1
180 Staniforth Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2020-06-15 ~ 2020-09-30
IIF 97 - Director → ME
Person with significant control
2020-06-15 ~ 2020-09-30
IIF 9 - Ownership of shares – 75% or more → OE
2
180 Staniforth Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2020-06-12 ~ 2020-09-30
IIF 89 - Director → ME
Person with significant control
2020-06-12 ~ 2020-09-30
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
1 Pride Place, Pride Park, Derby, England
Active Corporate (5 parents)
Officer
2024-05-09 ~ 2024-05-09
IIF 105 - Director → ME
Person with significant control
2024-05-09 ~ 2024-05-09
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
Malmarc House, 116 Dewsbury Road, Leeds, England
Active Corporate (4 parents)
Officer
2024-04-19 ~ now
IIF 60 - Director → ME
Person with significant control
2024-04-19 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
5
180 Staniforth Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2020-07-05 ~ 2020-10-10
IIF 88 - Director → ME
Person with significant control
2020-07-05 ~ 2020-10-10
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
BOSTON CARTAR LTD - now
COFFEE AND CREEM LTD
- 2023-10-05
14973214 38 Carver Street, Sheffield, England
Active Corporate (6 parents)
Officer
2023-06-30 ~ 2023-06-30
IIF 95 - Director → ME
Person with significant control
2023-06-30 ~ 2023-06-30
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
38 Carver Street, Sheffield, England
Active Corporate (7 parents)
Officer
2023-04-10 ~ 2023-04-10
IIF 57 - Director → ME
Person with significant control
2023-04-10 ~ 2023-04-10
IIF 22 - Ownership of shares – 75% or more → OE
8
180 Staniforth Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2020-07-11 ~ 2020-09-30
IIF 94 - Director → ME
Person with significant control
2020-07-11 ~ 2020-09-30
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
The Orchard, Airedale Enterprise Services, Sunderland Street, Keighley, England
Active Corporate (7 parents)
Officer
2023-05-12 ~ 2023-05-12
IIF 81 - Director → ME
10
37 Batworth Drive, Sheffield, England
Active Corporate (5 parents)
Officer
2018-12-21 ~ 2018-12-21
IIF 73 - Director → ME
Person with significant control
2018-12-21 ~ 2018-12-21
IIF 45 - Ownership of shares – 75% or more → OE
11
180 Staniforth Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2020-07-20 ~ 2020-09-30
IIF 91 - Director → ME
Person with significant control
2020-07-20 ~ 2020-09-30
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
12
180 Staniforth Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2020-07-16 ~ 2020-10-01
IIF 85 - Director → ME
Person with significant control
2020-07-16 ~ 2020-10-01
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
13
180 Staniforth Road, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2023-06-30 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2023-06-30 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
14
Mexborough Business Centre, College Road, Mexborough, England
Active Corporate (6 parents)
Officer
2024-06-07 ~ 2024-06-07
IIF 74 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
15
180 Staniforth Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2020-07-18 ~ 2020-09-29
IIF 86 - Director → ME
Person with significant control
2020-07-18 ~ 2020-09-29
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
180 Staniforth Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2020-08-04 ~ 2020-10-01
IIF 98 - Director → ME
Person with significant control
2020-08-04 ~ 2020-10-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
17
Sugar Mill, Oakhurst Road, Leeds, England
Active Corporate (5 parents)
Officer
2022-04-10 ~ 2022-04-10
IIF 68 - Director → ME
2022-05-09 ~ 2022-05-18
IIF 67 - Director → ME
Person with significant control
2022-05-09 ~ 2022-05-18
IIF 30 - Ownership of shares – 75% or more → OE
2022-04-10 ~ 2022-04-10
IIF 31 - Ownership of shares – 75% or more → OE
18
Alison Business Centre, Alison Crescent, Sheffield, England
Active Corporate (4 parents)
Officer
2023-12-20 ~ 2023-12-20
IIF 62 - Director → ME
2025-12-01 ~ 2025-12-01
IIF 56 - Director → ME
19
DARREN AUSTIN DS LTD
- 2023-10-18
