1
A & R ENGINEERING SERVICES LIMITED
- now 02559854RAMPRENT LIMITED - 1991-02-04
2a Nutwood Trading Estate, Limestone Cottage Lane, Sheffield, South Yorkshire
Active Corporate (7 parents)
Officer
1998-01-29 ~ 1999-01-01
IIF 60 - Secretary → ME
2
85 Doncaster Road, Wath-upon-dearne, Rotherham, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2011-03-04 ~ 2013-02-04
IIF 41 - Director → ME
3
85 Doncaster Road Wath Upon Dearne, Rotherham, South Yorkshire, England
Active Corporate (4 parents)
Officer
2016-07-12 ~ 2016-08-09
IIF 17 - Director → ME
Person with significant control
2016-07-12 ~ 2016-08-09
IIF 3 - Ownership of shares – 75% or more → OE
4
Charles House, 359 Eastern Avenue, Ilford, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-09-02 ~ 2011-09-26
IIF 40 - Director → ME
5
BLAKE BUILD LTD. - 2009-04-09
CLEANING & SECURITY LTD - 2006-09-26
PURPLE PARSNIPS LTD - 2005-10-28
Langley House, Park Road, East Finchley, London
Dissolved Corporate (8 parents)
Officer
2014-12-19 ~ 2014-12-23
IIF 29 - Director → ME
6
85 Doncaster Road, Wath-upon-dearne, Rotherham, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2010-03-02 ~ 2015-01-22
IIF 53 - Director → ME
7
85 Doncaster Road, Wath-upon-dearne, Rotherham, South Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2010-01-06 ~ 2015-01-22
IIF 30 - Director → ME
8
85 Doncaster Road, Wath-upon-dearne, Rotherham, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2010-07-30 ~ 2013-03-07
IIF 54 - Director → ME
9
85 Doncaster Road, Wath Upon Dearne, Rotherham, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2017-10-06 ~ 2017-10-09
IIF 19 - Director → ME
2017-10-13 ~ 2020-05-22
IIF 63 - Secretary → ME
Person with significant control
2017-10-06 ~ 2017-10-09
IIF 4 - Ownership of shares – 75% or more → OE
10
Petre House, Petre Street, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-07 ~ dissolved
IIF 50 - Director → ME
11
85 Doncaster Road, Wath Upon Dearne, Rotherham, South Yorkshire, England
Active Corporate (2 parents)
Officer
2020-02-10 ~ now
IIF 12 - Director → ME
12
FRECA SERVICES LIMITED - 2001-07-06
Petre House, Petre Street, Sheffield, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-12-01 ~ 2002-11-30
IIF 43 - Director → ME
2008-04-17 ~ 2013-05-03
IIF 47 - Director → ME
13
ENERGY EFFICIENCY SOLUTIONS LTD
- now 07217794 85 Doncaster Road, Wath-upon-dearne, Rotherham, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-04-08 ~ 2013-02-04
IIF 48 - Director → ME
14
FAIRY TALE PANTOMIMES LTD - now
PETRE STREET LIMITED
- 2016-09-27
07219585 85 Doncaster Road, Wath-upon-dearne, Rotherham, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-04-12 ~ 2014-05-01
IIF 55 - Director → ME
15
85 Doncaster Road, Wath Upon Dearne, Rotherham, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2016-10-04 ~ 2016-10-07
IIF 18 - Director → ME
Person with significant control
2016-10-04 ~ 2016-10-07
IIF 2 - Ownership of shares – 75% or more → OE
16
85 Doncaster Road, Wath-upon-dearne, Rotherham, South Yorkshire
Active Corporate (2 parents)
Officer
2009-06-17 ~ 2012-12-04
IIF 45 - Director → ME
17
85 Doncaster Road, Wath-upon-dearne, Rotherham, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-12-10 ~ 2016-06-13
IIF 37 - Director → ME
18
85 Doncaster Road, Wath-upon-dearne, Rotherham, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-04-17 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
19
85, Doncaster Rd Doncaster Road, Wath-upon-dearne, Rotherham, South Yorkshire
Active Corporate (3 parents)
Officer
2001-03-16 ~ 2001-07-31
IIF 27 - Director → ME
20
Unit 5 Farriers Court Horsefair Green, Thorne, Doncaster
Dissolved Corporate (7 parents)
Officer
1997-03-14 ~ 1998-03-13
IIF 25 - Director → ME
21
85 Doncaster Road, Wath-upon-dearne, Rotherham, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2010-01-13 ~ 2016-01-12
IIF 38 - Director → ME
22
LOCAL CONSULTANTS LTD - now
TALKING HEADS LIMITED - 2010-04-23
TALKING HEADS UK LIMITED - 2009-04-08
VALLEY BAKERIES LIMITED
- 1999-12-07
03708109 48 Claremont Street, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
1999-02-04 ~ 2000-11-29
IIF 56 - Nominee Director → ME
23
85 Doncaster Road, Wath Upon Dearne, Rotherham, South Yorkshire, England
Active Corporate (3 parents)
Officer
2021-02-23 ~ 2021-03-01
IIF 20 - Director → ME
Person with significant control
2021-02-23 ~ 2021-03-01
IIF 5 - Ownership of shares – 75% or more → OE
24
85 Doncaster Road, Wath-upon-dearne, Rotherham, South Yorkshire, England
Active Corporate (1 parent)
Officer
2026-03-06 ~ now
IIF 59 - Director → ME
Person with significant control
2026-03-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
25
MARTIN LOCKYEAR CONTRACTING LTD
04350563 5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
Active Corporate (6 parents)
Officer
2002-01-10 ~ 2002-12-17
IIF 15 - Director → ME
26
85 Doncaster Road, Wath-upon-dearne, Rotherham, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ 2016-06-20
IIF 24 - Director → ME
27
85 Doncaster Road, Wath-upon-dearne, Rotherham, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-12-03 ~ 2011-01-02
IIF 34 - Director → ME
28
PIONEER HEALTHCARE LIMITED - now
PIONEER HEALTH CARE LIMITED
- 2022-12-13
06370599 Onyx 12 Little Park Farm Road, Segensworth Roundabout, West, Fareham, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2007-09-13 ~ 2008-11-12
IIF 46 - Director → ME
29
85, Doncaster Rd Doncaster Road, Wath-upon-dearne, Rotherham, South Yorkshire
Active Corporate (7 parents)
Officer
2000-09-29 ~ 2000-10-12
IIF 28 - Director → ME
2001-02-10 ~ 2001-07-31
IIF 64 - Secretary → ME
30
RETAIL MANAGERS (SOUTH YORKSHIRE) LTD
12632963 85 Doncaster Road, Wath Upon Dearne, Rotherham, South Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2020-05-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-05-29 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
31
SALFORD MANAGEMENT (2018) LTD
- now 06933438THE ECO COMPANY(YORKSHIRE) LTD
- 2018-09-13
06933438 85 Doncaster Road, Wath-upon-dearne, Rotherham, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-06-15 ~ 2018-09-14
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-14
IIF 7 - Ownership of shares – 75% or more → OE
32
C/o 10-12 New College Parade, Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2008-03-03 ~ dissolved
IIF 61 - Secretary → ME
33
85 Doncaster Road, Wath-upon-dearne, Rotherham, England
Active Corporate (2 parents)
Officer
2024-05-07 ~ 2024-05-10
IIF 13 - Director → ME
Person with significant control
2024-05-07 ~ 2024-05-10
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
34
85 Doncaster Road, Wath-upon-dearne, Rotherham, South Yorkshire
Dissolved Corporate (8 parents)
Officer
1999-03-25 ~ 1999-12-20
IIF 26 - Director → ME
2010-04-14 ~ 2014-10-22
IIF 49 - Director → ME
35
SOUTH YORKSHIRE ENVIRONMENTAL LTD - now
KIDS IN SOCIAL SUPPORT LIMITED
- 2016-07-12
06563502 85 Doncaster Road, Wath-upon-dearne, Rotherham, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-03-08 ~ 2016-06-20
IIF 39 - Director → ME
36
85 Doncaster Road, Wath Upon Dearne, Rotherham, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2020-05-05 ~ 2020-05-28
IIF 32 - Director → ME
Person with significant control
2020-05-05 ~ 2020-05-28
IIF 8 - Ownership of shares – 75% or more → OE
37
C/o Maxim Business Recovery Omega Court, 358 Cemetery Road, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-09-16 ~ 2009-12-29
IIF 44 - Director → ME
38
SPECIAL STRUCTURES LAB. LIMITED
03512727 85 Doncaster Road, Wath-upon-dearne, Rotherham, England
Active Corporate (5 parents)
Officer
1998-02-18 ~ 1998-04-09
IIF 57 - Nominee Director → ME
1998-04-09 ~ 2002-06-20
IIF 62 - Secretary → ME
39
SPHERE PROPERTY DEVELOPMENTS LIMITED
03489023 85 Doncaster Road, Wath-upon-dearne, Rotherham, South Yorkshire, England
Dissolved Corporate (10 parents)
Officer
2009-12-31 ~ 2015-01-22
IIF 31 - Director → ME
40
Petre House, Petre Street, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-14 ~ dissolved
IIF 51 - Director → ME
41
5 Norton Park Road, Sheffield
Active Corporate (4 parents)
Officer
2001-02-14 ~ 2001-02-20
IIF 14 - Director → ME
42
85 Doncaster Road, Wath-upon-dearne, Rotherham, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-04-06 ~ 2015-01-22
IIF 52 - Director → ME
43
85 Doncaster Road Doncaster Road, Wath Upon Dearne, Rotherham, South Yorkshire, England
Active Corporate (3 parents)
Officer
2022-09-15 ~ 2022-09-28
IIF 16 - Director → ME
Person with significant control
2022-09-15 ~ 2022-09-28
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
44
TOWER PLUMBING & HEATING LTD - now
BROUGHTON & ROLLETT LTD
- 2025-04-24
03238953 18 Malson Way, Peveril Estate, Newbold Chesterfield, Derbyshire
Active Corporate (6 parents)
Officer
1996-08-16 ~ 1996-09-09
IIF 58 - Nominee Director → ME
45
85 Doncaster Road, Wath-upon-dearne, Rotherham, South Yorkshire
Dissolved Corporate (15 parents)
Officer
2007-07-02 ~ dissolved
IIF 21 - Director → ME
46
Manvers House Pioneer Close, Wath-upon-dearne, Rotherham, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-09-13 ~ 2007-09-26
IIF 42 - Director → ME
47
85 Doncaster Road, Wath-upon-dearne, Rotherham, South Yorkshire, England
Active Corporate (2 parents)
Officer
2025-01-31 ~ 2025-02-28
IIF 22 - Director → ME
Person with significant control
2025-01-31 ~ 2025-02-28
IIF 11 - Ownership of shares – 75% or more → OE