1
53 Chesterfield Road, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2017-12-18 ~ now
IIF 2 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
245 Albert Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-12 ~ dissolved
IIF 5 - Director → ME
3
C/o Graywoods Leonard Curtis, 4th Floor Fountain Precinct Leopold St, Sheffield
Dissolved Corporate (2 parents)
Equity (Company account)
17,452 GBP2021-08-31
Officer
2019-08-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-08-02 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
53 Chesterfield Road, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2023-08-08 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2023-08-08 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
5
53 Chesterfield Road, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2020-05-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
6
53 Chesterfield Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,670 GBP2022-05-31
Officer
2018-10-26 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-26 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
53 Chesterfield Road, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2021-02-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-02-08 ~ dissolved
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
8
2nd Floor Milstrete House, 29 New Street, Chelmsford, Essex
Liquidation Corporate (1 parent)
Officer
2023-04-06 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
9
Graywoods Leonard Curtis, 4th Floor, Fountain Precinct Leopold St, Sheffield
Dissolved Corporate (1 parent)
Equity (Company account)
-35,582 GBP2021-05-31
Officer
2016-05-12 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-05-12 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
10
11 Cemetery Road, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2021-10-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-10-07 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
11
53 Chesterfield Road, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2020-10-28 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-10-28 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
53 Chesterfield Road, Sheffield, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-44,265 GBP2024-10-31
Officer
2022-10-31 ~ now
IIF 11 - Director → ME
Person with significant control
2022-10-31 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
53 Chesterfield Road, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2020-05-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-05-04 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
14
245 Albert Road, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-12 ~ dissolved
IIF 6 - Director → ME
15
Graywoods Leonard Curtis, 4th Floor, Fountain Precinct Leopold St, Sheffield
Dissolved Corporate (1 parent)
Equity (Company account)
-4,563 GBP2021-05-31
Officer
2015-05-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
53 Chesterfield Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2020-08-10 ~ now
IIF 13 - Director → ME
Person with significant control
2020-08-10 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
17
53 Chesterfield Road, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2020-07-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-07-28 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
18
7 Smithfield, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-11-19 ~ dissolved
IIF 7 - Director → ME
19
Graywoods Leonard Curtis, 4th Floor, Fountain Precinct Leopold St, Sheffield
Dissolved Corporate (1 parent)
Equity (Company account)
-17,084 GBP2021-05-31
Officer
2018-02-19 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
20
53 Chesterfield Road, Sheffield, England
Active Corporate (1 parent)
Equity (Company account)
-13,277 GBP2021-05-31
Officer
2018-02-19 ~ now
IIF 4 - Director → ME
Person with significant control
2018-02-19 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
21
53 Chesterfield Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
92 GBP2023-03-31
Officer
2022-03-16 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-16 ~ 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