1
Woodside House, 178 Brincliffe Edge Road, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Equity (Company account)
58,193 GBP2020-12-31
Officer
2009-12-08 ~ dissolved
IIF 11 - Director → ME
2009-12-08 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
2
178 Brincliffe Edge Road, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2024-09-06 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-09-06 ~ dissolved
IIF 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
3
Woodside House, 178 Brincliffe Edge Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-02-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-02-18 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
4
FINDEL (BRADFORD) LIMITED - 2002-12-02
COLLISONS LIMITED - 2001-05-10
STUDIO COSMETICS LIMITED - 1986-09-26
DONROY INTERNATIONAL (COSMETICS) LIMITED - 1978-12-31
Findel House, Gregory Street, Hyde, Cheshire, United Kingdom
Active Corporate (38 parents, 6 offsprings)
Officer
2011-03-31 ~ 2013-07-31
IIF 19 - Director → ME
5
178 Brincliffe Edge Road 178 Brincliffe Edge Road, Sheffield, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
24,882 GBP2024-03-31
Officer
2020-09-30 ~ now
IIF 1 - Director → ME
6
HUNTLEIGH HEALTHCARE (LUTON) LIMITED - 1996-04-15
HUNTLEIGH MEDICAL LIMITED - 1992-06-10
FLOWTRON AIRE LIMITED - 1979-12-31
Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire
Active Corporate (40 parents, 2 offsprings)
Officer
2023-06-01 ~ 2024-12-20
IIF 7 - Director → ME
2023-06-01 ~ 2024-12-20
IIF 31 - Secretary → ME
7
6 Luttrell Road, Four Oaks Park, Sutton Coldfield, West Midlands, England
Active Corporate (4 parents)
Equity (Company account)
-280,874 GBP2018-08-31
Officer
2017-12-15 ~ 2017-12-15
IIF 5 - Director → ME
8
LUTTRELL HOMES (SHERIFOOT LANE) LIMITED
09848227 178 Brincliffe Edge Road, Sheffield
Dissolved Corporate (2 parents)
Officer
2015-10-29 ~ dissolved
IIF 13 - Director → ME
9
LUTTRELL HOMES (SHROPSHIRE) LIMITED
07832326 6 Luttrell Road, Sutton Coldfield, England
Active Corporate (4 parents)
Equity (Company account)
-299,291 GBP2019-12-31
Officer
2013-01-20 ~ 2019-07-26
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-26
IIF 22 - Ownership of shares – 75% or more → OE
10
Woodside House, 178 Brincliffe Edge Road, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2015-09-29 ~ dissolved
IIF 17 - Director → ME
11
Woodside House, 178 Brincliffe Edge Road, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
12
Woodside House, 178 Brincliffe Edge Road, Sheffield, South Yorkshire
Active Corporate (1 parent)
Equity (Company account)
-54,625 GBP2024-12-31
Officer
2010-08-19 ~ now
IIF 3 - Director → ME
2010-08-19 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Has significant influence or control → OE
IIF 23 - Right to appoint or remove directors → OE
13
178 Brincliffe Edge Road 178 Brincliffe Edge Road, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
66,808 GBP2024-03-31
Officer
2020-09-30 ~ 2023-08-25
IIF 10 - Director → ME
Person with significant control
2020-12-10 ~ 2023-08-25
IIF 20 - Has significant influence or control → OE
14
6 Luttrell Road, Four Oaks Park, Sutton Coldfield, West Midlands, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-152,499 GBP2018-07-31
Officer
2022-02-08 ~ 2022-02-08
IIF 8 - Director → ME
15
6 Luttrell Road, Sutton Coldfield
Receiver Action Corporate (2 parents, 1 offspring)
Equity (Company account)
-96,686 GBP2018-12-31
Officer
2017-04-19 ~ 2019-07-26
IIF 14 - Director → ME
Person with significant control
2017-04-19 ~ 2019-07-26
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
16
PENNAR PARK MANAGEMENT LIMITED
- now 08210964 6 Luttrell Road, Sutton Coldfield, England
Active Corporate (2 parents)
Equity (Company account)
-20,648 GBP2023-12-31
Officer
2018-06-20 ~ 2018-10-08
IIF 18 - Director → ME
2021-04-05 ~ 2025-11-07
IIF 2 - Director → ME
17
6 Luttrell Road, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2021-04-05 ~ dissolved
IIF 4 - Director → ME
18
6 Luttrell Road, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2018-04-11 ~ 2019-07-26
IIF 16 - Director → ME
Person with significant control
2018-04-11 ~ 2019-07-26
IIF 28 - Right to appoint or remove directors → OE