1
37 Barnfield Road, Stoke-on-trent, England
Active Corporate (3 parents)
Officer
2022-02-01 ~ now
IIF 49 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
185 Abbeydale Road, Sheffield, England
Active Corporate (2 parents)
Officer
2025-01-13 ~ 2025-01-13
IIF 57 - Director → ME
Person with significant control
2025-01-13 ~ 2025-01-13
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
3
ADAMS CONVENIENCE FOOD STORE LIMITED
15053583 135 Carlton Street, Castlford, England
Active Corporate (1 parent)
Officer
2023-08-07 ~ now
IIF 30 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
4
20 Spartan House Carlisle Street, Sheffield, England
Active Corporate (3 parents)
Officer
2026-03-16 ~ now
IIF 38 - Director → ME
Person with significant control
2026-03-16 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
4 Ochrewell Avenue, Huddersfield, England
Active Corporate (1 parent)
Officer
2025-10-21 ~ now
IIF 53 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
6
BEST HAND CAR WASH AND DETAILING CENTER LIMITED
16595949 32 Bowring Park Road, Liverpool, England
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 33 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
7
BROOMHILL. WOOD FIRED PIZZA & GRILL LTD
13966287 Petre House, Petre Street, Sheffield, England
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 48 - Director → ME
Person with significant control
2025-02-19 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
137 Carlton Street, Castleford, England
Dissolved Corporate (1 parent)
Officer
2021-05-24 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2021-05-24 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
9
179 Uxbridge Road, London, England
Active Corporate (3 parents)
Officer
2025-09-15 ~ now
IIF 35 - Director → ME
Person with significant control
2025-09-15 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
10
128 Annie Smith Way Annie Smith Way, Birkby, Huddersfield, England
Active Corporate (5 parents)
Officer
2024-06-10 ~ now
IIF 31 - Director → ME
11
14 Stafford Street, Market Drayton, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 36 - Director → ME
2025-02-17 ~ now
IIF 60 - Secretary → ME
Person with significant control
2025-02-17 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
37 Barnfield Road, Stoke On Trent
Active Corporate (3 parents)
Officer
2020-06-01 ~ now
IIF 28 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
13
2a Hallcar Street, Sheffield, England
Active Corporate (2 parents)
Officer
2024-03-01 ~ 2026-01-01
IIF 39 - Director → ME
Person with significant control
2024-03-01 ~ 2026-01-01
IIF 14 - Ownership of voting rights - 75% or more → OE
14
463 Blackburn Road, Bolton, England
Dissolved Corporate (1 parent)
Officer
2023-09-14 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2023-09-14 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
37 Barnfield Road, Stoke-on-trent, England
Dissolved Corporate (2 parents)
Officer
2020-05-21 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-05-21 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
2a Hallcar Street, Sheffield, England
Active Corporate (3 parents)
Officer
2023-03-01 ~ now
IIF 40 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
17
94a High Street, Dudley, England
Dissolved Corporate (2 parents)
Officer
2023-11-01 ~ dissolved
IIF 56 - Director → ME
18
INTEGRATED PRACTICE SERVICES (IPS) LIMITED
15608206 49 Carlisle Street, Sheffield, England
Active Corporate (2 parents)
Officer
2025-01-25 ~ now
IIF 46 - Director → ME
Person with significant control
2025-01-25 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
19
94a High Street, Dudley, England
Dissolved Corporate (1 parent)
Officer
2023-12-07 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2023-12-07 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
20
37 Barnfield Road, Stoke-on-trent, England
Dissolved Corporate (1 parent)
Officer
2022-08-15 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-08-15 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
21
42 Madoc Street, Llandudno, Conwy, Wales
Active Corporate (1 parent)
Officer
2026-03-30 ~ now
IIF 34 - Director → ME
Person with significant control
2026-03-30 ~ now
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
22
37 Barnfield Road, Stoke-on-trent, England
Active Corporate (2 parents)
Officer
2021-12-01 ~ now
IIF 51 - Director → ME
Person with significant control
2021-12-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
23
2a Hallcar Street, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-11-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2024-01-01 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
24
2a Hallcar Street, Sheffield, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-12-01 ~ now
IIF 42 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more → OE
25
4385, 11767810 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Officer
2023-02-01 ~ now
IIF 29 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
26
16 Colquitt Street, Liverpool, England
Active Corporate (5 parents)
Officer
2023-10-10 ~ now
IIF 32 - Director → ME
27
2a Hallcar Street, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 44 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
28
Petre House, Petre Street, Sheffield, England
Active Corporate (2 parents)
Officer
2022-10-01 ~ now
IIF 47 - Director → ME
Person with significant control
2022-10-01 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
29
2a Hallcar Street, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-12-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2024-12-01 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
30
44 Market Street, Eckington, Sheffield, England
Active Corporate (1 parent)
Officer
2024-12-08 ~ now
IIF 45 - Director → ME
Person with significant control
2024-12-08 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
31
195 London Road, Sheffield, England
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 37 - Director → ME
Person with significant control
2025-09-26 ~ 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