1
1ST CARE FACILITIES MANAGEMENT LTD
14919256 122a Wicker, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-06-06 ~ dissolved
IIF 10 - Director → ME
2023-06-06 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2023-06-06 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
2
Nursery 4 Crackenedge Lane, Dewsbury, Yorkshire And Humberside
Dissolved Corporate (2 parents)
Officer
2014-03-17 ~ dissolved
IIF 27 - Director → ME
3
122a Wicker, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2022-10-03 ~ dissolved
IIF 9 - Director → ME
2022-02-15 ~ 2022-10-03
IIF 34 - Director → ME
Person with significant control
2022-02-15 ~ 2022-10-03
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2022-10-03 ~ dissolved
IIF 74 - Has significant influence or control → OE
4
122-126 Wicker, Sheffield, England
Active Corporate (3 parents)
Officer
2022-02-25 ~ 2024-07-16
IIF 36 - Director → ME
Person with significant control
2022-02-25 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
5
122/6 Wicker, Sheffield, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-06-14 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
6
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-05 ~ dissolved
IIF 31 - Director → ME
7
122/6 Wicker, Sheffield, England
Active Corporate (1 parent)
Officer
2019-10-04 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-04 ~ now
IIF 16 - Has significant influence or control → OE
8
330 Queens Road, Sheffield
Active Corporate (5 parents)
Officer
2008-02-15 ~ 2008-05-01
IIF 29 - Director → ME
9
122/6 Wicker, Sheffield, England
Active Corporate (1 parent)
Officer
2022-05-30 ~ now
IIF 22 - Director → ME
2022-05-30 ~ now
IIF 47 - Secretary → ME
Person with significant control
2022-05-30 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
10
122/6 Wicker, Sheffield, England
Active Corporate (1 parent)
Officer
2022-05-30 ~ now
IIF 3 - Director → ME
2022-05-30 ~ now
IIF 49 - Secretary → ME
Person with significant control
2022-05-30 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
11
Caspian Cuisine, 94-96 Morley Street, Bradford, West Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2018-07-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
12
Unit 2, Batley Business Park, Technology Drive, Batley, England
Dissolved Corporate (2 parents)
Officer
2022-11-24 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-11-24 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
13
SUPPORT AGENCY FOR MULTI-CULTURAL FAMILY SITUATIONS (SAMS)
- 2014-04-14
04198977 It-csss, 32 Grimesthorpe Road, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2014-03-10 ~ dissolved
IIF 28 - Director → ME
14
EUROPA COMPONENTS LIMITED
- 2019-12-11
11904866 M R Insolvency Suite One Peel Mill, Commercial Street, Morley
Liquidation Corporate (2 parents)
Officer
2019-03-26 ~ now
IIF 19 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
15
72 Fielding Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-11-23 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-11-23 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
16
122 Wicker, Sheffield, England
Active Corporate (3 parents)
Person with significant control
2024-11-10 ~ now
IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 65 - Right to appoint or remove directors → OE
17
122/6 Wicker, Sheffield, England
Active Corporate (1 parent)
Officer
2022-05-30 ~ now
IIF 24 - Director → ME
2022-05-30 ~ now
IIF 46 - Secretary → ME
Person with significant control
2022-05-30 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
18
Unit 15, Batley Business Park, Technology Drive, Batley, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ 2013-07-10
IIF 37 - Director → ME
19
Unit 2 Batley Business Park, Technology Drive, Batley, England
Dissolved Corporate (2 parents)
Officer
2008-09-22 ~ dissolved
IIF 39 - Director → ME
2008-09-22 ~ 2010-09-18
IIF 41 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
20
KENWOOD CONSTRUCTION SERVICES LTD
11554207 122/6 Wicker, Sheffield, England
Active Corporate (5 parents)
Officer
2020-05-27 ~ now
IIF 21 - Director → ME
Person with significant control
2023-07-09 ~ 2023-11-03
IIF 14 - Has significant influence or control → OE
21
122/6 Wicker, Sheffield, England
Active Corporate (4 parents)
Officer
2020-05-26 ~ 2025-10-21
IIF 8 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 12 - Has significant influence or control → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-16 ~ now
IIF 18 - Director → ME
2025-01-16 ~ now
IIF 45 - Secretary → ME
Person with significant control
2025-01-16 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
23
Batley Buisness Park, Technology Drive, Batley, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2016-11-02 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
24
122/6 Wicker, Sheffield, England
Active Corporate (1 parent)
Officer
2022-05-30 ~ now
IIF 23 - Director → ME
2022-05-30 ~ now
IIF 52 - Secretary → ME
Person with significant control
2022-05-30 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
25
39-41 Wicker, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-10 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2022-10-10 ~ dissolved
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
26
2 King Edward Street, Dewsbury, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-28 ~ dissolved
IIF 32 - Director → ME
27
122/6 Wicker, Sheffield, England
Active Corporate (2 parents)
Officer
2013-11-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
28
8 Dobcroft Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Person with significant control
2022-01-24 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
29
10 Broomsdale Road, Batley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-12 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-04-01 ~ 2020-10-11
IIF 56 - Ownership of shares – 75% or more → OE
30
Unit 2 Batley Business Park, Technology Drive, Batley, England
Dissolved Corporate (1 parent)
Officer
2019-07-19 ~ dissolved
IIF 33 - Director → ME
31
122/6 Wicker, Sheffield, England
Active Corporate (2 parents)
Officer
2021-05-16 ~ 2022-02-24
IIF 35 - Director → ME
2021-05-16 ~ now
IIF 44 - Secretary → ME
Person with significant control
2021-05-16 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
32
122/6 Wicker, Sheffield, England
Active Corporate (1 parent)
Officer
2022-05-30 ~ now
IIF 5 - Director → ME
2022-05-30 ~ now
IIF 51 - Secretary → ME
Person with significant control
2022-05-30 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
33
122/6 Wicker, Sheffield, England
Active Corporate (1 parent)
Officer
2022-05-30 ~ now
IIF 25 - Director → ME
2022-05-30 ~ now
IIF 50 - Secretary → ME
Person with significant control
2022-05-30 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
34
122/6 Wicker, Sheffield, England
Active Corporate (1 parent)
Officer
2022-05-30 ~ now
IIF 20 - Director → ME
2022-05-30 ~ now
IIF 48 - Secretary → ME
Person with significant control
2022-05-30 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
35
122/6 Wicker, Sheffield, England
Active Corporate (2 parents)
Officer
2019-03-26 ~ now
IIF 26 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 13 - Ownership of shares – 75% or more → OE