1
1ST CALL.COM LIMITED - 2001-07-13
1ST CALL.COMM LIMITED - 2000-03-02
Strowger House, Ravenshorn Way Renishaw, Sheffield, DerbyshireActive Corporate (2 parents)
Equity (Company account)
679,895 GBP2024-09-30
Officer
2002-02-15 ~ 2005-10-01IIF 10 - Director → ME
2007-03-02 ~ 2007-09-25IIF 119 - Secretary → ME
2002-02-15 ~ 2005-10-31IIF 123 - Secretary → ME
2
53 Mellor Lea Farm Drive, Ecclesfield, Sheffield, S YorksDissolved Corporate (2 parents)
Officer
2006-03-21 ~ 2006-09-20IIF 118 - Secretary → ME
3
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandActive Corporate (2 parents)
Officer
2025-02-13 ~ 2025-02-13IIF 53 - Director → ME
Person with significant control
2025-02-13 ~ 2025-02-13IIF 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
4
ARCHITECTURAL & COMMERCIAL INTERIORS LTD - 2012-12-19
VICARPACK LTD - 2010-06-18
750 City Road, SheffieldDissolved Corporate (1 parent)
Officer
2010-05-26 ~ 2010-06-10IIF 1 - Director → ME
5
427-431 London Road, Heeley, Sheffield, EnglandActive Corporate (2 parents)
Officer
2024-03-16 ~ 2024-03-18IIF 46 - Director → ME
6
THE SICILIAN LEMON TEA COMPANY LTD - 2024-10-15
427-431 London Road, Sheffield, EnglandActive Corporate (1 parent)
Officer
2024-01-10 ~ 2024-10-01IIF 66 - Director → ME
Person with significant control
2024-01-10 ~ 2024-10-01IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
7
Thickwood Lodge, Baslow Road, Sheffield, South Yorkshire S17Liquidation Corporate (2 parents)
Officer
1999-02-11 ~ 2002-10-13IIF 121 - Secretary → ME
8
BIOFUEL RECYCLERS LIMITED - 2012-01-26
750 City Road, Sheffield, United KingdomDissolved Corporate (1 parent)
Officer
2011-01-20 ~ 2011-05-03IIF 59 - Director → ME
9
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandActive Corporate (1 parent)
Officer
2024-01-04 ~ 2024-01-04IIF 27 - Director → ME
Person with significant control
2024-01-04 ~ 2024-01-04IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
10
Unit 4 Ameycroft Farm Yard, Farley, Matlock, Derbyshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
59,300 GBP2024-06-30
Officer
2024-05-29 ~ 2024-06-01IIF 17 - Director → ME
Person with significant control
2024-05-29 ~ 2024-06-01IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
11
427-431 London Road, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents)
Officer
2024-06-16 ~ 2024-06-16IIF 42 - Director → ME
12
BOYCE ASSOCIATES LIMITED - 2002-02-11
Kendal House, 41 Scotland Street, Sheffield, South YorkshireDissolved Corporate (2 parents)
Officer
2000-01-24 ~ 2002-06-12IIF 122 - Secretary → ME
13
427-431 London Road, Sheffield, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
22,474 GBP2016-03-31
Officer
2009-12-07 ~ 2010-11-01IIF 3 - Director → ME
14
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandActive Corporate (1 parent)
Officer
2024-01-06 ~ 2024-01-06IIF 32 - Director → ME
Person with significant control
2024-01-06 ~ 2024-01-06IIF 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
15
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandActive Corporate (1 parent)
Officer
2024-11-27 ~ 2024-12-18IIF 36 - Director → ME
Person with significant control
2024-11-27 ~ 2024-12-18IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
16
427-431 London Road, Heeley, Sheffield, EnglandActive Corporate (1 parent)
Officer
2024-02-06 ~ 2024-02-06IIF 52 - Director → ME
Person with significant control
2024-02-06 ~ 2024-02-06IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
17
DANDEK ARCHITECTURAL VISUAL DESIGN LTD - 2024-11-20
91 Radford Road, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-10-31
Person with significant control
2022-10-13 ~ 2024-01-23IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
30 Occupation Road, Harley, Rotherham, EnglandActive Corporate (1 parent)
Officer
2024-01-04 ~ 2024-01-05IIF 24 - Director → ME
Person with significant control
2024-01-04 ~ 2024-01-05IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
19
427-431 London Road, SheffieldDissolved Corporate
Officer
2012-10-26 ~ 2014-06-01IIF 127 - Secretary → ME
20
A1 PLUMBING & HEATING SHEFFIELD LTD - 2024-10-15
427-431 London Road, Heeley, Sheffield, EnglandActive Corporate (1 parent)
Officer
2024-08-28 ~ 2024-08-29IIF 49 - Director → ME
Person with significant control
