1
A TO Z STAR PROPERTY MANAGEMENT LTD
11958420 99 Parkway Avenue, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-23 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-04-23 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
2
Unit 10 Edison Court Ellice Way, Wrexham Technology Park, Wrexham, Wales
Active Corporate (4 parents)
Officer
2020-03-31 ~ 2021-08-30
IIF 31 - Director → ME
Person with significant control
2020-03-31 ~ 2021-08-30
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
3
483 Green Lanes, London
Dissolved Corporate (3 parents)
Officer
2013-08-01 ~ 2014-12-15
IIF 16 - Director → ME
2014-12-10 ~ 2015-04-14
IIF 40 - Director → ME
4
99 Parkway Avenue, 99, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-15 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
5
CINCH ACCOUNTANCY SERVICES LTD
- now 09186392CINCH LEGAL LIMITED
- 2017-04-04
09186392 Unit 4d Parkway Rise, Sheffield, England
Dissolved Corporate (7 parents)
Officer
2017-04-03 ~ 2021-09-08
IIF 39 - Director → ME
Person with significant control
2017-08-21 ~ 2021-09-08
IIF 66 - Has significant influence or control → OE
6
99 Parkway Avenue, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2020-08-17 ~ 2021-05-19
IIF 5 - Director → ME
Person with significant control
2020-08-17 ~ 2021-05-19
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
7
99 Parkway Avenue, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 21 - Director → ME
8
99 Parkway Avenue, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-06 ~ 2018-08-28
IIF 32 - Director → ME
Person with significant control
2018-07-20 ~ 2018-08-28
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
9
FINANCIAL INCLUSION SERVICES (YORKSHIRE) LTD
05239863 35 Townhead Street, Sheffield, England
Active Corporate (35 parents)
Officer
2018-03-15 ~ 2018-10-18
IIF 1 - Director → ME
10
The Quadrant, 99 Parkway Avenue, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-04-06 ~ dissolved
IIF 9 - Director → ME
11
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-08 ~ 2019-03-02
IIF 51 - LLP Designated Member → ME
Person with significant control
2019-02-08 ~ 2019-03-02
IIF 60 - Right to surplus assets - 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
12
NICO EUROPE LTD - 2015-01-23
99 Parkway Avenue, Sheffield, England
Active Corporate (2 parents)
Officer
2020-04-16 ~ 2024-02-28
IIF 18 - Director → ME
2015-11-01 ~ 2019-05-23
IIF 49 - Director → ME
13
BUSINESS INVASION LTD - 2016-07-07
Unit 5 - The Foundry, 325 Ordsall Lane, Salford, England
Dissolved Corporate (6 parents)
Officer
2016-11-24 ~ 2017-01-12
IIF 13 - Director → ME
14
27 Old Gloucester Street, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-12 ~ 2019-12-05
IIF 25 - Director → ME
Person with significant control
2019-08-12 ~ 2019-12-05
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
15
C/o Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, Birmingham
Dissolved Corporate (5 parents)
Officer
2019-05-17 ~ 2019-07-05
IIF 17 - Director → ME
16
UNO NUMERO SOLUTION LTD
- 2015-04-07
08510903 99 Parkway Avenue, Sheffield
Dissolved Corporate (2 parents)
Officer
2013-04-30 ~ dissolved
IIF 33 - Director → ME
17
MASTERPAY ACCOUNTANCY SERVICES LTD
08996270 C/o 14 Derby Road, Stapleford, Nottingham
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ 2017-03-07
IIF 20 - Director → ME
18
MERLINS ACCOUNTANCY SERVICES LIMITED
06574039 2 Rowan Tree Close, Killamarsh, Sheffield, North East Derbyshire
Dissolved Corporate (3 parents)
Officer
2020-02-20 ~ dissolved
IIF 15 - Director → ME
19
Rhj Accountants Ltd, 99, Parkway Avenue, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
20
MONTGOMERY ACCOUNTING SERVICES LTD
13030258 99 Parkway Avenue, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2020-11-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-11-19 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
21
NATIONWIDE PROPERTY SOLUTIONS (NPS) LTD
- now 10270160RHJ ENERGY SUPPLIES LTD
- 2017-07-21
10270160 99 Parkway Avenue, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-11 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
2016-07-11 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
22
21 Victoria Road, Formby, Liverpool, England
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ 2017-05-31
IIF 27 - Director → ME
Person with significant control
2016-11-15 ~ 2017-12-10
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
99 Parkway Avenue, 99, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-01 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 58 - Right to surplus assets - 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove members → OE
24
RHJ ACCOUNTANTS (WATH UPON DEARNE) LTD
- now 08957946TLG ACCOUNTANCY SERVICES LTD
- 2020-03-04
08957946 4th Floor Fountain Precinct, Leopold Street, Sheffield
Liquidation Corporate (4 parents)
Officer
2019-09-17 ~ 2024-02-27
IIF 2 - Director → ME
Person with significant control
2020-06-26 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
25
The Quadrant, 99 Parkway Avenue, Sheffield
Active Corporate (3 parents, 2 offsprings)
Officer
2013-03-04 ~ 2024-06-01
IIF 3 - Director → ME
26
99 Parkway Avenue, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 30 - Director → ME
27
RHJ BUSINESS CONSULTING LTD
- 2017-05-02
09510683 99 Parkway Avenue, Sheffield, England
Active Corporate (3 parents)
Officer
2019-06-01 ~ now
IIF 10 - Director → ME
2015-03-26 ~ 2019-04-17
IIF 24 - Director → ME
Person with significant control
2019-06-01 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
28
RHJ FINANCIAL SERVICES LTD
- 2021-07-05
09465945RHJ PAYROLL SERVICES LTD
- 2017-04-26
09465945 99 Parkway Avenue, Sheffield, England
Active Corporate (7 parents)
Officer
2015-03-02 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-16 ~ now
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
29
RHJ CONSTRUCTION LTD
- 2020-05-07
10700630 99 Parkway Avenue, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-31 ~ dissolved
IIF 36 - Director → ME
30
RHJ ESTATES AND LETTINGS LTD
- now 09465944RHJ PROPERTY MANAGEMENT LTD
- 2016-07-26
09465944 99 Parkway Avenue, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 34 - Director → ME
31
Rhj Accountants Ltd, 99, Parkway Avenue, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-01-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-01-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
32
99 Parkway Avenue, Sheffield, United Kingdom
Active Corporate (1 parent, 9 offsprings)
Officer
2016-04-27 ~ now
IIF 11 - Director → ME
Person with significant control
2017-04-26 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
33
99 Parkway Avenue, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2015-02-23 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
34
99 Parkway Avenue, Sheffield, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-03-02 ~ dissolved
IIF 26 - Director → ME
35
99 Parkway Avenue, Sheffield, United Kingdom
Active Corporate (3 parents)
Officer
2020-08-27 ~ 2024-07-17
IIF 22 - Director → ME
Person with significant control
2020-08-27 ~ 2024-07-01
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
36
99 Parkway Avenue, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-30 ~ 2022-03-11
IIF 23 - Director → ME
37
C/o Mulberry & Co Eastgate House, Dogflud Way, Farnham, Surrey, England
Active Corporate (3 parents)
Officer
2015-02-11 ~ 2016-10-17
IIF 35 - Director → ME
38
99 Parkway Avenue, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2016-11-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
39
7 Bell Yard, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-17 ~ 2021-12-21
IIF 37 - Director → ME
Person with significant control
2019-02-10 ~ 2021-12-23
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
40
99 Parkway Avenue, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2016-11-24 ~ dissolved
IIF 19 - Director → ME