1
16 Deepdale Road, Rotherham, EnglandActive Corporate (1 parent)
Officer
2025-08-29 ~ nowIIF 13 - Director → ME
Person with significant control
2025-08-29 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
41 Clarence Road, Chesterfield, EnglandActive Corporate (1 parent)
Officer
2025-08-29 ~ nowIIF 15 - Director → ME
Person with significant control
2025-08-29 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
3
41 Clarence Road, Chesterfield, EnglandActive Corporate (1 parent)
Officer
2025-08-29 ~ nowIIF 12 - Director → ME
Person with significant control
2025-08-29 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
41 Clarence Road, Chesterfield, EnglandActive Corporate (1 parent)
Officer
2025-08-29 ~ nowIIF 14 - Director → ME
Person with significant control
2025-08-29 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
YORKSHIRE HUMMINGBIRD LTD - 2024-04-23
24-30 Mansfield Road, Rotherham, South Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
7,500 GBP2024-08-31
Officer
2023-08-01 ~ nowIIF 11 - Director → ME
Person with significant control
2023-08-01 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
6
YOU SAID YES LTD - 2022-05-20
41 Clarence Road, Chesterfield, Derbyshire, EnglandActive Corporate (1 parent)
Equity (Company account)
3,468 GBP2024-01-31
Officer
2019-03-26 ~ nowIIF 10 - Director → ME
Person with significant control
2019-03-26 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
7
Town Hall Church Street, Wath-upon-dearne, Rotherham, EnglandDissolved Corporate (2 parents)
Officer
2020-01-24 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2020-01-24 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
Silkstone, Po Box 610, Rotherham, EnglandDissolved Corporate (1 parent)
Officer
2019-04-15 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2019-04-15 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
9
28 Badger Close, Woodhouse, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,403 GBP2024-01-30
Person with significant control
2019-01-24 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
41 Clarence Road, Chesterfield, Derbyshire, EnglandActive Corporate (2 parents)
Officer
2024-03-25 ~ nowIIF 9 - Director → ME
Person with significant control
2024-03-25 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
11
Wath Town Hall Church Street, Wath-upon-dearne, Rotherham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2023-01-31
Officer
2019-01-24 ~ dissolvedIIF 16 - Director → ME
Person with significant control
2019-01-24 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE