1
GRATTAN CONSTRUCTION (BRADFORD) LIMITED - 2014-04-14
Unit J The Point Bradmarsh Business Park, Bradmarsh Way, Rotherham, South YorkshireDissolved Corporate (1 parent)
Officer
2013-10-25 ~ dissolvedIIF 74 - Director → ME
2
TAZPROP LIMITED - 2016-08-22
12 Nightingale Court Nightingale Close, Rotherham, EnglandActive Corporate (3 parents)
Equity (Company account)
106,783 GBP2024-10-31
Officer
2016-08-02 ~ nowIIF 46 - Director → ME
Person with significant control
2016-08-02 ~ nowIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
3
Mill Lane Farm, Mayfield Road, Sheffield, EnglandActive Corporate (1 parent)
Equity (Company account)
43,187 GBP2024-07-31
Officer
2019-07-18 ~ nowIIF 51 - Director → ME
Person with significant control
2019-07-18 ~ nowIIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
4
The Point Bradmarsh Business Park, Bradmarsh Way, Rotherham, South Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2014-08-19 ~ dissolvedIIF 82 - Director → ME
5
12 Nightingale Court Nightingale Close, Rotherham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
29,796 GBP2018-07-31
Officer
2003-07-18 ~ dissolvedIIF 68 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE
6
Mill Lane Farm, Mayfield Road, Sheffield, South YorkshireDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
863,648 GBP2016-04-05
Officer
1994-07-01 ~ dissolvedIIF 36 - Director → ME
1993-12-09 ~ dissolvedIIF 31 - Secretary → ME
7
12 Nightingale Court, Nightingale Close, Rotherham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-82,708 GBP2022-08-31
Officer
2015-08-25 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
8
12 Nightingale Court Nightingale Close, Rotherham, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
9
12 Nightingale Court Nightingale Close, Rotherham, EnglandDissolved Corporate (2 parents)
Officer
2002-10-18 ~ dissolvedIIF 37 - Director → ME
2002-10-18 ~ dissolvedIIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 85 - Has significant influence or control → OE
10
Mill Lane Farm, Mayfield Road, Sheffield, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-01-31
Officer
2018-01-24 ~ nowIIF 56 - Director → ME
11
12 Nightingale Court Nightingale Close, Rotherham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-298 GBP2018-12-31
Officer
2011-08-17 ~ dissolvedIIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 87 - Ownership of voting rights - 75% or more → OE
12
Mill Lane Farm, Mayfield Road, Sheffield, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-34,647 GBP2024-07-31
Officer
2016-10-03 ~ nowIIF 54 - Director → ME
Person with significant control
2016-10-06 ~ nowIIF 97 - Ownership of shares – 75% or more → OE
13
12 Nightingale Close, Nightingale Court, Rotherham, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
75,951 GBP2017-03-31
Officer
2014-03-27 ~ dissolvedIIF 72 - Director → ME
2014-03-27 ~ dissolvedIIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
14
12 Nightingale Court Nightingale Close, Rotherham, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-49 GBP2018-12-31
Officer
2009-07-29 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2016-06-30 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE
15
12 Nightingale Court Nightingale Close, Rotherham, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-15,422 GBP2022-09-30
Officer
2007-09-12 ~ dissolvedIIF 13 - Secretary → ME
16
MIDLAND MILLS INVESTMENT COMPANY LTD - 2012-07-03
PJF PROPERTIES LIMITED - 2012-05-11
12 Nightingale Court Nightingale Close, Rotherham, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-3,273 GBP2016-06-30
Officer
2009-06-29 ~ dissolvedIIF 66 - Director → ME
2010-05-10 ~ dissolvedIIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
17
2 Cliff Grange, Bury New Road, Salford, EnglandDissolved Corporate (1 parent)
Officer
2013-02-18 ~ dissolvedIIF 49 - Director → ME
18
12 Nightingale Ct Nightingale Close, Rotherham, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
94,239 GBP2016-03-31
Officer
2012-05-03 ~ dissolvedIIF 60 - Director → ME
19
14 Nightingale Court, Nightingale Close, Rotherham, United KingdomActive Corporate (2 parents)
Officer
2025-10-23 ~ nowIIF 50 - Director → ME
Person with significant control
2025-10-23 ~ nowIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
20
CALLIDUS LAW LIMITED - 2016-08-22
Mill Lane Farm, Mayfield Road, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
207,997 GBP2024-02-29
Officer
2016-02-19 ~ nowIIF 57 - Director → ME
21
VENDOR NEUTRAL MANAGED SERVICES LIMITED - 2011-08-18
Mill Lane Farm, Mayfield Road, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
2011-06-28 ~ dissolvedIIF 77 - Director → ME
22
Mill Lane Farm, Mayfield Road, SheffieldDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-25,925 GBP2016-02-28
Officer
2009-11-01 ~ dissolvedIIF 52 - Director → ME
23
12 Nightingale Court Nightingale Close, Rotherham, EnglandDissolved Corporate (2 parents)
Equity (Company account)
3,518 GBP2017-02-28
Officer
2005-06-01 ~ dissolvedIIF 61 - Director → ME
2010-05-03 ~ dissolvedIIF 8 - Secretary → ME
24
Mill Lane Farm, Mayfield Road, Sheffield, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-269 GBP2024-02-29
Officer
2016-07-29 ~ nowIIF 58 - Director → ME
Person with significant control
2016-07-29 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
25
THE RED LION (TICKHILL) LIMITED - 1997-11-07
Mill Lane Farm, Mayfield Road, Sheffield, EnglandActive Corporate (5 parents)
Equity (Company account)
1,823,076 GBP2024-02-29
Officer
1997-05-09 ~ nowIIF 64 - Director → ME
1997-05-09 ~ nowIIF 18 - Secretary → ME
26
Mill Lane Farm, Mayfield Road, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
857,851 GBP2024-08-31
Officer
2016-08-01 ~ nowIIF 53 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
27
Mill Lane Farm, Mayfield Road, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
2011-08-16 ~ dissolvedIIF 70 - Director → ME
28
Mill Lane Farm, Mayfield Road, Sheffield, EnglandActive Corporate (3 parents)
Equity (Company account)
22,017 GBP2024-05-31
Officer
2015-05-29 ~ nowIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 94 - Has significant influence or control → OE
29
Company number 06246109Non-active corporate
Officer
2009-03-30 ~ nowIIF 25 - Secretary → ME
30
Company number 06975467Non-active corporate
Officer
2009-07-29 ~ nowIIF 23 - Secretary → ME