1
9 James Walton Place, Halfway, Sheffield, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-07-31
Officer
2024-07-15 ~ nowIIF 13 - Director → ME
Person with significant control
2024-07-15 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2
Unit 1, Kershaw Building Derby Road Business Park, Clay Cross, Chesterfield, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
87,075 GBP2022-03-31
Officer
2020-09-28 ~ nowIIF 9 - Director → ME
Person with significant control
2023-01-23 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
9 James Walton Place, Halfway, Sheffield, EnglandActive Corporate (3 parents)
Officer
2024-12-09 ~ nowIIF 11 - Director → ME
Person with significant control
2024-12-09 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
9 James Walton Place, Halfway, Sheffield, EnglandActive Corporate (1 parent)
Equity (Company account)
-13,967 GBP2024-09-30
Officer
2023-09-29 ~ nowIIF 6 - Director → ME
Person with significant control
2023-09-29 ~ nowIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
FUGGLE BUNNY CHAPTER TWO LTD - 2020-06-11
9 James Walton Place, Halfway, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
2020-03-12 ~ dissolvedIIF 24 - Director → ME
2020-03-12 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2020-03-12 ~ dissolvedIIF 44 - Has significant influence or control → OE
6
9 James Walton Place, Halfway, Sheffield, EnglandActive Corporate (3 parents)
Officer
2024-02-10 ~ nowIIF 10 - Director → ME
Person with significant control
2024-02-10 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
7
18 Morgan House Gilbert Drive, Wyberton Fen, Boston, EnglandActive Corporate (3 parents)
Officer
2025-03-20 ~ nowIIF 4 - Director → ME
Person with significant control
2025-06-19 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
8
9 James Walton Place, Halfway, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
2022-08-23 ~ dissolvedIIF 18 - Director → ME
Person with significant control
2022-08-23 ~ dissolvedIIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
9
9 James Walton Place, Halfway, Sheffield, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-24 ~ nowIIF 12 - Director → ME
Person with significant control
2020-01-24 ~ nowIIF 43 - Has significant influence or control → OE
10
The Accounting Bureau, 87 North Road, Poole, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2019-03-30 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 1 White Park Office 3 Station Road, Halfway, Sheffield, United KingdomActive Corporate (1 parent)
Officer
2025-10-06 ~ nowIIF 14 - Director → ME
Person with significant control
2025-10-06 ~ nowIIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
12
151a, Walton Road Walton Road, Chesterfield, United KingdomDissolved Corporate (2 parents)
Officer
2018-01-22 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2018-01-22 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
19 Southsea Road, Sheffield, EnglandActive Corporate (2 parents)
Officer
2024-01-18 ~ nowIIF 5 - Director → ME
Person with significant control
2024-01-18 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
9 James Walton Place, Halfway, Sheffield, EnglandActive Corporate (1 parent)
Officer
2020-01-23 ~ nowIIF 7 - Director → ME
15
20 Stanier Street, Hailsham, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,469 GBP2024-04-30
Officer
2023-04-18 ~ nowIIF 8 - Director → ME
Person with significant control
2023-04-18 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
16
Unit 1 White Park Station Road, Halfway, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
-116,437 GBP2024-10-31
Officer
2022-10-23 ~ nowIIF 15 - Director → ME
Person with significant control
2022-10-23 ~ nowIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
17
Unit 7 White Holdings Station Road, Halfway, Sheffield, EnglandActive Corporate (5 parents)
Officer
2025-09-24 ~ nowIIF 16 - Director → ME
Person with significant control
2025-09-24 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
18
C/o Bridgestones Limited 2 Cromwell Court, Brunswick Street, OldhamDissolved Corporate (1 parent)
Equity (Company account)
-9,864 GBP2018-04-30
Officer
2015-04-07 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2017-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
19
Suite 15 The Workshop, Cherrytree Business Centre, Osbourne Road, Sheffield, EnglandDissolved Corporate (3 parents)
Officer
2019-03-27 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2019-03-27 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
9 James Walton Place Halfway, Sheffield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-01-31
Officer
2020-01-31 ~ dissolvedIIF 23 - Director → ME
2020-01-31 ~ dissolvedIIF 1 - Secretary → ME
Person with significant control
2020-01-31 ~ dissolvedIIF 45 - Has significant influence or control → OE
21
Station Business Centre Station Road, Clowne, Chesterfield, United KingdomDissolved Corporate (1 parent)
Officer
2019-08-02 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2019-08-02 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
22
24 Jaunty Crescent, SheffieldDissolved Corporate (1 parent)
Officer
2013-08-30 ~ dissolvedIIF 28 - Director → ME
23
3a The Annex, Sheffield Business Centre, Sheffield, United KingdomDissolved Corporate (2 parents)
Officer
2017-10-25 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2017-10-25 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
9 James Walton Place, Halfway, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-25 ~ nowIIF 29 - Director → ME
Person with significant control
2023-10-25 ~ nowIIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE