1
3 Kenwood Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-29 ~ dissolved
IIF 34 - Director → ME
2011-07-29 ~ 2013-09-25
IIF 55 - Secretary → ME
2
LMG INTERACTIVE LTD
- 2011-01-19
07003018 2 Valentine Place, London, England
Active Corporate (13 parents)
Officer
2009-11-02 ~ 2012-01-31
IIF 37 - Director → ME
3
8 Kingsdale Avenue, Drighlington, Bradford, England
Dissolved Corporate (7 parents)
Officer
2013-05-23 ~ dissolved
IIF 33 - Director → ME
4
Apartment 8 Rockside Hydro, Cavendish Road, Matlock, England
Active Corporate (1 parent)
Officer
2022-12-13 ~ now
IIF 18 - Director → ME
Person with significant control
2022-12-13 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
5
MEDIA CITY SERVICES (MANCHESTER) LIMITED
- 2014-08-22
07553522 3 Kenwood Road, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-03-31 ~ dissolved
IIF 30 - Director → ME
6
CULTURAL INDUSTRIES QUARTER AGENCY
03815552 Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Liquidation Corporate (36 parents)
Officer
2000-03-14 ~ 2008-01-24
IIF 49 - Director → ME
7
International House, Churchill Way, Cardiff, Wales
Active Corporate (2 parents)
Officer
2023-06-07 ~ 2024-05-02
IIF 17 - Director → ME
8
FLEXNET SYSTEMS LIMITED - now
FLEXNET SYSTEMS LIMITED
- 2011-03-01
06651122 Cooper Buildings Sheffield Technology Parks, Arundel Street, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-07-21 ~ 2014-02-28
IIF 15 - Director → ME
2008-07-21 ~ 2014-02-28
IIF 54 - Secretary → ME
9
FORT DUNLOP DEVELOPMENTS LIMITED
14696145 Apt 8 Rockside Hydro, Cavendish Road, Matlock, England
Dissolved Corporate (3 parents)
Officer
2023-03-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-03-01 ~ dissolved
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
10
3 Kenwood Road, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2020-12-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-12-07 ~ dissolved
IIF 8 - Has significant influence or control → OE
11
MERCHANT ACCOUNT SOLUTIONS LIMITED - 2020-11-05
Unit 1 Bee Mill Preston Road, Ribchester, Preston, England
Active Corporate (5 parents)
Officer
2020-12-01 ~ 2022-08-18
IIF 21 - Director → ME
12
Corner House, 28 Huddersfield Road, Milnrow, Lancashire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-01-03 ~ 2023-10-04
IIF 20 - Director → ME
13
GROUNDWORK SOLENT - now
GROUNDWORK GOSPORT
- 2002-05-31
03647444 49 Stoke Road, Gosport, Hampshire
Dissolved Corporate (38 parents)
Officer
1998-10-09 ~ 2000-04-17
IIF 52 - Director → ME
14
23 Lyddesdale Avenue, Thornton-cleveleys, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-20 ~ 2017-10-26
IIF 29 - Director → ME
15
ADAPT INTERACTIVE LTD
- 2014-05-16
07839501 3 Kenwood Road, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-07-21 ~ dissolved
IIF 31 - Director → ME
2011-11-08 ~ 2014-01-31
IIF 32 - Director → ME
16
Apt 8 Rockside Hydro, Cavendish Road, Matlock, England
Active Corporate (4 parents)
Officer
2013-11-14 ~ now
IIF 14 - Director → ME
Person with significant control
2025-12-28 ~ 2026-01-16
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Right to appoint or remove directors → OE
17
WAKECO (212) LIMITED - 2003-03-21
Moorgate Crofts Business Centre, South Grove, Rotherham, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2003-04-14 ~ dissolved
IIF 42 - Director → ME
18
KNOWLE HOUSE MANAGEMENT COMPANY LIMITED
11766844 Apt 8 Apartment 8, Rockside Hydro, Cavendish Road, Matlock, Derbyshire, United Kingdom
Active Corporate (9 parents)
Officer
2022-05-04 ~ now
IIF 13 - Director → ME
2019-01-15 ~ 2022-02-18
IIF 22 - Director → ME
Person with significant control
2019-01-15 ~ 2022-02-18
IIF 3 - Has significant influence or control → OE
19
Apt 8 Rockside Hydro, Cavendish Road, Matlock, England
Active Corporate (1 parent)
Officer
2022-04-29 ~ now
IIF 43 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 7 - Has significant influence or control → OE
20
4385, 10889958: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents)
Officer
2018-10-01 ~ 2019-06-07
IIF 27 - Director → ME
2017-07-31 ~ 2018-09-14
IIF 24 - Director → ME
Person with significant control
2017-07-31 ~ 2018-07-31
IIF 9 - Has significant influence or control → OE
21
REFUEL ADVANCED SUPPLEMENTS LIMITED
- 2021-06-21
10750793ONLYTHEBESTCBD LIMITED
- 2019-07-30
10750793 Apt 8 Rockside Hydro, Cavendish Road, Matlock, England
Active Corporate (3 parents)
Officer
2017-05-03 ~ now
IIF 26 - Director → ME
Person with significant control
2017-05-03 ~ now
IIF 5 - Has significant influence or control → OE
22
BLACK FX LIMITED - 2016-09-07
Corner House, 28 Huddersfield Road, Milnrow, Lancashire, United Kingdom
Active Corporate (7 parents)
Officer
2016-12-01 ~ 2023-10-04
IIF 44 - Director → ME
23
ROWNER COMMUNITY TRUST - now
GOSPORT DEVELOPMENT TRUST
- 2011-01-28
03338418 Nimrod Community Centre, 17 Falcon Meadows Way, Gosport, Hampshire, England
Active Corporate (54 parents)
Officer
1998-07-06 ~ 1999-06-28
IIF 53 - Secretary → ME
24
3 Kenwood Road, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2015-07-22 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
25
3 Kenwood Road, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2016-02-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
26
First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (15 parents)
Officer
2006-03-06 ~ 2007-01-15
IIF 46 - Director → ME
27
SOAR COMMUNITY - now
SOUTHEY AND OWLERTON AREA REGENERATION
- 2012-12-10
05060698 Soar Works Enterprise Centre, 14 Knutton Road, Sheffield, South Yorkshire
Active Corporate (91 parents, 1 offspring)
Officer
2004-03-02 ~ 2007-02-22
IIF 47 - Director → ME
28
Soar Works Enterprise Centre, 14 Knutton Road, Sheffield, South Yorkshire
Active Corporate (31 parents, 1 offspring)
Officer
2004-03-10 ~ 2007-03-01
IIF 48 - Director → ME
29
27 Wingerworth Avenue, Sheffield
Dissolved Corporate (3 parents)
Officer
2009-05-21 ~ 2011-01-14
IIF 16 - Director → ME
2009-05-21 ~ 2011-01-14
IIF 51 - Secretary → ME
30
3 Kenwood Road, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-04-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
31
Webbnet Ltd, 77a Low Pavement, Chesterfield, Derbyshire
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
32
3 Kenwood Road, Sheffield, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2010-01-01 ~ dissolved
IIF 36 - Director → ME
33
166 Northwood Way, Northwood, Middlesex
Dissolved Corporate (9 parents)
Officer
2008-09-22 ~ 2009-06-10
IIF 40 - Director → ME
34
Vantis, 104-106 Colmore Row, Birmingham
Dissolved Corporate (13 parents)
Officer
2007-04-01 ~ 2009-05-31
IIF 35 - Director → ME
35
Apt 8 Rockside Hydro, Cavendish Road, Matlock, England
Active Corporate (2 parents)
Officer
2018-01-25 ~ now
IIF 50 - Director → ME
36
XPERIENTIAL LIVING GROUP LIMITED
- now 14823019EXPERIENTIAL LIVING GROUP LTD
- 2023-07-10
14823019 9-10 Lenton Street 9-10, Ascot Industrial Estate, Sandiacre, Nottingham, Otp Limited, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-24 ~ 2024-05-15
IIF 39 - Director → ME
Person with significant control
2023-04-24 ~ 2024-05-15
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
37
YORKSHIRE DATA CENTRES LIMITED - now
W2 DATA CENTRES LIMITED
- 2009-06-23
06659646 Blue Square House, Priors Way, Maidenhead, England
Active Corporate (21 parents)
Officer
2008-09-22 ~ 2009-06-10
IIF 41 - Director → ME