1
7 Summer Lane, Totley, Sheffield, EnglandDissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolvedIIF 57 - Director → ME
2015-10-15 ~ dissolvedIIF 16 - Secretary → ME
2
7 Summer Lane, Totley, Sheffield, EnglandDissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolvedIIF 55 - Director → ME
2015-10-15 ~ dissolvedIIF 17 - Secretary → ME
3
7 Summer Lane, Totley, Sheffield, EnglandDissolved Corporate (2 parents)
Officer
2015-10-15 ~ dissolvedIIF 56 - Director → ME
2015-10-15 ~ dissolvedIIF 18 - Secretary → ME
4
379 Earl Marshal Road, SheffieldDissolved Corporate (2 parents)
Equity (Company account)
-1,032 GBP2017-03-31
Officer
2001-02-19 ~ dissolvedIIF 33 - Secretary → ME
5
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2025-04-24 ~ nowIIF 58 - Director → ME
2025-04-24 ~ nowIIF 2 - Secretary → ME
Person with significant control
2025-04-24 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
6
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2022-04-28 ~ dissolvedIIF 75 - Director → ME
Person with significant control
2022-04-28 ~ dissolvedIIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
7
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United KingdomActive Corporate (1 parent)
Officer
2024-02-28 ~ nowIIF 61 - Director → ME
2024-02-28 ~ nowIIF 10 - Secretary → ME
Person with significant control
2024-02-28 ~ nowIIF 94 - Right to appoint or remove directors as a member of a firm → OE
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 94 - Ownership of shares – 75% or more → OE
8
379 Earl Marshal Road, SheffieldDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2018-02-23 ~ dissolvedIIF 68 - Director → ME
2001-07-16 ~ dissolvedIIF 36 - Secretary → ME
9
167-169 Great Portland Street 5th Floor, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2009-11-11 ~ dissolvedIIF 84 - Director → ME
10
FIDUSERV LIMITED - 1995-10-11
CHESTERFIELD INTERNATIONAL FINANCIAL SERVICES LIMITED - 1996-09-27
167-169 Great Portland Street 5th Floor, London, EnglandActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-10-26 ~ nowIIF 64 - Director → ME
11
HFFT ALTERNATIVE LIMITED - 2024-04-05
207 Neptune House Marina Bay, Gibraltar, Gibraltar Gx11 1aa, GibraltarActive Corporate (5 parents)
Officer
2015-03-04 ~ nowIIF 85 - Director → ME
12
FIDUX LIMITED - 1993-07-14
7 Grosvenor Gardens, Suite 17, London, EnglandActive Corporate (6 parents)
Equity (Company account)
111,039 GBP2024-12-31
Officer
2009-10-30 ~ nowIIF 65 - Director → ME
13
379 Earl Marshal Road, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
422,682 GBP2024-05-29
Officer
2010-05-17 ~ nowIIF 80 - Director → ME
2000-12-18 ~ nowIIF 35 - Secretary → ME
14
379 Earl Marshal Road, SheffieldActive Corporate (2 parents)
Equity (Company account)
696,986 GBP2024-05-29
Officer
2010-05-17 ~ nowIIF 81 - Director → ME
2000-12-18 ~ nowIIF 37 - Secretary → ME
15
11 Westbourne Road, SheffieldDissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolvedIIF 43 - Director → ME
2011-12-08 ~ dissolvedIIF 4 - Secretary → ME
16
11 Westbourne Road, SheffieldDissolved Corporate (2 parents)
Officer
2011-12-08 ~ dissolvedIIF 42 - Director → ME
2011-12-08 ~ dissolvedIIF 6 - Secretary → ME
17
N Richards, Unit 9 Westbrook Court, Sharrow Vale Road, Sheffield, EnglandActive Corporate (1 parent)
Equity (Company account)
-23,492 GBP2024-05-24
Officer
2015-11-16 ~ nowIIF 48 - Director → ME
2015-11-16 ~ nowIIF 19 - Secretary → ME
Person with significant control
2018-02-23 ~ nowIIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
18
379 Earl Marshal Road, SheffieldDissolved Corporate (3 parents)
Officer
2001-09-12 ~ dissolvedIIF 54 - Director → ME
2001-09-05 ~ dissolvedIIF 30 - Secretary → ME
19
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-07 ~ dissolvedIIF 71 - Director → ME
2017-11-07 ~ dissolvedIIF 23 - Secretary → ME
Person with significant control
2017-11-07 ~ dissolvedIIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
20
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-19 ~ dissolvedIIF 73 - Director → ME
2021-08-19 ~ dissolvedIIF 9 - Secretary → ME
Person with significant control
2021-08-19 ~ dissolvedIIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
21
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United KingdomActive Corporate (2 parents)
Officer
2025-05-12 ~ nowIIF 63 - Director → ME
2025-05-12 ~ nowIIF 11 - Secretary → ME
Person with significant control
2025-05-12 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
379 Earl Marshal Road, Sheffield, EnglandDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
2001-09-17 ~ dissolvedIIF 29 - Secretary → ME
23
UNITED KINGDOM CARE HOMES ASSOCIATION - 1990-10-24
NATIONAL CARE HOMES ASSOCIATION - 2005-09-07
Suite 4 Beaufort House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, KentActive Corporate (13 parents)
Net Assets/Liabilities (Company account)
1,125,348 GBP2023-12-31
Officer
2022-03-15 ~ nowIIF 79 - Director → ME
24
TRONGUIDE LIMITED - 1992-09-16
379 Earl Marshall Road, Sheffield, EnglandActive Corporate (2 parents, 5 offsprings)
Equity (Company account)
1,454,725 GBP2024-05-29
Officer
2010-05-17 ~ nowIIF 82 - Director → ME
2000-12-18 ~ nowIIF 39 - Secretary → ME
25
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
2,992,650 GBP2024-05-29
Officer
2018-02-09 ~ nowIIF 69 - Director → ME
2018-02-09 ~ nowIIF 22 - Secretary → ME
Person with significant control
2018-02-09 ~ nowIIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → OE
26
GLOSSDRAFT LIMITED - 1992-08-12
379 Earl Marshal Road, SheffieldActive Corporate (2 parents)
Equity (Company account)
32,625 GBP2024-05-29
Officer
2010-05-17 ~ nowIIF 78 - Director → ME
2000-12-18 ~ nowIIF 38 - Secretary → ME
27
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (2 parents)
Equity (Company account)
770,160 GBP2020-05-29
Officer
2010-05-17 ~ dissolvedIIF 77 - Director → ME
2000-12-18 ~ dissolvedIIF 32 - Secretary → ME
28
7 Summer Lane, Totley, United KingdomDissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolvedIIF 51 - Director → ME
2015-11-10 ~ dissolvedIIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
29
7 Summer Lane, Totley, United KingdomDissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolvedIIF 50 - Director → ME
2015-11-10 ~ dissolvedIIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
30
7 Summer Lane, Totley, Sheffield, United KingdomDissolved Corporate (2 parents)
Officer
2016-02-03 ~ dissolvedIIF 49 - Director → ME
2016-02-03 ~ dissolvedIIF 20 - Secretary → ME
31
7 Summer Lane, Totley, Sheffield, United KingdomDissolved Corporate (2 parents)
Officer
2016-02-08 ~ dissolvedIIF 47 - Director → ME
2016-02-08 ~ dissolvedIIF 21 - Secretary → ME
32
7 Summer Lane, Totley, United KingdomDissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolvedIIF 52 - Director → ME
2015-11-10 ~ dissolvedIIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
33
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United KingdomDissolved Corporate (2 parents)
Officer
2018-03-16 ~ dissolvedIIF 70 - Director → ME
2018-03-16 ~ dissolvedIIF 14 - Secretary → ME
Person with significant control
2018-03-16 ~ dissolvedIIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
34
Unit 9 Westbrook Court, 2 Sharrow Vale Road, Sheffield, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-02-28
Officer
2021-02-24 ~ nowIIF 67 - Director → ME
Person with significant control
2021-02-24 ~ nowIIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
35
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United KingdomActive Corporate (1 parent)
Officer
2025-04-16 ~ nowIIF 60 - Director → ME
2025-04-16 ~ nowIIF 15 - Secretary → ME
Person with significant control
2025-04-16 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
36
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United KingdomDissolved Corporate (1 parent)
Officer
2021-04-22 ~ dissolvedIIF 74 - Director → ME
2021-04-22 ~ dissolvedIIF 13 - Secretary → ME
Person with significant control
2021-04-22 ~ dissolvedIIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
37
379 Earl Marshal Road, Sheffield, EnglandDissolved Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
37,231 GBP2016-03-29
Officer
2001-02-19 ~ dissolvedIIF 34 - Secretary → ME
38
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United KingdomActive Corporate (3 parents)
Equity (Company account)
-20,876 GBP2023-11-30
Officer
2020-11-25 ~ nowIIF 72 - Director → ME
2020-11-25 ~ nowIIF 12 - Secretary → ME
Person with significant control
2020-11-25 ~ nowIIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
39
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2022-04-28 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2022-04-28 ~ dissolvedIIF 105 - Ownership of voting rights - 75% or more → OE
40
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United KingdomActive Corporate (1 parent)
Officer
2024-09-16 ~ nowIIF 62 - Director → ME
2024-09-16 ~ nowIIF 8 - Secretary → ME
Person with significant control
2024-09-16 ~ nowIIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
41
128 City Road, London, United KingdomActive Corporate (1 parent)
Officer
2024-09-16 ~ nowIIF 59 - Director → ME
2024-09-16 ~ nowIIF 1 - Secretary → ME
Person with significant control
2024-09-16 ~ nowIIF 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
42
379 Earl Marshal Road, Sheffield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-1,429 GBP2017-03-31
Officer
2001-09-17 ~ dissolvedIIF 28 - Secretary → ME