1
62 Market Street, Eckington, Sheffield, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-06-30
Officer
2017-06-01 ~ 2020-09-30IIF 2 - Director → ME
Person with significant control
2017-06-01 ~ 2020-12-31IIF 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
2
4 Sidings Court, Doncaster, South Yorkshire, United KingdomActive Corporate (5 parents)
Profit/Loss (Company account)
-170,937 GBP2024-01-01 ~ 2024-12-31
Officer
2014-06-01 ~ 2017-03-16IIF 3 - Director → ME
3
62 Market Street, Eckington, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
2016-07-27 ~ 2016-12-31IIF 12 - Director → ME
2016-07-27 ~ 2016-12-31IIF 46 - Secretary → ME
Person with significant control
2016-07-27 ~ 2017-07-31IIF 20 - Ownership of shares – 75% or more → OE
4
62 Market Street, Eckington, Sheffield, EnglandDissolved Corporate (3 parents)
Equity (Company account)
50,000 GBP2022-12-31
Officer
2017-05-01 ~ 2020-09-30IIF 18 - Director → ME
Person with significant control
2017-08-01 ~ 2019-04-30IIF 22 - Ownership of shares – 75% or more → OE
2019-07-11 ~ 2020-12-31IIF 39 - Ownership of shares – 75% or more → OE
5
62 Market Street, Eckington, Sheffield, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2021-12-31
Officer
2019-04-30 ~ 2020-09-30IIF 7 - Director → ME
2019-04-30 ~ 2020-09-30IIF 40 - Secretary → ME
Person with significant control
2019-04-30 ~ 2024-09-28IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
6
62 Market Street, Eckington, Sheffield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-04-30
Officer
2017-05-01 ~ 2020-09-30IIF 19 - Director → ME
Person with significant control
2018-07-31 ~ 2020-12-31IIF 33 - Ownership of shares – 75% or more → OE
7
62 Market Street, Eckington, Sheffield, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
100 GBP2023-07-31
Officer
2018-07-31 ~ 2020-09-30IIF 8 - Director → ME
2018-07-31 ~ 2018-07-31IIF 43 - Secretary → ME
Person with significant control
2018-07-31 ~ 2020-12-31IIF 37 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
8
62 Market Street, Eckington, Sheffield, EnglandActive Corporate (1 parent, 4 offsprings)
Equity (Company account)
100 GBP2023-07-31
Officer
2018-07-31 ~ 2020-09-30IIF 9 - Director → ME
2018-07-31 ~ 2018-07-31IIF 44 - Secretary → ME
Person with significant control
2018-07-31 ~ 2020-12-31IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
62 Market Street, Eckington, Sheffield, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-07-31
Officer
2018-07-31 ~ 2020-09-30IIF 1 - Director → ME
2018-07-31 ~ 2018-07-31IIF 41 - Secretary → ME
Person with significant control
2018-07-31 ~ 2020-12-31IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2018-07-31 ~ 2018-09-09IIF 23 - Ownership of shares – 75% or more → OE
10
RHODIUM GROUP PLC - 2022-12-02
Tower 42 25 Old Broad Street, London, EnglandLiquidation Corporate (3 parents, 2 offsprings)
Equity (Company account)
50,000 GBP2019-12-31
Officer
2017-05-01 ~ 2020-09-30IIF 14 - Director → ME
Person with significant control
2017-08-01 ~ 2022-03-01IIF 34 - Ownership of shares – 75% or more → OE
11
62 Market Street, Eckington, Sheffield, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2018-05-26 ~ 2020-09-30IIF 10 - Director → ME
2018-05-26 ~ 2018-07-31IIF 42 - Secretary → ME
Person with significant control
2018-07-31 ~ 2020-12-31IIF 30 - Ownership of shares – 75% or more → OE
2018-05-26 ~ 2020-12-31IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
62 Market Street, Eckington, Sheffield, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2021-05-31
Officer
2018-05-23 ~ 2020-09-30IIF 11 - Director → ME
2018-05-23 ~ 2018-07-31IIF 45 - Secretary → ME
Person with significant control
2018-05-23 ~ 2018-09-09IIF 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
2018-07-31 ~ 2021-08-08IIF 35 - Ownership of shares – 75% or more → OE
13
62 Market Street, Eckington, Sheffield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2016-07-27 ~ 2016-12-31IIF 13 - Director → ME
2016-07-27 ~ 2016-12-31IIF 47 - Secretary → ME