1
53 Chesterfield Road, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-18 ~ nowIIF 3 - Director → ME
Person with significant control
2017-12-18 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
245 Albert Road, Sheffield, United KingdomDissolved Corporate (1 parent)
Officer
2016-05-12 ~ dissolvedIIF 2 - Director → ME
3
C/o Graywoods Leonard Curtis, 4th Floor Fountain Precinct Leopold St, SheffieldDissolved Corporate (2 parents)
Equity (Company account)
16,042 GBP2020-08-31
Officer
2019-08-02 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2019-08-02 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
53 Chesterfield Road, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
2023-08-08 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2023-08-08 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
53 Chesterfield Road, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
2020-05-06 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2020-05-06 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
53 Chesterfield Road, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)
Equity (Company account)
2,670 GBP2022-05-31
Officer
2018-10-26 ~ nowIIF 5 - Director → ME
Person with significant control
2018-10-26 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
53 Chesterfield Road, Sheffield, EnglandDissolved Corporate (2 parents)
Officer
2021-02-08 ~ dissolvedIIF 15 - Director → ME
Person with significant control
2021-02-08 ~ dissolvedIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
2nd Floor Milstrete House, 29 New Street, Chelmsford, EssexLiquidation Corporate (1 parent)
Officer
2023-04-06 ~ nowIIF 1 - Director → ME
Person with significant control
2023-04-06 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
9
Graywoods Leonard Curtis, 4th Floor, Fountain Precinct Leopold St, SheffieldDissolved Corporate (1 parent)
Equity (Company account)
1,386 GBP2020-05-31
Officer
2016-05-12 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2016-05-12 ~ dissolvedIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
10
11 Cemetery Road, Sheffield, EnglandDissolved Corporate (2 parents)
Officer
2021-10-07 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-10-07 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
53 Chesterfield Road, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
2020-10-28 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2020-10-28 ~ 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
12
53 Chesterfield Road, Sheffield, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-44,265 GBP2024-10-31
Officer
2022-10-31 ~ nowIIF 11 - Director → ME
Person with significant control
2022-10-31 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
13
53 Chesterfield Road, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
2020-05-04 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2020-05-04 ~ dissolvedIIF 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
14
245 Albert Road, Sheffield, United KingdomDissolved Corporate (3 parents)
Officer
2016-05-12 ~ dissolvedIIF 4 - Director → ME
15
Graywoods Leonard Curtis, 4th Floor, Fountain Precinct Leopold St, SheffieldDissolved Corporate (1 parent)
Equity (Company account)
480 GBP2020-05-31
Officer
2015-05-29 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
53 Chesterfield Road, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2020-08-10 ~ nowIIF 20 - Director → ME
Person with significant control
2020-08-10 ~ nowIIF 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
17
53 Chesterfield Road, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2020-07-28 ~ 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
18
7 Smithfield, Sheffield, United KingdomDissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolvedIIF 6 - Director → ME
19
Graywoods Leonard Curtis, 4th Floor, Fountain Precinct Leopold St, SheffieldDissolved Corporate (1 parent)
Equity (Company account)
-1,774 GBP2020-05-31
Officer
2018-02-19 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2018-02-19 ~ dissolvedIIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
53 Chesterfield Road, Sheffield, EnglandActive Corporate (1 parent)
Equity (Company account)
-15,229 GBP2020-05-31
Officer
2018-02-19 ~ nowIIF 7 - Director → ME
Person with significant control
2018-02-19 ~ nowIIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
21
53 Chesterfield Road, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2022-03-16 ~ nowIIF 19 - Director → ME
Person with significant control
2022-03-16 ~ nowIIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE