1
ALTON FORK TRUCK SERVICES LIMITED
04711997 201 Upwell Street, Sheffield, South Yorkshire, England
Active Corporate (8 parents)
Equity (Company account)
66,764 GBP2019-12-31
Officer
2016-12-16 ~ now
IIF 23 - Director → ME
2016-12-16 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-12-12 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
CAISTOR LAKES (RESTAURANT) LIMITED
- 2022-02-18
09352450 201 Upwell Street, Sheffield, England
Active Corporate (4 parents)
Equity (Company account)
163,920 GBP2021-03-31
Officer
2021-02-10 ~ now
IIF 39 - Director → ME
3
70-72 Nottingham Road, Mansfield, Nottinghamshire
Dissolved Corporate (4 parents)
Officer
2005-09-28 ~ 2006-06-01
IIF 33 - Director → ME
4
201 Upwell Street, Sheffield, South Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
-155,849 GBP2021-12-31
Officer
2021-03-08 ~ now
IIF 41 - Director → ME
Person with significant control
2021-03-08 ~ 2022-04-06
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
201 Upwell Street, Sheffield, South Yorkshire, England
Active Corporate (5 parents)
Officer
2025-05-20 ~ now
IIF 34 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 5 - Has significant influence or control → OE
6
201 Upwell Street, Sheffield, South Yorkshire, England
Active Corporate (3 parents, 10 offsprings)
Equity (Company account)
18,052,954 GBP2024-12-31
Officer
2018-05-30 ~ now
IIF 52 - Director → ME
Person with significant control
2018-05-30 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
201 Upwell Street, Sheffield, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
20,308,147 GBP2024-12-31
Officer
2002-12-05 ~ now
IIF 38 - Director → ME
2004-10-04 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
EVOLUTION FUNDING GROUP LIMITED
- now 11737452 Thompson Close, Whittington Moor, Chesterfield, England
Active Corporate (12 parents, 5 offsprings)
Officer
2019-02-04 ~ 2023-09-19
IIF 53 - Director → ME
Person with significant control
2019-02-04 ~ 2019-04-02
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
Thompson Close, Whittington Moor, Chesterfield, Derbyshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2018-05-10 ~ 2023-09-19
IIF 31 - Director → ME
Person with significant control
2018-05-10 ~ 2019-01-24
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
10
Thompson Close, Whittington Moor, Chesterfield
Active Corporate (8 parents)
Officer
2009-01-28 ~ 2023-09-19
IIF 28 - Director → ME
2009-01-28 ~ 2023-10-01
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-02
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
EVOLUTION MOTOR FINANCE LIMITED
- now 11388781 Thompson Close, Whittington Moor, Chesterfield, Derbyshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2018-05-30 ~ 2023-09-19
IIF 32 - Director → ME
Person with significant control
2018-05-30 ~ 2019-04-02
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
201 Upwell Street, Sheffield, South Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
-191,477 GBP2021-12-31
Officer
2021-03-05 ~ now
IIF 42 - Director → ME
Person with significant control
2021-03-05 ~ 2022-04-06
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
St Philip's House, 4 St Philip's Place, Birmingham, United Kingdom
Active Corporate (27 parents)
Officer
2021-02-18 ~ now
IIF 51 - LLP Member → ME
14
ITI NETWORK SERVICES LIMITED
- now 03015303I.T. INSTALLATIONS LIMITED - 2017-03-02
SWIRLBYTE LIMITED - 1995-03-22
Access House, 41 Clun Street, Sheffield, South Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
119,699 GBP2024-12-31
Officer
2024-03-01 ~ now
IIF 43 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
15
201 Upwell Street, Sheffield, South Yorkshire, England
Active Corporate (2 parents)
Officer
2022-05-20 ~ now
IIF 24 - Director → ME
Person with significant control
2022-05-20 ~ 2022-09-30
