1
Pinesgate, Lower Bristol Road, Bath, England
Dissolved Corporate (1 parent)
Officer
2021-03-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-03-08 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
5 Wynyard Road, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2019-11-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-11-15 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
5 Wynyard Road, Sheffield, England
Active Corporate (1 parent)
Officer
2023-04-27 ~ now
IIF 16 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
CAPITAL ENTERPRISE NORTH LIMITED
09449424 Capital Enterprise North, 1 Eastgate, Leeds, England
Dissolved Corporate (5 parents)
Officer
2016-08-25 ~ 2016-10-19
IIF 30 - Director → ME
5
Agility House Rose Lane, Mansfield Woodhouse, Mansfield, England
Dissolved Corporate (2 parents)
Officer
2021-03-28 ~ 2021-05-25
IIF 22 - Director → ME
Person with significant control
2021-03-28 ~ 2021-05-01
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Abbey Stadium Lady Lane, Blunsdon, Swindon, England
Dissolved Corporate (2 parents)
Officer
2022-03-05 ~ 2023-05-31
IIF 28 - Director → ME
Person with significant control
2022-03-05 ~ 2023-05-31
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
7
5 Wynyard Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-07-11 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
8
Wards Court, 203 Ecclesall Road, Sheffield, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-06 ~ now
IIF 17 - Director → ME
Person with significant control
2023-09-06 ~ now
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
9
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-26 ~ dissolved
IIF 25 - Director → ME
10
STEEL LIFE (PERRY BARR) LIMITED
13907227 Poole Stadium, Wimborne Road, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2022-02-10 ~ 2023-01-01
IIF 19 - Director → ME
11
Poole Stadium, Wimborne Road, Poole, Dorset, England
Active Corporate (3 parents)
Officer
2022-02-11 ~ 2023-01-01
IIF 20 - Director → ME
12
Poole Stadium, Wimborne Road, Poole, Dorset, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2022-01-14 ~ 2023-01-01
IIF 23 - Director → ME
13
C/o Ajs Accounting Solutions Sy Sheffield, Bardwell Road, Sheffield, England
Active Corporate (2 parents)
Officer
2019-04-30 ~ 2022-04-29
IIF 14 - Director → ME
Person with significant control
2019-04-30 ~ 2022-04-29
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Ajs Accounting Solutions Sy Sheffield, Bardwell Road, Sheffield, England
Active Corporate (4 parents)
Officer
2022-02-14 ~ 2022-03-14
IIF 15 - Director → ME
Person with significant control
2022-02-14 ~ 2022-03-14
IIF 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
15
WASHINGTON ROAD MANAGEMENT LIMITED
02285863 118/120 Cranbrook Road, Ilford, England
Active Corporate (12 parents)
Officer
1992-01-17 ~ 2000-12-31
IIF 31 - Director → ME
16
XPERIENTIAL LIVING GROUP LIMITED
- now 14823019EXPERIENTIAL LIVING GROUP LTD
- 2023-07-10
14823019 9 New Lumford, Bakewell, England
Active Corporate (4 parents)
Officer
2024-11-18 ~ now
IIF 13 - Director → ME
2023-06-01 ~ 2024-05-15
IIF 32 - Director → ME
17
Hallamshire Works, Bardwell Road, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2021-09-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-09-27 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
18
482 Manchester Road, Stocksbridge, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2020-04-13 ~ 2020-07-31
IIF 24 - Director → ME
2019-10-24 ~ 2020-04-13
IIF 29 - Director → ME
Person with significant control
2019-10-24 ~ 2020-07-31
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
2020-04-13 ~ 2022-09-05
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE