1
32 Eyre Street, Sheffield, EnglandCorporate (1 parent)
Equity (Company account)
24,948 GBP2024-03-31
Officer
2023-04-03 ~ nowIIF 32 - director → ME
Person with significant control
2023-04-03 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
2
32 Eyre Street, Sheffield, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-14 ~ nowIIF 37 - director → ME
Person with significant control
2023-08-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
32 Eyre Street, Sheffield, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-14 ~ nowIIF 36 - director → ME
Person with significant control
2023-08-14 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
4
32 Eyre Street, Sheffield, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2023-08-21 ~ nowIIF 35 - director → ME
Person with significant control
2023-08-21 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
5
Flex Accounting Services Ltd, Khepera Business Centre, 9 Orgreave Road, Sheffield, South YorkshireDissolved corporate (1 parent)
Officer
2012-09-17 ~ dissolvedIIF 17 - director → ME
6
32 Eyre Street, C/o Bev Flanagan Financial Ltd, Sheffield, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-08 ~ nowIIF 30 - director → ME
Person with significant control
2021-12-08 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
Navigator House 12 O'clock Court, 21 Attercliffe Road, Sheffield, South Yorkshire, United KingdomCorporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2011-04-27 ~ nowIIF 26 - director → ME
2011-04-27 ~ nowIIF 40 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
8
Navigator House 12 O'clock Court, 21 Attercliffe Road, Sheffield, South Yorkshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2015-03-13 ~ dissolvedIIF 27 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
9
Flex Accounting Services Ltd, Khepera Business Centre, 9 Orgreave Road, Sheffield, South YorkshireDissolved corporate (1 parent)
Officer
2013-04-15 ~ dissolvedIIF 23 - director → ME
10
Navigator House 12 O'clock Court, 21 Attercliffe Road, Sheffield, South Yorkshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2016-11-14 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-11-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
11
Navigator House 12 O'clock Court, 21 Attercliffe Road, Sheffield, South Yorkshire, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2016-11-14 ~ dissolvedIIF 24 - director → ME
Person with significant control
2016-11-14 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
12
Navigator House 12 O'clock Court, 21 Attercliffe Road, Sheffield, South Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2019-08-27 ~ nowIIF 20 - director → ME
Person with significant control
2019-08-27 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
Flex Accounting Services Ltd, 132a Rutland Road, Sheffield, United KingdomDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2017-02-08 ~ dissolvedIIF 21 - director → ME
14
32 Eyre Street, C/o Bev Flanagan Financial Ltd, Sheffield, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-08 ~ nowIIF 28 - director → ME
Person with significant control
2021-12-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
15
32 Eyre Street C/o Bev Flanagan Financial Ltd, Sheffield, United KingdomCorporate (1 parent)
Officer
2024-11-15 ~ nowIIF 34 - director → ME
Person with significant control
2024-11-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
32 Eyre Street, C/o Bev Flanagan Financial Ltd, Sheffield, United KingdomCorporate (1 parent)
Officer
2024-06-04 ~ nowIIF 33 - director → ME
Person with significant control
2024-06-04 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
17
32 Eyre Street, C/o Bev Flanagan Financial Ltd, Sheffield, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
2021-11-08 ~ nowIIF 29 - director → ME
Person with significant control
2021-11-08 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
18
32 Eyre Street, C/o Bev Flanagan Financial Ltd, Sheffield, EnglandCorporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
2021-11-08 ~ nowIIF 31 - director → ME
Person with significant control
2021-11-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE