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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Antcliff, David

    Related profiles found in government register
  • Antcliff, David
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AD

      IIF 1 IIF 2

    • Apt 4, Brunswick Place, 4 David Baldwin Way, Ecclesall, Sheffield, S11 9ES, United Kingdom

      IIF 3

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, England

      IIF 4 IIF 5 IIF 6

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, South Yorkshire

      IIF 7

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 8

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 9 IIF 10

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Antcliff, David
    British accountant born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Mowson Hollow, Worrall, Sheffield, S35 0AD, United Kingdom

      IIF 23

    • 4 Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AD

      IIF 24 IIF 25 IIF 26

    • 4, Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AD, England

      IIF 30

    • 4, Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AP, England

      IIF 31

    • Chf Accountancy Limited, Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 32

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, England

      IIF 33 IIF 34 IIF 35

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, South Yorkshire

      IIF 36

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 37 IIF 38

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 39

    • Omnia One, Queen Street, Sheffield, South Yorkshire, S1 2DG, England

      IIF 40

    • Omnia One, Queen Street, Sheffield, South Yorkshire, S1 2DG, England

      IIF 41 IIF 42 IIF 43

    • Omnia One, Queen Street, Sheffield, South Yorkshire, S1 2DG, United Kingdom

      IIF 44
  • Antcliff, David
    British director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Antcliff, David
    British none born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ

      IIF 65
  • Antcliff, David
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Mansfield Road, Wales Bar, Sheffield, S26 5RL

      IIF 66 IIF 67
  • Antcliff, David
    British accountant born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 68
  • Mr David Antcliff
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Mowson Hollow, Sheffield, S35 0AD, United Kingdom

      IIF 69

    • Chf Accountancy Limited, Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 70

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, England

      IIF 71 IIF 72 IIF 73

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, South Yorkshire

      IIF 74 IIF 75 IIF 76

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 78 IIF 79 IIF 80

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 81

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 82 IIF 83 IIF 84

    • Warranty House, Savile Street East, Sheffield, S4 7UQ, United Kingdom

      IIF 85
  • Antcliff, David
    British

    Registered addresses and corresponding companies
  • Antcliff, David
    British accountant

    Registered addresses and corresponding companies

    • 22 Burncross Grove, Burncross, Sheffield, South Yorkshire, S35 1RB

      IIF 100
  • Antcliff, David
    British director

    Registered addresses and corresponding companies

    • 4 Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AD

      IIF 101 IIF 102 IIF 103

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 104 IIF 105
  • Antcliffe, David
    British

    Registered addresses and corresponding companies

    • 4 Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AD

      IIF 106
  • Antcliff, Benjamin David
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 33, Southgate, Honley, Holmfirth, HD9 6NT, England

      IIF 107

    • 33 Southgate, Honley, Huddersfield, West Yorkshire, HD9 6NT, England

      IIF 108

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 109 IIF 110 IIF 111
  • Antcliff, Benjamin David
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 33, Southgate, Honley, Holmfirth, West Yorkshire, HD9 6NT, England

      IIF 112

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 113
  • Mr David Antcliff
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 114
  • Mr Benjamin David Antcliff
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 33, Southgate, Honley, Holmfirth, HD9 6NT, England

      IIF 115

    • 33, Southgate, Honley, Holmfirth, West Yorkshire, HD9 6NT, England

      IIF 116

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 117

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 118

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 119 IIF 120
child relation
Offspring entities and appointments
Active 53
  • 1
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2006-11-03 ~ now
    IIF 20 - Director → ME
    2006-11-03 ~ now
    IIF 104 - Secretary → ME
  • 2
    Omnia One, Queen Street, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2008-11-17 ~ dissolved
    IIF 89 - Secretary → ME
  • 3
    33 Southgate, Honley, Holmfirth, England
    Active Corporate (1 parent)
    Officer
    2025-08-27 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 4
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 5
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-09 ~ dissolved
    IIF 64 - Director → ME
  • 6
    3 East Circus Street, Nottingham
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-10-16 ~ now
    IIF 1 - Director → ME
  • 7
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-09 ~ dissolved
    IIF 30 - Director → ME
  • 8
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2025-01-31
    Officer
    2007-07-24 ~ now
    IIF 16 - Director → ME
    2007-07-24 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 9
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2020-04-08 ~ now
    IIF 22 - Director → ME
    2006-07-31 ~ now
    IIF 99 - Secretary → ME
  • 10
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2025-01-31
    Officer
    2006-11-01 ~ now
    IIF 13 - Director → ME
    2004-11-01 ~ now
    IIF 95 - Secretary → ME
  • 11
    CARDWELL HALEY FINCH LIMITED - 1999-07-05
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    49,858 GBP2024-04-30
    Officer
    2002-10-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-10 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-03-10 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2011-06-09 ~ dissolved
    IIF 31 - Director → ME
  • 14
    RAC MECHANICAL INSURANCE SERVICES LIMITED - 2019-01-15
    LONDON WALL INSURANCE SERVICES LIMITED - 2002-06-27
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2025-01-31
    Officer
    2006-11-01 ~ now
    IIF 14 - Director → ME
    2004-11-01 ~ now
    IIF 97 - Secretary → ME
  • 15
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-09-08 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 16
    MOTORWAY DIRECT CONTACT CENTRES LIMITED - 2007-03-19
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2025-01-31
    Officer
    2007-01-29 ~ now
    IIF 21 - Director → ME
    2006-03-16 ~ now
    IIF 96 - Secretary → ME
  • 17
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 65 - Director → ME
  • 18
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2012-11-16 ~ now
    IIF 15 - Director → ME
  • 19
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -568,764 GBP2024-05-31
    Officer
    2005-05-16 ~ now
    IIF 34 - Director → ME
  • 20
    ORBITRON LIMITED - 2006-06-15
    Kendal House 41 Scotland Street, Sheffield
    Dissolved Corporate (1 parent)
    Officer
    2006-04-19 ~ dissolved
    IIF 51 - Director → ME
    2006-04-19 ~ dissolved
    IIF 103 - Secretary → ME
  • 21
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-11-15 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2019-11-16 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 22
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-12-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 23
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2005-02-25 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-08-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 25
    RAC MECHANICAL INSURANCE SERVICES LIMITED - 2002-06-27
    SHIPTON INSURANCE SERVICES (EXTENDED WARRANTY) LIMITED - 1991-08-07
    FLEETBOND LIMITED - 1987-02-16
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2006-11-01 ~ now
    IIF 11 - Director → ME
    2004-11-01 ~ now
    IIF 98 - Secretary → ME
  • 26
    KENILWORTH ROAD FOOTBALL CLUB LIMITED - 2004-07-01
    OBERMAIN LIMITED - 2003-12-08
    93 Queen Street, Sheffield
    Dissolved Corporate (5 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 47 - Director → ME
  • 27
    MACLURE TIMBER SUPPLIES LIMITED - 1978-12-31
    Mansfield Road, Wales Bar, Sheffield
    Active Corporate (5 parents)
    Equity (Company account)
    6,644,771 GBP2024-08-31
    Officer
    2025-08-29 ~ now
    IIF 66 - Director → ME
  • 28
    OMNIS MEDIA LIMITED - 2017-10-05
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-14 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 29
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 43 - Director → ME
  • 30
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    92,602 GBP2023-05-31
    Officer
    2010-05-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    MOTORWAY DIRECT PLC - 2021-02-03
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,037,377 GBP2023-09-30
    Officer
    2006-11-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 32
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (4 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    145,595 GBP2024-12-31
    Officer
    2017-05-10 ~ now
    IIF 7 - Director → ME
    2016-05-04 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    221,115 GBP2024-12-31
    Officer
    2019-02-04 ~ now
    IIF 10 - Director → ME
    2019-02-20 ~ now
    IIF 110 - Director → ME
  • 35
    MEDA DIGITAL LIMITED - 2017-10-05
    OPTIMA ADMINISTRATION SERVICES LIMITED - 2016-04-13
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    26,940 GBP2024-12-31
    Officer
    2011-11-24 ~ now
    IIF 4 - Director → ME
    2016-07-11 ~ now
    IIF 108 - Director → ME
  • 36
    MEDA DIGITAL LIMITED - 2016-04-13
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 37
    SERVICEHUB LIMITED - 2023-10-23
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    950 GBP2024-09-30
    Officer
    2015-01-21 ~ now
    IIF 3 - Director → ME
  • 38
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-09-14 ~ dissolved
    IIF 24 - Director → ME
  • 39
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2001-08-31 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Omnia One, Queen Street, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-12-05 ~ dissolved
    IIF 63 - Director → ME
  • 41
    PINKNEY MOTORSPORT LIMITED - 2009-04-02
    Omnia One, Queen Street, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 102 - Secretary → ME
  • 42
    Omnia One, Queen Street, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 56 - Director → ME
  • 43
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2009-07-06 ~ dissolved
    IIF 27 - Director → ME
  • 44
    Mansfield Road, Wales Bar, Sheffield
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,885,957 GBP2024-08-31
    Officer
    2025-08-29 ~ now
    IIF 67 - Director → ME
  • 45
    OPTIMA ASSET MANAGEMENT LIMITED - 2023-10-23
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -87,753 GBP2024-12-31
    Officer
    2013-12-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 46
    33 Southgate, Honley, Holmfirth, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-20 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2022-10-20 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    FAB-INSURE LIMITED - 2019-12-11
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,645 GBP2024-02-29
    Officer
    2019-02-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-02-14 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 48
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-04-25 ~ dissolved
    IIF 36 - Director → ME
  • 49
    FRISKART LIMITED - 1980-12-31
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,041 GBP2025-01-31
    Officer
    2006-11-01 ~ now
    IIF 19 - Director → ME
    2004-11-01 ~ now
    IIF 94 - Secretary → ME
  • 50
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2017-05-31
    Officer
    2001-05-08 ~ dissolved
    IIF 52 - Director → ME
  • 51
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 40 - Director → ME
  • 52
    BERRY HILL STUDIOS LIMITED - 2012-08-03
    The Old Stables Ilex Farm, Handley, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    -5,893 GBP2024-10-31
    Officer
    2000-10-20 ~ now
    IIF 2 - Director → ME
  • 53
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2018-03-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
Ceased 25
  • 1
    AFS INSURANCE SERVICES LIMITED - 2005-11-10
    The P&a Partnership, 93 Queen Street, Sheffield, England
    Dissolved Corporate
    Officer
    2005-10-03 ~ 2006-01-20
    IIF 54 - Director → ME
  • 2
    THE TRADING FLOOR LIMITED - 2015-03-30
    1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-04-11 ~ 2011-01-17
    IIF 57 - Director → ME
    2006-03-20 ~ 2011-01-17
    IIF 92 - Secretary → ME
  • 3
    Headrow House, Old Leeds Road, Huddersfield, West Yorkshire, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,199 GBP2024-10-31
    Officer
    2007-02-27 ~ 2023-06-09
    IIF 45 - Director → ME
    2007-02-27 ~ 2022-11-14
    IIF 86 - Secretary → ME
  • 4
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2002-10-17 ~ 2010-03-03
    IIF 106 - Secretary → ME
  • 5
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-12-12 ~ 2009-09-09
    IIF 48 - Director → ME
  • 6
    MORTGAGE ADVICE SERVICES LIMITED - 2010-04-23
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2003-07-11 ~ 2003-12-09
    IIF 100 - Secretary → ME
  • 7
    1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-11 ~ 2011-01-17
    IIF 49 - Director → ME
  • 8
    One, Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-05-11 ~ 2011-01-17
    IIF 50 - Director → ME
  • 9
    TENNYSON JAMES LIMITED - 2019-05-22
    Unit 1b High Street, Crigglestone, Wakefield, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35,268 GBP2018-05-31
    Officer
    2018-10-03 ~ 2019-05-10
    IIF 37 - Director → ME
  • 10
    MOTORWAY DIRECT PLC - 2021-02-03
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,037,377 GBP2023-09-30
    Officer
    2004-11-01 ~ 2012-03-01
    IIF 87 - Secretary → ME
  • 11
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    145,595 GBP2024-12-31
    Officer
    2015-05-14 ~ 2016-05-04
    IIF 44 - Director → ME
  • 12
    MEDA DIGITAL LIMITED - 2017-10-05
    OPTIMA ADMINISTRATION SERVICES LIMITED - 2016-04-13
    Courtwood House, Silver Street Head, Sheffield, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    26,940 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FORESPEED LIMITED - 2006-01-26
    Unit 1 Staveley Hall Business Centre Staveley Hall Drive, Staveley, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,305,140 GBP2024-03-31
    Officer
    2006-08-04 ~ 2007-01-23
    IIF 28 - Director → ME
    2003-03-10 ~ 2007-01-23
    IIF 88 - Secretary → ME
  • 14
    Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2003-09-30 ~ 2007-12-05
    IIF 29 - Director → ME
  • 15
    CHOICE MORTGAGES LIMITED - 2002-06-18
    Unit 1 Staveley Hall Business Centre Staveley Hall Drive, Staveley, Chesterfield, Derbyshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2005-06-01 ~ 2007-01-23
    IIF 58 - Director → ME
    1999-02-05 ~ 1999-12-31
    IIF 93 - Secretary → ME
    2004-05-01 ~ 2007-01-23
    IIF 101 - Secretary → ME
  • 16
    G F INCINERATION LIMITED - 2006-06-15
    1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-05-16 ~ 2011-01-17
    IIF 26 - Director → ME
    2007-10-18 ~ 2011-01-17
    IIF 90 - Secretary → ME
  • 17
    VUEHOO LIMITED - 2016-07-07
    AMSURE LIMITED - 2015-09-07
    The Exchange 5, Bank Street, Bury, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-05-30 ~ 2014-10-30
    IIF 42 - Director → ME
  • 18
    28 Bailey Street, Sheffield, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2020-08-31 ~ 2021-04-22
    IIF 61 - Director → ME
  • 19
    UK PAYCO CONTRACTORS LTD - 2015-03-31
    Mandale House, 28 Bailey Street, Sheffield, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -38,755 GBP2024-10-31
    Officer
    2020-08-31 ~ 2021-04-22
    IIF 59 - Director → ME
  • 20
    Suite A1 Sheffield Business Centre, Europa Link, Sheffield, South Yorks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-07-05 ~ 2006-05-12
    IIF 25 - Director → ME
  • 21
    Omnia One, Queen Street, Sheffield, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-16 ~ 2008-08-22
    IIF 55 - Director → ME
  • 22
    1 Park Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-04 ~ 2010-03-22
    IIF 53 - Director → ME
    2007-05-09 ~ 2011-01-17
    IIF 91 - Secretary → ME
  • 23
    Parkway Works, Kettlebridge Road, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    832,927 GBP2024-12-31
    Officer
    2004-12-06 ~ 2019-10-17
    IIF 62 - Director → ME
  • 24
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -104,445 GBP2024-06-30
    Officer
    2017-09-29 ~ 2020-06-30
    IIF 68 - Director → ME
    Person with significant control
    2017-09-29 ~ 2019-03-07
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 25
    PAYCO PREMIUM LIMITED - 2022-07-01
    M DAVISON PROPERTY LTD - 2022-07-01
    Mandale House, 28 Bailey Street, Sheffield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-08-31 ~ 2021-04-22
    IIF 60 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.