1
180 Staniforth Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2020-06-14 ~ 2020-06-15
IIF 31 - Director → ME
2020-10-01 ~ 2020-10-02
IIF 28 - Director → ME
Person with significant control
2020-06-14 ~ 2020-06-15
IIF 57 - Ownership of shares – 75% or more → OE
2020-10-01 ~ 2020-10-02
IIF 53 - Ownership of shares – 75% or more → OE
2
180 Staniforth Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2020-10-01 ~ 2020-10-02
IIF 25 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-02
IIF 71 - Ownership of shares – 75% or more → OE
3
180 Staniforth Road, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2021-02-17 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-02-17 ~ dissolved
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
4
12 Beech Hill Road, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2023-12-04 ~ 2023-12-04
IIF 12 - Director → ME
Person with significant control
2023-12-04 ~ 2023-12-04
IIF 79 - Ownership of shares – 75% or more → OE
5
180 Staniforth Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2020-06-15 ~ 2020-07-05
IIF 38 - Director → ME
2020-10-10 ~ 2020-12-23
IIF 17 - Director → ME
Person with significant control
2020-06-15 ~ 2020-07-05
IIF 64 - Ownership of shares – 75% or more → OE
2020-10-10 ~ 2020-12-23
IIF 58 - Ownership of shares – 75% or more → OE
6
Courtwood House, Silver Street Head, Sheffield, England
Active Corporate (7 parents)
Officer
2024-11-03 ~ 2024-11-03
IIF 1 - Director → ME
7
Courtwood House, Silver Street Head, Sheffield, England
Active Corporate (3 parents)
Officer
2020-06-15 ~ 2020-11-25
IIF 8 - Director → ME
2020-11-26 ~ 2020-11-27
IIF 9 - Director → ME
Person with significant control
2020-06-15 ~ 2020-11-25
IIF 75 - Ownership of shares – 75% or more → OE
2020-11-26 ~ 2020-11-27
IIF 73 - Ownership of shares – 75% or more → OE
8
180 Staniforth Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2020-10-01 ~ 2020-10-02
IIF 22 - Director → ME
2020-06-15 ~ 2020-07-11
IIF 35 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-02
IIF 66 - Ownership of shares – 75% or more → OE
2020-06-16 ~ 2020-07-11
IIF 52 - Ownership of shares – 75% or more → OE
9
CENTRAL CARPET FITTING LTD - now
CENTRAL PUBS LIMITED
- 2021-04-21
09239166 2 Wadsworth Road, Perivale, Greenford, England
Dissolved Corporate (6 parents)
Officer
2020-11-01 ~ 2020-11-30
IIF 13 - Director → ME
2020-10-01 ~ 2020-10-05
IIF 14 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-05
IIF 46 - Ownership of shares – 75% or more → OE
2020-11-01 ~ 2020-11-30
IIF 45 - Ownership of shares – 75% or more → OE
10
180 Staniforth Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2020-10-01 ~ 2020-10-02
IIF 18 - Director → ME
2020-06-10 ~ 2020-07-20
IIF 37 - Director → ME
Person with significant control
2020-06-10 ~ 2020-07-20
IIF 54 - Ownership of shares – 75% or more → OE
2020-10-01 ~ 2020-10-02
IIF 51 - Ownership of shares – 75% or more → OE
11
180 Staniforth Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2020-06-10 ~ 2020-07-16
IIF 32 - Director → ME
2020-10-02 ~ 2020-10-03
IIF 24 - Director → ME
Person with significant control
2020-06-10 ~ 2020-07-16
IIF 59 - Ownership of shares – 75% or more → OE
2020-10-02 ~ 2020-10-03
IIF 70 - Ownership of shares – 75% or more → OE
12
180 Staniforth Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2020-09-30 ~ 2020-10-01
IIF 19 - Director → ME
2020-06-16 ~ 2020-07-18
IIF 36 - Director → ME
Person with significant control
2020-09-30 ~ 2020-10-01
IIF 65 - Ownership of shares – 75% or more → OE
2020-06-16 ~ 2020-07-18
IIF 68 - Ownership of shares – 75% or more → OE
13
180 Staniforth Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2020-06-10 ~ 2020-08-04
IIF 34 - Director → ME
2020-10-02 ~ 2020-10-03
IIF 26 - Director → ME
Person with significant control
2020-06-10 ~ 2020-08-04
IIF 63 - Ownership of shares – 75% or more → OE
2020-10-02 ~ 2020-10-03
IIF 56 - Ownership of shares – 75% or more → OE
14
Exchange Hire Group Cherry Tree Road, Hexthorpe, Doncaster, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-10 ~ 2025-05-08
IIF 30 - Director → ME
Person with significant control
2023-05-10 ~ 2025-05-08
IIF 44 - Ownership of shares – 75% or more → OE
15
24 Lister Lane, Bradford, England
Dissolved Corporate (8 parents)
Officer
2023-11-01 ~ 2023-11-01
IIF 15 - Director → ME
2023-11-01 ~ 2024-05-02
IIF 16 - Director → ME
Person with significant control
2023-11-01 ~ 2024-05-02
IIF 48 - Ownership of shares – 75% or more → OE
2023-11-01 ~ 2023-11-01
IIF 47 - Ownership of shares – 75% or more → OE
16
180 Staniforth Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2020-10-01 ~ 2020-10-02
IIF 21 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-02
IIF 55 - Ownership of shares – 75% or more → OE
17
Courtwood House, Silver Street Head, Sheffield, England
Dissolved Corporate (9 parents)
Officer
2023-09-20 ~ 2023-09-20
IIF 29 - Director → ME
Person with significant control
2023-09-20 ~ 2023-09-20
IIF 74 - Ownership of shares – 75% or more → OE
18
Courtwood House, Silver Street Head, Sheffield, England
Active Corporate (2 parents)
Officer
2020-12-10 ~ now
IIF 7 - Director → ME
Person with significant control
2020-12-10 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
19
180 Staniforth Road, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ 2020-12-23
IIF 27 - Director → ME
2020-05-06 ~ 2020-10-12
IIF 39 - Director → ME
Person with significant control
2020-05-06 ~ 2020-10-12
IIF 78 - Ownership of shares – 75% or more → OE
2020-10-13 ~ 2020-12-23
IIF 61 - Ownership of shares – 75% or more → OE
20
180 Staniforth Road, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2020-03-27 ~ 2021-02-17
IIF 33 - Director → ME
Person with significant control
2020-03-27 ~ 2021-02-17
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
21
Suite 20, 30 The Downs, Altrincham, Cheshire, England
Dissolved Corporate (10 parents)
Officer
2021-01-22 ~ 2021-01-30
IIF 10 - Director → ME
Person with significant control
2021-01-22 ~ 2021-01-30
IIF 42 - Ownership of shares – 75% or more → OE
22
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (7 parents)
Officer
2024-02-19 ~ 2024-05-01
IIF 11 - Director → ME
Person with significant control
2024-02-19 ~ 2024-05-01
IIF 43 - Ownership of shares – 75% or more → OE
23
38 Sunbridge Road, Bradford, England
Active Corporate (4 parents)
Officer
2022-02-02 ~ 2022-02-03
IIF 20 - Director → ME
Person with significant control
2022-02-02 ~ 2022-02-03
IIF 50 - Ownership of shares – 75% or more → OE
24
Courtwood House, Silver Street Head, Sheffield, England
Active Corporate (5 parents)
Officer
2022-02-12 ~ 2022-02-13
IIF 4 - Director → ME
Person with significant control
2022-02-12 ~ 2022-02-13
IIF 62 - Ownership of shares – 75% or more → OE
25
180 Staniforth Road, Sheffield, England
Active Corporate (2 parents)
Officer
2020-05-01 ~ 2020-10-12
IIF 3 - Director → ME
2020-10-13 ~ 2020-12-12
IIF 2 - Director → ME
Person with significant control
2020-10-13 ~ 2020-12-12
IIF 60 - Ownership of shares – 75% or more → OE
2020-05-05 ~ 2020-10-12
IIF 77 - Ownership of shares – 75% or more → OE
26
39-40 Alison Crescent, Sheffield, England
Active Corporate (5 parents)
Officer
2020-09-04 ~ 2021-09-11
IIF 6 - Director → ME
2021-09-11 ~ 2021-09-12
IIF 5 - Director → ME
Person with significant control
2020-09-04 ~ 2021-09-11
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Ownership of shares – 75% or more → OE
2021-09-11 ~ 2021-09-12
IIF 49 - Ownership of shares – 75% or more → OE
27
4385, 12217075 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2022-04-25 ~ 2022-04-25
IIF 40 - Director → ME
Person with significant control
2022-04-25 ~ 2022-04-25
IIF 41 - Ownership of shares – 75% or more → OE