1
ADVISOR COMPLIANCE LIMITED
- 2004-07-01
03242487 475 Whirlowdale Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
1996-09-25 ~ dissolved
IIF 8 - Director → ME
1996-09-25 ~ dissolved
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
BROOMCO (2758) LIMITED - 2002-02-12
475 Whirlowdale Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2003-03-20 ~ dissolved
IIF 7 - Director → ME
2003-03-20 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
Smithfield, Sheffield
Active Corporate (4 parents)
Officer
2017-01-24 ~ now
IIF 1 - Director → ME
4
Brookfield Hall, Manchester Road, Buxton, Derbyshire, England
Active Corporate (5 parents)
Person with significant control
2016-09-08 ~ now
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
2 Brightside Way, Sheffield, South Yorshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2010-06-03 ~ now
IIF 14 - Director → ME
6
J.W.MAHER & SON LIMITED - 1983-06-23
2 Brightside Way, Sheffield, England
Active Corporate (19 parents)
Officer
2002-08-21 ~ 2002-08-22
IIF 6 - Director → ME
7
MERCOL DESCALING COMPANY LIMITED
00329717 Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (8 parents)
Officer
2005-10-12 ~ dissolved
IIF 9 - Director → ME
8
Kendal House, 41 Scotland Street, Sheffield
Liquidation Corporate (9 parents)
Officer
2005-09-19 ~ now
IIF 10 - Director → ME
9
NOEL VILLAGE (STEEL FOUNDER) LIMITED
01527500 Kpmg Llp One Sovereign Square, Sovereign Street, Leeds, West Yorkshire
Active Corporate (14 parents)
Officer
2013-02-12 ~ 2013-12-19
IIF 2 - Director → ME
2007-10-01 ~ 2012-12-20
IIF 5 - Director → ME
2014-01-05 ~ 2014-03-14
IIF 3 - Director → ME
10
Smithfield, Sheffield
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-12-31) ~ now
IIF 4 - Director → ME
~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
Office 3, 1 Rutledge Mews, 1 Southbourne Road, Sheffield, England
Active Corporate (2 parents)
Officer
2010-04-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
12
RISK TRANSFER SOLUTIONS LIMITED
06522574 Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ dissolved
IIF 12 - Director → ME
2008-03-04 ~ dissolved
IIF 20 - Secretary → ME
13
27a Collegiate Crescent, Sheffield, South Yorkshire, England
Dissolved Corporate (12 parents)
Officer
2009-11-16 ~ 2014-12-31
IIF 15 - LLP Designated Member → ME
14
Riverdale 89 Graham Road, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-01-27 ~ dissolved
IIF 16 - LLP Designated Member → ME
15
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (8 parents)
Officer
2009-12-02 ~ 2010-12-23
IIF 22 - Secretary → ME
16
Riverdale, 89 Graham Road, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2011-01-13 ~ dissolved
IIF 11 - Director → ME
2011-01-13 ~ dissolved
IIF 21 - Secretary → ME