1
28 Bailey Street, Sheffield, South Yorkshire, England
Active Corporate (11 parents)
Officer
2021-05-14 ~ now
IIF 2 - Director → ME
2
28 Bailey Street, Sheffield, South Yorkshire, England
Active Corporate (6 parents, 5 offsprings)
Officer
2004-01-27 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
3
HLW DAVISON LIMITED
- 2019-11-15
12275125 28 Bailey Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-10-22 ~ now
IIF 4 - Director → ME
4
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (3 parents)
Officer
2009-04-06 ~ 2011-02-01
IIF 21 - Director → ME
5
DUTTON RECRUITMENT LIMITED
- now 01903747DUTTON INTERNATIONAL LIMITED
- 2016-02-12
01903747 28 Bailey Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (13 parents)
Officer
1999-01-01 ~ 2017-09-01
IIF 23 - Director → ME
2018-03-01 ~ 2018-03-06
IIF 11 - Director → ME
6
Hilltop House, 302 Ringinglow Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-29 ~ now
IIF 5 - Director → ME
7
JAGUAR HOMES LIMITED - now
Unit 5, 1st Floor (c&d) Mercury House, Julian Way, Sheffield, South Yorkshire, England
Active Corporate (5 parents)
Officer
2007-10-12 ~ 2009-10-12
IIF 17 - Director → ME
2007-10-12 ~ 2009-10-12
IIF 30 - Secretary → ME
8
Neills Road, Bold St Helens, Merseyside
Liquidation Corporate (8 parents)
Officer
1993-03-31 ~ now
IIF 25 - Director → ME
9
PURE WARRANTIES LIMITED
- 2013-05-13
08128786 28 Bailey Street, Sheffield, South Yorkshire, England
Active Corporate (6 parents)
Officer
2012-07-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
10
MASTERSTAFF (NORTHERN) LIMITED - 1995-03-15
Abacus House Rope Walk, Garstang, Preston, England
Active Corporate (13 parents)
Officer
2001-07-04 ~ 2014-06-25
IIF 19 - Director → ME
11
Abacus House Rope Walk, Garstang, Preston, England
Active Corporate (4 parents)
Officer
2004-11-30 ~ 2014-06-25
IIF 24 - Director → ME
12
MASTERSTAFF TRADES LTD
- 2003-12-09
04503933 C/o, Abbey Taylor Ltd, Abbey Taylor Ltd, The Blades Enterprise Centre John Street, Sheffield
Dissolved Corporate (7 parents)
Officer
2002-08-06 ~ dissolved
IIF 22 - Director → ME
13
28 Bailey Street, Sheffield, South Yorkshire, England
Active Corporate (8 parents)
Officer
2012-07-03 ~ 2014-08-31
IIF 18 - Director → ME
14
PORTLAND PTR LIMITED
- 2019-12-18
09119081EPC ENERGY LIMITED
- 2014-12-12
09119081 28 Bailey Street, Sheffield, South Yorkshire, England
Active Corporate (7 parents)
Officer
2014-07-07 ~ 2020-03-05
IIF 20 - Director → ME
15
OMEGA COURT MANAGEMENT COMPANY LIMITED
- now 02281018BROOMCO (261) LIMITED - 1988-11-22
4th Floor Abbey House, Leopold Street, Sheffield, England
Active Corporate (37 parents)
Officer
2019-10-28 ~ 2021-05-17
IIF 10 - Director → ME
16
28 Bailey Street, Sheffield, South Yorkshire, England
Dissolved Corporate (10 parents)
Person with significant control
2016-04-06 ~ 2020-12-20
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
PORTLAND ACCOUNTANCY SERVICES LIMITED
- now 09324649PORTLAND 2014 LIMITED - 2017-01-12
28 Bailey Street, Sheffield, South Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2018-03-01 ~ dissolved
IIF 9 - Director → ME
18
PORTLAND CLINICAL HOLDINGS LIMITED
14746502 28 Bailey Street, Sheffield, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-03-21 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
19
PORTLAND CLINICAL LIMITED
- now 09324612PORTLAND MEDICARE LIMITED
- 2020-02-11
09324612PORTLAND HEALTHCARE LIMITED - 2015-09-28
28 Bailey Street, Sheffield, South Yorkshire, England
Active Corporate (10 parents)
Officer
2018-03-01 ~ 2020-03-05
IIF 8 - Director → ME
20
PORTLAND INVESTMENT GROUP HOLDINGS LIMITED
14742772 28 Bailey Street, Sheffield, England
Active Corporate (3 parents, 3 offsprings)
Officer
2023-03-20 ~ now
IIF 13 - Director → ME
Person with significant control
2023-03-20 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
21
PORTLAND INVESTMENT GROUP LIMITED
- now 04504939MASTERSTAFF GROUP LTD
- 2015-02-18
04504939 28 Bailey Street, Sheffield, South Yorkshire, England
Active Corporate (12 parents, 13 offsprings)
Officer
2002-08-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2023-03-31
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
22
PORTLAND PROPERTY ASSETS LIMITED
- 2020-08-10
10913468 28, Bailey Street, Sheffield, South Yorkshire, England
Active Corporate (5 parents)
Officer
2017-08-14 ~ 2020-10-30
IIF 7 - Director → ME
Person with significant control
2017-08-14 ~ 2019-03-01
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
23
ROSE COTTAGE NURSING CARE LIMITED
- now 03029385R.C. DEVELOPMENTS LIMITED
- 2017-10-17
03029385 Rose Cottage Care Home, Station Road, Halfway, Sheffield, South Yorkshire
Active Corporate (11 parents)
Officer
2017-03-31 ~ now
IIF 6 - Director → ME
24
THE PORTLAND TRAINING COMPANY HOLDINGS LIMITED
14752693 28 Bailey Street, Sheffield, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-03-23 ~ now
IIF 14 - Director → ME
Person with significant control
2023-03-23 ~ now
IIF 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
25
28 Bailey Street, Sheffield, England
Active Corporate (7 parents)
Officer
2021-03-22 ~ now
IIF 1 - Director → ME