1
1ST CALL.COM LIMITED - 2001-07-13
1ST CALL.COMM LIMITED - 2000-03-02
Strowger House, Ravenshorn Way Renishaw, Sheffield, DerbyshireCorporate (2 parents)
Equity (Company account)
496,094 GBP2023-09-30
Officer
2002-02-15 ~ 2005-10-01IIF 65 - director → ME
2007-03-02 ~ 2007-09-25IIF 128 - secretary → ME
2002-02-15 ~ 2005-10-31IIF 132 - secretary → ME
2
53 Mellor Lea Farm Drive, Ecclesfield, Sheffield, S YorksDissolved corporate (2 parents)
Officer
2006-03-21 ~ 2006-09-20IIF 127 - secretary → ME
3
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandCorporate (2 parents)
Officer
2025-02-13 ~ 2025-02-13IIF 108 - director → ME
Person with significant control
2025-02-13 ~ 2025-02-13IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
4
ARCHITECTURAL & COMMERCIAL INTERIORS LTD - 2012-12-19
VICARPACK LTD - 2010-06-18
750 City Road, SheffieldDissolved corporate (1 parent)
Officer
2010-05-26 ~ 2010-06-10IIF 56 - director → ME
5
427-431 London Road, Heeley, Sheffield, EnglandCorporate (2 parents)
Officer
2024-03-16 ~ 2024-03-18IIF 101 - director → ME
6
THE SICILIAN LEMON TEA COMPANY LTD - 2024-10-15
427-431 London Road, Sheffield, EnglandCorporate (1 parent)
Officer
2024-01-10 ~ 2024-10-01IIF 121 - director → ME
Person with significant control
2024-01-10 ~ 2024-10-01IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
7
Thickwood Lodge, Baslow Road, Sheffield, South Yorkshire S17Corporate (2 parents)
Officer
1999-02-11 ~ 2002-10-13IIF 130 - secretary → ME
8
BIOFUEL RECYCLERS LIMITED - 2012-01-26
750 City Road, Sheffield, United KingdomDissolved corporate (1 parent)
Officer
2011-01-20 ~ 2011-05-03IIF 114 - director → ME
9
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandCorporate (1 parent)
Officer
2024-01-04 ~ 2024-01-04IIF 82 - director → ME
Person with significant control
2024-01-04 ~ 2024-01-04IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
Unit 4 Ameycroft Farm Yard, Farley, Matlock, Derbyshire, United KingdomCorporate (1 parent)
Equity (Company account)
59,300 GBP2024-06-30
Officer
2024-05-29 ~ 2024-06-01IIF 72 - director → ME
Person with significant control
2024-05-29 ~ 2024-06-01IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
11
427-431 London Road, Sheffield, South Yorkshire, EnglandCorporate (3 parents)
Officer
2024-06-16 ~ 2024-06-16IIF 97 - director → ME
12
BOYCE ASSOCIATES LIMITED - 2002-02-11
Kendal House, 41 Scotland Street, Sheffield, South YorkshireDissolved corporate (2 parents)
Officer
2000-01-24 ~ 2002-06-12IIF 131 - secretary → ME
13
427-431 London Road, Sheffield, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
22,474 GBP2016-03-31
Officer
2009-12-07 ~ 2010-11-01IIF 58 - director → ME
14
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandCorporate (1 parent)
Officer
2024-01-06 ~ 2024-01-06IIF 87 - director → ME
Person with significant control
2024-01-06 ~ 2024-01-06IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
15
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandCorporate (1 parent)
Officer
2024-11-27 ~ 2024-12-18IIF 91 - director → ME
Person with significant control
2024-11-27 ~ 2024-12-18IIF 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
16
427-431 London Road, Heeley, Sheffield, EnglandCorporate (1 parent)
Officer
2024-02-06 ~ 2024-02-06IIF 107 - director → ME
Person with significant control
2024-02-06 ~ 2024-02-06IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
17
DANDEK ARCHITECTURAL VISUAL DESIGN LTD - 2024-11-20
91 Radford Road, Leamington Spa, Warwickshire, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2022-10-13 ~ 2024-01-23IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
30 Occupation Road, Harley, Rotherham, EnglandCorporate (1 parent)
Officer
2024-01-04 ~ 2024-01-05IIF 79 - director → ME
Person with significant control
2024-01-04 ~ 2024-01-05IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
19
427-431 London Road, SheffieldDissolved corporate
Officer
2012-10-26 ~ 2014-06-01IIF 136 - secretary → ME
20
A1 PLUMBING & HEATING SHEFFIELD LTD - 2024-10-15
427-431 London Road, Heeley, Sheffield, EnglandCorporate (1 parent)
Officer
2024-08-28 ~ 2024-08-29IIF 104 - director → ME
Person with significant control
2024-08-28 ~ 2024-08-29IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
21
LIFESTYLE & LEISURE PRODUCTS LIMITED - 2011-09-06
750 City Road, Sheffield, United KingdomDissolved corporate (1 parent)
Officer
2010-09-10 ~ 2011-05-03IIF 62 - director → ME
22
427-431 London Road, Sheffield, South Yorkshire, EnglandCorporate (1 parent)
Officer
2024-08-28 ~ 2024-08-29IIF 115 - director → ME
Person with significant control
2024-08-28 ~ 2024-08-29IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
23
427-431 London Road, Sheffield, EnglandCorporate (1 parent)
Officer
2024-01-10 ~ 2024-03-01IIF 80 - director → ME
Person with significant control
2024-01-10 ~ 2024-03-01IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
24
STINGBAY COMPUTER SERVICES LTD - 2011-03-17
750 City Road, SheffieldDissolved corporate (1 parent)
Officer
2010-06-10 ~ 2011-03-01IIF 61 - director → ME
25
SECURELEC SOLUTIONS LTD - 2024-12-13
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandCorporate (1 parent)
Officer
2023-11-23 ~ 2024-12-11IIF 117 - director → ME
Person with significant control
2023-11-23 ~ 2024-12-11IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
26
427-431 London Road, Sheffield, South Yorkshire, EnglandCorporate (1 parent)
Officer
2024-08-28 ~ 2024-08-29IIF 103 - director → ME
Person with significant control
2024-08-28 ~ 2024-08-29IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
27
427-431 London Road, Heeley, Sheffield, EnglandCorporate (2 parents)
Officer
2024-02-09 ~ 2024-02-13IIF 89 - director → ME
Person with significant control
2024-02-09 ~ 2024-02-13IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
28
427-431 London Road, Heeley, Sheffield, EnglandCorporate (1 parent)
Officer
2024-02-01 ~ 2024-03-15IIF 112 - director → ME
Person with significant control
2024-02-01 ~ 2024-03-15IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
29
427-431 London Road, Heeley, Sheffield, EnglandCorporate (2 parents)
Officer
2024-08-28 ~ 2024-08-29IIF 95 - director → ME
Person with significant control
2024-08-28 ~ 2024-08-29IIF 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
30
CRS SHOPFITTERS LIMITED - 2009-06-06
BASTION COMPUTER SERVICES LTD - 2009-02-10
750 City Road, SheffieldDissolved corporate
Officer
2009-07-24 ~ 2010-01-31IIF 68 - director → ME
31
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandCorporate (1 parent)
Officer
2024-11-27 ~ 2024-12-18IIF 92 - director → ME
Person with significant control
2024-11-27 ~ 2024-12-18IIF 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
32
SECURELEC SYSTEMS LTD - 2024-03-27
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandCorporate (1 parent)
Officer
2023-10-16 ~ 2024-03-20IIF 75 - director → ME
Person with significant control
2023-10-16 ~ 2024-03-20IIF 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
33
Griffins, Tavistock House South, Tavistock Square, LondonDissolved corporate (1 parent)
Officer
2002-02-07 ~ 2002-09-18IIF 126 - secretary → ME
34
750 City Road, Sheffield, South Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2006-04-06 ~ 2008-06-01IIF 134 - secretary → ME
35
427-431 London Road, Heeley, Sheffield, EnglandCorporate (1 parent)
Officer
2024-01-17 ~ 2024-01-17IIF 109 - director → ME
Person with significant control
2024-01-17 ~ 2024-01-17IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
36
Unit 2 Ameycroft Farm Yard, Farley, Matlock, EnglandCorporate (1 parent)
Officer
2024-04-23 ~ 2024-04-23IIF 106 - director → ME
Person with significant control
2024-04-23 ~ 2024-04-23IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
37
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandCorporate (1 parent)
Officer
2024-01-04 ~ 2024-01-04IIF 78 - director → ME
Person with significant control
2024-01-04 ~ 2024-01-04IIF 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
38
427-431 London Road, Heeley, Sheffield, EnglandCorporate (1 parent)
Officer
2024-02-28 ~ 2024-04-10IIF 102 - director → ME
Person with significant control
2024-02-28 ~ 2024-04-11IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
39
Unit 1 Ameycroft Farm Yard, Farley, Matlock, EnglandCorporate (1 parent)
Officer
2024-04-23 ~ 2024-04-23IIF 100 - director → ME
Person with significant control
2024-04-23 ~ 2024-04-23IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
40
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandCorporate (1 parent)
Officer
2024-10-09 ~ 2024-10-09IIF 90 - director → ME
Person with significant control
2024-10-09 ~ 2024-10-09IIF 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
41
202 Hoole Street, Walkley, Sheffield, EnglandCorporate (1 parent)
Officer
2024-02-17 ~ 2024-02-17IIF 81 - director → ME
Person with significant control
2024-02-17 ~ 2024-02-17IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
42
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandCorporate (1 parent)
Officer
2024-05-10 ~ 2024-05-20IIF 85 - director → ME
Person with significant control
2024-05-10 ~ 2024-05-20IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
43
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandCorporate (2 parents)
Officer
2024-12-09 ~ 2024-12-18IIF 123 - director → ME
Person with significant control
2024-12-09 ~ 2024-12-18IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
44
DANDEK LIMITED - 2024-11-18
DANDEK GLOBAL LIMITED - 2023-02-06
4th Floor Fountain Precinct, Leopold Street, Sheffield, South YorkshireCorporate (1 parent)
Equity (Company account)
32,992 GBP2022-12-31
Officer
2022-10-14 ~ 2024-03-27IIF 70 - director → ME
Person with significant control
2022-07-10 ~ 2024-03-27IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Unit 9 Acorn Business Park, Woodseats Close, SheffieldCorporate (2 parents)
Equity (Company account)
491,670 GBP2023-11-30
Officer
1999-12-01 ~ 2002-01-07IIF 69 - director → ME
46
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandCorporate (2 parents)
Officer
2024-04-11 ~ 2024-04-11IIF 86 - director → ME
Person with significant control
2024-04-11 ~ 2024-04-11IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
47
CO AUTOMATION LTD - 2024-08-08
427-431 London Road, Heeley, Sheffield, EnglandCorporate (1 parent)
Officer
2024-01-18 ~ 2024-08-08IIF 120 - director → ME
Person with significant control
2024-01-18 ~ 2024-08-08IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
48
I-SPY SECURITY LIMITED - 2011-03-17
750 City Road, SheffieldDissolved corporate
Officer
2011-02-24 ~ 2011-05-03IIF 60 - director → ME
49
427-431 London Road, Heeley, Sheffield, EnglandCorporate (1 parent)
Officer
2024-10-01 ~ 2024-10-01IIF 98 - director → ME
Person with significant control
2024-10-01 ~ 2024-10-01IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
50
DRUIDS INN LTD - 2024-11-20
Unit 4 Ameycroft Farm Yard, Farley, Matlock, EnglandCorporate (1 parent)
Officer
2024-04-26 ~ 2024-06-01IIF 105 - director → ME
Person with significant control
2024-04-26 ~ 2024-06-01IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
51
Unit 4 Ameycroft Farm Yard, Farley, Matlock, EnglandCorporate (1 parent)
Officer
2024-04-26 ~ 2024-05-29IIF 96 - director → ME
Person with significant control
2024-04-26 ~ 2024-05-29IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
52
Unit 4 Ameycroft Farm Yard, Farley, Matlock, Derbyshire, EnglandCorporate (1 parent)
Officer
2024-11-27 ~ 2024-12-18IIF 94 - director → ME
Person with significant control
2024-11-27 ~ 2024-12-18IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
53
9 Dobcroft Close, Eccesall, Sheffield, South YorkshireDissolved corporate (2 parents)
Officer
2010-02-20 ~ 2011-05-03IIF 63 - director → ME
2004-11-01 ~ 2006-03-31IIF 66 - director → ME
54
MACH-ONE LOGISTIC'S (BRADFORD) LIMITED - 2001-11-01
Citrus House, Caton Road, Lancaster, LancashireCorporate (2 parents)
Officer
2002-01-02 ~ 2003-11-01IIF 64 - director → ME
2003-09-08 ~ 2003-11-01IIF 133 - secretary → ME
55
Epic House, 18 Darnall Road, Sheffield, South YorkshireDissolved corporate (2 parents)
Officer
2002-05-16 ~ 2002-06-09IIF 129 - secretary → ME
56
427-431 London Road, Heeley, Sheffield, EnglandCorporate (2 parents)
Officer
2024-02-28 ~ 2024-02-28IIF 99 - director → ME
Person with significant control
2024-02-28 ~ 2024-02-28IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
57
THE TAX-I CONSULTANCY COMPANY LIMITED - 2012-05-25
750 City Road, SheffieldDissolved corporate (2 parents)
Officer
2009-10-10 ~ 2011-05-03IIF 59 - director → ME