1
1ST CALL.COM LIMITED - 2001-07-13
1ST CALL.COMM LIMITED - 2000-03-02
Strowger House, Ravenshorn Way Renishaw, Sheffield, DerbyshireActive Corporate (2 parents)
Equity (Company account)
679,895 GBP2024-09-30
Officer
2002-02-15 ~ 2005-10-01IIF 78 - Director → ME
2007-03-02 ~ 2007-09-25IIF 132 - Secretary → ME
2002-02-15 ~ 2005-10-31IIF 136 - Secretary → ME
2
53 Mellor Lea Farm Drive, Ecclesfield, Sheffield, S YorksDissolved Corporate (2 parents)
Officer
2006-03-21 ~ 2006-09-20IIF 131 - Secretary → ME
3
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandActive Corporate (2 parents)
Officer
2025-02-13 ~ 2025-02-13IIF 121 - Director → ME
Person with significant control
2025-02-13 ~ 2025-02-13IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
4
ARCHITECTURAL & COMMERCIAL INTERIORS LTD - 2012-12-19
VICARPACK LTD - 2010-06-18
750 City Road, SheffieldDissolved Corporate (1 parent)
Officer
2010-05-26 ~ 2010-06-10IIF 69 - Director → ME
5
427-431 London Road, Heeley, Sheffield, EnglandActive Corporate (2 parents)
Officer
2024-03-16 ~ 2024-03-18IIF 114 - Director → ME
6
THE SICILIAN LEMON TEA COMPANY LTD - 2024-10-15
427-431 London Road, Sheffield, EnglandActive Corporate (1 parent)
Officer
2024-01-10 ~ 2024-10-01IIF 65 - Director → ME
Person with significant control
2024-01-10 ~ 2024-10-01IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
7
Thickwood Lodge, Baslow Road, Sheffield, South Yorkshire S17Liquidation Corporate (2 parents)
Officer
1999-02-11 ~ 2002-10-13IIF 134 - Secretary → ME
8
BIOFUEL RECYCLERS LIMITED - 2012-01-26
750 City Road, Sheffield, United KingdomDissolved Corporate (1 parent)
Officer
2011-01-20 ~ 2011-05-03IIF 127 - Director → ME
9
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandDissolved Corporate (1 parent)
Officer
2024-01-04 ~ 2024-01-04IIF 95 - Director → ME
Person with significant control
2024-01-04 ~ 2024-01-04IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
10
Unit 4 Ameycroft Farm Yard, Farley, Matlock, Derbyshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
59,300 GBP2024-06-30
Officer
2024-05-29 ~ 2024-06-01IIF 85 - Director → ME
Person with significant control
2024-05-29 ~ 2024-06-01IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
11
427-431 London Road, Sheffield, South Yorkshire, EnglandActive Corporate (3 parents)
Officer
2024-06-16 ~ 2024-06-16IIF 110 - Director → ME
12
BOYCE ASSOCIATES LIMITED - 2002-02-11
Kendal House, 41 Scotland Street, Sheffield, South YorkshireDissolved Corporate (2 parents)
Officer
2000-01-24 ~ 2002-06-12IIF 135 - Secretary → ME
13
427-431 London Road, Sheffield, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
22,474 GBP2016-03-31
Officer
2009-12-07 ~ 2010-11-01IIF 71 - Director → ME
14
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandActive Corporate (1 parent)
Officer
2024-01-06 ~ 2024-01-06IIF 100 - Director → ME
Person with significant control
2024-01-06 ~ 2024-01-06IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
15
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandActive Corporate (1 parent)
Officer
2024-11-27 ~ 2024-12-18IIF 104 - Director → ME
Person with significant control
2024-11-27 ~ 2024-12-18IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
16
427-431 London Road, Heeley, Sheffield, EnglandActive Corporate (1 parent)
Officer
2024-02-06 ~ 2024-02-06IIF 120 - Director → ME
Person with significant control
2024-02-06 ~ 2024-02-06IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
DANDEK ARCHITECTURAL VISUAL DESIGN LTD - 2024-11-20
Unit 5 Unit 5, Westwick Park, Broombank Road, Chesterfield, South Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2022-10-13 ~ 2024-01-23IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
18
30 Occupation Road, Harley, Rotherham, EnglandDissolved Corporate (1 parent)
Officer
2024-01-04 ~ 2024-01-05IIF 92 - Director → ME
Person with significant control
2024-01-04 ~ 2024-01-05IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
19
427-431 London Road, SheffieldDissolved Corporate
Officer
2012-10-26 ~ 2014-06-01IIF 140 - Secretary → ME
20
A1 PLUMBING & HEATING SHEFFIELD LTD - 2024-10-15
427-431 London Road, Heeley, Sheffield, EnglandActive Corporate (1 parent)
Officer
2024-08-28 ~ 2024-08-29IIF 117 - Director → ME
Person with significant control
2024-08-28 ~ 2024-08-29IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
21
LIFESTYLE & LEISURE PRODUCTS LIMITED - 2011-09-06
750 City Road, Sheffield, United KingdomDissolved Corporate (1 parent)
Officer
2010-09-10 ~ 2011-05-03IIF 75 - Director → ME
22
427-431 London Road, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)
Officer
2024-08-28 ~ 2024-08-29IIF 128 - Director → ME
Person with significant control
2024-08-28 ~ 2024-08-29IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
23
427-431 London Road, Sheffield, EnglandActive Corporate (1 parent)
Officer
2024-01-10 ~ 2024-03-01IIF 93 - Director → ME
Person with significant control
2024-01-10 ~ 2024-03-01IIF 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
24
STINGBAY COMPUTER SERVICES LTD - 2011-03-17
750 City Road, SheffieldDissolved Corporate (1 parent)
Officer
2010-06-10 ~ 2011-03-01IIF 74 - Director → ME
25
SECURELEC SOLUTIONS LTD - 2024-12-13
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandActive Corporate (1 parent)
Officer
2023-11-23 ~ 2024-12-11IIF 59 - Director → ME
Person with significant control
2023-11-23 ~ 2024-12-11IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
26
427-431 London Road, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)
Officer
2024-08-28 ~ 2024-08-29IIF 116 - Director → ME
Person with significant control
2024-08-28 ~ 2024-08-29IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
27
427-431 London Road, Heeley, Sheffield, EnglandActive Corporate (2 parents)
Officer
2024-02-09 ~ 2024-02-13IIF 102 - Director → ME
Person with significant control
2024-02-09 ~ 2024-02-13IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
28
427-431 London Road, Heeley, Sheffield, EnglandActive Corporate (1 parent)
Officer
2024-02-01 ~ 2024-03-15IIF 125 - Director → ME
Person with significant control
2024-02-01 ~ 2024-03-15IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
29
THE DERBYSHIRE PUB COMPANY NO 2 LTD - 2025-05-20
Unit 4 Ameycroft Farm Yard, Farley, Matlock, Derbyshire, EnglandActive Corporate (1 parent)
Officer
2024-11-27 ~ 2024-12-18IIF 107 - Director → ME
Person with significant control
2024-11-27 ~ 2024-12-18IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
30
427-431 London Road, Heeley, Sheffield, EnglandActive Corporate (2 parents)
Officer
2024-08-28 ~ 2024-08-29IIF 108 - Director → ME
Person with significant control
2024-08-28 ~ 2024-08-29IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
31
CRS SHOPFITTERS LIMITED - 2009-06-06
BASTION COMPUTER SERVICES LTD - 2009-02-10
750 City Road, SheffieldDissolved Corporate
Officer
2009-07-24 ~ 2010-01-31IIF 81 - Director → ME
32
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandActive Corporate (1 parent)
Officer
2024-11-27 ~ 2024-12-18IIF 105 - Director → ME
Person with significant control
2024-11-27 ~ 2024-12-18IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
33
SECURELEC SYSTEMS LTD - 2024-03-27
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandActive Corporate (1 parent)
Equity (Company account)
12,282 GBP2024-10-31
Officer
2023-10-16 ~ 2024-03-20IIF 88 - Director → ME
Person with significant control
2023-10-16 ~ 2024-03-20IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
34
Griffins, Tavistock House South, Tavistock Square, LondonDissolved Corporate (1 parent)
Officer
2002-02-07 ~ 2002-09-18IIF 130 - Secretary → ME
35
750 City Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)
Officer
2006-04-06 ~ 2008-06-01IIF 138 - Secretary → ME
36
427-431 London Road, Heeley, Sheffield, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-01-17 ~ 2024-01-17IIF 122 - Director → ME
Person with significant control
2024-01-17 ~ 2024-01-17IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
37
Unit 2 Ameycroft Farm Yard, Farley, Matlock, EnglandActive Corporate (1 parent)
Officer
2024-04-23 ~ 2024-04-23IIF 119 - Director → ME
Person with significant control
2024-04-23 ~ 2024-04-23IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
38
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandDissolved Corporate (1 parent)
Officer
2024-01-04 ~ 2024-01-04IIF 91 - Director → ME
Person with significant control
2024-01-04 ~ 2024-01-04IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
39
427-431 London Road, Heeley, Sheffield, EnglandActive Corporate (1 parent)
Officer
2024-02-28 ~ 2024-04-10IIF 115 - Director → ME
Person with significant control
2024-02-28 ~ 2024-04-11IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
40
Unit 1 Ameycroft Farm Yard, Farley, Matlock, EnglandActive Corporate (1 parent)
Officer
2024-04-23 ~ 2024-04-23IIF 113 - Director → ME
Person with significant control
2024-04-23 ~ 2024-04-23IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
41
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandActive Corporate (1 parent)
Officer
2024-10-09 ~ 2024-10-09IIF 103 - Director → ME
Person with significant control
2024-10-09 ~ 2024-10-09IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
42
NU-YU AESTHETICS LTD - 2025-06-18
202 Hoole Street, Walkley, Sheffield, EnglandActive Corporate (1 parent)
Officer
2024-02-17 ~ 2024-02-17IIF 94 - Director → ME
Person with significant control
2024-02-17 ~ 2024-02-17IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
43
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandActive Corporate (1 parent)
Officer
2024-05-10 ~ 2024-05-20IIF 98 - Director → ME
Person with significant control
2024-05-10 ~ 2024-05-20IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
44
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandActive Corporate (2 parents)
Officer
2024-12-09 ~ 2024-12-18IIF 67 - Director → ME
Person with significant control
2024-12-09 ~ 2024-12-18IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
45
DANDEK GLOBAL LIMITED - 2023-02-06
DANDEK LIMITED - 2024-11-18
4th Floor Fountain Precinct, Leopold Street, Sheffield, South YorkshireLiquidation Corporate (1 parent)
Equity (Company account)
32,992 GBP2022-12-31
Officer
2022-10-14 ~ 2024-03-27IIF 83 - Director → ME
Person with significant control
2022-07-10 ~ 2024-03-27IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Unit 9 Acorn Business Park, Woodseats Close, SheffieldActive Corporate (2 parents)
Equity (Company account)
484,033 GBP2024-11-30
Officer
1999-12-01 ~ 2002-01-07IIF 82 - Director → ME
47
427-431 London Road, Heeley, Sheffield, S Yorks, EnglandActive Corporate (2 parents)
Officer
2024-04-11 ~ 2024-04-11IIF 99 - Director → ME
Person with significant control
2024-04-11 ~ 2024-04-11IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
48
CO AUTOMATION LTD - 2024-08-08
427-431 London Road, Heeley, Sheffield, EnglandActive Corporate (1 parent)
Officer
2024-01-18 ~ 2024-08-08IIF 64 - Director → ME
Person with significant control
2024-01-18 ~ 2024-08-08IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
49
I-SPY SECURITY LIMITED - 2011-03-17
750 City Road, SheffieldDissolved Corporate
Officer
2011-02-24 ~ 2011-05-03IIF 73 - Director → ME
50
427-431 London Road, Heeley, Sheffield, EnglandActive Corporate (1 parent)
Officer
2024-10-01 ~ 2024-10-01IIF 111 - Director → ME
Person with significant control
2024-10-01 ~ 2024-10-01IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
51
DRUIDS INN LTD - 2024-11-20
Unit 4 Ameycroft Farm Yard, Farley, Matlock, EnglandActive Corporate (1 parent)
Officer
2024-04-26 ~ 2024-06-01IIF 118 - Director → ME
Person with significant control
2024-04-26 ~ 2024-06-01IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
52
Unit 4 Ameycroft Farm Yard, Farley, Matlock, EnglandActive Corporate (1 parent)
Officer
2024-04-26 ~ 2024-05-29IIF 109 - Director → ME
Person with significant control
2024-04-26 ~ 2024-05-29IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
53
9 Dobcroft Close, Eccesall, Sheffield, South YorkshireDissolved Corporate (2 parents)
Officer
2010-02-20 ~ 2011-05-03IIF 76 - Director → ME
2004-11-01 ~ 2006-03-31IIF 79 - Director → ME
54
MACH-ONE LOGISTIC'S (BRADFORD) LIMITED - 2001-11-01
Citrus House, Caton Road, Lancaster, LancashireConverted / Closed Corporate (2 parents)
Officer
2002-01-02 ~ 2003-11-01IIF 77 - Director → ME
2003-09-08 ~ 2003-11-01IIF 137 - Secretary → ME
55
Epic House, 18 Darnall Road, Sheffield, South YorkshireDissolved Corporate (2 parents)
Officer
2002-05-16 ~ 2002-06-09IIF 133 - Secretary → ME
56
427-431 London Road, Heeley, Sheffield, EnglandDissolved Corporate (2 parents)
Officer
2024-02-28 ~ 2024-02-28IIF 112 - Director → ME
Person with significant control
2024-02-28 ~ 2024-02-28IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
57
THE TAX-I CONSULTANCY COMPANY LIMITED - 2012-05-25
750 City Road, SheffieldDissolved Corporate (2 parents)
Officer
2009-10-10 ~ 2011-05-03IIF 72 - Director → ME