1
210 White Lane, Sheffield, England
Active Corporate (2 parents)
Officer
2011-11-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Progress House, 206 White Lane, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-02-08 ~ dissolved
IIF 7 - Secretary → ME
3
210 White Lane, Sheffield
Active Corporate (6 parents)
Officer
2009-12-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
210 White Lane, Sheffield
Active Corporate (8 parents)
Officer
2012-11-14 ~ now
IIF 18 - Director → ME
2009-04-09 ~ now
IIF 10 - Secretary → ME
5
210 White Lane, Sheffield
Active Corporate (5 parents)
Officer
2012-11-14 ~ now
IIF 22 - Director → ME
2009-06-11 ~ now
IIF 12 - Secretary → ME
6
210 White Lane, Sheffield
Active Corporate (4 parents, 1 offspring)
Officer
2012-11-14 ~ now
IIF 19 - Director → ME
2009-06-10 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
210 White Lane, Sheffield
Active Corporate (10 parents)
Officer
2012-11-14 ~ now
IIF 20 - Director → ME
8
210 White Lane, Sheffield
Active Corporate (4 parents)
Officer
2009-03-27 ~ now
IIF 21 - Director → ME
2009-03-27 ~ now
IIF 11 - Secretary → ME
9
Progress House, 206 White Lane, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-07-05 ~ dissolved
IIF 8 - Secretary → ME
10
MERCURY3 LTD.
04910992 09521184, SC503675, 11894616Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 210 White Lane, Sheffield, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2003-09-25 ~ now
IIF 3 - Secretary → ME
11
Haines Watts, 350 Cemetery Road, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2011-11-02 ~ dissolved
IIF 23 - Director → ME
12
Progress House, 206 White Lane, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-10-22 ~ dissolved
IIF 26 - Director → ME
13
Progress House, 206 White Lane, Sheffield, South Yorkshire
Active Corporate (3 parents)
Officer
2004-02-17 ~ now
IIF 4 - Secretary → ME
14
Progress House, 206 White Lane, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
2004-10-22 ~ 2013-02-28
IIF 24 - Director → ME
1996-05-31 ~ 1996-07-11
IIF 1 - Secretary → ME
2002-09-24 ~ 2013-02-28
IIF 9 - Secretary → ME
15
Progress House, 206 White Lane, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2003-03-03 ~ dissolved
IIF 5 - Secretary → ME
16
PEGASUS INVESTMENTS & ASSET MANAGEMENT LIMITED
10095397 210 White Lane, Sheffield, England
Active Corporate (2 parents)
Officer
2016-03-31 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-31
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Progress House 206 White Lane, Sheffield, South Yorkshire
Dissolved Corporate (23 parents)
Officer
2009-01-01 ~ 2011-03-31
IIF 25 - Director → ME
2001-08-03 ~ dissolved
IIF 6 - Secretary → ME
18
PEGASUS SECURITY SOLUTIONS LIMITED
06864697 Progress House, 206 White Lane, Sheffield, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2009-03-31 ~ dissolved
IIF 14 - Director → ME
2009-03-31 ~ dissolved
IIF 2 - Secretary → ME