1
ABBEYDALE PICTURE HOUSE LEISURE LIMITED
- now 05620940PICTURE HOUSE LEISURE LIMITED - 2005-11-23
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2008-11-04 ~ dissolved
IIF 79 - Director → ME
2
ABLE BUILDERS (SHEFFIELD) LIMITED
06131951 Unit 8 Acorn Business Park, Woodseats Close, Sheffield
Dissolved Corporate (3 parents)
Officer
2007-05-04 ~ dissolved
IIF 64 - Secretary → ME
3
C/o Henry Bramall & Co Ltd Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire, England
Active Corporate (1 parent)
Officer
2009-10-14 ~ now
IIF 67 - Director → ME
2009-10-14 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-10-14 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
4
AUSTEN ALLEN SALES & MARKETING LIMITED
04650326 C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
Active Corporate (5 parents)
Officer
2003-01-28 ~ 2005-07-01
IIF 7 - Secretary → ME
5
Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2002-08-07 ~ 2005-06-30
IIF 8 - Secretary → ME
6
COMPLETE DRIVING SOLUTIONS LIMITED
04456093 Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-06-06 ~ 2006-06-01
IIF 49 - Secretary → ME
7
CQM TRAINING AND CONSULTANCY LIMITED
- now 02782477THE CENTRE FOR QUALITY AND MANUFACTURING LIMITED - 2002-07-08
YOUNGSUBMIT PROJECTS LIMITED - 1993-02-23
Suite 103a Harborough Enterprise Centre Compass Point Business Park, Northampton Road, Market Harborough, England
Active Corporate (19 parents)
Officer
2006-12-21 ~ 2015-01-08
IIF 63 - Secretary → ME
8
Unit 8, Acorn Business Park, Woodseats Close, Sheffield
Dissolved Corporate (6 parents)
Officer
2002-08-15 ~ 2005-06-30
IIF 4 - Secretary → ME
9
D AND H CLEANING SERVICES LIMITED
04634026 Unit 8 Acorn Business Park, Woodseats Close, Sheffield
Dissolved Corporate (4 parents)
Officer
2004-02-16 ~ dissolved
IIF 60 - Secretary → ME
10
Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2008-02-01 ~ dissolved
IIF 61 - Secretary → ME
11
DIANA GREEN CONSULTANCY LIMITED
06515536 Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-02-27 ~ 2012-04-23
IIF 43 - Secretary → ME
12
DUCTWORK SERVICES (SHEFFIELD) LIMITED
04525391 Unit 8, Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2002-09-03 ~ 2005-06-23
IIF 2 - Secretary → ME
13
ENERGISE COACHING & TRAINING LTD
04790909 Unit 8, Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2003-06-06 ~ dissolved
IIF 46 - Secretary → ME
14
Unit 8, Acorn Business Park, Woodseats Close, Sheffield
Dissolved Corporate (4 parents)
Officer
2002-08-15 ~ 2005-06-30
IIF 12 - Secretary → ME
15
FRIENDS OF ABBEYDALE PICTURE HOUSE
04765153 Abbeydale Picture House, 387 Abbeydale Road, Sheffield
Dissolved Corporate (21 parents)
Officer
2007-05-29 ~ 2009-11-01
IIF 73 - Director → ME
16
G & SAW BOOKKEEPING SERVICES LIMITED
06040237 36 Meersbrook Road, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2007-01-03 ~ dissolved
IIF 74 - Director → ME
17
C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
Active Corporate (4 parents)
Officer
2002-09-30 ~ 2005-06-30
IIF 29 - Secretary → ME
18
C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2002-08-09 ~ 2005-06-30
IIF 23 - Secretary → ME
2005-06-30 ~ 2009-09-01
IIF 50 - Secretary → ME
19
8 Acorn Business Park, Woodseats Close, Sheffield, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-28 ~ now
IIF 69 - Director → ME
20
Unit 8, Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Active Corporate (4 parents)
Officer
2005-06-30 ~ now
IIF 68 - Director → ME
2003-03-13 ~ 2005-06-30
IIF 21 - Director → ME
Person with significant control
2017-02-10 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
21
HJC DESIGN LTD - now
H J C DESIGN LTD - 2015-10-03
192 Shoreham Street, Sheffield
Active Corporate (5 parents)
Officer
2004-08-24 ~ 2007-04-18
IIF 41 - Secretary → ME
22
SHALINI AT INDIGOWORKS LIMITED
- 2001-10-16
04245970 Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2001-07-04 ~ 2005-06-30
IIF 1 - Secretary → ME
23
INKXPRESS (SOUTH YORKSHIRE) LIMITED
05453990 Unit 8, Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2005-05-17 ~ 2008-08-01
IIF 32 - Secretary → ME
24
Unit 8 Acorn Business Park, Woodseats Close, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-16 ~ dissolved
IIF 72 - Director → ME
2009-07-06 ~ dissolved
IIF 36 - Secretary → ME
25
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (8 parents)
Officer
2005-01-20 ~ 2010-06-29
IIF 54 - Secretary → ME
2003-04-09 ~ 2005-01-20
IIF 3 - Secretary → ME
26
C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2003-04-24 ~ 2005-04-20
IIF 31 - Secretary → ME
27
C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2002-09-18 ~ 2005-06-23
IIF 11 - Secretary → ME
28
128 Saltergate, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2011-10-01 ~ 2014-02-17
IIF 65 - Secretary → ME
29
Unit 8 Acorn Business Park, Woodseats Close, Sheffield, Soth Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-06-06 ~ 2005-06-28
IIF 5 - Secretary → ME
30
Unit 8 Acorn Business Park, Woodseats Close, Sheffield
Dissolved Corporate (2 parents)
Officer
2009-07-06 ~ 2016-04-29
IIF 35 - Secretary → ME
31
C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
Active Corporate (3 parents)
Officer
2003-12-11 ~ 2022-09-23
IIF 42 - Secretary → ME
32
C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
Active Corporate (1 parent)
Officer
2021-11-26 ~ now
IIF 70 - Director → ME
Person with significant control
2021-11-26 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
33
36 Meersbrook Road, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2010-04-01 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2017-05-14 ~ dissolved
IIF 75 - Has significant influence or control → OE
34
Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Active Corporate (9 parents)
Officer
2006-07-31 ~ now
IIF 44 - Secretary → ME
35
MANDALL ENGINEERING LIMITED - 1996-12-23
MANDALL SHEET METALWORK CO. LIMITED - 1989-02-07
Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2006-07-31 ~ dissolved
IIF 62 - Secretary → ME
36
C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
Active Corporate (6 parents)
Officer
2002-12-19 ~ 2005-06-30
IIF 22 - Secretary → ME
37
LANGLEY COMMUNICATIONS LIMITED
- 2009-02-24
04688445 Unit 8, Acorn Business Park Woodseats, Close Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-04-09 ~ 2005-02-15
IIF 14 - Secretary → ME
2005-02-15 ~ 2012-11-08
IIF 48 - Secretary → ME
38
Unit 8, Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2002-09-25 ~ 2005-07-01
IIF 10 - Secretary → ME
39
C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
Active Corporate (6 parents)
Officer
2002-08-09 ~ 2005-07-01
IIF 24 - Secretary → ME
40
NO MORE SLIPS LIMITED - now
M C SAFETY LIMITED
- 2003-01-06
04151680 Unit 2 Langham Park Mansfield Road, Corbriggs, Chesterfield, England
Active Corporate (6 parents)
Officer
2005-09-30 ~ 2006-03-24
IIF 53 - Secretary → ME
2002-10-28 ~ 2005-09-30
IIF 30 - Secretary → ME
41
4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
Dissolved Corporate (6 parents)
Officer
2002-11-11 ~ 2005-07-01
IIF 20 - Secretary → ME
42
C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
Active Corporate (5 parents)
Officer
2003-02-28 ~ 2005-03-30
IIF 28 - Secretary → ME
43
Unit 8, Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-06-30 ~ 2009-08-21
IIF 52 - Secretary → ME
2002-08-21 ~ 2005-06-30
IIF 15 - Secretary → ME
44
PINOCCHIO PIZZA & PASTA HOUSE LIMITED
04507327 C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
Dissolved Corporate (6 parents)
Officer
2002-08-09 ~ 2005-06-30
IIF 19 - Secretary → ME
45
QUEST INVESTMENTS (PROPERTIES) LIMITED
- now 00603776RUSSELL BROS (SHEFFIELD) LIMITED - 2001-09-05
Unit 8 Acorn Business Park, Woodseats Close, Sheffield
Dissolved Corporate (1 parent)
Officer
2008-02-01 ~ dissolved
IIF 59 - Secretary → ME
46
R. L. WHITE (DECORATORS) LIMITED
04655761 C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
Active Corporate (4 parents)
Officer
2003-02-04 ~ 2005-03-30
IIF 26 - Secretary → ME
47
RAIL PLANT REFURB LIMITED
- now 02299720 15 Riverside Court Don Road, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2005-11-11 ~ 2018-11-12
IIF 57 - Secretary → ME
48
Unit 8, Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ 2009-12-23
IIF 38 - Secretary → ME
49
SCIENTIFIC METAL POWDERS LIMITED
- now 02790046BROOMCO (639) LIMITED - 1993-05-12
Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2008-02-01 ~ dissolved
IIF 58 - Secretary → ME
50
270 Ringinglow Road, Sheffield, England
Active Corporate (5 parents)
Officer
2002-08-09 ~ 2005-06-23
IIF 27 - Secretary → ME
51
20 Elstree Drive, Sheffield, England
Liquidation Corporate (5 parents)
Officer
2003-02-26 ~ 2005-03-30
IIF 25 - Secretary → ME
52
Ground Floor Enterprise House, 1 Broadfield Court, Sheffield
Dissolved Corporate (1 parent)
Officer
2003-10-28 ~ 2006-07-20
IIF 37 - Secretary → ME
53
Unit 8, Acorn Business Park, Sheffield
Dissolved Corporate (1 parent)
Officer
2006-03-10 ~ 2009-03-10
IIF 40 - Secretary → ME
54
C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
Active Corporate (6 parents)
Officer
2002-06-06 ~ 2005-06-01
IIF 13 - Secretary → ME
55
SOUTH YORKSHIRE GATES & RAILINGS LIMITED
- now 04838260 C/o Abbey Taylor Limited Blades Enterprise Centre, John Street, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2003-07-18 ~ 2008-01-08
IIF 39 - Secretary → ME
56
STEVEN HOLMES PROPERTY MAINTENANCE LIMITED
05241839 Unit 8, Acorns Business Park, Woodseats Close, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2004-09-27 ~ dissolved
IIF 47 - Secretary → ME
57
Goodwin & Laurie Ltd Dinnington Business Centre, Outgang Lane, Sheffield, England
Active Corporate (6 parents)
Officer
2005-01-31 ~ 2006-04-19
IIF 34 - Secretary → ME
58
SWIFT FINANCE (UK) LIMITED - now
NEMETH INVESTMENTS (UK) LTD - 2006-09-13
SWIFT FINANCE (UK) LIMITED
- 2006-09-05
05208034 320 Petre Street, Sheffield
Dissolved Corporate (1 parent)
Officer
2004-08-17 ~ 2006-04-18
IIF 33 - Secretary → ME
59
THE CHICKEN SHACK (C P) LIMITED
04744241 C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
Active Corporate (4 parents)
Officer
2003-04-25 ~ 2005-04-20
IIF 6 - Secretary → ME
60
THE SPORTSMAN (DENBY STREET) LIMITED
04548534 Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2002-09-30 ~ 2005-06-30
IIF 9 - Secretary → ME
61
MANDALL MACHINERY LIMITED
- 2006-07-21
02486239 Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-05-19 ~ 2020-12-01
IIF 56 - Secretary → ME
62
Unit 8, Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-09-13 ~ dissolved
IIF 45 - Secretary → ME
63
Abacus 369 Ltd, 102 Snape Hill Lane, Dronfield, Derbyshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-02-04 ~ 2005-03-30
IIF 16 - Secretary → ME
64
46 Southend Place, Sheffield, England
Active Corporate (6 parents)
Officer
2005-07-01 ~ 2006-02-28
IIF 55 - Secretary → ME
2002-09-27 ~ 2005-07-01
IIF 18 - Secretary → ME
65
YORKSHIRE SATELLITE & TV SERVICES LIMITED
04472973 C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
Active Corporate (5 parents)
Officer
2005-06-30 ~ 2006-06-01
IIF 51 - Secretary → ME
2002-06-28 ~ 2005-06-30
IIF 17 - Secretary → ME