1
BARBER, HARRISON & PLATT (CONSULTANCY SERVICES) LIMITED - 1988-01-26
2 Rutland Park, Sheffield
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2023-08-02 ~ dissolved
IIF 12 - Director → ME
2
2 Rutland Park, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2023-08-02 ~ dissolved
IIF 15 - Director → ME
3
BHP AUDIT LIMITED - 2026-01-07
Albert Works, Sidney Street, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-12-13 ~ now
IIF 9 - Director → ME
4
BHP CAPITAL HOLDINGS LIMITED - 2026-01-13
2 Albert Works, Sidney Street, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-14 ~ now
IIF 2 - Director → ME
5
Albert Works, Sidney Street, Sheffield, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-06-20 ~ now
IIF 4 - Director → ME
6
2 Rutland Park, Sheffield, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2023-08-02 ~ dissolved
IIF 13 - Director → ME
7
THE FINANCE BROKERAGE LLP - 2017-09-05
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Active Corporate (2 parents)
Officer
2023-03-29 ~ now
IIF 21 - LLP Designated Member → ME
8
BHP FINANCIAL SERVICES LIMITED - 2011-05-23
03939262 Albert Works C/o Bhp, Sidney Street, Sheffield, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
930,979 GBP2024-03-31
Officer
2023-08-02 ~ now
IIF 3 - Director → ME
9
Albert Works, Sidney Street, Sheffield, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-08-01 ~ now
IIF 11 - Director → ME
10
BHPIT LIMITED - 2011-05-23
2 Rutland Park, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2023-08-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-08-02 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
2 Rutland Park, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2023-08-02 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2023-08-02 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
Albert Works, Sidney Street, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2020-02-25 ~ now
IIF 8 - Director → ME
13
Albert Works, Sidney Street, Sheffield, England
Active Corporate (32 parents, 4 offsprings)
Profit/Loss (Company account)
4,909,880 GBP2023-04-01 ~ 2024-03-31
Officer
2017-03-31 ~ now
IIF 22 - LLP Designated Member → ME
14
BHP MANAGEMENT SERVICES CO LIMITED - 2026-01-07
Albert Works, Sidney Street, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-08-02 ~ now
IIF 10 - Director → ME
15
Booth & Co, Coopers House Intake Lane, Ossett, West Yorkshire
Liquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
469,591 GBP2023-03-31
Officer
2021-05-21 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
16
FIGURESOUT LIMITED - 2017-06-30
11003456FIGURESOUT SOLUTIONS LIMITED - 2014-03-12
Albert Works, Sidney Street, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
180,679 GBP2024-03-31
Officer
2017-07-19 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
Albert Works, Sidney Street, Sheffield, England
Active Corporate (4 parents)
Officer
2024-10-31 ~ now
IIF 5 - Director → ME
18
Albert Works, Sidney Street, Sheffield, England
Active Corporate (8 parents)
Equity (Company account)
969,299 GBP2024-06-30
Officer
2014-05-22 ~ now
IIF 7 - Director → ME
19
- now 14257156, 14535481, 14535577, 14541594, 14599227, 14621858, 15887624, 15897055, 16788501, 16826810, 16890509, NI700824, 15050680, 15050796, 15055092, 15055121, 15058675, 15068195, 15091856, 15150829, 15193842, 15430482, 15548372, 15719199... (more) SUMER GROUP BIDCO 24 LIMITED - 2025-12-31
14257156, 14535481, 14535577, 14541594, 14599227, 14621858, 15887624, 15897055, 16788501, 16826810, 16890509, NI700824, 15050680, 15050796, 15055092, 15055121, 15058675, 15068195, 15091856, 15150829, 15193842, 15430482, 15548372, 15719199... (more) The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-12-31 ~ now
IIF 19 - Director → ME
20
TRANSLINK CORPORATE FINANCE LIMITED - 2025-12-31
Albert Works, Sidney Street, Sheffield, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-31 ~ now
IIF 20 - Director → ME