2024-08-28 ~ 2024-08-29IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
21
LIFESTYLE & LEISURE PRODUCTS LIMITED - 2011-09-06
750 City Road, Sheffield, United KingdomDissolved Corporate (1 parent)
Officer
2010-09-10 ~ 2011-05-03IIF 7 - Director → ME
22
427-431 London Road, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)
Officer
2024-08-28 ~ 2024-08-29IIF 60 - Director → ME
Person with significant control
2024-08-28 ~ 2024-08-29IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
23
427-431 London Road, Sheffield, EnglandActive Corporate (1 parent)
Officer
2024-01-10 ~ 2024-03-01IIF 25 - Director → ME
Person with significant control
2024-01-10 ~ 2024-03-01IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
24
STINGBAY COMPUTER SERVICES LTD - 2011-03-17
750 City Road, SheffieldDissolved Corporate (1 parent)
Officer
2010-06-10 ~ 2011-03-01IIF 6 - Director → ME
25
SECURELEC SOLUTIONS LTD - 2024-12-13
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandActive Corporate (1 parent)
Officer
2023-11-23 ~ 2024-12-11IIF 62 - Director → ME
Person with significant control
2023-11-23 ~ 2024-12-11IIF 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
26
427-431 London Road, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)
Officer
2024-08-28 ~ 2024-08-29IIF 48 - Director → ME
Person with significant control
2024-08-28 ~ 2024-08-29IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
27
427-431 London Road, Heeley, Sheffield, EnglandActive Corporate (2 parents)
Officer
2024-02-09 ~ 2024-02-13IIF 34 - Director → ME
Person with significant control
2024-02-09 ~ 2024-02-13IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
28
427-431 London Road, Heeley, Sheffield, EnglandActive Corporate (1 parent)
Officer
2024-02-01 ~ 2024-03-15IIF 57 - Director → ME
Person with significant control
2024-02-01 ~ 2024-03-15IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
29
427-431 London Road, Heeley, Sheffield, EnglandActive Corporate (2 parents)
Officer
2024-08-28 ~ 2024-08-29IIF 40 - Director → ME
Person with significant control
2024-08-28 ~ 2024-08-29IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
30
CRS SHOPFITTERS LIMITED - 2009-06-06
BASTION COMPUTER SERVICES LTD - 2009-02-10
750 City Road, SheffieldDissolved Corporate
Officer
2009-07-24 ~ 2010-01-31IIF 13 - Director → ME
31
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandActive Corporate (1 parent)
Officer
2024-11-27 ~ 2024-12-18IIF 37 - Director → ME
Person with significant control
2024-11-27 ~ 2024-12-18IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
32
SECURELEC SYSTEMS LTD - 2024-03-27
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandActive Corporate (1 parent)
Officer
2023-10-16 ~ 2024-03-20IIF 20 - Director → ME
Person with significant control
2023-10-16 ~ 2024-03-20IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
33
Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (1 parent)
Officer
2002-02-07 ~ 2002-09-18IIF 117 - Secretary → ME
34
750 City Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2006-04-06 ~ 2008-06-01IIF 125 - Secretary → ME
35
427-431 London Road, Heeley, Sheffield, EnglandActive Corporate (1 parent)
Officer
2024-01-17 ~ 2024-01-17IIF 54 - Director → ME
Person with significant control
2024-01-17 ~ 2024-01-17IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
36
Unit 2 Ameycroft Farm Yard, Farley, Matlock, EnglandActive Corporate (1 parent)
Officer
2024-04-23 ~ 2024-04-23IIF 51 - Director → ME
Person with significant control
2024-04-23 ~ 2024-04-23IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
37
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandActive Corporate (1 parent)
Officer
2024-01-04 ~ 2024-01-04IIF 23 - Director → ME
Person with significant control
2024-01-04 ~ 2024-01-04IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
38
427-431 London Road, Heeley, Sheffield, EnglandActive Corporate (1 parent)
Officer
2024-02-28 ~ 2024-04-10IIF 47 - Director → ME
Person with significant control
2024-02-28 ~ 2024-04-11IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
39
Unit 1 Ameycroft Farm Yard, Farley, Matlock, EnglandActive Corporate (1 parent)
Officer
2024-04-23 ~ 2024-04-23IIF 45 - Director → ME
Person with significant control
2024-04-23 ~ 2024-04-23IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
40
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandActive Corporate (1 parent)
Officer
2024-10-09 ~ 2024-10-09IIF 35 - Director → ME
Person with significant control
2024-10-09 ~ 2024-10-09IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
41
202 Hoole Street, Walkley, Sheffield, EnglandActive Corporate (1 parent)
Officer
2024-02-17 ~ 2024-02-17IIF 26 - Director → ME
Person with significant control
2024-02-17 ~ 2024-02-17IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
42
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandActive Corporate (1 parent)
Officer
2024-05-10 ~ 2024-05-20IIF 30 - Director → ME
Person with significant control
2024-05-10 ~ 2024-05-20IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
43
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandActive Corporate (2 parents)
Officer
2024-12-09 ~ 2024-12-18IIF 68 - Director → ME
Person with significant control
2024-12-09 ~ 2024-12-18IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
44
DANDEK LIMITED - 2024-11-18
DANDEK GLOBAL LIMITED - 2023-02-06
4th Floor Fountain Precinct, Leopold Street, Sheffield, South YorkshireLiquidation Corporate (1 parent)
Equity (Company account)
32,992 GBP2022-12-31
Officer
2022-10-14 ~ 2024-03-27IIF 15 - Director → ME
Person with significant control
2022-07-10 ~ 2024-03-27IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Unit 9 Acorn Business Park, Woodseats Close, SheffieldActive Corporate (2 parents)
Equity (Company account)
491,670 GBP2023-11-30
Officer
1999-12-01 ~ 2002-01-07IIF 14 - Director → ME
46
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandActive Corporate (2 parents)
Officer
2024-04-11 ~ 2024-04-11IIF 31 - Director → ME
Person with significant control
2024-04-11 ~ 2024-04-11IIF 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
47
CO AUTOMATION LTD - 2024-08-08
427-431 London Road, Heeley, Sheffield, EnglandActive Corporate (1 parent)
Officer
2024-01-18 ~ 2024-08-08IIF 65 - Director → ME
Person with significant control
2024-01-18 ~ 2024-08-08IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
48
I-SPY SECURITY LIMITED - 2011-03-17
750 City Road, SheffieldDissolved Corporate
Officer
2011-02-24 ~ 2011-05-03IIF 5 - Director → ME
49
427-431 London Road, Heeley, Sheffield, EnglandActive Corporate (1 parent)
Officer
2024-10-01 ~ 2024-10-01IIF 43 - Director → ME
Person with significant control
2024-10-01 ~ 2024-10-01IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
50
DRUIDS INN LTD - 2024-11-20
Unit 4 Ameycroft Farm Yard, Farley, Matlock, EnglandActive Corporate (1 parent)
Officer
2024-04-26 ~ 2024-06-01IIF 50 - Director → ME
Person with significant control
2024-04-26 ~ 2024-06-01IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
51
Unit 4 Ameycroft Farm Yard, Farley, Matlock, EnglandActive Corporate (1 parent)
Officer
2024-04-26 ~ 2024-05-29IIF 41 - Director → ME
Person with significant control
2024-04-26 ~ 2024-05-29IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
52
Unit 4 Ameycroft Farm Yard, Farley, Matlock, Derbyshire, EnglandActive Corporate (1 parent)
Officer
2024-11-27 ~ 2024-12-18IIF 39 - Director → ME
Person with significant control
2024-11-27 ~ 2024-12-18IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
53
9 Dobcroft Close, Eccesall, Sheffield, South YorkshireDissolved Corporate (2 parents)
Officer
2010-02-20 ~ 2011-05-03IIF 8 - Director → ME
2004-11-01 ~ 2006-03-31IIF 11 - Director → ME
54
MACH-ONE LOGISTIC'S (BRADFORD) LIMITED - 2001-11-01
Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (2 parents)
Officer
2002-01-02 ~ 2003-11-01IIF 9 - Director → ME
2003-09-08 ~ 2003-11-01IIF 124 - Secretary → ME
55
Epic House, 18 Darnall Road, Sheffield, South YorkshireDissolved Corporate (2 parents)
Officer
2002-05-16 ~ 2002-06-09IIF 120 - Secretary → ME
56
427-431 London Road, Heeley, Sheffield, EnglandActive Corporate (2 parents)
Officer
2024-02-28 ~ 2024-02-28IIF 44 - Director → ME
Person with significant control
2024-02-28 ~ 2024-02-28IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
57
THE TAX-I CONSULTANCY COMPANY LIMITED - 2012-05-25
750 City Road, SheffieldDissolved Corporate (2 parents)
Officer
2009-10-10 ~ 2011-05-03IIF 4 - Director → ME