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
16
LEVINE DEVELOPMENTS LIMITED
- now 11014954LEVINE DUNSTAN DEVELOPMENTS LIMITED
- 2025-05-12
11014954 201 Upwell Street, Sheffield, South Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
-139,166 GBP2024-12-31
Officer
2017-10-16 ~ now
IIF 26 - Director → ME
2017-10-16 ~ now
IIF 57 - Secretary → ME
Person with significant control
2017-10-16 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
201 Upwell Street, Sheffield, South Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
615,004 GBP2024-12-31
Officer
2019-05-16 ~ now
IIF 35 - Director → ME
Person with significant control
2019-05-16 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
18
COPA (ECCLESALL ROAD) LTD
- 2021-04-23
13259092COPA (ECCLESALLL ROAD) LTD
- 2021-03-15
13259092 201 Upwell Street, Sheffield, South Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
-364,900 GBP2024-12-31
Officer
2021-03-11 ~ now
IIF 36 - Director → ME
Person with significant control
2021-03-11 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
EVOLUTION E-COMMERCE LIMITED
- 2013-01-14
07187921 Evogo Ltd, Upwell Street, Sheffield, England
Active Corporate (5 parents)
Equity (Company account)
65,972 GBP2024-12-31
Officer
2010-03-12 ~ now
IIF 27 - Director → ME
2010-03-12 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Has significant influence or control → OE
20
70 - 72 Nottingham Road, Mansfield, Nottinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2021-06-17 ~ now
IIF 22 - Director → ME
Person with significant control
2021-06-17 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Unit H2 Redwood Court, Tytherington Business Park, Macclesfield, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
43,903 GBP2018-12-31
Officer
2017-05-04 ~ now
IIF 21 - Director → ME
2017-03-01 ~ 2017-05-04
IIF 29 - Director → ME
22
Waters Edge Business Centre, Maltkiln Road, Barton-upon-humber, Lincolnshire, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
19,244 GBP2023-12-31
Officer
2019-02-01 ~ 2020-11-19
IIF 30 - Director → ME
Person with significant control
2019-02-01 ~ 2020-11-16
IIF 9 - Has significant influence or control → OE
23
201 Upwell Street, Sheffield, South Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-17 ~ now
IIF 37 - Director → ME
24
WAKECO (149) LIMITED - 1999-12-24
Access House, 41 Clun Street, Sheffield, South Yorkshire, England
Active Corporate (19 parents)
Equity (Company account)
-371,499 GBP2024-11-30
Officer
2019-08-05 ~ now
IIF 44 - Director → ME
Person with significant control
2022-11-01 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
25
SHEFFIELD F.C. THE OLDEST FOOTBALL CLUB IN THE WORLD' EST 1857 LTD.
03088676 Home Of Football C/o Coach & Horses, Sheffield Road, Dronfield, Derbyshire
Active Corporate (23 parents, 4 offsprings)
Equity (Company account)
-26,085 GBP2025-05-31
Officer
2022-09-20 ~ now
IIF 50 - Director → ME
Person with significant control
2023-05-12 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
26
SHEFFIELD TRANSPORT SPORTS CLUB LIMITED
02633142 Greenhill Main Road, Sheffield, South Yorkshire
Active Corporate (28 parents)
Equity (Company account)
-192,560 GBP2024-12-31
Officer
2023-06-19 ~ now
IIF 45 - Director → ME
27
201 Upwell Street, Sheffield, South Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
-214,330 GBP2021-12-31
Officer
2020-09-04 ~ now
IIF 25 - Director → ME
Person with significant control
2020-09-04 ~ 2022-08-03
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
28
201 Upwell Street, Sheffield, South Yorkshire, England
Active Corporate (6 parents)
Equity (Company account)
88,528 GBP2020-03-31
Officer
2020-06-05 ~ now
IIF 40 - Director → ME
2020-06-05 ~ now
IIF 55 - Secretary → ME
Person with significant control
2020-06-05 ~ 2020-06-05
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE