1
210 White Lane, Sheffield, EnglandDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2020-06-18 ~ dissolvedIIF 18 - director → ME
Person with significant control
2020-06-18 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
2
212a White Lane, Sheffield, United KingdomDissolved corporate (3 parents)
Officer
2017-01-23 ~ dissolvedIIF 26 - director → ME
3
210 White Lane, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
-1,025 GBP2024-02-28
Officer
2022-02-25 ~ nowIIF 36 - director → ME
Person with significant control
2022-02-25 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
4
210 White Lane, Sheffield, EnglandCorporate (1 parent)
Officer
2024-08-23 ~ nowIIF 3 - director → ME
Person with significant control
2024-08-23 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
210 White Lane, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-11-30
Officer
2011-11-02 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
36 Church Fields, RotherhamDissolved corporate (2 parents)
Person with significant control
2017-03-30 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
210 White Lane, Sheffield, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-01 ~ dissolvedIIF 32 - director → ME
Person with significant control
2022-02-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
210 White Lane, Sheffield, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-15 ~ dissolvedIIF 33 - director → ME
Person with significant control
2022-02-15 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
9
210 White Lane, Sheffield, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2022-02-01 ~ dissolvedIIF 34 - director → ME
Person with significant control
2022-02-01 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
10
210 White Lane, SheffieldCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-03-13 ~ nowIIF 19 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
11
Progress House, 206 White Lane, Sheffield, South YorkshireDissolved corporate (2 parents)
Equity (Company account)
1 GBP2019-02-28
Officer
2007-02-08 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
12
210 White Lane, Sheffield, EnglandDissolved corporate (2 parents)
Equity (Company account)
10 GBP2020-08-31
Person with significant control
2019-08-14 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
210 White Lane, SheffieldCorporate (4 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2009-12-01 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
210 White Lane, SheffieldCorporate (3 parents)
Equity (Company account)
151,401 GBP2023-03-31
Officer
2009-04-09 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
15
210 White Lane, Sheffield, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2024-05-31
Officer
2015-05-26 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
16
210 White Lane, SheffieldCorporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2009-06-11 ~ nowIIF 8 - director → ME
17
210 White Lane, SheffieldCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-06-10 ~ nowIIF 10 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
210 White Lane, SheffieldCorporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2014-09-26 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
19
210 White Lane, SheffieldCorporate (4 parents)
Equity (Company account)
156,179 GBP2023-03-31
Officer
2009-04-02 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
20
210 White Lane, SheffieldCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2009-03-27 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
21
206 White Lane, SheffieldDissolved corporate (1 parent)
Officer
2013-10-15 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
22
Progress House, 206 White Lane, Sheffield, South YorkshireDissolved corporate (3 parents)
Officer
2007-07-05 ~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
210 White Lane, Sheffield, South Yorkshire, United KingdomCorporate (2 parents)
Equity (Company account)
177,723 GBP2023-09-30
Officer
2003-09-25 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
24
Haines Watts, 350 Cemetery Road, Sheffield, EnglandDissolved corporate (2 parents)
Officer
2011-11-02 ~ dissolvedIIF 1 - director → ME
25
Progress House, 206 Whie Lane, SheffieldDissolved corporate (1 parent)
Officer
2010-08-17 ~ dissolvedIIF 12 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
26
Progress House, 206 White Lane, Sheffield, South YorkshireDissolved corporate (2 parents)
Equity (Company account)
-26,844 GBP2018-05-31
Officer
2010-08-17 ~ dissolvedIIF 13 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
27
206 White Lane, Gleadless, SheffieldDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-04-30
Officer
2013-04-05 ~ dissolvedIIF 14 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
28
206 White Lane, SheffieldDissolved corporate (1 parent)
Officer
2013-08-22 ~ dissolvedIIF 16 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
29
Progress House, 206 White Lane, Sheffield, South YorkshireCorporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2004-02-17 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
30
1 Kingdom Street, Paddington Central, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-04-29 ~ dissolvedIIF 35 - director → ME
Person with significant control
2021-04-29 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
31
Progress House, 206 White Lane, Sheffield, South YorkshireDissolved corporate (1 parent)
Equity (Company account)
-198,186 GBP2021-03-31
Officer
1996-05-31 ~ dissolvedIIF 5 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
32
Progress House, 206 White Lane, Sheffield, South YorkshireDissolved corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2003-03-03 ~ dissolvedIIF 30 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
33
210 White Lane, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
40,099 GBP2023-03-31
Officer
2016-03-31 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
34
Progress House 206 White Lane, Sheffield, South YorkshireDissolved corporate (2 parents)
Officer
2001-08-03 ~ dissolvedIIF 2 - director → ME
35
210 White Lane, Sheffield, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2019-07-19 ~ dissolvedIIF 20 - director → ME
Person with significant control
2019-07-19 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
36
212a White Lane, Sheffield, United KingdomDissolved corporate (3 parents)
Equity (Company account)
-11,225 GBP2021-06-30
Officer
2017-06-23 ~ dissolvedIIF 27 - director → ME
Person with significant control
2017-06-23 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE