1
BARBER, HARRISON AND PLATT LIMITED
- now 01676376BARBER, HARRISON & PLATT (CONSULTANCY SERVICES) LIMITED - 1988-01-26
2 Rutland Park, Sheffield
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2023-08-02 ~ dissolved
IIF 12 - Director → ME
2
2 Rutland Park, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2023-08-02 ~ dissolved
IIF 15 - Director → ME
3
Albert Works, Sidney Street, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-12-13 ~ now
IIF 9 - Director → ME
4
BHP CAPITAL HOLDINGS LIMITED
- now 16449660BHP CAPITAL HOLDINGS LIMITED
- 2026-01-13
16449660 2 Albert Works, Sidney Street, Sheffield, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-14 ~ now
IIF 2 - Director → ME
5
Albert Works, Sidney Street, Sheffield, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-20 ~ now
IIF 4 - Director → ME
6
2 Rutland Park, Sheffield, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2023-08-02 ~ dissolved
IIF 13 - Director → ME
7
THE FINANCE BROKERAGE LLP - 2017-09-05
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Active Corporate (8 parents)
Officer
2023-03-29 ~ now
IIF 21 - LLP Designated Member → ME
8
BHP FINANCIAL PLANNING LIMITED
- now 03833962BHP FINANCIAL SERVICES LIMITED - 2011-05-23
Albert Works C/o Bhp, Sidney Street, Sheffield, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
930,979 GBP2024-03-31
Officer
2023-08-02 ~ now
IIF 3 - Director → ME
Person with significant control
2023-08-02 ~ 2025-02-18
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
9
BHP FINANCIAL PLANNING TOPCO LIMITED
15870403 Albert Works, Sidney Street, Sheffield, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-01 ~ now
IIF 11 - Director → ME
Person with significant control
2024-08-01 ~ 2025-02-18
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
BHPIT LIMITED - 2011-05-23
2 Rutland Park, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2023-08-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-08-02 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
2 Rutland Park, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2023-08-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-08-02 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
Albert Works, Sidney Street, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2020-02-25 ~ now
IIF 8 - Director → ME
13
Albert Works, Sidney Street, Sheffield, England
Active Corporate (45 parents, 6 offsprings)
Profit/Loss (Company account)
4,909,880 GBP2023-04-01 ~ 2024-03-31
Officer
2017-03-31 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2019-04-01 ~ 2019-04-01
IIF 25 - Has significant influence or control → OE
14
BHP MANAGEMENT SERVICES CO LIMITED
- now 15871548BHP MANAGEMENT SERVICES CO LIMITED
- 2026-01-07
15871548 Albert Works, Sidney Street, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-08-02 ~ now
IIF 10 - Director → ME
15
Booth & Co, Coopers House Intake Lane, Ossett, West Yorkshire
Liquidation Corporate (5 parents, 5 offsprings)
Equity (Company account)
469,591 GBP2023-03-31
Officer
2021-05-21 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
FIGURESOUT LIMITED - 2017-06-30
FIGURESOUT SOLUTIONS LIMITED - 2014-03-12
Albert Works, Sidney Street, Sheffield, England
Active Corporate (7 parents)
Equity (Company account)
180,679 GBP2024-03-31
Officer
2017-07-19 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
Albert Works, Sidney Street, Sheffield, England
Active Corporate (4 parents)
Officer
2024-10-31 ~ now
IIF 5 - Director → ME
18
CAVENDISH CANCER CARE - now
THE CAVENDISH CENTRE
- 2020-08-29
05086868 34 Wilkinson Street, Sheffield, England
Active Corporate (42 parents)
Officer
2012-11-19 ~ 2018-03-31
IIF 16 - Director → ME
19
HLWKH 554 LIMITED
08595747 07917717, 09257195, 08811381, 09803359, 11040438, 09803260, 08333297, 09750751, 10422585, 11337280, 08756435, 09734393, 09408929, 08989056, 08333275, 10985670, 07992605, 08333248, 09803325, 07966197Warning The number of records might exceed displayable range of browser, please consider
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... (more) Albert Works, Sidney Street, Sheffield, England
Active Corporate (9 parents)
Equity (Company account)
969,299 GBP2024-06-30
Officer
2014-05-22 ~ now
IIF 7 - Director → ME
20
Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (34 parents)
Equity (Company account)
-140 GBP2024-02-28
Officer
2019-05-07 ~ 2024-03-08
IIF 18 - Director → ME
21
SUMER GROUP BIDCO 24 LIMITED
- now 16581958 15055092, 15887624, 14257081, 14621858, 15193842, 15548372, 15068195, 14594664, 15897055, 14541594, 14599227, 15058675, 15430482, 16826810, 14257156, NI700824, 15091856, 14535577, 15055121, 16788501Warning The number of records might exceed displayable range of browser, please consider
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... (more)SUMER GROUP BIDCO 24 LIMITED
- 2025-12-31
16581958 15055092, 15887624, 14257081, 14621858, 15193842, 15548372, 15068195, 14594664, 15897055, 14541594, 14599227, 15058675, 15430482, 16826810, 14257156, NI700824, 15091856, 14535577, 15055121, 16788501Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2025-12-31 ~ now
IIF 19 - Director → ME
22
TRANSLINK CORPORATE FINANCE (SUMER BHP) LIMITED
- now 16855721 Albert Works, Sidney Street, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2025-12-31 ~ now
IIF 20 - Director → ME