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