1
APPROVED FINANCIAL SOLUTIONS LIMITED
- now 05576174AFS INSURANCE SERVICES LIMITED - 2005-11-10
The P&a Partnership, 93 Queen Street, Sheffield, England
Dissolved Corporate (6 parents)
Officer
2006-05-12 ~ 2009-10-12
IIF 21 - Director → ME
2
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (10 parents)
Officer
2005-11-30 ~ dissolved
IIF 10 - Director → ME
3
CERAMIC FACADES(UK) LIMITED
- now 05320517WALKHILL CONSTRUCTION LIMITED
- 2007-03-19
05320517DARNALL SHOTBLASTING LIMITED
- 2006-02-15
05320517 Devonshire House, 32-34 North Parade, Bradford, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2004-12-23 ~ 2007-03-26
IIF 20 - Director → ME
2007-03-26 ~ 2008-11-03
IIF 23 - Secretary → ME
4
Well Farm Greaves Sike Lane, Micklebring, Rotherham, South Yorkshire
Active Corporate (4 parents)
Officer
2007-10-23 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
5
CUBAN TRADING PARTNERSHIPS LIMITED
07245422 Johnson Walker, Horizon House, 2 Whiting Street, Sheffield
Active Corporate (3 parents)
Officer
2010-05-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
6
Johnson Walker, Horizon House, 2 Whiting Street, Sheffield
Active Corporate (12 parents)
Officer
1994-08-30 ~ 2011-01-04
IIF 13 - Director → ME
7
6 Festival Building, Ashley Lane, Saltaire
Dissolved Corporate (8 parents)
Officer
2006-03-28 ~ 2008-04-22
IIF 25 - Secretary → ME
8
MERLIN PAINTMASTERS LTD
- 2018-01-16
05999904HALLAM MARKETING LIMITED
- 2017-07-12
05999904JUST WHITE BEDROOM & BATHROOM ESSENTIALS LTD
- 2008-01-18
05999904 Johnson Walker, Horizon House, 2 Whiting Street, Sheffield
Active Corporate (9 parents)
Officer
2008-01-14 ~ 2017-07-12
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-04-14
IIF 6 - Ownership of shares – 75% or more → OE
9
HATIRA HOLDINGS LIMITED - now
ELTIN HOLDINGS LIMITED
- 2022-09-16
05455895 335 Barnsley Road, Sheffield, England
Active Corporate (13 parents)
Officer
2006-02-02 ~ 2019-05-22
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-14
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
Well Farm Greaves Sike Lane, Micklebring, Rotherham, South Yorkshire
Active Corporate (8 parents)
Officer
2007-03-26 ~ 2018-12-01
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-01
IIF 3 - Has significant influence or control → OE
11
IMPERIAL MEDICAL SERVICES LIMITED - 2000-04-26
400-402 Richmond Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2007-03-26 ~ 2018-12-19
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2023-02-06
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
ORBITSPEAR PUBLIC LIMITED COMPANY
- 2011-05-20
05197398 Orbitspear Plc, Suite K Sheffield Business Centre Europa Link, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-09-08 ~ dissolved
IIF 18 - Director → ME
13
Suite 5 Sheffield Business Park, Europa Link, Sheffield, South Yorks
Dissolved Corporate (6 parents)
Officer
2007-09-27 ~ dissolved
IIF 15 - Director → ME
14
QUEST INSURANCE SERVICES LIMITED
04246880 Suite A1 Sheffield Business Centre, Europa Link, Sheffield, South Yorks, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-05-12 ~ dissolved
IIF 14 - Director → ME
15
Forvis Mazars Llp, One St. Peters Square, Manchester
Liquidation Corporate (9 parents)
Officer
1998-12-14 ~ 2007-04-15
IIF 22 - Director → ME
16
STEELWAY CONSTRUCTION LIMITED
- now 04088294SOVEREIGN ARCHITECTURAL METALWORK LIMITED
- 2004-10-04
04088294 Pheasant Works, Surbiton Street, Sheffield
Dissolved Corporate (11 parents)
Officer
2000-10-11 ~ dissolved
IIF 17 - Director → ME
17
Johnson Walker, Horizon House, 2 Whiting Street, Sheffield
Dissolved Corporate (4 parents)
Officer
2007-05-29 ~ dissolved
IIF 11 - Director → ME
2007-05-29 ~ dissolved
IIF 24 - Secretary → ME