1
270 Fulwood Road, Sheffield
Active Corporate (3 parents)
Equity (Company account)
76,761 GBP2024-08-31
Officer
2014-08-18 ~ 2015-08-28
IIF 16 - Director → ME
2
The Greyhound, 822 Attercliffe Road, Sheffield
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
1999-01-15 ~ 2005-08-01
IIF 20 - Director → ME
1999-01-15 ~ 2005-08-01
IIF 42 - Secretary → ME
3
Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2007-07-02 ~ 2017-06-30
IIF 34 - Secretary → ME
4
KNOWLES WARWICK FINANCIAL SERVICES LIMITED - 2010-05-12
RESULTLATER LIMITED - 1998-09-14
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
1998-06-25 ~ 2010-04-22
IIF 35 - Secretary → ME
5
183 Fraser Road, Sheffield
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-569,185 GBP2015-12-31
Officer
2013-12-11 ~ 2016-12-07
IIF 19 - Director → ME
6
Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
3,054,064 GBP2024-06-30
Officer
2010-07-15 ~ 2011-05-03
IIF 26 - Director → ME
7
Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (2 parents)
Equity (Company account)
178,541 GBP2024-06-30
Person with significant control
2017-08-30 ~ 2018-06-21
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
KNOWLES WARWICK IT SERVICES LIMITED - 2015-03-09
KNOWLES WARWICK BUSINESS FINANCE LIMITED - 2000-10-27
Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
10,403 GBP2024-06-30
Officer
1999-10-22 ~ 2004-10-29
IIF 37 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 54 - Has significant influence or control → OE
9
ACCOUNTS 'R' US LIMITED - 2022-02-04
REPAIRTIMBER LIMITED - 2001-08-09
Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (1 parent)
Equity (Company account)
814 GBP2024-06-30
Officer
2001-07-10 ~ 2004-10-29
IIF 40 - Secretary → ME
10
Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2022-03-03 ~ 2022-12-01
IIF 24 - Director → ME
11
BASICLIST LIMITED - 1992-09-21
500 Charlotte Road, Sheffield, England
Active Corporate (4 parents)
Equity (Company account)
276,863 GBP2024-06-30
Officer
~ 2004-10-29
IIF 29 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 45 - Has significant influence or control → OE
IIF 45 - Right to appoint or remove directors → OE
12
Flat D 45 Main Avenue, Heworth, York, North Yorkshire
Active Corporate (2 parents)
Equity (Company account)
102 GBP2024-03-31
Officer
2005-02-04 ~ 2015-09-15
IIF 38 - Secretary → ME
13
MURPHY COMHIRE PLC - 2003-12-05
COMHIRE PLC - 2001-12-24
COMHIRE COMMUNICATIONS PLC - 1999-04-19
CARPHONES COMMUNICATIONS LIMITED - 1994-05-31
The Greyhound, 822 Attercliffe Road, Sheffield
Active Corporate (3 parents)
Equity (Company account)
45,830 GBP2024-12-31
Officer
2001-06-07 ~ 2005-08-01
IIF 39 - Secretary → ME
14
Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
519,134 GBP2024-08-31
Officer
2004-03-12 ~ 2004-03-13
IIF 28 - Secretary → ME
15
5 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (5 parents)
Officer
2008-05-14 ~ 2014-05-15
IIF 15 - Director → ME
16
Jc Albyn Complex Office 209, Blanco Rooms, Burton Road, Sheffield
Dissolved Corporate (2 parents)
Officer
1999-12-17 ~ 2004-10-01
IIF 13 - Director → ME
17
Peile House, 255 Pitsmoor Road, Sheffield, South Yorkshire
Active Corporate (4 parents)
Officer
2000-05-23 ~ 2019-07-31
IIF 23 - Director → ME
2005-03-08 ~ 2019-07-31
IIF 30 - Secretary → ME
Person with significant control
2016-10-27 ~ 2019-07-31
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
Merchant Chambers, 427-431 London Road, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
2,930 GBP2024-06-30
Officer
2012-05-17 ~ 2023-01-06
IIF 3 - Director → ME
19
Charlotte House, Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2008-01-03 ~ 2022-08-30
IIF 27 - Director → ME
Person with significant control
2016-06-30 ~ 2022-08-30
IIF 51 - Has significant influence or control → OE
20
183 Fraser Road, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2001-11-19 ~ 2006-09-18
IIF 14 - Director → ME
21
KW001 LIMITED - 2007-01-18
183 Fraser Road, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2006-12-21 ~ 2009-07-31
IIF 33 - Secretary → ME
22
183 Fraser Road, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2008-06-23 ~ 2009-11-02
IIF 22 - Director → ME
2007-06-29 ~ 2009-11-02
IIF 31 - Secretary → ME
23
WAKECO (240) LIMITED - 2004-05-11
Harmony Shilton Garth Close, Earswick, York, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2007-10-28 ~ 2011-03-23
IIF 43 - Secretary → ME