1
The Old Workshop, 1 Ecclesall Road South, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
-6,741 GBP2024-10-31
Officer
2022-10-01 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (4 parents)
Equity (Company account)
-12,468 GBP2025-02-28
Officer
2017-02-28 ~ 2021-11-04
IIF 16 - Director → ME
2021-11-04 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-28 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
3rd Floor Westfield House, 60 Charter Row, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Equity (Company account)
895,658 GBP2020-04-30
Officer
2006-10-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-10-10 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
4
GREEN PARK INVESTMENT LIMITED
- 2005-02-25
05091956 Finchley Park, Emmet Hill Lane, Laddingford, Kent, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
Retained earnings (accumulated losses)
118 GBP2025-03-31
Officer
2004-04-02 ~ 2005-03-18
IIF 13 - Director → ME
5
INSTINET EUROPE LIMITED - now
INSTINET UK LIMITED
- 2002-03-01
01915961JUSTWORTHY LIMITED - 1986-06-02
1 Angel Lane, London
Active Corporate (65 parents)
Officer
1997-06-01 ~ 1998-05-06
IIF 23 - Director → ME
6
INSTINET INTERNATIONAL LIMITED
- now 01428443INSTINET INTERMEDIATE (TWO) LIMITED - 1994-02-14
TEXTLINE LIMITED - 1993-11-01
PEATLIME LIMITED - 1979-12-31
1 Angel Lane, London
Active Corporate (54 parents, 2 offsprings)
Officer
1997-11-10 ~ 1998-05-06
IIF 24 - Director → ME
7
Bdo Stoy Hayward Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2004-05-24 ~ 2006-02-15
IIF 21 - Director → ME
8
MIRABAUD INSTITUTIONAL ADVISERS LIMITED - now
ALTIUS PARTNERS LIMITED
- 2007-08-14
04157579 33 Grosvenor Place, London
Dissolved Corporate (9 parents)
Officer
2001-02-09 ~ 2004-06-30
IIF 20 - Director → ME
9
The Old Workshop, 1 Ecclesall Road South, Sheffield, England
Active Corporate (1 parent)
Officer
2024-01-18 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
7 Princes Street, London, England
Dissolved Corporate (15 parents)
Officer
2014-09-01 ~ 2017-03-31
IIF 25 - LLP Member → ME
11
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (3 parents)
Equity (Company account)
-32,788 GBP2024-04-30
Officer
2019-07-10 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
12
51 Clarkegrove Road, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ dissolved
IIF 19 - Director → ME
13
ROAR MARKETING SERVICES LIMITED
- now 10501218 New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2018-04-20 ~ 2018-09-10
IIF 14 - Director → ME
14
SABRE CORPORATE FINANCE LIMITED - 2000-02-29
FVL CORPORATE FINANCE LIMITED - 1992-09-25
FINANCIAL VENTURES LIMITED - 1990-02-08
TIPCONTROL LIMITED - 1987-07-03
2nd Floor 35 Blagrave Street, Reading
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2000-10-09 ~ 2001-02-20
IIF 12 - Director → ME
15
The Old Workshop, 1 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Equity (Company account)
2,662 GBP2022-12-31
Officer
2017-12-13 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-09-30 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Old Workshop, 1 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-07-31
Officer
2019-07-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
17
THE ORIGINAL ART SHOP (STAFFORDSHIRE) LIMITED
07226933 5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (3 parents)
Equity (Company account)
-38,534 GBP2019-06-30
Officer
2010-04-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
THE POTTERIES CENTRE MERCHANTS ASSOCIATION LIMITED - now
INTU POTTERIES MERCHANTS ASSOCIATION LIMITED
- 2024-08-09
02444910THE POTTERIES MERCHANTS' ASSOCIATION LIMITED
- 2017-01-17
02444910 The Potteries Centre, Centre Management Suite, Stoke On Trent, Staffordshire, England
Active Corporate (144 parents, 1 offspring)
Officer
~ 2019-05-31
IIF 28 - Director → ME
19
3rd Floor Westfield House, 60 Charter Row, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2012-11-26 ~ dissolved
IIF 22 - Director → ME