1
1 Phoenix Riverside, Rotherham, EnglandActive Corporate (2 parents)
Officer
2025-07-31 ~ nowIIF 23 - Director → ME
Person with significant control
2025-07-31 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 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
2
1 Phoenix Riverside, Rotherham, EnglandActive Corporate (2 parents)
Equity (Company account)
59,856 GBP2024-09-30
Officer
2021-05-07 ~ nowIIF 21 - Director → ME
Person with significant control
2021-05-07 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
3
1 Phoenix Riverside, Rotherham, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,696 GBP2024-09-30
Officer
2021-06-24 ~ nowIIF 24 - Director → ME
Person with significant control
2021-06-24 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
4
2 Dalton Walk, Burghwallis, Doncaster, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2021-04-08 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2021-04-08 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
1 Phoenix Riverside, Rotherham, EnglandActive Corporate (2 parents)
Equity (Company account)
24,020 GBP2024-09-30
Officer
2020-09-07 ~ nowIIF 25 - Director → ME
Person with significant control
2020-09-07 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CENTRAL BUSINESS AGENCY LIMITED - 2023-05-30
1 Phoenix Riverside, Rotherham, EnglandActive Corporate (2 parents)
Equity (Company account)
8,734 GBP2024-04-30
Officer
2022-04-20 ~ nowIIF 22 - Director → ME
Person with significant control
2023-03-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
Booths Park, Chelford Road, Knutsford, Cheshire, EnglandDissolved Corporate (2 parents)
Officer
2022-08-12 ~ dissolvedIIF 28 - Director → ME
Person with significant control
2022-08-12 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
19 Buttermere Drive, Alderley Edge, EnglandActive Corporate (2 parents)
Officer
2025-04-17 ~ nowIIF 19 - Director → ME
Person with significant control
2025-04-17 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
GET BOXED LIMITED - 2024-03-07
Riverside Business Exchange 1 Phoenix Riverside, Sheffield Road, Rotherham, South Yorkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-57,476 GBP2022-09-30
Officer
2021-07-06 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2021-07-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1 Phoenix Riverside, Rotherham, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-30 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-01-30 ~ dissolvedIIF 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
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
11
1 Phoenix Riverside, Rotherham, EnglandDissolved Corporate (2 parents)
Officer
2020-05-06 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2020-05-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
NEST FINDERS LIMITED - 2017-03-20
1 Phoenix Riverside, Rotherham, United KingdomDissolved Corporate (1 parent)
Officer
2017-01-30 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-01-30 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
13
Fusion @ Magna Business Centre, Magna Way, Rotherham, South YorshireDissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
4,367 GBP2016-08-31
Officer
2015-06-01 ~ dissolvedIIF 34 - Director → ME
14
1 Pheonix Riverside, Phoenix Riverside, Rotherham, EnglandDissolved Corporate (4 parents)
Officer
2015-06-04 ~ dissolvedIIF 32 - Director → ME
15
19 Buttermere Drive, Alderley Edge, EnglandActive Corporate (2 parents)
Officer
2025-04-28 ~ nowIIF 20 - Director → ME
Person with significant control
2025-04-28 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
16
VOLT VEHICLES GROUP LIMITED - 2021-12-14
1 Phoenix Riverside, Rotherham, EnglandDissolved Corporate (2 parents)
Officer
2021-12-03 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2021-12-03 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
17
7 Meadowsweet Road, Mobberley, Knutsford, EnglandDissolved Corporate (2 parents)
Officer
2022-08-02 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2022-08-02 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE