1
AFFINITY CONSTRUCTION CIVIL ENGINEERING LIMITED
06831275 Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-02-01 ~ dissolved
IIF 50 - Director → ME
2
Beighton Buisness Sentre, 52a High Street, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-09-09 ~ dissolved
IIF 43 - Director → ME
3
C/o Gxy Accountancy Ltd Unit 15b Dransfield House, 2 Fox Valley Way, Sheffield, England
Active Corporate (1 parent)
Officer
2024-12-11 ~ now
IIF 38 - Director → ME
Person with significant control
2024-12-11 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
4
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-04-23 ~ 2024-10-28
IIF 24 - Director → ME
5
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2021-03-08 ~ 2024-10-28
IIF 17 - Director → ME
Person with significant control
2021-03-08 ~ 2024-10-28
IIF 62 - Ownership of shares – 75% or more → OE
6
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-10-24 ~ 2024-10-28
IIF 30 - Director → ME
7
Eastcastle House, 27/28 Eastcastle Street, London, England
Active Corporate (4 parents)
Officer
2012-09-21 ~ 2024-10-28
IIF 28 - Director → ME
Person with significant control
2021-07-28 ~ 2024-10-28
IIF 58 - Ownership of shares – 75% or more → OE
8
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-08-18 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-08-18 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
9
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-09-16 ~ dissolved
IIF 80 - Ownership of shares – 75% or more → OE
10
Rdb Estates Limited Unit 7 Riverside Park, Sheaf Gardens, Sheffield, England
Active Corporate (19 parents)
Officer
2003-08-01 ~ 2006-07-03
IIF 35 - Director → ME
11
52a High Street, Beighton, Sheffield, England
Active Corporate (1 parent)
Officer
2024-03-19 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-19 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
12
7 Europa View, Sheffield Business Park, Sheffield, England
Active Corporate (6 parents)
Officer
2003-07-21 ~ 2010-06-29
IIF 42 - Director → ME
2003-07-21 ~ 2010-06-29
IIF 56 - Secretary → ME
13
COMMERCIAL GATE CAR PARK LIMITED
12668344 Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-13 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-06-13 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
14
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-06-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-06-29 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
15
52a High Street, Beighton, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2024-12-10 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2024-12-10 ~ dissolved
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
16
Beighton Business Centre, 52a High Street, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-01-30 ~ dissolved
IIF 53 - Director → ME
17
1st Floor, Cromwell House, 14 Fulwood Place, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 16 - Director → ME
18
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
19
Parkfield House, 118-120 Alderson Road, Sheffield, England
Active Corporate (1 parent)
Officer
2024-10-08 ~ now
IIF 40 - Director → ME
Person with significant control
2024-10-08 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
20
Suite B The Hall Lairgate, Lairgate, Beverley, East Yorkshire, England
Active Corporate (3 parents)
Officer
2012-03-20 ~ 2012-04-12
IIF 33 - Director → ME
21
C/o Gxy Accountancy Ltd Unit 15b Dransfield House, 2 Fox Valley Way, Sheffield, England
Active Corporate (3 parents)
Officer
2014-10-24 ~ now
IIF 12 - Director → ME
Person with significant control
2022-06-10 ~ 2025-03-05
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
22
GREASBOROUGH ROAD CAR PARK LIMITED
12667322 C/o Gxy Accountancy Ltd Unit 15b Dransfield House, 2 Fox Valley Way, Sheffield, England
Active Corporate (1 parent)
Officer
2020-06-12 ~ now
IIF 11 - Director → ME
Person with significant control
2020-06-12 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
23
84a Chesterfield Road, Sheffield
Dissolved Corporate (1 parent)
Officer
2011-10-14 ~ dissolved
IIF 49 - Director → ME
24
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-10-21 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-10-21 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
25
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-06-12 ~ dissolved
IIF 66 - Right to appoint or remove directors as a member of a firm → OE
26
Beighton Business Centre, 52a High Street, Beighton, Sheffield
Dissolved Corporate (4 parents)
Officer
2011-01-30 ~ 2011-06-20
IIF 54 - Director → ME
2004-06-07 ~ 2010-01-11
IIF 57 - Secretary → ME
27
POINTBREAK VENTURES LIMITED
- 1997-04-10
02821882 Tavistock House South, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
1993-06-22 ~ dissolved
IIF 51 - Director → ME
28
Tavistock House South, Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
1999-05-16 ~ dissolved
IIF 47 - Director → ME
29
C/o Gxy Accountancy Ltd Unit 15b Dransfield House, 2 Fox Valley Way, Sheffield, England
Active Corporate (3 parents)
Officer
2021-06-22 ~ now
IIF 3 - Director → ME
Person with significant control
2021-06-22 ~ 2025-03-05
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
30
Unit 15b Dransfield House, 2 Fox Valley Way, Sheffield, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-03-08 ~ now
IIF 34 - Director → ME
31
Beighton Business Centre 52a High Street, Beighton, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2018-10-04 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-10-04 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
32
C/o Gxy Accountancy Ltd Unit 15b Dransfield House, 2 Fox Valley Way, Sheffield, England
Active Corporate (1 parent)
Officer
2022-08-05 ~ now
IIF 4 - Director → ME
Person with significant control
2022-08-05 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
33
C/o Gxy Accountancy Ltd Unit 15b Dransfield House, 2 Fox Valley Way, Sheffield, England
Active Corporate (1 parent)
Officer
2020-06-13 ~ now
IIF 10 - Director → ME
Person with significant control
2020-06-13 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
34
C/o Gxy Accountancy Ltd Unit 15b Dransfield House, 2 Fox Valley Way, Sheffield, England
Active Corporate (1 parent)
Officer
2023-02-27 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-27 ~ now
IIF 87 - Ownership of shares – 75% or more → OE
35
MAXEL PROPERTIES LIMITED - now
FORGET THE HOTEL.COM LIMITED
- 2011-05-25
04893289 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (6 parents)
Officer
2004-01-20 ~ 2007-09-01
IIF 41 - Director → ME
36
MAXIMUS CONSTRUCTION SERVICES LTD
16053967 Parkfield House, 118-120 Alderson Road, Sheffield, England
Active Corporate (2 parents)
Officer
2024-10-31 ~ now
IIF 39 - Director → ME
Person with significant control
2024-10-31 ~ now
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
37
MAYFIELD MANAGEMENT SERVICES LIMITED
04662359 80 Brooklands Avenue, Sheffield, South Yorkshire, United Kingdom
Active Corporate (9 parents)
Officer
2005-05-19 ~ 2009-03-25
IIF 45 - Director → ME
38
52a High Street, Beighton, Sheffield, England
Active Corporate (2 parents)
Officer
2023-12-06 ~ 2025-03-19
IIF 36 - Director → ME
Person with significant control
2023-12-06 ~ now
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – 75% or more → OE
39
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2022-09-16 ~ now
IIF 5 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
40
Auckland House, 158 Meadow Head, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2014-10-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-10-25 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
41
C/o Gxy Accountancy Ltd Unit 15b Dransfield House, 2 Fox Valley Way, Sheffield, England
Active Corporate (1 parent)
Officer
2022-03-24 ~ now
IIF 6 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
42
Beighton Business Centre, 52a High Street, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-01-30 ~ dissolved
IIF 52 - Director → ME
43
84a Chesterfield Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-09-20 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
44
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-30 ~ 2024-10-28
IIF 20 - Director → ME
Person with significant control
2020-07-30 ~ 2024-10-28
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
45
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-13 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-06-13 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
46
84a Chesterfield Road, Sheffield
Dissolved Corporate (1 parent)
Officer
2011-10-14 ~ dissolved
IIF 48 - Director → ME
47
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2022-09-16 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
48
West View, 84a Chesterfield Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-23 ~ dissolved
IIF 46 - Director → ME
49
52a High Street, Beighton, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2024-03-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2024-03-19 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
50
C/o Gxy Accountancy Ltd Unit 15b Dransfield House, 2 Fox Valley Way, Sheffield, England
Active Corporate (3 parents)
Officer
2021-04-23 ~ now
IIF 7 - Director → ME
Person with significant control
2022-08-12 ~ 2022-12-12
IIF 60 - Ownership of shares – 75% or more → OE
51
C/o Gxy Accountancy Ltd Unit 15b Dransfield House, 2 Fox Valley Way, Sheffield, England
Active Corporate (5 parents, 3 offsprings)
Officer
2022-08-12 ~ now
IIF 9 - Director → ME
Person with significant control
2022-08-12 ~ 2024-08-30
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
52
C/o Gxy Accountancy Ltd Unit 15b Dransfield House, 2 Fox Valley Way, Sheffield, England
Active Corporate (3 parents)
Officer
2022-03-23 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-12 ~ 2022-12-12
IIF 59 - Ownership of shares – 75% or more → OE
53
84a Chesterfield Road, Sheffield
Dissolved Corporate (1 parent)
Officer
2011-10-20 ~ dissolved
IIF 55 - Director → ME
54
Beighton Business Centre 52a High Street, Beighton, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2011-09-09 ~ dissolved
IIF 44 - Director → ME
55
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-25 ~ now
IIF 8 - Director → ME
Person with significant control
2022-08-12 ~ 2022-12-12
IIF 61 - Ownership of shares – 75% or more → OE
2022-07-25 ~ 2022-08-12
IIF 79 - Ownership of shares – 75% or more → OE