15005847 180 Staniforth Road, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2023-07-16 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2023-07-16 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
20
Alison Business Centre, 39-40 Alison Crescent, Sheffield, England
Active Corporate (6 parents)
Officer
2024-03-21 ~ 2024-09-05
IIF 78 - Director → ME
Person with significant control
2024-03-21 ~ 2024-09-05
IIF 19 - Ownership of shares – 75% or more → OE
21
180 Staniforth Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2020-06-10 ~ 2020-09-30
IIF 93 - Director → ME
Person with significant control
2020-06-10 ~ 2020-09-30
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
22
Courtwood House, Silver Street Head, Sheffield, England
Dissolved Corporate (9 parents)
Officer
2023-12-22 ~ 2024-01-31
IIF 79 - Director → ME
2023-12-22 ~ 2023-12-22
IIF 80 - Director → ME
Person with significant control
2023-12-22 ~ 2023-12-22
IIF 21 - Ownership of shares – 75% or more → OE
2023-12-22 ~ 2024-01-31
IIF 20 - Ownership of shares – 75% or more → OE
23
33 Colston Avenue, Bristol, England
Active Corporate (5 parents)
Officer
2022-01-04 ~ 2022-01-04
IIF 71 - Director → ME
Person with significant control
2022-01-04 ~ 2022-01-04
IIF 41 - Ownership of shares – 75% or more → OE
24
Heritage Exchange, Plover Road, Huddersfield, England
Active Corporate (4 parents)
Officer
2022-08-10 ~ 2022-08-10
IIF 83 - Director → ME
Person with significant control
2022-08-10 ~ 2022-08-10
IIF 29 - Ownership of shares – 75% or more → OE
25
LIME CITY LIMITED
15935076 14544450, 14686517, 13015623Warning 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) Mexborough Business Centre, College Road, Mexborough, England
Active Corporate (6 parents)
Officer
2024-12-05 ~ 2024-12-05
IIF 101 - Director → ME
Person with significant control
2024-12-05 ~ 2024-12-05
IIF 44 - Ownership of shares – 75% or more → OE
26
Titan Business Centre Bradford Road, Birstall, Batley, England
Active Corporate (4 parents)
Officer
2025-04-10 ~ now
IIF 54 - Director → ME
2024-05-08 ~ 2024-05-08
IIF 106 - Director → ME
Person with significant control
2024-05-08 ~ 2024-05-08
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
2025-04-10 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
27
Dmc 01 County Way, Barnsley, England
Active Corporate (7 parents)
Officer
2024-02-19 ~ 2024-02-19
IIF 104 - Director → ME
Person with significant control
2024-02-19 ~ 2024-02-19
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
28
Sugar Mill, Oakhurst Road, Leeds, England
Dissolved Corporate (3 parents)
Officer
2024-02-02 ~ 2024-02-02
IIF 84 - Director → ME
Person with significant control
2024-02-02 ~ 2024-02-02
IIF 32 - Ownership of shares – 75% or more → OE
29
26 Abbotts Barn Close, Derby, England
Dissolved Corporate (1 parent)
Officer
2022-05-07 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2022-05-07 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
30
MULTIITEX LTD
- now 15089935 07010636, 13531331, 12342996Warning 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) 4385, 15089935 - Companies House Default Address, Cardiff
Active Corporate (7 parents)
Officer
2025-04-04 ~ 2025-04-04
IIF 65 - Director → ME
2023-08-22 ~ 2023-08-22
IIF 76 - Director → ME
Person with significant control
2023-08-22 ~ 2023-08-22
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
31
MULTITEX LIMITED
13531331 10404674, 12342996, 11456646Warning 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) Courtwood House, Silver Street Head, Sheffield, England
Active Corporate (8 parents)
Officer
2024-02-19 ~ 2024-02-19
IIF 103 - Director → ME
IIF 100 - Director → ME
Person with significant control
2024-02-19 ~ 2024-02-19
IIF 49 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
32
38 Sunbridge Road, Bradford, England
Active Corporate (4 parents)
Officer
2022-02-04 ~ 2022-06-27
IIF 55 - Director → ME
Person with significant control
2022-02-04 ~ 2022-06-27
IIF 18 - Ownership of shares – 75% or more → OE
33
Courtwood House, Silver Street Head, Sheffield, England
Active Corporate (5 parents)
Officer
2022-02-13 ~ 2022-02-14
IIF 75 - Director → ME
Person with significant control
2022-02-13 ~ 2022-02-14
IIF 47 - Ownership of shares – 75% or more → OE
34
Enterprise House, 17 Cherry Farm Close, Malton, North Yorkshire, England
Active Corporate (3 parents)
Officer
2024-03-20 ~ now
IIF 64 - Director → ME
Person with significant control
2024-03-20 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
35
26 Abbotts Barn Close, Derby, England
Active Corporate (1 parent)
Officer
2022-04-28 ~ now
IIF 110 - Director → ME
Person with significant control
2022-04-28 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
36
Unit 5 E Parkway Markets, Parkway Drive, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2013-04-17 ~ dissolved
IIF 107 - Director → ME
37
180 Staniforth Road, Sheffield, England
Active Corporate (4 parents)
Officer
2025-11-02 ~ 2025-11-02
IIF 70 - Director → ME
Person with significant control
2025-11-02 ~ 2025-11-02
IIF 38 - Ownership of shares – 75% or more → OE
38
BESTWAY HAULAGE LIMITED - 2016-02-04
Electric Works, 3 Concourse Way, Sheffield, England
Active Corporate (9 parents)
Officer
2016-04-06 ~ 2016-04-06
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 42 - Ownership of shares – 75% or more → OE
39
2 Infirmary Street, Leeds, West Yorkshire
Active Corporate (7 parents)
Officer
2024-03-20 ~ 2024-03-21
IIF 63 - Director → ME
2024-03-21 ~ 2024-09-05
IIF 53 - Director → ME
2025-10-10 ~ now
IIF 58 - Director → ME
Person with significant control
2024-03-21 ~ 2024-09-05
IIF 16 - Ownership of shares – 75% or more → OE
2024-03-20 ~ 2024-03-21
IIF 27 - Ownership of shares – 75% or more → OE
2025-10-10 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
40
15 Beacon Way, Sheffield, England
Active Corporate (1 parent)
Officer
2022-02-01 ~ now
IIF 69 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
41
RUSKIN PROTECTION SERVICES LIMITED
14452082 Unit M15 - Premier Business Centre, 47- 49 Park Royal Road, London, England
Active Corporate (3 parents)
Officer
2022-10-31 ~ 2025-11-10
IIF 112 - Director → ME
Person with significant control
2022-10-31 ~ 2025-11-10
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
42
39-40 Alison Crescent, Sheffield, England
Active Corporate (5 parents)
Officer
2018-07-04 ~ 2020-10-12
IIF 109 - Director → ME
Person with significant control
2018-07-04 ~ 2020-10-12
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
43
STONEACRE PACKAGING LTD
- 2013-04-15
08247900 Unit 5e Parkway Markets, Parkway Drive, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2012-10-10 ~ 2013-07-12
IIF 108 - Director → ME
2013-11-26 ~ dissolved
IIF 77 - Director → ME
44
FURUTAA LTD - 2024-01-10
6 Wellington Place, Leeds, England
Active Corporate (7 parents)
Officer
2023-07-16 ~ 2023-07-16
IIF 87 - Director → ME
2025-02-08 ~ 2025-04-06
IIF 59 - Director → ME
Person with significant control
2023-07-16 ~ 2023-07-16
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
2025-02-08 ~ 2025-04-06
IIF 3 - Ownership of shares – 75% or more → OE
45
Courtwood House, Silver Street Head, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2024-02-10 ~ 2024-02-10
IIF 102 - Director → ME
Person with significant control
2024-02-10 ~ 2024-02-10
IIF 48 - Ownership of shares – 75% or more → OE
46
180 Staniforth Road, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2023-07-06 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2023-07-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
47
180 Staniforth Road, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2023-06-30 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2023-06-30 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
48
Sugar Mill, Oakhurst Road, Leeds, England
Dissolved Corporate (4 parents)
Officer
2024-01-05 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2024-01-05 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
49
Mexborough Business Centre, College Road, Mexborough, England
Active Corporate (6 parents)
Officer
2023-12-31 ~ 2023-12-31
IIF 61 - Director → ME
Person with significant control
2023-08-31 ~ 2023-12-31
IIF 26 - Ownership of shares – 75% or more → OE
50
Cotton Court Business Centre, Church Street, Preston, England
Active Corporate (3 parents)
Officer
2025-10-03 ~ now
IIF 66 - Director → ME