1
Courtwood House Silver Street Head, C/o Bev Flanagan Financial Ltd, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
24,948 GBP2024-03-31
Officer
2023-04-03 ~ now
IIF 11 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2
Courtwood House Silver Street Head, C/o Bev Flanagan Financial Ltd, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2023-08-14 ~ now
IIF 21 - Director → ME
Person with significant control
2023-08-14 ~ now
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
3
Courtwood House Silver Street Head, C/o Bev Flanagan Financial Ltd, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2023-08-14 ~ now
IIF 20 - Director → ME
Person with significant control
2023-08-14 ~ now
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
4
Courtwood House Silver Street Head, C/o Bev Flanagan Financial Ltd, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-08-31
Officer
2023-08-21 ~ now
IIF 12 - Director → ME
Person with significant control
2023-08-21 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
Flex Accounting Services Ltd, Khepera Business Centre, 9 Orgreave Road, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2012-09-17 ~ dissolved
IIF 25 - Director → ME
6
Courtwood House Silver Street Head, C/o Bev Flanagan Financial Ltd, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-08 ~ now
IIF 17 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
Navigator House 12 O'clock Court, 21 Attercliffe Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2011-04-27 ~ now
IIF 1 - Director → ME
2011-04-27 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
8
Navigator House 12 O'clock Court, 21 Attercliffe Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-03-31
Officer
2015-03-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
9
Flex Accounting Services Ltd, Khepera Business Centre, 9 Orgreave Road, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-04-15 ~ dissolved
IIF 7 - Director → ME
10
Navigator House 12 O'clock Court, 21 Attercliffe Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2016-11-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
Navigator House 12 O'clock Court, 21 Attercliffe Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-11-30
Officer
2016-11-14 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-11-14 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
12
Navigator House 12 O'clock Court, 21 Attercliffe Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2019-08-27 ~ now
IIF 2 - Director → ME
Person with significant control
2019-08-27 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
13
Flex Accounting Services Ltd, 132a Rutland Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2017-02-08 ~ dissolved
IIF 5 - Director → ME
14
Courtwood House Silver Street Head, C/o Bev Flanagan Financial Ltd, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-06 ~ now
IIF 18 - Director → ME
Person with significant control
2025-05-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
15
Courtwood House Silver Street Head, C/o Bev Flanagan Financial Ltd, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-08 ~ now
IIF 14 - Director → ME
Person with significant control
2021-12-08 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
16
Courtwood House Silver Street Head, C/o Bev Flanagan Financial Ltd, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-15 ~ now
IIF 16 - Director → ME
Person with significant control
2024-11-15 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
17
Courtwood House Silver Street Head, C/o Bev Flanagan Financial Ltd, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2025-06-30
Officer
2024-06-04 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-04 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
18
Courtwood House Silver Street Head, C/o Bev Flanagan Financial Ltd, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-22 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-22 ~ now
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
19
Courtwood House Silver Street Head, C/o Bev Flanagan Financial Ltd, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
2021-11-08 ~ now
IIF 15 - Director → ME
Person with significant control
2021-11-08 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
20
Courtwood House Silver Street Head, C/o Bev Flanagan Financial Ltd, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10 GBP2024-11-30
Officer
2021-11-08 ~ now
IIF 19 - Director → ME
Person with significant control
2021-11-08 ~ now
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