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

Mr Craig Michael Hibbert

    Related profiles found in government register
  • Mr Craig Michael Hibbert
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36, Silverdale Road, Sheffield, S11 9JL, England

      IIF 1
    • Quayside House, Furnival Road, Sheffield, S4 7YA

      IIF 2
    • Quayside House, Furnival Road, Sheffield, S4 7YA, England

      IIF 3 IIF 4 IIF 5
    • Quayside House, Furnival Road, Sheffield, S4 7YA, United Kingdom

      IIF 8 IIF 9 IIF 10
    • Quayside House, Furnival Road, Sheffield, South Yorkshire, S4 7YA, United Kingdom

      IIF 11
    • Wards Court, 203 Ecclesall Road, Sheffield, S11 8HW

      IIF 12
    • Wards Court, 203 Ecclesall Road, Sheffield, S11 8HW, England

      IIF 13
    • Wards Court, 203 Ecclesall Road, Sheffield, South Yorkshire, S11 8HW

      IIF 14
    • Wards Court, Ecclesall Road, Sheffield, S11 8HW, England

      IIF 15
  • Craig Michael Hibbert
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Quayside House, Furnival Road, Sheffield, S4 7YA, United Kingdom

      IIF 16
  • Hibbert, Craig Michael
    British chartered surveyor born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hibbert, Craig Michael
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Quayside House, Furnival Road, Sheffield, S4 7YA, United Kingdom

      IIF 40
  • Hibbert, Craig Michael
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, S70 2LW, United Kingdom

      IIF 41 IIF 42 IIF 43
    • Guilthwaite Hall, Guilthwaite Hill, Whiston, Rotherham, South Yorkshire, S60 4NE

      IIF 44 IIF 45
    • 4 Quayside House, Furnival Road, Sheffield, South Yorkshire, S4 7YA, United Kingdom

      IIF 46
    • Monaghans , Quayside House, Furnival Road, Sheffield, S4 7YA, England

      IIF 47
    • Quayside House, Furnival Road, Sheffield, S4 7YA, England

      IIF 48 IIF 49 IIF 50
    • Quayside House, Furnival Road, Sheffield, S4 7YA, United Kingdom

      IIF 51 IIF 52 IIF 53
    • Quayside House, Furnival Road, Sheffield, South Yorkshire, S4 7YA, United Kingdom

      IIF 55 IIF 56 IIF 57
    • Wards Court, 203 Ecclesall Road, Sheffield, S11 8HW, United Kingdom

      IIF 59 IIF 60
  • Hibbert, Craig Michael
    British project manager born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Guilthwaite Hall, Guilthwaite Hill, Whiston, Rotherham, South Yorkshire, S60 4NE

      IIF 61
  • Hibbert, Craig Michael
    British quantity surveyor born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Guilthwaite Hall, Guilthwaite Hill, Whiston, Rotherham, South Yorkshire, S60 4NE

      IIF 62 IIF 63 IIF 64
    • C/o Leonard Curtis, 4th Floor Fountain Precinct, Leopold Street, Sheffield, South Yorkshire, S1 2JA

      IIF 66
    • Quayside House, Furnival Road, Sheffield, S4 7YA

      IIF 67
    • Quayside House, Furnival Road, Sheffield, S4 7YA, England

      IIF 68
    • Wards Court, 203 Ecclesall Road, Sheffield, S11 8HW, England

      IIF 69
  • Hibbert, Craig Michael
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wards Court, 203 Ecclesall Road, Sheffield, South Yorkshire, S11 8HW, United Kingdom

      IIF 70
  • Craig Michael, Hibbert
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Guilthwaite Hall, Guilthwaite Hill, Whiston, Rotherham, South Yorkshire, S60 4NE

      IIF 71
  • Hibbert, Craig Michael
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Quayside House, 4 Furnival Road, Sheffield, Furnival Road, Sheffield, S4 7YA, England

      IIF 72
    • Quayside House, 4 Furnival Road, Sheffield, S4 7YA, England

      IIF 73
  • Hibbert, Craig Michael
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies
    • Quayside House, Furnival Road, Sheffield, S4 7YA, United Kingdom

      IIF 74
    • Quayside House, Furnival Road, Sheffield, South Yorkshire, S4 7YA, United Kingdom

      IIF 75
child relation
Offspring entities and appointments
Active 55
  • 1
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    149,146 GBP2015-12-31
    Officer
    2016-06-01 ~ dissolved
    IIF 25 - director → ME
  • 2
    12 Granby Road, Harrogate
    Dissolved corporate (3 parents)
    Officer
    2001-05-10 ~ dissolved
    IIF 18 - director → ME
  • 3
    TREBBI LIMITED - 2025-04-11
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    39,988 GBP2024-03-31
    Officer
    2012-03-20 ~ now
    IIF 39 - director → ME
  • 4
    Monaghans , Quayside House, Furnival Road, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-22 ~ now
    IIF 47 - director → ME
    Person with significant control
    2020-02-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 5
    CRUCIBLE (BARKING) LIMITED - 2021-12-23
    FERNIE GREAVES HOLLAND LIMITED - 2020-02-13
    OPON HOLDINGS LIMITED - 2015-07-29
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,048,668 GBP2024-01-31
    Officer
    2014-06-11 ~ now
    IIF 74 - director → ME
  • 6
    TOTAL ENERGY CONSULTANTS LIMITED - 2019-09-05
    Quayside House, Furnival Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2014-11-10 ~ now
    IIF 37 - director → ME
  • 7
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -600,226 GBP2023-10-31
    Officer
    2015-10-03 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    HERITAGE LIVING LIMITED - 2021-06-02
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-12-06 ~ now
    IIF 28 - director → ME
  • 9
    C/o Clarke Bell Limited 3rd Floor The Pinnacle 73, King Street, Manchester
    Dissolved corporate (4 parents)
    Equity (Company account)
    508,069 GBP2021-09-30
    Officer
    2014-10-30 ~ dissolved
    IIF 19 - director → ME
  • 10
    HIGHBURN ENTERPRISES LIMITED - 2009-11-03
    C/o Leonard Curtis 4th Floor Fountain Precinct, Leopold Street, Sheffield, South Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    30,794 GBP2023-12-31
    Officer
    2009-10-01 ~ now
    IIF 66 - director → ME
  • 11
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -18,558 GBP2024-04-30
    Officer
    2023-04-21 ~ now
    IIF 52 - director → ME
  • 12
    INSPIRED INTERNATIONAL OPPORTUNITIES LTD - 2021-05-17
    INSPIRED PENSIONS LIMITED - 2020-11-11
    More 4 More London Riverside, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2023-10-01 ~ now
    IIF 73 - director → ME
  • 13
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-08 ~ now
    IIF 56 - director → ME
  • 14
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-08 ~ now
    IIF 58 - director → ME
  • 15
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-05 ~ now
    IIF 55 - director → ME
  • 16
    4 Quayside House, Furnival Road, Sheffield, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-08 ~ now
    IIF 46 - director → ME
  • 17
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-05 ~ now
    IIF 57 - director → ME
  • 18
    Wards Court, 203 Ecclesall Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-15 ~ now
    IIF 75 - director → ME
  • 19
    Crown Chambers, Bridge Street, Salisbury, Wiltshire, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -30,746 GBP2022-12-31
    Officer
    2023-09-28 ~ now
    IIF 72 - director → ME
  • 20
    Quayside House, Furnival Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    66,283 GBP2023-07-31
    Officer
    2012-05-10 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 5 - Has significant influence or control over the trustees of a trustOE
  • 21
    Quayside House, Furnival Road, Sheffield
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,981,867 GBP2023-12-31
    Officer
    2007-12-17 ~ now
    IIF 67 - director → ME
  • 22
    SCULPTURE REAL ESTATE MANAGEMENT SERVICES LIMITED - 2024-05-24
    Quayside House, Furnival Road, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    260 GBP2024-03-31
    Officer
    2019-02-05 ~ now
    IIF 21 - director → ME
  • 23
    Wards Court, 203 Ecclesall Road, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,940 GBP2023-05-31
    Officer
    2021-05-31 ~ now
    IIF 38 - director → ME
  • 24
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1,409,558 GBP2024-03-31
    Officer
    2006-07-04 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 25
    PICE REGEN LIMITED - 2011-08-19
    Quayside House, Furnival Road, Sheffield
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    20,518 GBP2023-07-31
    Officer
    2012-09-01 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 26
    C/o Clarke Bell Limited 3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved corporate (6 parents)
    Equity (Company account)
    563,876 GBP2021-07-31
    Officer
    2019-02-28 ~ dissolved
    IIF 48 - director → ME
  • 27
    PRIORITY SPACE (MOSSFIELD) LIMITED - 2021-08-16
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,100 GBP2024-03-31
    Officer
    2017-04-05 ~ now
    IIF 42 - director → ME
  • 28
    PRIORITY SPACE (YORK ROAD) LIMITED - 2020-12-23
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,889 GBP2024-03-31
    Officer
    2018-03-14 ~ now
    IIF 22 - director → ME
  • 29
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,711 GBP2024-03-31
    Officer
    2018-05-14 ~ now
    IIF 26 - director → ME
  • 30
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,204 GBP2024-03-31
    Officer
    2022-05-06 ~ now
    IIF 51 - director → ME
  • 31
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,707 GBP2024-03-31
    Officer
    2021-11-02 ~ now
    IIF 54 - director → ME
  • 32
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,742 GBP2024-03-31
    Officer
    2018-08-20 ~ now
    IIF 36 - director → ME
  • 33
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,280 GBP2024-03-31
    Officer
    2022-06-20 ~ now
    IIF 53 - director → ME
  • 34
    PRIORITY SPACE (KINGSWOOD) LIMITED - 2018-03-08
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -13,822 GBP2024-03-31
    Officer
    2017-03-22 ~ now
    IIF 41 - director → ME
  • 35
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,609 GBP2024-03-31
    Officer
    2018-10-31 ~ now
    IIF 35 - director → ME
  • 36
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -21,168 GBP2024-03-31
    Officer
    2018-05-14 ~ now
    IIF 27 - director → ME
  • 37
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    106,010 GBP2024-03-31
    Officer
    2017-03-20 ~ now
    IIF 43 - director → ME
  • 38
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    314,610 GBP2024-03-31
    Officer
    2018-08-01 ~ now
    IIF 24 - director → ME
  • 39
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,863 GBP2024-03-31
    Officer
    2021-04-14 ~ now
    IIF 20 - director → ME
  • 40
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 40 - director → ME
    Person with significant control
    2025-03-19 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 41
    Quayside House, Furnival Road, Sheffield
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,463,499 GBP2023-12-31
    Officer
    2008-04-04 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 42
    ROCKINGHAM HOMES LIMITED - 2017-03-08
    Quayside House, Furnival Road, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    4,100 GBP2024-03-31
    Officer
    2011-03-21 ~ now
    IIF 29 - director → ME
  • 43
    Quayside House, Furnival Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    806,372 GBP2023-12-31
    Officer
    2007-04-06 ~ now
    IIF 64 - director → ME
  • 44
    FINCH PROJECTS LIMITED - 2009-03-30
    Wards Court, 203 Ecclesall Road, Sheffield, South Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2009-03-09 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 45
    Quayside House, Furnival Road, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2019-04-10 ~ dissolved
    IIF 50 - director → ME
  • 46
    SCULPTURE REAL ESTATE LTD - 2017-04-08
    THE COOMBS ROAD CARE PARTNERSHIP LTD - 2014-07-03
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,500 GBP2022-11-30
    Officer
    2019-02-05 ~ dissolved
    IIF 23 - director → ME
  • 47
    Wards Court, 203 Ecclesall Road, Sheffield, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 70 - llp-designated-member → ME
  • 48
    MONAGHANS (UK) LIMITED - 2015-12-02
    CITY & PROVINCIAL INVESTMENTS LIMITED - 2008-09-11
    Quayside House, Furnival Road, Sheffield
    Corporate (1 parent)
    Equity (Company account)
    185,626 GBP2024-03-31
    Officer
    2002-04-29 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 49
    Wards Court, 203 Ecclesall Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-09-28 ~ now
    IIF 33 - director → ME
  • 50
    DEVELOPMENT CONTINUUM LIMITED - 2017-06-06
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    114,767 GBP2023-11-30
    Officer
    2017-04-03 ~ now
    IIF 69 - director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 51
    Wards Court, 203 Ecclesall Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-09-28 ~ now
    IIF 30 - director → ME
  • 52
    Wards Court, 203 Ecclesall Road, Sheffield
    Corporate (4 parents)
    Equity (Company account)
    10,830 GBP2024-02-29
    Officer
    2013-07-03 ~ now
    IIF 60 - director → ME
  • 53
    Wards Court, 203 Ecclesall Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-09-27 ~ now
    IIF 34 - director → ME
  • 54
    SHELFCO (NO.941) LIMITED - 1994-06-22
    Conway House, 1 Blackburn Road, Sheffield, England
    Corporate (8 parents)
    Equity (Company account)
    121,634 GBP2023-03-31
    Officer
    2009-04-09 ~ now
    IIF 65 - director → ME
  • 55
    Quayside House, Furnival Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    61,347 GBP2023-07-31
    Officer
    2004-02-06 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 8
  • 1
    AXXO POLAND LIMITED - 2021-06-11
    TREBBI (POLAND) LIMITED - 2020-07-29
    Orchard Yard, Low Road, Church Lench, Worcestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    104,723 GBP2024-03-31
    Officer
    2014-02-04 ~ 2020-10-14
    IIF 59 - director → ME
  • 2
    TREBBI LIMITED - 2025-04-11
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    39,988 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2025-04-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    CRUCIBLE (BARKING) LIMITED - 2021-12-23
    FERNIE GREAVES HOLLAND LIMITED - 2020-02-13
    OPON HOLDINGS LIMITED - 2015-07-29
    Quayside House, Furnival Road, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,048,668 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2017-03-31
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 4
    TOTAL ENERGY CONSULTANTS LIMITED - 2019-09-05
    Quayside House, Furnival Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2019-09-01
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 5
    Quayside House, Furnival Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    806,372 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-03
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    Orchard Yard, Low Road, Church Lench, Worcestershire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    17,672 GBP2023-12-31
    Officer
    2008-04-04 ~ 2020-10-14
    IIF 61 - director → ME
  • 7
    PROPERTY BUTLER (UK) LIMITED - 2014-07-14
    Wards Court, 203 Ecclesall Road, Sheffield
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    26,277 GBP2023-12-31
    Officer
    2008-05-21 ~ 2013-06-29
    IIF 62 - director → ME
  • 8
    2 Manor Court, Manor Mill Lane, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    11,591 GBP2023-12-31
    Officer
    2015-05-13 ~ 2018-12-21
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-27
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.