1
4 Halls Farm Thorney Road, Guyhirn, Wisbech, England
Active Corporate (4 parents)
Officer
2019-04-13 ~ 2020-10-01
IIF 1 - Director → ME
2022-06-01 ~ now
IIF 10 - Director → ME
Person with significant control
2019-04-13 ~ 2020-10-01
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2
12 Rotherham Road North, Halfway, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2020-08-26 ~ 2020-10-01
IIF 14 - Director → ME
Person with significant control
2020-08-26 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
23 Brearley Drive 23 Brearley Drive, Brearley Forge, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-19 ~ dissolved
IIF 3 - Director → ME
4
4385, 14957068 - Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2023-09-25 ~ 2023-11-01
IIF 15 - Director → ME
2023-11-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2023-09-25 ~ 2023-11-01
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors → OE
2023-09-25 ~ 2023-09-25
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
12 Queen Street, Eckington, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2024-03-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-03-21 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
6
12 Queen Street, Eckington, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2021-12-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
7
MOBIUS COMMERCIAL FINANCE LIMITED
16590399 12 Queen Street, Eckington, Sheffield, England
Active Corporate (1 parent)
Officer
2025-07-17 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
61 St. Helens Street, Elsecar, Barnsley, England
Dissolved Corporate (3 parents)
Officer
2018-09-14 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-09-14 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
12 Queen Street, Eckington, Sheffield, England
Active Corporate (1 parent)
Officer
2024-10-23 ~ now
IIF 9 - Director → ME
Person with significant control
2024-10-23 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
12 Rotherham Road North, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2020-05-01 ~ 2020-10-01
IIF 22 - Director → ME
Person with significant control
2020-05-01 ~ 2020-10-01
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
12 Rotherham Road North, Halfway, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2018-09-06 ~ 2020-10-01
IIF 16 - Director → ME
Person with significant control
2018-09-06 ~ 2020-10-01
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
12
OWEN MANAGEMENT SERVICES LIMITED
10003312 23 Brearley Drive, Brearley Forge, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-02-12 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
13
12 Queen Street, Eckington, Sheffield, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-12-07 ~ now
IIF 8 - Director → ME
2018-09-05 ~ 2020-10-01
IIF 17 - Director → ME
Person with significant control
2018-09-05 ~ 2020-10-01
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
2021-12-07 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
14
PINEAPPLE PROPERTY MANAGEMENT LIMITED
12568094 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2020-04-22 ~ 2020-10-01
IIF 21 - Director → ME
Person with significant control
2020-04-22 ~ 2020-10-01
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
15
PINNACLE BUSINESS TRANSITIONS LIMITED
12025891 71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-05-31 ~ 2020-10-01
IIF 20 - Director → ME
Person with significant control
2019-05-31 ~ 2020-10-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
61 St. Helens Street, Elsecar, Barnsley, England
Dissolved Corporate (2 parents)
Officer
2015-05-13 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
17
4385, 16109243 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Person with significant control
2025-05-14 ~ 2025-05-27
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
18
The Hemington, Millhouse Bus. Cent, Station Road, Castle Donington
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2019-04-02 ~ 2020-10-01
IIF 19 - Director → ME