1
40 Wakefield Road, Dewsbury, EnglandCorporate (2 parents)
Person with significant control
2024-10-15 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
2
No.1 Cochrane House Admirals Way, Canary Wharf, London, EnglandDissolved corporate (2 parents)
Officer
2020-10-01 ~ dissolvedIIF 9 - llp-designated-member → ME
Person with significant control
2020-10-01 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
3
4M 1234 LTD - 2019-04-17
Wharf House Victoria Quays, Wharf Street, Sheffield, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2018-02-22 ~ nowIIF 46 - director → ME
Person with significant control
2018-02-22 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
4
Wharf House, Wharf Street, Sheffield, EnglandCorporate (2 parents)
Person with significant control
2023-11-03 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Wharf House, Victoria Quays, Wharf Street, Sheffield, EnglandCorporate (1 parent)
Officer
2025-03-27 ~ nowIIF 28 - director → ME
Person with significant control
2025-03-27 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
6
Wharf House, Wharf Street, Sheffield, EnglandDissolved corporate (2 parents)
Person with significant control
2020-12-02 ~ dissolvedIIF 66 - Has significant influence or control → OE
7
Shipleys Tax Solutions, Wharf House, Wharf Street, Sheffield, South YorkshireCorporate (1 parent)
Net Assets/Liabilities (Company account)
41,667 GBP2024-01-31
Officer
2016-01-13 ~ nowIIF 41 - director → ME
IIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
8
Wharf House Victoria Quays, Wharf Street, Sheffield, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-10 ~ nowIIF 12 - director → ME
Person with significant control
2022-03-10 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Wharf House, Victoria Quays, Wharf Street, Sheffield, EnglandCorporate (2 parents)
Person with significant control
2025-03-31 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE
10
MEER AUDIT COMPANY LTD - 2017-06-15
No.1 Cochrane House Admirals Way, Canary Wharf, LondonCorporate (2 parents)
Equity (Company account)
64,010 GBP2023-07-31
Officer
2017-07-01 ~ nowIIF 5 - director → ME
11
WHARF BUSINESS CONSULTANTS LTD - 2021-10-22
JOSEPH MEER LTD - 2017-06-13
No.1 Cochrane House, Admirals Way, LondonDissolved corporate (2 parents)
Equity (Company account)
100 GBP2020-06-30
Officer
2014-06-09 ~ dissolvedIIF 7 - director → ME
Person with significant control
2017-06-01 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Floor 1, Xyz Building, 2 Hardman Boulevard, Spinningfields, Manchester, EnglandDissolved corporate (3 parents)
Officer
2022-04-14 ~ dissolvedIIF 16 - director → ME
13
Suite 12 Chester House, 79 Dane Road, Sale, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
95,264 GBP2021-03-31
Officer
2022-04-14 ~ nowIIF 17 - director → ME
14
Wharf House, Wharf Street, Sheffield, EnglandCorporate (2 parents)
Person with significant control
2024-05-01 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
15
Wharf House, Wharf Street, Sheffield, EnglandCorporate (1 parent)
Officer
2025-04-10 ~ nowIIF 3 - director → ME
Person with significant control
2025-04-10 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
Wharf House, Victoria Quays, Wharf Street, Sheffield, EnglandDissolved corporate (3 parents)
Officer
2019-08-26 ~ dissolvedIIF 20 - director → ME
Person with significant control
2019-08-26 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
No.1 Cochrane House, Admirals Way, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-02-11 ~ nowIIF 8 - director → ME
Person with significant control
2019-02-11 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Wharf House, Victoria Quays, Wharf Street, SheffieldDissolved corporate (2 parents)
Equity (Company account)
-11,860 GBP2018-12-30
Person with significant control
2016-07-01 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
19
Wharf House, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2023-01-31 ~ nowIIF 1 - director → ME
20
Wharf House, Victoria Quays, Wharf Street, Sheffield, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2020-02-28
Officer
2019-02-06 ~ dissolvedIIF 24 - director → ME
Person with significant control
2019-02-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
21
Wharf House, Victoria Quays, Wharf Street, Sheffield, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-07-16 ~ nowIIF 45 - director → ME
22
Wharf House Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-12-03 ~ nowIIF 13 - director → ME
Person with significant control
2021-12-03 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Shipleys Tax Advisors, Wharf House Wharf Street, Victoria Quays, Sheffield, South Yorkshire, United KingdomCorporate (2 parents)
Officer
2023-09-26 ~ nowIIF 43 - director → ME
Person with significant control
2023-09-26 ~ nowIIF 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
IIF 69 - Right to appoint or remove directors → OE
24
SHIPLEYS TAX SOLUTIONS LLP - 2023-01-23
Wharf House Victoria Quays, Wharf Street, Sheffield, South YorkshireCorporate (2 parents)
Equity (Company account)
-2,013 GBP2022-12-31
Officer
2012-11-19 ~ nowIIF 10 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 63 - Has significant influence or control → OE
IIF 63 - Has significant influence or control as a member of a firm → OE
25
Wharf House, Victoria Quays, Wharf Street, SheffieldCorporate (2 parents, 12 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2007-11-09 ~ nowIIF 11 - director → ME
2007-11-09 ~ nowIIF 32 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Has significant influence or control → OE
26
Wharf House, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2023-01-27 ~ nowIIF 2 - director → ME
27
Wharf House Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United KingdomDissolved corporate (2 parents)
Equity (Company account)
100 GBP2017-11-30
Officer
2016-11-01 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-11-01 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Wharf House, Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-04-06 ~ nowIIF 44 - director → ME
Person with significant control
2023-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Shipleys Tax Advisors, Wharf House Victoria Quays, Wharf Street, Sheffield, South YorkshireDissolved corporate (1 parent)
Equity (Company account)
16 GBP2019-09-30
Officer
2016-12-21 ~ dissolvedIIF 26 - director → ME
Person with significant control
2017-04-19 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
30
Wharf House, Victoria Quays, Wharf Street, Sheffield, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
-525 GBP2023-07-31
Officer
2019-07-10 ~ nowIIF 25 - director → ME
Person with significant control
2019-07-10 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
No.1 Cochrane House, Admirals Way, London, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-21
Officer
2019-02-12 ~ nowIIF 6 - director → ME
Person with significant control
2019-02-12 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
32
Wharf House, Victoria Quays, Wharf Street, Sheffield, United KingdomDissolved corporate (2 parents)
Officer
2019-06-20 ~ dissolvedIIF 23 - director → ME
33
Wharf House Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2019-06-26 ~ dissolvedIIF 22 - director → ME
Person with significant control
2019-06-26 ~ dissolvedIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
Wharf House, Victoria Quays, Sheffield, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-06 ~ nowIIF 18 - director → ME
Person with significant control
2022-04-06 ~ nowIIF 55 - Has significant influence or control → OE
35
Wharf House Wharf Street, Victoria Quays, Sheffield, South Yorkshire, United KingdomDissolved corporate (2 parents)
Person with significant control
2020-07-20 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE