1
1ST CALL.COM LIMITED - 2001-07-13
1ST CALL.COMM LIMITED - 2000-03-02
Strowger House, Ravenshorn Way Renishaw, Sheffield, Derbyshire
Active Corporate (7 parents)
Equity (Company account)
679,895 GBP2024-09-30
Officer
2002-02-15 ~ 2005-10-01
IIF 90 - Director → ME
2007-03-02 ~ 2007-09-25
IIF 132 - Secretary → ME
2002-02-15 ~ 2005-10-31
IIF 136 - Secretary → ME
2
53 Mellor Lea Farm Drive, Ecclesfield, Sheffield, S Yorks
Dissolved Corporate (5 parents)
Officer
2006-03-21 ~ 2006-09-20
IIF 131 - Secretary → ME
3
427-431 London Road, Heeley, Sheffield, S Yorks, England
Active Corporate (3 parents)
Officer
2025-02-13 ~ 2025-02-13
IIF 113 - Director → ME
Person with significant control
2025-02-13 ~ 2025-02-13
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
ACI TRADING LTD - now
ARCHITECTURAL & COMMERCIAL INTERIORS LTD - 2012-12-19
750 City Road, Sheffield
Dissolved Corporate (5 parents)
Officer
2010-05-26 ~ 2010-06-10
IIF 82 - Director → ME
5
427-431 London Road, Heeley, Sheffield, England
Active Corporate (2 parents)
Officer
2024-03-16 ~ 2024-03-18
IIF 72 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
6
APW PROPERTY INVESTMENTS LTD - now
THE SICILIAN LEMON TEA COMPANY LTD
- 2024-10-15
15404106 427-431 London Road, Sheffield, England
Active Corporate (2 parents)
Officer
2024-01-10 ~ 2024-10-01
IIF 126 - Director → ME
Person with significant control
2024-01-10 ~ 2024-10-01
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
7
ASHBROOKE HOUSE NURSING HOME LIMITED
03711469 Thickwood Lodge, Baslow Road, Sheffield, South Yorkshire S17
Liquidation Corporate (5 parents)
Officer
1999-02-11 ~ 2002-10-13
IIF 134 - Secretary → ME
8
427-431 London Road, Sheffield, England
Active Corporate (1 parent)
Equity (Company account)
6,996 GBP2024-02-28
Officer
2023-02-10 ~ now
IIF 79 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
9
427-431 London Road, Sheffield, South Yorkshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-03 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2023-05-03 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
10
BIOFUEL RECYCLING LIMITED - now
BIOFUEL RECYCLERS LIMITED
- 2012-01-26
07305204 750 City Road, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-20 ~ 2011-05-03
IIF 117 - Director → ME
11
427-431 London Road, Heeley, Sheffield, S Yorks, England
Dissolved Corporate (2 parents)
Officer
2024-01-04 ~ 2024-01-04
IIF 101 - Director → ME
Person with significant control
2024-01-04 ~ 2024-01-04
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
Unit 4 Ameycroft Farm Yard, Farley, Matlock, Derbyshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
59,300 GBP2024-06-30
Officer
2024-05-29 ~ 2024-06-01
IIF 60 - Director → ME
Person with significant control
2024-05-29 ~ 2024-06-01
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
427-431 London Road, Sheffield, South Yorkshire, England
Active Corporate (3 parents)
Officer
2024-06-16 ~ 2024-06-16
IIF 69 - Director → ME
Person with significant control
2024-06-16 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2000-01-24 ~ 2002-06-12
IIF 135 - Secretary → ME
15
427-431 London Road, Sheffield, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
22,474 GBP2016-03-31
Officer
2009-12-07 ~ 2010-11-01
IIF 83 - Director → ME
16
427-431 London Road, Heeley, Sheffield, S Yorks, England
Active Corporate (2 parents)
Officer
2024-01-06 ~ 2024-01-06
IIF 105 - Director → ME
Person with significant control
2024-01-06 ~ 2024-01-06
IIF 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
17
427-431 London Road, Heeley, Sheffield, S Yorks, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ 2024-12-18
IIF 64 - Director → ME
Person with significant control
2024-11-27 ~ 2024-12-18
IIF 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
18
STEEL CITY PAYROLL LTD
- 2024-12-18
15605763 427-431 London Road, Heeley, Sheffield, England
Active Corporate (1 parent)
Officer
2024-03-30 ~ 2025-11-01
IIF 121 - Director → ME
Person with significant control
2024-03-30 ~ 2025-11-01
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
19
427-431 London Road, Heeley, Sheffield, England
Active Corporate (2 parents)
Officer
2024-02-06 ~ 2024-02-06
IIF 77 - Director → ME
Person with significant control
2024-02-06 ~ 2024-02-06
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
20
DANDEK DESIGN LTD - now
DANDEK ARCHITECTURAL VISUAL DESIGN LTD
- 2024-11-20
14416289 Unit 5 Unit 5, Westwick Park, Broombank Road, Chesterfield, South Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2022-10-13 ~ 2024-01-23
IIF 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
21
30 Occupation Road, Harley, Rotherham, England
Dissolved Corporate (2 parents)
Officer
2024-01-04 ~ 2024-01-05
IIF 99 - Director → ME
Person with significant control
2024-01-04 ~ 2024-01-05
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
22
427-431 London Road, Sheffield
Dissolved Corporate (4 parents)
Officer
2012-10-26 ~ 2014-06-01
IIF 140 - Secretary → ME
23
DOBCROFT FINANCIAL SERVICES LIMITED
- now 04479460THOMPSON SCAFFOLDING SERVICES LIMITED
- 2003-12-16
04479460 4th Floor Leopold Street Wing, The Fountain Project, Sheffield
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2003-12-01 ~ dissolved
IIF 129 - Secretary → ME
24
427-431 London Road, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2023-03-07 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2023-03-07 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
25
DUBIK PLUMBING & BATHROOMS LTD - now
A1 PLUMBING & HEATING SHEFFIELD LTD
- 2024-10-15
15922381 427-431 London Road, Heeley, Sheffield, England
Active Corporate (2 parents)
Officer
2024-08-28 ~ 2024-08-29
IIF 112 - Director → ME
Person with significant control
2024-08-28 ~ 2024-08-29
IIF 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
26
E-MARKETING PRODUCTS LIMITED - now
LIFESTYLE & LEISURE PRODUCTS LIMITED
- 2011-09-06
07095116 750 City Road, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-09-10 ~ 2011-05-03
IIF 87 - Director → ME
27
244a High Greave, Sheffield, England
Active Corporate (6 parents)
Officer
2024-07-01 ~ now
IIF 78 - Director → ME
28
427-431 London Road, Sheffield, South Yorkshire, England
Active Corporate (2 parents)
Officer
2024-08-28 ~ 2024-08-29
IIF 81 - Director → ME
Person with significant control
2024-08-28 ~ 2024-08-29
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
29
427-431 London Road, Sheffield, England
Active Corporate (2 parents)
Officer
2024-01-10 ~ 2024-03-01
IIF 73 - Director → ME
Person with significant control
2024-01-10 ~ 2024-03-01
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
30
ESSENTIAL PROPERTY CARE (MIDLANDS) LTD
16279639 427-431 London Road, Sheffield, England
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 122 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
31
ESSENTIAL PROPERTY CARE (NORTHERN) LTD
16279617 427-431 London Road, Sheffield, England
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 123 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
32
427-431 London Road, Heeley, Sheffield, S Yorks, England
Active Corporate (2 parents)
Officer
2024-07-09 ~ now
IIF 76 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
33
FANOUSH LIMITED - now
STINGBAY COMPUTER SERVICES LTD
- 2011-03-17
07177112 750 City Road, Sheffield
Dissolved Corporate (3 parents)
Officer
2010-06-10 ~ 2011-03-01
IIF 86 - Director → ME
34
FUSION CATERING LTD - now
SECURELEC SOLUTIONS LTD
- 2024-12-13
15305679 427-431 London Road, Heeley, Sheffield, S Yorks, England
Active Corporate (2 parents)
Officer
2023-11-23 ~ 2024-12-11
IIF 119 - Director → ME
Person with significant control
2023-11-23 ~ 2024-12-11
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
35
427-431 London Road, Sheffield, South Yorkshire, England
Active Corporate (2 parents)
Officer
2024-08-28 ~ 2024-08-29
IIF 111 - Director → ME
Person with significant control
2024-08-28 ~ 2024-08-29
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
36
427-431 London Road, Heeley, Sheffield, England
Active Corporate (3 parents)
Officer
2024-02-09 ~ 2024-02-13
IIF 59 - Director → ME
Person with significant control
2024-02-09 ~ 2024-02-13
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
37
427-431 London Road, Heeley, Sheffield, England
Active Corporate (2 parents)
Officer
2024-02-01 ~ 2024-03-15
IIF 80 - Director → ME
Person with significant control
2024-02-01 ~ 2024-03-15
IIF 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
38
GEORGE AND DRAGON HOLMESFIELD LTD - now
Unit 4 Ameycroft Farm Yard, Farley, Matlock, Derbyshire, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ 2024-12-18
IIF 67 - Director → ME
Person with significant control
2024-11-27 ~ 2024-12-18
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
39
427-431 London Road, Heeley, Sheffield, England
Active Corporate (3 parents)
Officer
2024-08-28 ~ 2024-08-29
IIF 108 - Director → ME
Person with significant control
2024-08-28 ~ 2024-08-29
IIF 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
40
HILLSBOROUGH INTERIORS LIMITED
- now 06759497CRS SHOPFITTERS LIMITED - 2009-06-06
BASTION COMPUTER SERVICES LTD - 2009-02-10
750 City Road, Sheffield
Dissolved Corporate (6 parents)
Officer
2009-07-24 ~ 2010-01-31
IIF 93 - Director → ME
41
427-431 London Road, Heeley, Sheffield, S Yorks, England
Active Corporate (2 parents)
Officer
2024-11-27 ~ 2024-12-18
IIF 65 - Director → ME
Person with significant control
2024-11-27 ~ 2024-12-18
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
42
IBEX FACADES LTD - now
SECURELEC SYSTEMS LTD
- 2024-03-27
15213334 427-431 London Road, Heeley, Sheffield, S Yorks, England
Active Corporate (2 parents)
Equity (Company account)
12,282 GBP2024-10-31
Officer
2023-10-16 ~ 2024-03-20
IIF 96 - Director → ME
Person with significant control
2023-10-16 ~ 2024-03-20
IIF 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
43
427-431 London Road, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2017-03-02 ~ dissolved
IIF 141 - Secretary → ME
44
KESWICK OUTDOOR CLOTHING COMPANY LIMITED
04369350 Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2002-02-07 ~ 2002-09-18
IIF 130 - Secretary → ME
45
750 City Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-04-06 ~ 2008-06-01
IIF 138 - Secretary → ME
46
427-431 London Road, Heeley, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-17 ~ 2024-01-17
IIF 114 - Director → ME
Person with significant control
2024-01-17 ~ 2024-01-17
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
47
Merchant Chambers 427-431 London Road, Sheffield, England
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF 124 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
48
Unit 2 Ameycroft Farm Yard, Farley, Matlock, England
Active Corporate (2 parents)
Officer
2024-04-23 ~ 2024-04-23
IIF 75 - Director → ME
Person with significant control
2024-04-23 ~ 2024-04-23
IIF 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
49
427-431 London Road, Heeley, Sheffield, S Yorks, England
Dissolved Corporate (2 parents)
Officer
2024-01-04 ~ 2024-01-04
IIF 98 - Director → ME
Person with significant control
2024-01-04 ~ 2024-01-04
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
50
427-431 London Road, Heeley, Sheffield, England
Active Corporate (2 parents)
Officer
2024-02-28 ~ 2024-04-10
IIF 110 - Director → ME
Person with significant control
2024-02-28 ~ 2024-04-11
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
51
Unit 1 Ameycroft Farm Yard, Farley, Matlock, England
Active Corporate (2 parents)
Officer
2024-04-23 ~ 2024-04-23
IIF 71 - Director → ME
Person with significant control
2024-04-23 ~ 2024-04-23
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
52
427-431 London Road, Heeley, Sheffield, S Yorks, England
Active Corporate (3 parents)
Equity (Company account)
32,484 GBP2024-10-31
Officer
2023-10-16 ~ 2025-11-21
IIF 63 - Director → ME
Person with significant control
2023-10-16 ~ 2025-11-03
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
53
Merchant Chambers 427-431 London Road, Sheffield, England
Active Corporate (2 parents)
Officer
2025-06-11 ~ now
IIF 125 - Director → ME
Person with significant control
2025-06-11 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
54
427-431 London Road, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2023-09-06 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2023-09-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
427-431 London Road, Heeley, Sheffield, S Yorks, England
Active Corporate (2 parents)
Officer
2024-10-09 ~ 2024-10-09
IIF 107 - Director → ME
Person with significant control
2024-10-09 ~ 2024-10-09
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
56
NUYU WELLNESS LTD - now
NU-YU AESTHETICS LTD
- 2025-06-18
15497528 202 Hoole Street, Walkley, Sheffield, England
Active Corporate (2 parents)
Officer
2024-02-17 ~ 2024-02-17
IIF 100 - Director → ME
Person with significant control
2024-02-17 ~ 2024-02-17
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
57
427-431 London Road, Sheffield, England
Dissolved Corporate (2 parents)
Person with significant control
2022-08-16 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
58
427-431 London Road, Heeley, Sheffield, S Yorks, England
Active Corporate (3 parents)
Officer
2024-05-10 ~ 2024-05-20
IIF 103 - Director → ME
Person with significant control
2024-05-10 ~ 2024-05-20
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
59
427-431 London Road, Heeley, Sheffield, S Yorks, England
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 118 - Director → ME
2024-12-09 ~ 2024-12-18
IIF 127 - Director → ME
Person with significant control
2024-12-09 ~ 2024-12-18
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
60
PROSPECTIVE BUILDING SOLUTIONS LIMITED - now
DANDEK GLOBAL LIMITED
- 2023-02-06
13075103 4th Floor Fountain Precinct, Leopold Street, Sheffield, South Yorkshire
Liquidation Corporate (5 parents)
Equity (Company account)
32,992 GBP2022-12-31
Officer
2022-10-14 ~ 2024-03-27
IIF 95 - Director → ME
Person with significant control
2022-07-10 ~ 2024-03-27
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
61
Unit 9 Acorn Business Park, Woodseats Close, Sheffield
Active Corporate (7 parents)
Equity (Company account)
484,033 GBP2024-11-30
Officer
1999-12-01 ~ 2002-01-07
IIF 94 - Director → ME
62
427-431 London Road, Heeley, Sheffield, S Yorks, England
Active Corporate (3 parents)
Officer
2024-04-11 ~ 2024-04-11
IIF 104 - Director → ME
Person with significant control
2024-04-11 ~ 2024-04-11
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
63
427-431 London Road, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2023-09-21 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2023-09-21 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
64
SELIOT PROPERTIES LTD - now
427-431 London Road, Heeley, Sheffield, England
Active Corporate (2 parents)
Officer
2024-01-18 ~ 2024-08-08
IIF 120 - Director → ME
Person with significant control
2024-01-18 ~ 2024-08-08
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
65
SEVEN HILLS BUILDING & CONSTRUCTION LTD
14642790 427-431 London Road, Heeley, Sheffield, S Yorks, England
Active Corporate (1 parent)
Equity (Company account)
22,855 GBP2024-02-28
Officer
2023-02-06 ~ now
IIF 62 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
66
SHEFFIELD ENVIRONMENTAL CONSULTANCY LTD
14742370 427-431 London Road, Heeley, Sheffield, S Yorks, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-03-20 ~ now
IIF 61 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 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
67
SHEFFIELD SPORTING EVENTS LIMITED
- now 07030915I-SPY SECURITY LIMITED
- 2011-03-17
07030915 750 City Road, Sheffield
Dissolved Corporate (6 parents)
Officer
2011-02-24 ~ 2011-05-03
IIF 85 - Director → ME
68
427-431 London Road, Heeley, Sheffield, England
Active Corporate (2 parents)
Officer
2024-10-01 ~ 2024-10-01
IIF 70 - Director → ME
Person with significant control
2024-10-01 ~ 2024-10-01
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
69
STEPHEN PARRY AND COMPANY LIMITED
08694817 427-431 London Road, Sheffield, United Kingdom
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,567 GBP2017-09-30
Officer
2018-03-07 ~ dissolved
IIF 139 - Secretary → ME
70
The Three Oaks, Butchers Lane, Hastings, England
Active Corporate (4 parents)
Equity (Company account)
-20,496 GBP2024-03-31
Officer
2007-02-06 ~ now
IIF 128 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
71
THE BATEMANS MILL LTD - now
Unit 4 Ameycroft Farm Yard, Farley, Matlock, England
Active Corporate (2 parents)
Officer
2024-04-26 ~ 2024-06-01
IIF 74 - Director → ME
Person with significant control
2024-04-26 ~ 2024-06-01
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
72
Unit 4 Ameycroft Farm Yard, Farley, Matlock, England
Active Corporate (2 parents)
Officer
2024-04-26 ~ 2024-05-29
IIF 68 - Director → ME
Person with significant control
2024-04-26 ~ 2024-05-29
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
73
THE ESSENTIAL BUILDING & ROOFING COMPANY LTD
16104968 427-431 London Road, Heeley, Sheffield, S Yorks, England
Active Corporate (1 parent)
Officer
2024-11-27 ~ now
IIF 66 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
74
THE SHEFFIELD SNOWDROP COMPANY LIMITED
05274362 9 Dobcroft Close, Eccesall, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-02-20 ~ 2011-05-03
IIF 88 - Director → ME
2004-11-01 ~ 2006-03-31
IIF 91 - Director → ME
75
427-431 London Road, Heeley, Sheffield, S Yorks, England
Dissolved Corporate (2 parents)
Officer
2023-09-19 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2023-09-19 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
76
THURNHAM VACATION CLUB MANAGEMENT LIMITED
- now 03804564MACH-ONE LOGISTIC'S (BRADFORD) LIMITED - 2001-11-01
Citrus House, Caton Road, Lancaster, Lancashire
Converted / Closed Corporate (14 parents)
Officer
2002-01-02 ~ 2003-11-01
IIF 89 - Director → ME
2003-09-08 ~ 2003-11-01
IIF 137 - Secretary → ME
77
TIM REYNOLDS COMMERCIALS LIMITED
04440336 Epic House, 18 Darnall Road, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-05-16 ~ 2002-06-09
IIF 133 - Secretary → ME
78
Embankment House, Acorn Business Park, Woodseats Close, Sheffield
Dissolved Corporate (4 parents)
Officer
1996-12-11 ~ dissolved
IIF 92 - Director → ME
79
427-431 London Road, Sheffield, England
Active Corporate (1 parent)
Officer
2023-06-30 ~ now
IIF 58 - Director → ME
Person with significant control
2023-06-30 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
80
427-431 London Road, Heeley, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2024-02-28 ~ 2024-02-28
IIF 109 - Director → ME
Person with significant control
2024-02-28 ~ 2024-02-28
IIF 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
81
TRESAMIGO LIMITED - now
THE TAX-I CONSULTANCY COMPANY LIMITED
- 2012-05-25
06882296 750 City Road, Sheffield
Dissolved Corporate (5 parents)
Officer
2009-10-10 ~ 2011-05-03
IIF 84 - Director → ME