1
C/o Ground Floor St Paul's House, 23 Park Square, Leeds
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
2
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-27 ~ now
IIF 40 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
3
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-27 ~ now
IIF 41 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
4
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-26 ~ now
IIF 42 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
5
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-27 ~ now
IIF 44 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
6
BUSYSKY (SUTHERLAND STREET) LTD
13875239 Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-27 ~ now
IIF 43 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
7
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-01-27 ~ now
IIF 38 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
8
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-30 ~ now
IIF 39 - Director → ME
Person with significant control
2022-05-31 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
9
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
~ now
IIF 46 - Director → ME
Person with significant control
2019-02-28 ~ 2022-07-19
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
10
Oxo House, 4 Joiner Street, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-29 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-08-29 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
11
93 Queen Street, Sheffield
Dissolved Corporate (1 parent)
Officer
2010-11-09 ~ dissolved
IIF 54 - Director → ME
12
SMITHFIELD PROPERTY COMPANY LIMITED - 2020-01-31
Oxo House, 4 Joiner Street, Sheffield, United Kingdom
Active Corporate (3 parents)
Officer
2020-02-03 ~ now
IIF 50 - Director → ME
Person with significant control
2020-02-03 ~ now
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
13
CORPORATE RELOCATION CONSULTANTS LIMITED
10783870 Oxo House, 4 Joiner Street, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-05-30 ~ dissolved
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
14
FLEXIBLE INTERACTIVE RECEIVABLES E-MANAGEMENT LIMITED
07407275 Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-10-14 ~ dissolved
IIF 56 - Director → ME
15
93 Queen Street, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-06 ~ dissolved
IIF 27 - Director → ME
16
INGENIOUS FILM PARTNERS LLP
- now OC308659INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-03-09 ~ 2010-04-06
IIF 35 - LLP Member → ME
17
INSOLVENCY CASE E-MANAGEMENT LIMITED
07405917 Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-10-13 ~ dissolved
IIF 58 - Director → ME
18
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2013-05-07 ~ dissolved
IIF 9 - Director → ME
19
THE P & A PARTNERSHIP LIMITED
- 2014-09-05
04473533BROOMCO (2950) LIMITED
- 2002-08-20
04473533 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-07-29 ~ dissolved
IIF 14 - Director → ME
20
JAMES PETERS & CO LIMITED
- now 04329835BROOMCO (2753) LIMITED
- 2002-01-09
04329835 40 Solly Street, Sheffield
Dissolved Corporate (5 parents)
Officer
2001-12-19 ~ dissolved
IIF 22 - Director → ME
21
Oxo House, 4 Joiner Street, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-29 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
22
BROOMCO (2904) LIMITED
- 2002-07-16
04413851 Courtwood House, Silver Street Head, Sheffield, England
Active Corporate (5 parents)
Officer
2002-05-28 ~ now
IIF 36 - Director → ME
2002-05-28 ~ now
IIF 66 - Secretary → ME
23
LONDON LUTON HOTEL BPRA PROPERTY FUND LLP
OC350376 10 Lower Thames Street, London, England
Active Corporate (89 parents, 1 offspring)
Officer
2011-03-25 ~ now
IIF 33 - LLP Member → ME
24
MCCLURE TIMBER SUPPLIES LIMITED
- now 01239215MACLURE TIMBER SUPPLIES LIMITED - 1978-12-31
Mansfield Road, Wales Bar, Sheffield
Active Corporate (9 parents)
Officer
2025-08-18 ~ now
IIF 48 - Director → ME
25
Courtwood House, Silver Street Head, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-21 ~ now
IIF 37 - Director → ME
Person with significant control
2020-10-22 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
26
OPTIMA CREDIT COLLECTIONS LIMITED
- now 03501516W.F.S. FINANCE LIMITED - 2001-11-21
Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2004-09-14 ~ dissolved
IIF 62 - Director → ME
27
Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-12-05 ~ dissolved
IIF 23 - Director → ME
28
ORBITSPEAR PUBLIC LIMITED COMPANY
- 2011-05-20
05197398 Orbitspear Plc, Suite K Sheffield Business Centre Europa Link, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-09-08 ~ dissolved
IIF 5 - Director → ME
2004-09-08 ~ dissolved
IIF 67 - Secretary → ME
29
Suite 5 Sheffield Business Park, Europa Link, Sheffield, South Yorks
Dissolved Corporate (6 parents)
Officer
2007-09-27 ~ dissolved
IIF 3 - Director → ME
2007-09-27 ~ dissolved
IIF 68 - Secretary → ME
30
C/o Dla Piper Uk Llp, 1 St Paul's Place, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
1999-05-24 ~ dissolved
IIF 20 - Director → ME
31
P & A (SOUTH YORKSHIRE) LIMITED
03769433 C/o Dla Piper Uk Llp, 1 St Paul's Place, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
1999-05-24 ~ dissolved
IIF 12 - Director → ME
32
P & A ASSET RECOVERY LIMITED
- now 05172251BROOMCO (3507) LIMITED
- 2004-09-30
05172251 Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2004-09-30 ~ dissolved
IIF 18 - Director → ME
33
P & A BUSINESS FORUMS LIMITED
- now 04473553BROOMCO (2949) LIMITED
- 2003-12-04
04473553 Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2002-07-29 ~ dissolved
IIF 16 - Director → ME
34
P & A COMMERCIAL FINANCE LIMITED
07666150 Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2011-06-10 ~ dissolved
IIF 53 - Director → ME
35
P & A DEBT MANAGEMENT LIMITED
- now 04414116BROOMCO (2886) LIMITED
- 2002-05-10
04414116 Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-05-08 ~ dissolved
IIF 1 - Director → ME
36
P & A DEBT RECOVERY LIMITED
- now 04329833BROOMCO (2752) LIMITED
- 2002-01-09
04329833 93 Queen Street, Sheffield
Dissolved Corporate (7 parents)
Officer
2001-12-19 ~ dissolved
IIF 25 - Director → ME
37
BROOMCO (3441) LIMITED
- 2004-06-08
05094970 C/o Dla Piper Uk Llp, 1 St Paul's Place, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-05-27 ~ dissolved
IIF 26 - Director → ME
38
BROOMCO (2953) LIMITED
- 2002-08-02
04473536 C/o Dla Piper Uk Llp, 1 St Pauls Place, Sheffield
Dissolved Corporate (5 parents)
Officer
2002-07-29 ~ dissolved
IIF 10 - Director → ME
39
P & A INSOLVENCY SERVICES (UK) LIMITED
03769431 C/o Dla Piper Uk Llp, 1 St Paul's Place, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
1999-05-24 ~ dissolved
IIF 7 - Director → ME
40
Kendal House, 41 Scotland Street, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ dissolved
IIF 29 - Director → ME
41
BROOMCO (3278) LIMITED
- 2003-12-05
04892740 C/o Dla Piper Uk Llp, 1 St Paul's Place, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-12-02 ~ dissolved
IIF 17 - Director → ME
42
BROOMCO (2951) LIMITED
- 2002-08-02
04473534 C/o Dla Piper Uk Llp, 1 St Pauls Place, Sheffield
Dissolved Corporate (5 parents)
Officer
2002-07-29 ~ dissolved
IIF 19 - Director → ME
43
P & A RECRUITMENT LIMITED
- now 04892749BROOMCO (3279) LIMITED
- 2003-11-18
04892749 Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-11-13 ~ dissolved
IIF 8 - Director → ME
44
BROOMCO (2952) LIMITED
- 2003-11-24
04473535 Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2002-07-29 ~ dissolved
IIF 6 - Director → ME
45
P AND A CORPORATE RECOVERY LIMITED
- now 04473552BROOMCO (2948) LIMITED
- 2002-08-02
04473552 C/o Dla Piper Uk Llp, 1 St Pauls Place, Sheffield
Dissolved Corporate (5 parents)
Officer
2002-07-29 ~ dissolved
IIF 13 - Director → ME
46
3 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (2 parents)
Officer
2015-01-07 ~ dissolved
IIF 52 - Director → ME
47
C/o Dla Piper Uk Llp, 1 St Paul's Place, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-10-18 ~ dissolved
IIF 28 - Director → ME
48
P&A INVESTIGATIONS LIMITED
- now 05429284BROOMCO (3792) LIMITED
- 2005-06-20
05429284 Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-06-13 ~ dissolved
IIF 63 - Director → ME
49
POPPLETON & APPLEBY (YORK) LIMITED
03141569 C/o Dla Piper Uk Llp, 1 St Paul's Place, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
1995-12-27 ~ dissolved
IIF 24 - Director → ME
50
POPPLETON AND APPLEBY (SHEFFIELD) LIMITED
01821333 C/o Dla Piper Uk Llp, 1 St Paul's Place, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-09-03 ~ dissolved
IIF 21 - Director → ME
51
PROBITAS DEBT MANAGEMENT LIMITED
06638784 Dla Piper Uk Llp, 1 St Pauls Place, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2008-07-04 ~ dissolved
IIF 15 - Director → ME
52
BROOMCO (2792) LIMITED
- 2002-02-21
04357102 Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (7 parents)
Officer
2002-02-04 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
53
P & A LENDER SERVICES LIMITED
- 2015-09-23
04968678BROOMCO (3338) LIMITED
- 2004-03-15
04968678 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents)
Officer
2004-03-12 ~ 2015-09-24
IIF 55 - Director → ME
54
QUEST INSURANCE SERVICES LIMITED
04246880 Suite A1 Sheffield Business Centre, Europa Link, Sheffield, South Yorks, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-05-12 ~ 2008-07-11
IIF 4 - Director → ME
2006-05-12 ~ 2010-01-26
IIF 69 - Secretary → ME
55
Mansfield Road, Wales Bar, Sheffield
Active Corporate (4 parents, 2 offsprings)
Officer
2025-08-18 ~ now
IIF 49 - Director → ME
56
RIDGEMOUNT MANAGEMENT COMPANY LIMITED
11483735 Omnia Property Group Enterprise House, Broadfield Court, Sheffield, United Kingdom
Active Corporate (9 parents)
Officer
2020-07-02 ~ 2023-03-03
IIF 59 - Director → ME
57
Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, England
Active Corporate (4 parents)
Officer
2023-05-15 ~ 2025-03-10
IIF 45 - Director → ME
Person with significant control
2023-05-15 ~ 2025-03-10
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
58
SMITHFIELD PROPERTY COMPANY LIMITED
- now 12432719 Oxo House, 4 Joiner Street, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-29 ~ now
IIF 51 - Director → ME
Person with significant control
2020-01-30 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
59
KENNEDY TOWER LLP - 2011-05-26
10 Lower Thames Street, London, England
Active Corporate (143 parents, 1 offspring)
Officer
2011-10-31 ~ now
IIF 70 - LLP Member → ME
60
THE P & A GROUP OF COMPANIES PLC
07277936 Kendal House, 41 Scotland Street, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2010-06-08 ~ dissolved
IIF 57 - Director → ME
61
THE P & A PARTNERSHIP LIMITED
- now 08124832IS3040 UNLIMITED - 2014-09-05
THE P & A PARTNERSHIP UNLIMITED
- 2014-09-05
08124832 55 Baker Street, London
Dissolved Corporate (6 parents)
Officer
2012-06-29 ~ dissolved
IIF 64 - Director → ME
62
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-22 ~ now
IIF 47 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
63
TOMIZ PUBLIC LIMITED COMPANY - 2015-08-06
P & A RECEIVABLES SERVICES PUBLIC LIMITED COMPANY
- 2015-08-06
04986619TREKGOLD PUBLIC LIMITED COMPANY
- 2004-02-09
04986619 Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (13 parents)
Officer
2004-01-20 ~ dissolved
IIF 11 - Director → ME
64
Tax Advisory Partnership, 14 Devonshire Square, London, England
Active Corporate (271 parents)
Officer
2012-03-01 ~ 2021-02-22
IIF 34 - LLP Designated Member → ME
65
WICKER PROPERTY COMPANY LIMITED
11089141 Oxo House, 4 Joiner Street, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ 2018-08-03
IIF 2 - Director → ME
Person with significant control
2017-11-30 ~ 2018-01-04
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE