1
3 The Terrace, Boroughbridge, York, England
Dissolved Corporate (3 parents)
Officer
2019-11-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
3 The Terrace, Boroughbridge, York, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-11-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-11-28 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5 South Terrace, Moorgate Street, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-29 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
D & R TYRE REPAIR (ROTHERHAM) LTD
08614975 Unit 5 Unity Works, 329 Petre Street, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2013-07-18 ~ 2019-11-06
IIF 17 - Director → ME
Person with significant control
2016-07-18 ~ 2019-11-06
IIF 33 - Ownership of shares – 75% or more → OE
5
179 Forncett Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent, 5 offsprings)
Officer
2023-12-20 ~ now
IIF 7 - Director → ME
Person with significant control
2023-12-20 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
6
12 Manvers House Pioneer Close, Wath Upon Dearne, Rotherham, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-04 ~ now
IIF 8 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 13 Shaw Wood Way, Doncaster, England
Active Corporate (8 parents)
Officer
2021-12-06 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-06 ~ now
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
8
GRANITE & MARBLE DESIGNER SURFACES LTD
07184390 179 Forncett Street, Sheffield, England
Active Corporate (3 parents)
Officer
2010-03-11 ~ now
IIF 5 - Director → ME
Person with significant control
2017-03-10 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
9
GRANITE & MARBLE IMPORTS LIMITED
05542781 179 Forncett Street, Sheffield, England
Active Corporate (7 parents)
Officer
2006-02-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
10
179 Forncett Street, Sheffield, England
Active Corporate (4 parents)
Officer
2023-07-07 ~ now
IIF 2 - Director → ME
Person with significant control
2023-07-07 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 South Terrace, Moorgate Street, Rotherham, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2017-03-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
5 South Terrace, Moorgate Street, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-29 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
13
5 South Terrace, Moorgate Street, Rotherham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
Q.S.V. REPAIRS & RENOVATIONS LTD
10257064 5 South Terrace, Moorgate Street, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-06-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents)
Officer
2016-06-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-06-28 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
RJS PROPERTY DEVELOPMENTS LIMITED
09239421 179 Forncett Street, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2014-09-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-29 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
17
S & G BUILDERS (SOUTH YORKSHIRE) LTD
13939347 5 South Terrace, Moorgate Street, Rotherham, England
Active Corporate (1 parent)
Officer
2022-02-24 ~ now
IIF 4 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
18
179 Forncett Street, Sheffield, England
Active Corporate (3 parents)
Officer
2015-11-30 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
19
179 Forncett Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-24 ~ 2025-08-27
IIF 11 - Director → ME
Person with significant control
2025-07-24 ~ 2025-08-27
IIF 36 - Right to appoint or remove directors → OE