1
9 James Walton Place, Halfway, Sheffield, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-15 ~ now
IIF 30 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
Unit 1, Kershaw Building Derby Road Business Park, Clay Cross, Chesterfield, England
Liquidation Corporate (2 parents)
Equity (Company account)
87,075 GBP2022-03-31
Officer
2020-09-28 ~ now
IIF 26 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
9 James Walton Place, Halfway, Sheffield, England
Active Corporate (3 parents)
Officer
2024-12-09 ~ now
IIF 28 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
9 James Walton Place, Halfway, Sheffield, England
Active Corporate (1 parent)
Equity (Company account)
-13,967 GBP2024-09-30
Officer
2023-09-29 ~ now
IIF 23 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FUGGLE BUNNY CHAPTER TWO LTD - 2020-06-11
9 James Walton Place, Halfway, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2020-03-12 ~ dissolved
IIF 41 - Director → ME
2020-03-12 ~ dissolved
IIF 51 - Secretary → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 12 - Has significant influence or control → OE
6
9 James Walton Place, Halfway, Sheffield, England
Active Corporate (3 parents)
Officer
2024-02-10 ~ now
IIF 27 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
7
18 Morgan House Gilbert Drive, Wyberton Fen, Boston, England
Active Corporate (3 parents)
Officer
2025-03-20 ~ now
IIF 21 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
9 James Walton Place, Halfway, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2022-08-23 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-08-23 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
9
9 James Walton Place, Halfway, Sheffield, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-24 ~ now
IIF 29 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 11 - Has significant influence or control → OE
10
The Accounting Bureau, 87 North Road, Poole, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2019-03-30 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 1 White Park Office 3 Station Road, Halfway, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 31 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
12
151a, Walton Road Walton Road, Chesterfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-22 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
19 Southsea Road, Sheffield, England
Active Corporate (2 parents)
Officer
2024-01-18 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
9 James Walton Place, Halfway, Sheffield, England
Active Corporate (1 parent)
Officer
2020-01-23 ~ now
IIF 24 - Director → ME
15
20 Stanier Street, Hailsham, England
Active Corporate (2 parents)
Equity (Company account)
-3,469 GBP2024-04-30
Officer
2023-04-18 ~ now
IIF 25 - Director → ME
Person with significant control
2023-04-18 ~ now
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
16
Unit 1 White Park Station Road, Halfway, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
-116,437 GBP2024-10-31
Officer
2022-10-23 ~ now
IIF 32 - Director → ME
Person with significant control
2022-10-23 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 7 White Holdings Station Road, Halfway, Sheffield, England
Active Corporate (5 parents)
Officer
2025-09-24 ~ now
IIF 33 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
18
C/o Bridgestones Limited 2 Cromwell Court, Brunswick Street, Oldham
Dissolved Corporate (1 parent)
Equity (Company account)
-9,864 GBP2018-04-30
Officer
2015-04-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
19
Suite 15 The Workshop, Cherrytree Business Centre, Osbourne Road, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2019-03-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
9 James Walton Place Halfway, Sheffield, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-31 ~ dissolved
IIF 40 - Director → ME
2020-01-31 ~ dissolved
IIF 50 - Secretary → ME
Person with significant control
2020-01-31 ~ dissolved
IIF 13 - Has significant influence or control → OE
21
Station Business Centre Station Road, Clowne, Chesterfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-02 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
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
22
24 Jaunty Crescent, Sheffield
Dissolved Corporate (1 parent)
Officer
2013-08-30 ~ dissolved
IIF 45 - Director → ME
23
3a The Annex, Sheffield Business Centre, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-25 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
9 James Walton Place, Halfway, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-25 ~ now
IIF 53 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE