1
NORTHERN BUS COMPANY LIMITED - 1998-05-28
GAVELGLEN LIMITED - 1987-08-28
Northern Garage, North Anston Trading Est, SheffieldDissolved Corporate (2 parents)
Officer
~ dissolvedIIF 5 - Director → ME
2
7 Worcester Close, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
2021-12-30 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-12-30 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
3
7 Worcester Close, Sheffield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-06-30
Officer
2017-06-16 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2017-06-16 ~ dissolvedIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
4
7 Worcester Close, Sheffield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-06-30
Officer
2017-06-16 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2017-06-16 ~ dissolvedIIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
5
7 Worcester Close, Sheffield, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
10 GBP2021-03-31
Officer
2017-03-21 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2017-03-21 ~ dissolvedIIF 37 - Has significant influence or control as a member of a firm → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more → OE
6
1225, 7 Worcester Close, Sheffield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-12-31
Officer
2015-12-18 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2021-03-01 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE
7
7 Worcester Close, Sheffield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-03-31
Officer
2017-03-23 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
YORCARD LIMITED - 2007-03-02
7 Worcester Close, Sheffield, South YorkshireDissolved Corporate (2 parents)
Officer
2000-12-06 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-05-01 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
9
7 Worcester Close, Sheffield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-03-31
Officer
2017-03-14 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2017-03-14 ~ dissolvedIIF 36 - Has significant influence or control as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
10
HERITAGE BUSES LIMITED - 2000-09-20
BANDTOPIC LIMITED - 1998-11-05
3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (1 parent, 1 offspring)
Officer
1998-05-11 ~ dissolvedIIF 4 - Director → ME
1998-05-11 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
11
7 Worcester Close, Sheffield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-03-31
Officer
2017-03-23 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
7 Worcester Close, Sheffield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-03-31
Officer
2017-03-23 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-03-23 ~ dissolvedIIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
7 Worcester Close, Sheffield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-06-30
Officer
2017-06-16 ~ dissolvedIIF 20 - Director → ME
Person with significant control
2017-06-16 ~ dissolvedIIF 39 - Has significant influence or control as a member of a firm → OE
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
14
7 Worcester Close, Sheffield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-03-31
Officer
2017-03-21 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2017-03-21 ~ dissolvedIIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
7 Worcester Close, Sheffield, South YorkshireDissolved Corporate (5 parents)
Equity (Company account)
10 GBP2020-06-30
Officer
2018-06-28 ~ dissolvedIIF 22 - Director → ME
2018-06-28 ~ dissolvedIIF 44 - Secretary → ME
Person with significant control
2018-06-28 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1225, 7 Worcester Close, Sheffield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2020-12-31
Officer
2015-12-24 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-12-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
17
7 Worcester Close, Sheffield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
10 GBP2021-01-31
Officer
2018-01-25 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2018-01-25 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
18
7 Worcester Close, Sheffield, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
10 GBP2021-06-30
Officer
2017-06-16 ~ dissolvedIIF 19 - Director → ME