1
First Floor Unit 4, Broadfield Court, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
757,328 GBP2024-05-31
Officer
2018-05-03 ~ now
IIF 11 - Director → ME
2
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-14,880 GBP2019-04-01 ~ 2020-03-31
Officer
2018-05-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
3
EVEN ACRE ASTON FIELDS LIMITED - 2009-03-31
MAXIMUS ASTON FIELDS LIMITED - 2009-02-18
MAXIMUS RESIDENTIAL LIMITED - 2008-04-02
4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (1 parent)
Equity (Company account)
421,972 GBP2020-03-31
Officer
2008-04-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
4
Victoria House 114-116 Colmore Row, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2010-01-08 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Has significant influence or control → OE
5
Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Officer
2009-03-10 ~ dissolved
IIF 20 - Director → ME
6
Wilson Field The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Current Assets (Company account)
142,577 GBP2016-03-31
Officer
2015-03-17 ~ dissolved
IIF 18 - Director → ME
7
SAHARA PROPERTIES (UK) LIMITED - 2013-01-09
122 Colmore Row, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-12-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
8
122 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,243 GBP2024-03-31
Officer
2009-02-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
9
122 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
75,148 GBP2024-03-31
Officer
2014-03-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
10
PURE CONSULTANTS LIMITED - 2015-02-20
PURE PROPERTY (UK) LIMITED - 2009-06-03
122 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,224,916 GBP2024-03-31
Officer
2005-09-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
11
122 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
245,616 GBP2024-03-31
Officer
2010-05-27 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
12
122 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
5,159,566 GBP2024-03-31
Officer
2009-03-05 ~ now
IIF 14 - Director → ME
Person with significant control
2018-04-25 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
122 Colmore Row, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Profit/Loss (Company account)
-3,472 GBP2023-03-01 ~ 2024-02-29
Officer
2007-12-05 ~ now
IIF 12 - Director → ME
2005-12-01 ~ now
IIF 6 - Secretary → ME
Person with significant control
2018-04-25 ~ now
IIF 38 - Has significant influence or control over the trustees of a trust → OE