1
2 PENRHYN ROAD FLATS MANAGEMENT COMPANY LTD
12286084 2b Penrhyn Road, Sheffield, England
Active Corporate (3 parents)
Officer
2020-11-18 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-12 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
111 Leigh Street, Sheffield, England
Active Corporate (10 parents)
Officer
1998-02-27 ~ 2017-04-11
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-11
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
3
KAYMICH PACKAGING DIVISION LIMITED
- now 01347857KAYMICH (PACKAGING DIVISION) LIMITED - 1989-08-04
KAYMICH (CMS) LIMITED - 1989-04-20
KAYMICH THERMATIC LIMITED - 1983-03-15
Leigh Street, Shefield
Dissolved Corporate (7 parents)
Officer
1998-02-22 ~ 2017-04-11
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
4
KAYMICH PRECISION LIMITED
- now 03411542 Leigh Street, Sheffield
Dissolved Corporate (6 parents)
Officer
1997-10-15 ~ 2017-04-11
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
LIGHTBROOK ENTERPRISES (HOLDINGS) LIMITED
02292612 Leigh Street, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-09-30 ~ dissolved
IIF 8 - Director → ME
6
100 Psalter Lane, Sheffield, South Yorkshire
Active Corporate (11 parents)
Officer
2020-05-29 ~ now
IIF 2 - Director → ME
7
S & J HOLDINGS (YORKSHIRE) LIMITED
07026654 111 Leigh Street, Sheffield, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2009-09-25 ~ 2017-04-11
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-11
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
Avk Manufacturing Ltd, Ruscoe Works, Dunkirk Lane, Hyde, Cheshire, England
Dissolved Corporate (10 parents)
Officer
2009-09-30 ~ 2012-05-02
IIF 6 - Director → ME
9
TOKENSFOR LIMITED - now
HLW 261 LIMITED - 2005-05-05
111 Leigh Street, Sheffield, England
Active Corporate (10 parents)
Officer
2007-05-01 ~ 2017-04-11
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-11
IIF 15 - Ownership of shares – 75% or more → OE