1
AC ASSETS LIMITED - now
CSAG NOMINESS LIMITED
- 2021-02-25
11823281BARKHAM ARMS LIMITED
- 2020-07-23
11823281 118 Coppice Road, Arnold, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2019-02-12 ~ 2020-08-05
IIF 22 - Director → ME
Person with significant control
2019-02-12 ~ 2020-08-05
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
2
ATLANTIC AT HOLDINGS LIMITED - now
P A BROWN LABOUR SUSSEX LTD
- 2020-07-28
08948452 7 Hazel Drive, Nuthall, Nottingham, England
Dissolved Corporate (3 parents)
Officer
2020-03-01 ~ 2020-07-13
IIF 19 - Director → ME
Person with significant control
2020-03-01 ~ 2020-07-13
IIF 4 - Ownership of shares – 75% or more → OE
3
Unit B, 3 Old Station Drive, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-26 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-03-26 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
4
FIB NOMINEES LIMITED - now
C MAGGS DECORATORS KENT LTD
- 2020-07-23
08926449 46 Church Street, Old Basford, Nottingham, England
Dissolved Corporate (5 parents)
Officer
2020-04-01 ~ 2020-07-20
IIF 29 - Director → ME
Person with significant control
2020-02-01 ~ 2020-07-20
IIF 3 - Ownership of shares – 75% or more → OE
5
Unit B, Old Station Drive, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2020-03-18 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-03-18 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
08916234 LTD - 2017-06-20
Unit B, 3 Old Station Drive, Sheffield, England
Dissolved Corporate (6 parents)
Officer
2020-01-10 ~ 2020-09-26
IIF 18 - Director → ME
Person with significant control
2020-01-10 ~ 2020-09-26
IIF 5 - Ownership of shares – 75% or more → OE
7
Flat 5 36 Millhouses Lane, Sheffield, South Yorkshire, England
Active Corporate (4 parents)
Officer
2025-01-01 ~ 2025-04-15
IIF 28 - Director → ME
8
20 Nightingale Court Nightingale Close, Rotherham, England
Dissolved Corporate (1 parent)
Officer
2015-12-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
9
Flat 5 36 Millhouses Lane, Sheffield, England
Active Corporate (1 parent)
Officer
2026-02-15 ~ now
IIF 27 - Director → ME
Person with significant control
2026-02-15 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
10
8 Gorsey Brigg, Dronfield Woodhouse, Dronfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-06-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
11
25 Pingle Road, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2019-11-12 ~ 2021-07-14
IIF 25 - Director → ME
Person with significant control
2019-11-12 ~ 2021-07-14
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
12
77 Baslow Road, Sheffield
Active Corporate (1 parent)
Officer
2019-05-08 ~ now
IIF 17 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
Merchant Chambers Suite 4, 427-431 London Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-14 ~ dissolved
IIF 33 - Director → ME
14
HENDERSON MILLINGTON & CO LIMITED
10522683 Unit B, 3 Old Station Drive, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2016-12-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-12-13 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
HENDERSON MILLINGTON THERAPY LIMITED
11775630 8 Gorsey Brigg, Dronfield Woodhouse, Dronfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-18 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-01-18 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
L D RENDERING AND PLASTERING LIMITED
12642948 Unit B, Old Station Drive, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2020-06-03 ~ 2020-10-01
IIF 21 - Director → ME
Person with significant control
2020-06-03 ~ 2020-10-01
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
17
Unit B, 3 Old Station Drive, Sheffield, England
Active Corporate (4 parents)
Officer
2015-11-23 ~ 2020-08-01
IIF 30 - Director → ME
Person with significant control
2016-11-01 ~ 2019-06-01
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-23 during the appointment or period of control
Dissolved on 2023-07-15 during the appointment or period of control
1 Kings Avenue, London
Dissolved Corporate (3 parents)
Officer
2015-10-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-11-01 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE