001-03-21
IIF 192 - Secretary → ME
152
Springwood House, 192 Penrith Road, Sheffield
Active Corporate (65 parents, 1 offspring)
Officer
~ 1993-04-26
IIF 216 - Nominee Secretary → ME
153
SHEFFIELD FUTURES - now
SHEFFIELD CAREERS GUIDANCE SERVICES
- 2002-03-26
02963378 Star House 43 Division Street, Sheffield, South Yorkshire
Active Corporate (108 parents, 2 offsprings)
Officer
1994-08-31 ~ 1995-03-08
IIF 84 - Nominee Secretary → ME
154
SHEFFIELD GALLERIES & MUSEUMS TRUST
03527746 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (61 parents, 2 offsprings)
Officer
1998-03-10 ~ 1998-03-23
IIF 179 - Director → ME
155
SHU FARMING LIMITED - now
IMCO (2098) LIMITED
- 1998-12-23
03576112 Wilson Field Ltd The Manor House, Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
1998-06-04 ~ 1998-12-23
IIF 85 - Nominee Secretary → ME
156
SPA BUSINESS ASSOCIATION LIMITED - now
THE BRITISH SPAS FEDERATION
- 2004-03-08
02603321 52b Ashingdon Road, Rochford, Essex
Dissolved Corporate (80 parents)
Officer
1995-06-01 ~ 2002-05-15
IIF 181 - Director → ME
157
SPORTIN LIMITED - now
IMCO (2296) LIMITED
- 1996-09-16
03217868 6 Peacock Close, Thorpe Hesley, Rotherham, South Yorkshire
Dissolved Corporate (4 parents)
Officer
1996-06-27 ~ 1996-09-03
IIF 114 - Nominee Secretary → ME
158
SPX COOLING TECHNOLOGIES UK LIMITED - now
BALCKE MARLEY UK LIMITED - 2004-06-07
MARLEY DAVENPORT LIMITED - 2003-09-04
MARLEY COOLING TOWER (DAVENPORT) LIMITED - 1996-05-07
IMCO (2395) LIMITED
- 1995-07-26
03076564 5th Floor One New Change, London, England
Active Corporate (32 parents)
Officer
1995-07-06 ~ 1995-07-19
IIF 122 - Nominee Secretary → ME
159
SRL COUNTERTECH LIMITED - now
SRL COUNTERLINE LIMITED - 1993-05-24
IMCO (1892) LIMITED
- 1992-06-17
02716480 Leigh Street, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
1992-05-20 ~ 1992-06-10
IIF 88 - Nominee Secretary → ME
160
STAFF SELECT LTD - now
NOVOS SERVICES LIMITED - 1998-08-18
IMCO (2093) LIMITED
- 1993-11-08
02845770 3 Lower Lichfield Street, Willenhall, West Midlands
Active Corporate (8 parents, 1 offspring)
Officer
1993-08-18 ~ 1993-10-29
IIF 112 - Nominee Secretary → ME
161
STONE MILL CONSTRUCTION LIMITED
- now 09857883STONE WALL CONSTRUCTION LIMITED
- 2015-12-02
09857883 Avc House, 21 Northampton Lane, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2016-11-04 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
162
STOREY HOMES (LANCASTER)LIMITED - now
IMCO (92001) LIMITED
- 2001-06-04
04132862 Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
Dissolved Corporate (22 parents)
Officer
2000-12-29 ~ 2001-04-17
IIF 157 - Secretary → ME
163
STREET LANE PROPERTIES LIMITED - now
IMCO (1398) LIMITED
- 1999-04-01
03576194 The Farmhouse, Tomlin Well Lane, Bradford, England
Active Corporate (7 parents)
Officer
1998-06-05 ~ 1999-03-29
IIF 104 - Nominee Secretary → ME
164
20 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2024-04-24 ~ now
IIF 61 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
165
SUCCESS INVESTMENT GROUP LTD
- now 09784478THEWINNERSADVANTAGE LTD
- 2017-05-02
09784478 4 The Arcade, Penzance
Active Corporate (1 parent)
Officer
2015-09-18 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
166
SURREAL LIMITED - now
STRUCTURAL METAL DECKS LIMITED - 1998-07-03
IMCO (0296) LIMITED
- 1996-04-17
03152093 Dalton Airfield Industrial Est, Dalton, Thirsk, North Yorkshire
Dissolved Corporate (12 parents)
Officer
1996-01-29 ~ 1996-03-08
IIF 136 - Nominee Secretary → ME
167
SW CENTRE PROPERTY LIMITED - now
SEALMAN LIMITED - 2016-09-14
IMCO (162001) LIMITED
- 2001-12-04
04184824 15 Dobcroft Close, Sheffield, England
Active Corporate (5 parents, 2 offsprings)
Officer
2001-03-22 ~ 2001-09-12
IIF 111 - Secretary → ME
168
SYCAMORE HOUSE INVESTMENTS LIMITED - now
BOND HOUSE SYSTEMS LIMITED - 2025-06-23
IMCO (4195) LIMITED
- 1996-03-08
03113277 5 Manor Gates, Bramhope, Leeds, West Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
1995-10-13 ~ 1996-03-08
IIF 124 - Nominee Secretary → ME
169
T.H.E. SECTION BENDING COMPANY LIMITED - now
IMCO (1796) LIMITED
- 1996-08-02
03184442 Houghton Road, North Anston Trading Estate, Dinnington,sheffield, South Yorkshire
Active Corporate (10 parents)
Officer
1996-04-11 ~ 1996-07-24
IIF 163 - Nominee Secretary → ME
170
4 Whitegate Shopping Complex, Henver Road, Newquay
Dissolved Corporate (1 parent)
Officer
2013-09-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
171
7 Little Castle Street, Truro, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-28 ~ dissolved
IIF 59 - Director → ME
172
TANGENT PROPERTIES (NORTH) LIMITED - now
IMCO (3795) LIMITED
- 1996-01-02
03113278 7 Greenside Gardens, Hoylandswaine, Sheffield, South Yorkshire
Active Corporate (4 parents)
Officer
1995-10-13 ~ 1996-01-02
IIF 72 - Nominee Secretary → ME
173
TARGET COMPONENTS LIMITED - now
NORTHERN MEMORY LIMITED - 1998-03-17
IMCO (3995) LIMITED
- 1996-03-08
03113281CASTINGS DEVELOPMENT CENTRE LIMITED
- 1996-02-06
03113281IMCO (3995) LIMITED
- 1996-01-29
03113281 Unit 5 Pioneer Way, Pioneer Business Park, Castleford, West Yorkshire
Active Corporate (18 parents, 1 offspring)
Officer
1995-10-13 ~ 1996-03-08
IIF 106 - Nominee Secretary → ME
174
20-22 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-13 ~ now
IIF 49 - Director → ME
Person with significant control
2018-11-13 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
175
C/o Aticus Law Queen Chambers, 5 John Dalton St, Manchester, Lancashire, England
Active Corporate (3 parents)
Officer
2021-03-16 ~ now
IIF 63 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
176
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2022-03-28 ~ now
IIF 62 - Director → ME
Person with significant control
2022-03-28 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
177
TECH INVEST SERIES 3 LTD
- 2025-09-25
14622994 20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-01-27 ~ now
IIF 47 - Director → ME
Person with significant control
2023-01-27 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
178
20-22 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2023-05-16 ~ now
IIF 46 - Director → ME
Person with significant control
2023-05-16 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
179
TELEDYNE OIL AND GAS LIMITED - now
TELEDYNE ODI LIMITED - 2010-04-30
OCEAN DESIGN EUROPE LIMITED
- 2009-09-20
03646143OCEAN DESIGN (EUROPE) LIMITED
- 1999-05-18
03646143IMCO (2998) LIMITED
- 1999-05-12
03646143 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
1998-10-07 ~ 1999-06-03
IIF 81 - Nominee Secretary → ME
180
IMCO (332000) LIMITED
- 2000-08-30
04049489 Unit 1, Impact House Ireland Close, Staveley, Chesterfield, Derbyshire
Active Corporate (12 parents)
Officer
2000-08-08 ~ 2000-11-07
IIF 75 - Nominee Secretary → ME
181
THE CYCLE-SMART FOUNDATION - now
THE CYCLE-SMART FOUNDATION LTD - 2015-01-12
CYCLE-SMART LTD - 2014-11-26
THE BICYCLE HELMET INITIATIVE TRUST
- 2014-08-13
03560393 3214, 55 Russell Street, Reading, England
Dissolved Corporate (21 parents)
Officer
1998-05-08 ~ 1998-05-08
IIF 185 - Director → ME
182
THE DONCASTER RACECOURSE MANAGEMENT COMPANY LIMITED
- now 05206009CLEARFORD LIMITED - 2004-09-10
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (29 parents)
Officer
2005-12-15 ~ 2006-07-06
IIF 180 - Director → ME
183
THE FOUNDRY ASSOCIATION - now
CASTINGS TECHNOLOGY INTERNATIONAL - 2013-08-07
THE CASTINGS DEVELOPMENT CENTRE
- 2001-10-05
03157646 Suite 500 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (56 parents)
Officer
1996-02-06 ~ 1996-02-08
IIF 182 - Director → ME
1996-02-06 ~ 1996-04-01
IIF 169 - Secretary → ME
184
Unit 13e 92 Burton Road, Sheffield, England
Active Corporate (2 parents)
Officer
2023-06-30 ~ now
IIF 170 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
185
64 Chyvelah Vale, Truro, Cornwall
Dissolved Corporate (3 parents)
Officer
2013-07-16 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
186
Dreason Lanhydrock, Bodmin Road, Bodmin, Cornwall, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2013-02-27 ~ 2013-12-02
IIF 41 - Director → ME
2011-01-14 ~ 2011-12-01
IIF 39 - Director → ME
187
Dreason, Bodmin Road, Lanhydrock, Cornwall
Dissolved Corporate (2 parents)
Officer
2011-09-30 ~ 2011-12-02
IIF 33 - Director → ME
188
THORNTONS CARD SERVICES LIMITED - now
IMCO (152000) LIMITED
- 2002-10-22
03948242 889 Greenford Road, Greenford, England
Dissolved Corporate (14 parents)
Officer
2000-03-15 ~ 2000-05-17
IIF 92 - Secretary → ME
189
THULE (KARRITE) LIMITED - now
KARRITE LIMITED - 2000-08-03
IMCO (3497) LIMITED
- 1997-12-02
03437420 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (21 parents)
Officer
1997-09-22 ~ 1997-11-14
IIF 78 - Nominee Secretary → ME
190
TOMASSON CONSULTING LIMITED - now
IMCO (3197) LIMITED
- 1997-12-04
03437402 85 Bluehouse Lane, Limpsfield, Oxted, Surrey
Dissolved Corporate (4 parents)
Officer
1997-09-22 ~ 1997-11-21
IIF 107 - Nominee Secretary → ME
191
TORR VALE MILL PRESERVATION TRUST LIMITED
04216166 C/o A Allen & Son Limited 45 Union Road, New Mills, High Peak, England
Dissolved Corporate (27 parents)
Officer
2001-05-14 ~ 2002-10-27
IIF 186 - Director → ME
192
TRANSPORT PRODUCTS LIMITED
- now 02789590IMCO (0493) LIMITED
- 1993-04-23
02789590 C/o Poppleton & Appleby The Silverworks 67-71 Northwood Street, Jewellry Quarter, Birmingham
Dissolved Corporate (5 parents)
Officer
1993-02-12 ~ 1993-06-17
IIF 99 - Nominee Secretary → ME
193
TRELLEBORG RETFORD LIMITED - now
TRELLEBORG PPL LIMITED - 2016-12-01
PPL POLYURETHANE PRODUCTS LIMITED - 2011-02-10
PPL HOLDINGS (UK) LIMITED
- 2005-06-13
04226233IMCO (252001) LIMITED
- 2001-09-06
04226233 International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire
Active Corporate (20 parents)
Officer
2001-05-31 ~ 2001-10-05
IIF 89 - Secretary → ME
194
TRI-HOMES LIMITED - now
IMCO (4497) LIMITED
- 1998-05-08
03479820 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
1997-12-12 ~ 1998-04-28
IIF 147 - Nominee Secretary → ME
195
TRIBAL TECHNOLOGY LIMITED - now
TRIBAL TECHNOLOGY SERVICES LIMITED - 2004-05-04
TRIBAL LEARNING LIMITED - 2002-10-14
IMCO (352001) LIMITED
- 2002-02-20
04269915 Kings Orchard Queen Street, St. Philips, Bristol
Dissolved Corporate (19 parents)
Officer
2001-08-14 ~ 2001-12-11
IIF 119 - Secretary → ME
196
UD-RD HOLDING COMPANY LIMITED
- now 03479811IMCO (4797) LIMITED
- 1998-02-10
03479811 C/o Spx Flow Europe Limited Part Ground Floor, Alexander House, 4 Station Road, Cheadle Hulme, United Kingdom
Active Corporate (30 parents)
Officer
1997-12-12 ~ 1998-02-17
IIF 101 - Nominee Secretary → ME
197
15 Goldstone Drive, Bridgnorth, Shropshire
Active Corporate (4 parents)
Officer
2015-11-01 ~ now
IIF 37 - Director → ME
198
UPPERTOWN TOOLS LIMITED - now
UPPERTOWN GARDEN CENTRE LIMITED
- 1999-12-29
03769929IMCO (1099) LIMITED
- 1999-10-15
03769929 Thorney Knowe Farm, Penton, Carlisle
Active Corporate (5 parents)
Officer
1999-05-13 ~ 1999-12-20
IIF 93 - Nominee Secretary → ME
199
51 Fore Street, Hayle, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-11 ~ dissolved
IIF 57 - Director → ME
200
V O DESIGN & INNOVATION LIMITED - now
IMCO (4397) LIMITED
- 1998-04-28
03479824 Greengarth, Thicket Grove, Maidenhead, Berkshire, England
Active Corporate (7 parents)
Officer
1997-12-12 ~ 1998-04-14
IIF 164 - Nominee Secretary → ME
201
VECTA SALES SOLUTIONS LIMITED - now
META TECHNOLOGIES LIMITED
- 2006-10-20
04077932IMCO (412000) LIMITED
- 2000-10-16
04077932 Unit 2a Herongate, Charnham Park, Hungerford, Berkshire, England
Dissolved Corporate (10 parents)
Officer
2000-09-26 ~ 2001-12-19
IIF 79 - Secretary → ME
202
17 Penryn Avenue, Brooklands Sale, Manchester, England
Dissolved Corporate (2 parents)
Person with significant control
2016-12-12 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
203
VIRTUAL LEARNING SYSTEMS LIMITED
- now 03479827IMCO (4297) LIMITED
- 1998-01-23
03479827 City Campus, Howard Street, Sheffield, South Yorkshire
Dissolved Corporate (16 parents)
Officer
1997-12-12 ~ 1998-02-25
IIF 90 - Nominee Secretary → ME
204
WABTEC UK LIMITED - now
WABTEC RAIL LIMITED - 2021-11-30
RFS (E) LIMITED - 2000-03-01
IMCO (0394) LIMITED
- 1994-11-09
02923485 Doncaster Works, Hexthorpe Road, Doncaster, South Yorkshire, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1994-04-27 ~ 1994-08-11
IIF 152 - Nominee Secretary → ME
205
WALESWOOD MANAGEMENT LIMITED - now
Mansfield Road, Wales Bar, Sheffield, South Yorkshire
Active Corporate (17 parents)
Officer
1995-05-10 ~ 1995-07-07
IIF 167 - Secretary → ME
206
33 Wellington Street, Leeds, England
Active Corporate (102 parents, 11 offsprings)
Officer
2013-05-01 ~ 2013-06-30
IIF 176 - LLP Member → ME
207
WEISS ENGEL CYBERNETICS LIMITED - now
IMCO (0195) LIMITED
- 1995-03-17
03024896 64 Barber Road, Sheffield
Active Corporate (7 parents)
Officer
1995-02-22 ~ 1995-03-07
IIF 135 - Nominee Secretary → ME
208
WHEATLEY PACKAGING LIMITED - now
IMCO (3297) LIMITED
- 1998-06-29
03437403 1 Atkinsons Way, Foxhills Industrial Esta, Scunthorpe, North Humberside
Dissolved Corporate (21 parents)
Officer
1997-09-22 ~ 1998-06-16
IIF 141 - Nominee Secretary → ME
209
WHITHAM PROPERTIES LIMITED
- now 03076534IMCO (2495) LIMITED
- 1996-05-08
03076534 The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (12 parents)
Officer
1995-07-06 ~ 1996-07-02
IIF 115 - Nominee Secretary → ME
210
WILLIAM COOK MACHINE SHOP (TOW LAW) LIMITED - now
WILLIAM COOK BLAIR MACHINE SHOP LIMITED
- 2000-01-24
03576124IMCO (1898) LIMITED
- 1998-10-29
03576124 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (13 parents)
Officer
1998-06-04 ~ 1998-10-30
IIF 80 - Nominee Secretary → ME
211
WOODWORK 1953 LIMITED - now
LAMINATES LIMITED - 2013-03-01
IMCO (1595) LIMITED
- 1996-03-13
03043573 The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (10 parents)
Officer
1995-04-07 ~ 1995-06-21
IIF 71 - Nominee Secretary → ME
212
WORKNORTH II LIMITED - now
IMCO (1096) LIMITED
- 1996-04-19
03152115 4th Floor Olympic House, Manchester Airport, Manchester
Active Corporate (26 parents, 1 offspring)
Officer
1996-01-29 ~ 1996-03-29
IIF 102 - Nominee Secretary → ME
213
YELLOW BUS EVENTS LIMITED - now
THE SHEFFIELD EVENTS COMPANY LIMITED
- 2010-04-26
04132850IMCO (52001) LIMITED
- 2001-04-23
04132850 Burntstones Lodge, 49 Moorbank Road, Sheffield, South Yorkshire
Active Corporate (4 parents)
Officer
2000-12-29 ~ 2001-05-16
IIF 105 - Secretary → ME
214
ZOICH LIMITED - now
BALDWIN & FRANCIS NO 1 LIMITED - 2014-10-02
BALDWIN & FRANCIS LIMITED - 2014-02-07
IMCO (3093) LIMITED
- 1994-05-12
02845781 C/o Baldwin & Francis Limited President Way, President Park, Sheffield, South Yorkshire, England
Dissolved Corporate (17 parents)
Officer
1993-08-18 ~ 1994-01-28
IIF 117 - Nominee Secretary → ME
215
The B D O Stoy Hayward The Manor, House 260 Ecclesall Road South, Sheffield, South Yorkshire
Liquidation Corporate (5 parents)
Officer
2001-03-22 ~ 2001-07-03
IIF 87 - Secretary → ME