1
BCA LOGISTICS LIMITED - now
STARFLEET LIMITED - 1991-01-14
PECKWELL LIMITED - 1990-09-28
Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
Active Corporate (22 parents)
Officer
1994-07-01 ~ 1995-12-18
IIF 6 - Director → ME
1995-03-01 ~ 1995-12-18
IIF 29 - Secretary → ME
2
Jenkin Hill House, Horsleygate Lane, Holmesfield, Derbyshire
Active Corporate (7 parents)
Equity (Company account)
1,121,717 GBP2024-12-31
Person with significant control
2025-12-12 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
BUSINESS RESOURCE LIMITED
- now 03389323K E D HYDRAULICS LIMITED
- 1998-02-24
03389323 Random Stones, 49 Sandygate Park Road, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
1998-02-12 ~ dissolved
IIF 17 - Director → ME
1998-02-12 ~ dissolved
IIF 33 - Secretary → ME
4
CENTRAL MOTOR AUCTIONS (OPERATIONS) LIMITED
- now 00943584T.E.PILKINGTON & SONS,LIMITED
- 1989-05-26
00943584 Central House Leeds Road, Rothwell, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Equity (Company account)
38,736 GBP2018-12-31
Officer
~ 1994-01-17
IIF 19 - Director → ME
5
49 Sandygate Park Road, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
-54,574 GBP2018-03-31
Officer
2012-02-13 ~ 2013-11-11
IIF 21 - Director → ME
2015-10-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
HALLAM GRANGE LAWN TENNIS CLUB LIMITED
00559829 49 Sandygate Park Road, Sheffield, England
Active Corporate (37 parents)
Equity (Company account)
191,025 GBP2024-03-31
Officer
2017-06-05 ~ now
IIF 3 - Director → ME
7
2 Dove View, Bridge Hill Mayfield, Ashbourne
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-337 GBP2016-01-31
Officer
2005-02-25 ~ 2007-02-28
IIF 35 - Secretary → ME
8
93 Queen Street, Sheffield
Dissolved Corporate (7 parents)
Officer
2005-09-12 ~ 2005-11-18
IIF 10 - Director → ME
2007-03-16 ~ dissolved
IIF 16 - Director → ME
2005-09-12 ~ 2005-11-18
IIF 27 - Secretary → ME
9
KOUCHINI TEXTILES LIMITED
- now 04237150FLOEGREEN LIMITED - 2001-07-13
The Annexe The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (7 parents)
Officer
2004-06-22 ~ 2005-04-05
IIF 4 - Director → ME
2004-06-22 ~ 2005-10-31
IIF 28 - Secretary → ME
10
Central House Leeds Road, Rothwell, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Equity (Company account)
54,769 GBP2018-12-31
Officer
~ 1994-01-17
IIF 18 - Director → ME
11
MANHEIM LIMITED - now
MANHEIM AUCTIONS LIMITED - 2016-09-26
CENTRAL AUCTION MART LIMITED
- 1988-04-06
00448761CENTRAL AUCTION MART LIMITED
- 1986-12-05
00448761 Central House, Leeds Road, Rothwell, Leeds
Active Corporate (25 parents, 5 offsprings)
Equity (Company account)
4,000 GBP2024-12-31
Officer
~ 1994-01-17
IIF 14 - Director → ME
12
HLWKH 637 LIMITED
- 2017-01-27
10422494 07917717, 09257195, 08811381, 09803359, 11040438, 09803260, 08333297, 09750751, 10422585, 11337280, 08756435, 09734393, 09408929, 08989056, 08333275, 10985670, 07992605, 08333248, 09803325, 07966197Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Jenkin Hill House Horsleygate Lane, Holmesfield, Dronfield, Derbyshire, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
-121,648 GBP2023-11-01 ~ 2024-10-31
Officer
2017-01-27 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-27 ~ 2017-01-27
IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
13
Jenkin Hill House Horsleygate Lane, Holmesfield, Dronfield, Derbyshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-1,161,967 GBP2024-10-31
Person with significant control
2025-11-20 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
MULTIVISION AUDIO VISUAL LTD
- now 02233301GB INTERNATIONAL LIMITED
- 2002-09-12
02233301PRIMEMATIC LIMITED - 1988-04-29
1 City Square, Leeds
Dissolved Corporate (12 parents)
Officer
1998-08-18 ~ 2003-08-04
IIF 13 - Director → ME
2000-08-21 ~ 2003-08-04
IIF 32 - Secretary → ME
15
SCHNEIDER ELECTRIC IT MANUFACTURING UK LIMITED - now
KELL STUDIOS LIMITED
- 2007-02-26
04790504 Schneider Electric, Stafford Park 5, Telford, England
Dissolved Corporate (20 parents)
Officer
2004-07-01 ~ 2011-04-14
IIF 7 - Director → ME
16
Harrisons, 4th Floor 25 Shaftesbury Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2005-08-03 ~ 2011-12-28
IIF 9 - Director → ME
2005-08-03 ~ 2011-12-28
IIF 36 - Secretary → ME
17
SINGLEPOINT HOLDINGS LIMITED
- now 04768349 Harrisons, 4th Floor 25 Shaftesbury Avenue, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-07-07 ~ 2011-12-28
IIF 12 - Director → ME
2005-07-07 ~ 2011-12-28
IIF 26 - Secretary → ME
18
SKYNET-TECHNOLOGIES NETWORK LIMITED
05206579 C/o Cooper Parry Llp, 1 Colton Square, Leicester, England
Dissolved Corporate (1 parent)
Officer
2008-06-01 ~ dissolved
IIF 11 - Director → ME
2006-05-23 ~ dissolved
IIF 31 - Secretary → ME
19
Omnia One, 125 Queen Street, Sheffield
Dissolved Corporate (1 parent)
Officer
2009-01-19 ~ dissolved
IIF 8 - Director → ME
20
49 Sandygate Park Road, Sheffield, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-10-20 ~ dissolved
IIF 2 - Director → ME
2003-10-20 ~ dissolved
IIF 30 - Secretary → ME
21
Harrisons, 4th Floor, 25 Shaftesbury Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2006-09-05 ~ 2011-12-28
IIF 20 - Director → ME
2006-09-05 ~ 2011-12-28
IIF 34 - Secretary → ME
22
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (6 parents)
Officer
2005-08-10 ~ 2008-06-02
IIF 5 - Director → ME