1
ACQUISITION FUNDING EXPERTS UK LTD
15839782 9 James Walton Place, Halfway, Sheffield, England
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
2
Unit 1, Kershaw Building Derby Road Business Park, Clay Cross, Chesterfield, England
Liquidation Corporate (9 parents)
Officer
2020-09-28 ~ now
IIF 6 - Director → ME
Person with significant control
2023-01-23 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
3
9 James Walton Place, Halfway, Sheffield, England
Active Corporate (3 parents)
Officer
2024-12-09 ~ 2026-02-03
IIF 8 - Director → ME
Person with significant control
2024-12-09 ~ 2026-02-03
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
9 James Walton Place, Halfway, Sheffield, England
Active Corporate (2 parents)
Officer
2023-09-29 ~ now
IIF 3 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CRAFT ALES & COCKTAILS LTD
- now 12515321FUGGLE BUNNY CHAPTER TWO LTD
- 2020-06-11
12515321 9 James Walton Place, Halfway, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2020-03-12 ~ dissolved
IIF 21 - Director → ME
2020-03-12 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 36 - Has significant influence or control → OE
6
9 James Walton Place, Halfway, Sheffield, England
Active Corporate (3 parents)
Officer
2024-02-10 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-10 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
18 Morgan House Gilbert Drive, Wyberton Fen, Boston, England
Active Corporate (4 parents)
Officer
2024-11-25 ~ 2025-05-27
IIF 1 - Director → ME
2025-03-20 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-19 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-11-25 ~ 2025-05-27
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
8
9 James Walton Place, Halfway, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2022-08-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-08-23 ~ dissolved
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
9
9 James Walton Place, Halfway, Sheffield, England
Active Corporate (1 parent)
Officer
2020-01-24 ~ now
IIF 9 - Director → ME
Person with significant control
2020-01-24 ~ now
IIF 35 - Has significant influence or control → OE
10
The Accounting Bureau, 87 North Road, Poole, England
Dissolved Corporate (4 parents)
Officer
2019-03-30 ~ 2021-08-04
IIF 23 - Director → ME
Person with significant control
2019-03-30 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 1 White Park Office 3 Station Road, Halfway, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 11 - Director → ME
Person with significant control
2025-10-06 ~ 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
12
151a, Walton Road Walton Road, Chesterfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-01-22 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 1 White Park Station Road, Halfway, Sheffield, England
Active Corporate (2 parents)
Officer
2024-01-18 ~ now
IIF 13 - Director → ME
Person with significant control
2024-01-18 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
14
9 James Walton Place, Halfway, Sheffield, England
Active Corporate (1 parent, 1 offspring)
Officer
2020-01-23 ~ now
IIF 4 - Director → ME
15
20 Stanier Street, Hailsham, England
Active Corporate (2 parents)
Officer
2023-04-18 ~ now
IIF 5 - Director → ME
Person with significant control
2023-04-18 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
Unit 1 White Park Station Road, Halfway, Sheffield, England
Active Corporate (2 parents)
Officer
2022-10-23 ~ now
IIF 14 - Director → ME
Person with significant control
2022-10-23 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
17
Unit 1 White Park Station Road, Halfway, Sheffield, England
Active Corporate (5 parents)
Officer
2025-09-24 ~ now
IIF 12 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Bridgestones Limited 2 Cromwell Court, Brunswick Street, Oldham
Dissolved Corporate (1 parent)
Officer
2015-04-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
19
Suite 15 The Workshop, Cherrytree Business Centre, Osbourne Road, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2019-03-27 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
20
STERLING MERCHANT SERVICES LIMITED
11661841 Station Business Centre Station Road, Clowne, Chesterfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-06 ~ 2019-04-07
IIF 17 - Director → ME
Person with significant control
2018-11-06 ~ 2019-04-07
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
21
9 James Walton Place Halfway, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2020-01-31 ~ dissolved
IIF 20 - Director → ME
2020-01-31 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2020-01-31 ~ dissolved
IIF 37 - Has significant influence or control → OE
22
Station Business Centre Station Road, Clowne, Chesterfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
23
24 Jaunty Crescent, Sheffield
Dissolved Corporate (1 parent)
Officer
2013-08-30 ~ dissolved
IIF 25 - Director → ME
24
HOLY TRINITY BREW CO. LTD - 2020-07-16
C/o Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester
Liquidation Corporate (4 parents)
Officer
2024-04-23 ~ 2024-06-20
IIF 45 - Director → ME
25
3a The Annex, Sheffield Business Centre, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
26
WIFFLE WAFFLE (MATLOCK BATH) LTD
15233675 9 James Walton Place, Halfway, Sheffield, England
Active Corporate (2 parents)
Officer
2023-10-25 ~ now
IIF 52 - Director → ME
Person with significant control
2023-10-25 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE