1
1 Waterside Court, 3 Bold Street, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-18 ~ 2025-06-09
IIF 8 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
2
SELECT MARKETING SOLUTIONS LTD
- 2016-03-18
08828706 1 Waterside Court, 3 Bold Street, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Equity (Company account)
-56,505 GBP2018-03-31
Officer
2013-12-31 ~ 2015-08-17
IIF 40 - Director → ME
2016-02-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
3
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (10 parents)
Officer
2024-03-14 ~ now
IIF 4 - Director → ME
4
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (7 parents)
Officer
2024-02-05 ~ now
IIF 15 - Director → ME
5
Waterside Court, Unit 1, Bold Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
788,234 GBP2024-03-31
Officer
2020-05-07 ~ now
IIF 24 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
6
BLUE LINE TAXIS (BARNSLEY) 2023 LIMITED - 2023-09-30
03814803 Hodge House, 114-116 St. Mary Street, Cardiff, Wales
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-01-07 ~ now
IIF 12 - Director → ME
7
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (6 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-12-08 ~ now
IIF 13 - Director → ME
8
1 Waterside Court, 3 Bold Street, Attercliffe, Sheffield, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-219,237 GBP2024-03-31
Officer
2020-02-14 ~ now
IIF 7 - Director → ME
9
Brown Mcleod Ltd, 51 Clarkegrove Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-05-23 ~ 2013-01-23
IIF 27 - Director → ME
10
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-127,479 GBP2023-09-30
Officer
2018-08-20 ~ now
IIF 19 - Director → ME
Person with significant control
2020-10-09 ~ 2023-02-01
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
11
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (7 parents)
Equity (Company account)
7,856 GBP2023-09-30
Officer
2017-03-29 ~ now
IIF 17 - Director → ME
12
Unit 1, Waterside Court, Bold Street, Sheffield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-5,826 GBP2021-10-31
Officer
2017-11-17 ~ 2021-01-29
IIF 41 - Director → ME
Person with significant control
2017-11-17 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
ICABBI UK LTD - now
SCT SYSTEMS LIMITED
- 2019-11-20
09384415 Office S1 Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, South Yorkshire
Active Corporate (10 parents)
Equity (Company account)
-688,138 GBP2019-12-31
Officer
2015-05-28 ~ 2016-06-07
IIF 20 - Director → ME
14
PREPT DELIVERY LIMITED
- 2023-12-13
12169495CITY TAXIS NEWCO LIMITED
- 2021-05-05
12169495 Unit 1 Waterside Court, 3, Bold Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,455 GBP2024-03-31
Officer
2019-08-22 ~ now
IIF 22 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
15
LOXLEY DRIVING RANGE PROPERTY COMPANY LIMITED
15305429 Loxley Driving Range Myers Lane, Loxley, Sheffield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,042 GBP2024-11-30
Officer
2024-02-26 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
16
309-311 Ecclesall Road, Sheffield, England
Active Corporate (4 parents)
Equity (Company account)
4,074 GBP2024-12-31
Person with significant control
2024-02-19 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
17
KING ECGBERT SCHOOL - 2014-01-10
79 Glen Road, Sheffield, South Yorkshire, England
Active Corporate (47 parents)
Person with significant control
2024-06-06 ~ 2024-10-03
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
18
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
10,691,517 GBP2023-09-30
Officer
2016-04-22 ~ now
IIF 16 - Director → ME
2016-02-01 ~ 2016-02-23
IIF 38 - Director → ME
19
Wath West Industrial Estate Derwent Way, Wath-upon-dearne, Rotherham, England
Active Corporate (4 parents)
Person with significant control
2024-10-31 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
20
41-51 Endliffe Hall Avenue, Ranmoor, Sheffield, Yorkshire
Active Corporate (8 parents)
Equity (Company account)
6,804 GBP2024-10-31
Officer
2003-10-27 ~ 2013-06-07
IIF 11 - Director → ME
2003-10-27 ~ 2013-06-07
IIF 61 - Secretary → ME
21
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (7 parents)
Equity (Company account)
16,374 GBP2022-05-31
Officer
2023-12-08 ~ now
IIF 2 - Director → ME
22
PARSONS SINGH PROPERTY LIMITED
- now 12032978STEEL CITY DELIVERY LIMITED
- 2023-12-22
12032978 Unit 1, Waterside Court, Bold Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-103 GBP2024-09-30
Officer
2019-06-05 ~ now
IIF 23 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
23
PBB SOLAR LIMITED - now
I-POWER SYSTEMS (UK) LTD
- 2014-01-24
08393357 First Floor Block A Loversall Court Clayfields Tickhill Road, Balby, Doncaster, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-02-07 ~ 2013-12-01
IIF 37 - Director → ME
24
Moor Park House Bawtry Road, Wickersley, Rotherham, England
Active Corporate (4 parents)
Equity (Company account)
1,203 GBP2021-10-31
Officer
2017-11-17 ~ 2018-12-12
IIF 42 - Director → ME
2018-12-12 ~ now
IIF 60 - Secretary → ME
Person with significant control
2017-11-17 ~ 2018-12-12
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
POCKETS AND MAC ELECTRICAL SOLUTIONS LIMITED
10819709 42 Market Street Eckington, Sheffield, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-08-22 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
PROMOTIONAL OFFICE WAREHOUSE (UK) LIMITED
07666258 121 Matilda Street, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-03-05 ~ 2012-04-13
IIF 34 - Director → ME
27
RIIDE ACCIDENT MANAGEMENT LIMITED
10552110 The Old Chapel, Union Way, Witney, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2019-01-31
Officer
2017-01-09 ~ dissolved
IIF 59 - Director → ME
28
RIIDE COMMERCIAL SERVICES LIMITED
10550459 The Old Chapel, Union Way, Witney, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2019-01-31
Officer
2017-01-06 ~ dissolved
IIF 56 - Director → ME
29
The Old Chapel, Union Way, Witney, United Kingdom
Dissolved Corporate (4 parents, 4 offsprings)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-12-23 ~ dissolved
IIF 55 - Director → ME
30
The Old Chapel, Union Way, Witney, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2019-01-31
Officer
2017-01-06 ~ dissolved
IIF 58 - Director → ME
31
First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-919,069 GBP2024-12-31
Officer
2015-12-21 ~ 2026-01-23
IIF 26 - Director → ME
32
The Old Chapel, Union Way, Witney, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2019-01-31
Officer
2017-01-06 ~ dissolved
IIF 57 - Director → ME
33
91-97 Saltergate, Chesterfield, Derbyshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-74,870 GBP2024-05-31
Officer
2023-08-01 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
34
Daisy House Lindred Road Business Park, Brierfield, Nelson, England
Dissolved Corporate (10 parents)
Current Assets (Company account)
110,355 GBP2016-03-31
Officer
2013-04-18 ~ 2017-04-01
IIF 30 - Director → ME
35
Office S1, Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2017-07-20 ~ dissolved
IIF 33 - Director → ME
36
RCA TAXIS LIMITED - 2007-08-13
RAC TAXIS LIMITED - 2003-03-19
1 Waterside Court, 3 Bold Street, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1,979,877 GBP2016-05-01
Officer
2009-09-29 ~ dissolved
IIF 35 - Director → ME
2007-09-25 ~ 2009-10-12
IIF 51 - Secretary → ME
37
SHEFFIELD GALLERIES & MUSEUMS TRUST
03527746 4th Floor Fountain Precinct, Leopold Street, Sheffield
Dissolved Corporate (61 parents, 2 offsprings)
Officer
2018-11-22 ~ 2021-03-31
IIF 14 - Director → ME
38
Leader House, Surrey Street, Sheffield, South Yorkshire
Active Corporate (26 parents, 2 offsprings)
Officer
2020-12-21 ~ 2023-10-31
IIF 9 - Director → ME
Person with significant control
2020-12-21 ~ 2021-04-01
IIF 49 - Has significant influence or control → OE
39
CRUCIBLE THEATRE TRUST LIMITED - 1995-04-03
06035820 The Crucible Theatre, 55 Norfolk Street, Sheffield
Active Corporate (109 parents, 7 offsprings)
Officer
2017-09-22 ~ now
IIF 21 - Director → ME
40
Sheffield Wednesday Football, Club Hillsborough Sheffield, Yorkshire
Active Corporate (34 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
657,059 GBP2021-08-31
Officer
2016-01-14 ~ 2017-11-30
IIF 31 - Director → ME
41
First Floor Block A Loversall Court, Clayfields Tickhill Road, Doncaster
Dissolved Corporate (8 parents)
Officer
2012-06-15 ~ dissolved
IIF 32 - Director → ME
42
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,249,558 GBP2023-09-30
Officer
2016-04-22 ~ now
IIF 18 - Director → ME
2016-01-19 ~ 2016-02-23
IIF 39 - Director → ME
43
91-97 Saltergate, Chesterfield, England
Active Corporate (2 parents)
Equity (Company account)
128,407 GBP2024-09-30
Person with significant control
2018-09-17 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
44
THE CITY OF SHEFFIELD THEATRE TRUST
06308382 55 Norfolk Street, Sheffield, South Yorkshire
Active Corporate (20 parents)
Officer
2017-09-22 ~ now
IIF 25 - Director → ME
45
THE TAX-I CONSULTANCY COMPANY LIMITED
- 2012-05-25
06882296 750 City Road, Sheffield
Dissolved Corporate (5 parents)
Officer
2012-05-25 ~ dissolved
IIF 36 - Director → ME
46
TTS CONTACTS LIMITED - 2015-03-11
Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (4 parents)
Officer
2015-03-23 ~ 2015-08-12
IIF 29 - Director → ME
47
RADIO CABS (BRIDGEND) LIMITED - 2014-02-21
11165475 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (18 parents, 7 offsprings)
Officer
2023-12-08 ~ now
IIF 3 - Director → ME
48
GO BEYOND GROUP LTD - 2020-08-07
09270970 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
4,597,776 GBP2020-03-08
Officer
2023-12-08 ~ now
IIF 1 - Director → ME
49
PENNOCK & IVORY LIMITED - 2020-11-25
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (13 parents, 4 offsprings)
Officer
2023-12-08 ~ now
IIF 5 - Director → ME
50
Unit 1 Waterside Court, Bold Street, Sheffield, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-11-14 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE