1
Wharf House Victoria Quays, Wharf Street, Sheffield
Active Corporate (4 parents)
Equity (Company account)
5,592,014 GBP2023-07-31
Officer
2007-07-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
Wharf House Victoria Quays, Wharf Street, Sheffield, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
83,423 GBP2023-12-31
Officer
2021-12-16 ~ now
IIF 10 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
Wharf House Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-298,512 GBP2019-02-28
Officer
2015-02-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Wharf House Victoria Quays, Wharf Street, Sheffield, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,082,872 GBP2023-07-31
Officer
2019-03-22 ~ now
IIF 11 - Director → ME
Person with significant control
2019-03-22 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
Wharf House Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-04-30
Officer
2016-04-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
Wharf House Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-04-30
Officer
2016-04-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
1s.01 Sn Developments The Barley Mow Centre, 10 Barley Mow Passage, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2,029,089 GBP2018-11-30
Officer
2018-06-21 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2018-06-21 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
8
Wharf House Victoria Quays, Wharf Street, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-17,582 GBP2019-12-31
Officer
2016-04-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE