1
00051350 LIMITED - now
Shepcote Lane, Sheffield
Active Corporate (5 parents)
Officer
1992-01-28 ~ 1996-09-02
IIF 36 - Director → ME
1995-11-06 ~ 1996-09-02
IIF 1 - Secretary → ME
2
ALDERMORE INVOICE FINANCE (OXFORD) LIMITED - now
ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED - 2010-08-31
CATTLES INVOICE FINANCE (OXFORD) LIMITED
- 2009-09-14
02129734MADDOX FACTORING (UK) LIMITED - 1993-09-01
HONEYTOWER FINANCIAL LIMITED - 1987-09-25
Apex Plaza, Forbury Road, Reading, United Kingdom
Active Corporate (44 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 65 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 22 - Secretary → ME
3
ALDERMORE INVOICE FINANCE LIMITED - now
ABSOLUTE INVOICE FINANCE LIMITED - 2010-08-31
CATTLES INVOICE FINANCE LIMITED
- 2009-09-14
02483505REEDHAM FACTORS LIMITED
- 2001-01-22
02483505PITNEY LIMITED - 1990-10-31
Apex Plaza, Forbury Road, Reading, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
1999-05-31 ~ 2009-07-03
IIF 76 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 33 - Secretary → ME
4
ASK4 INTERNET SERVICES LIMITED - 2009-04-22
Devonshire Green House 14 Fitzwilliam Street, South Yorkshire, Sheffield
Active Corporate (22 parents, 1 offspring)
Equity (Company account)
1,302,456 GBP2022-10-31
Officer
2013-05-16 ~ 2019-05-31
IIF 104 - Director → ME
2014-05-22 ~ 2019-05-31
IIF 56 - Secretary → ME
5
Devonshire Green House, 14 Fitzwilliam Street, Sheffield
Active Corporate (20 parents)
Equity (Company account)
718,232 GBP2022-10-31
Officer
2013-05-16 ~ 2019-05-31
IIF 94 - Director → ME
2014-05-22 ~ 2019-05-31
IIF 44 - Secretary → ME
6
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Equity (Company account)
-514,755 GBP2022-10-31
Officer
2015-02-25 ~ 2019-05-31
IIF 101 - Director → ME
2015-02-25 ~ 2019-05-31
IIF 54 - Secretary → ME
7
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-606,041 GBP2022-10-31
Officer
2015-06-19 ~ 2019-05-31
IIF 102 - Director → ME
2015-06-19 ~ 2019-05-31
IIF 55 - Secretary → ME
8
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
267,220 GBP2022-10-31
Officer
2015-03-16 ~ 2019-05-31
IIF 103 - Director → ME
2015-03-16 ~ 2019-05-31
IIF 51 - Secretary → ME
9
Devonshire Green House, 14 Fitzwilliam Street, Sheffield
Active Corporate (28 parents, 7 offsprings)
Officer
2012-10-30 ~ 2019-05-31
IIF 93 - Director → ME
2014-05-22 ~ 2019-05-31
IIF 45 - Secretary → ME
10
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
104,864 GBP2021-10-31
Officer
2017-03-28 ~ 2019-05-31
IIF 98 - Director → ME
2017-03-28 ~ 2019-05-31
IIF 57 - Secretary → ME
11
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
144,451 GBP2022-10-31
Officer
2017-04-21 ~ 2019-05-31
IIF 97 - Director → ME
2017-04-21 ~ 2019-05-31
IIF 52 - Secretary → ME
12
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
370,099 GBP2022-10-31
Officer
2015-02-27 ~ 2019-05-31
IIF 96 - Director → ME
2015-02-27 ~ 2019-05-31
IIF 53 - Secretary → ME
13
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-20 GBP2022-10-31
Officer
2015-02-03 ~ 2019-05-31
IIF 99 - Director → ME
14
BEEVER-STRONGS LIMITED
- 1981-12-31
00945747BEEVER TOOLS LIMITED
- 1979-12-31
00945747 Shepcote Lane, Sheffield
Dissolved Corporate (6 parents)
Officer
~ 1996-09-02
IIF 4 - Secretary → ME
15
Shepcote Lane, Sheffield
Active Corporate (9 parents)
Officer
1992-02-21 ~ 1996-09-02
IIF 5 - Secretary → ME
16
WELCOME BUDGET SERVICES LIMITED - 1998-02-27
MIDLAND SYSTEMS SPECIALISTS LIMITED - 1989-12-01
MIDLAND COMPUTER SERVICES LIMITED - 1986-07-25
No.1 The Square Thorpe Park View, Thorpe Park, Leeds, England
Active Corporate (39 parents, 1 offspring)
Officer
1999-05-31 ~ 2009-07-03
IIF 75 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 16 - Secretary → ME
17
CASH FLOW SERVICES LIMITED
- now 04573036HAPPY POUND LIMITED
- 2002-12-03
04573036 9 Berkeley Street, London
Dissolved Corporate (12 parents)
Officer
2002-11-19 ~ 2009-07-03
IIF 78 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 18 - Secretary → ME
18
C/o Welcome Finance Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham
Dissolved Corporate (13 parents, 5 offsprings)
Officer
2006-10-24 ~ 2009-06-30
IIF 88 - Director → ME
19
CATTLES LIMITED - now
CATTLE'S (HOLDINGS) PLC - 1995-06-05
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (32 parents, 1 offspring)
Officer
1998-06-01 ~ 2009-06-30
IIF 68 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 25 - Secretary → ME
20
CATTLES PROPERTIES (RUDDINGTON) LIMITED
- now 04681891PROPOSED LEAVE LIMITED
- 2003-03-24
04681891 Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (12 parents)
Officer
2003-03-24 ~ 2009-07-03
IIF 92 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 27 - Secretary → ME
21
CATTLES STAFF PENSION FUND LIMITED
03444694 3rd Floor 3 Wellington Place, Leeds, United Kingdom
Dissolved Corporate (22 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1999-06-01 ~ 2009-06-30
IIF 87 - Director → ME
22
COMPASS PAGET LIMITED - 1982-07-01
JOHN PAGET & SON LIMITED - 1979-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1999-05-31 ~ 2004-07-01
IIF 71 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 23 - Secretary → ME
23
Whitelow House Farm, Whitelow Lane, Sheffield, South Yorkshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2009-11-18 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of shares – 75% or more → OE
24
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2002-10-16 ~ 2009-07-03
IIF 74 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 7 - Secretary → ME
25
ECHO 2014 LIMITED - now
SHOPACHECK LIMITED - 2014-03-06
SHOPACHECK FINANCIAL SERVICES (SOUTH) LIMITED - 1985-01-14
SHOPACHECK (EAST MIDLANDS) LIMITED - 1982-10-14
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (31 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 80 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 11 - Secretary → ME
26
EWBANKS MAIL ORDER LIMITED
- now 00457490WULFRUN MAIL ORDER CO.,LIMITED(THE) - 1983-02-14
C/o, Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (22 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 82 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 21 - Secretary → ME
27
Dore Moor Garden Centre, Brickhouse Lane, Sheffield, South Yorkshire
Active Corporate (5 parents)
Equity (Company account)
39,674 GBP2024-10-31
Officer
2011-06-01 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
28
KINGSTON ASSET FINANCE LIMITED - now
HESSLE ASSET FINANCE LIMITED - 2005-01-21
CATTLES COMMERCIAL FINANCE LIMITED
- 2005-01-17
00523804CATTLE'S HOLDINGS FINANCE LIMITED - 1995-09-01
10 Crown Place, London, England
Active Corporate (26 parents, 1 offspring)
Officer
1999-05-31 ~ 2005-01-14
IIF 39 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 42 - Secretary → ME
29
KINGSTON ASSET LEASING LTD. - now
CATTLES COMMERCIAL LEASING LIMITED
- 2005-01-17
00961001CATTLE'S HOLDINGS LEASING LIMITED - 1995-09-01
FINANCE (GRIMSBY) LIMITED - 1978-12-31
10 Crown Place, London, England
Active Corporate (26 parents)
Officer
1999-05-31 ~ 2005-01-14
IIF 38 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 41 - Secretary → ME
30
LEWIS DEBT SERVICES LIMITED
- now SC237628BRUCE HOWE LIMITED
- 2002-11-21
SC237628 Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (14 parents)
Officer
2002-10-07 ~ 2009-07-03
IIF 91 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 9 - Secretary → ME
31
LEWIS INVESTIGATION SERVICES LIMITED
- now SC237516WHITE HOWE LIMITED
- 2002-11-21
SC237516 Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2002-10-07 ~ 2009-07-03
IIF 83 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 26 - Secretary → ME
32
LGH DELTA LIMITED - now
LEWIS GROUP (HOLDINGS) LIMITED
- 2013-08-14
SC154199GRAMPION LIMITED - 1995-01-04
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 90 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 17 - Secretary → ME
33
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire
Active Corporate (14 parents)
Equity (Company account)
-11,609 GBP2022-10-31
Officer
2013-05-16 ~ 2019-05-31
IIF 100 - Director → ME
2014-05-22 ~ 2019-05-31
IIF 49 - Secretary → ME
34
NATIONAL CLOTHING & SUPPLY COMPANY LIMITED(THE)
- 2008-08-27
00215285 C/o Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (14 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 63 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 19 - Secretary → ME
35
CATTLES PROPERTIES LIMITED
- 2008-09-05
00652955CATTLE'S PROPERTIES LIMITED
- 2007-08-30
00652955 Gibson Booth, 15 Victoria Road, Barnsley, South Yorkshire
Dissolved Corporate (14 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 69 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 29 - Secretary → ME
36
The Directors, Mylnhurst Limited, Mylnhurst Preparatory School And Nursery, Button Hill, Sheffield, South Yorkshire
Active Corporate (28 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,372,606 GBP2021-08-31
Officer
1997-12-01 ~ 2000-11-07
IIF 35 - Director → ME
37
FORBRIDGE FINANCE LIMITED - 1989-12-01
Kingston House Centre 27 Business Park, Woodhead Road, Birstall, Batley
Dissolved Corporate (26 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 86 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 10 - Secretary → ME
38
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 72 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 31 - Secretary → ME
39
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2013-05-16 ~ dissolved
IIF 95 - Director → ME
2014-05-22 ~ dissolved
IIF 50 - Secretary → ME
40
Shepcote Lane, Sheffield
Active Corporate (5 parents)
Officer
~ 1996-09-02
IIF 34 - Director → ME
1995-11-06 ~ 1996-09-02
IIF 2 - Secretary → ME
41
SCOTTISH BUREAU OF INVESTIGATION LIMITED
SC076285 Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (23 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 73 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 24 - Secretary → ME
42
Devonshire Green House 14, Fitzwilliam Street, Sheffield
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2014-05-22 ~ 2019-05-31
IIF 43 - Secretary → ME
43
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 79 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 28 - Secretary → ME
44
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
9,229,538 GBP2022-10-31
Officer
2014-05-22 ~ 2019-05-31
IIF 62 - Director → ME
2014-05-22 ~ 2019-05-31
IIF 46 - Secretary → ME
45
Devonshire Green House 14, Fitzwilliam Street, Sheffield, United Kingdom
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-5,539,892 GBP2022-10-31
Officer
2014-05-22 ~ 2015-09-21
IIF 60 - Director → ME
2014-05-22 ~ 2019-05-31
IIF 48 - Secretary → ME
46
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
877,227 GBP2022-10-31
Officer
2014-05-22 ~ 2019-05-31
IIF 61 - Director → ME
2014-05-22 ~ 2019-05-31
IIF 47 - Secretary → ME
47
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 81 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 8 - Secretary → ME
48
TCB REALISATIONS LIMITED - now
BROOKE CUTTING TOOLS LIMITED
- 2002-05-02
00305860 Shepcote Lane, Sheffield
Active Corporate (9 parents)
Officer
1992-02-21 ~ 1994-09-30
IIF 6 - Secretary → ME
49
LEWIS GROUP NOMINEES LIMITED
- 2002-11-29
SC127043THE LEWIS GROUP LIMITED - 1995-01-04
PACIFIC SHELF 310 PLC - 1991-07-01
Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (44 parents, 1 offspring)
Officer
1999-05-31 ~ 2009-07-03
IIF 84 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 15 - Secretary → ME
50
TURN TO REALISATIONS LIMITED - now
TURTON TONKS SPRINGS LTD
- 2002-03-19
00368328JOHN TONKS & COMPANY LIMITED
- 1987-09-08
00368328 Shepcote Lane, Sheffield.
Dissolved Corporate (6 parents)
Officer
~ 1996-09-02
IIF 37 - Director → ME
1995-11-06 ~ 1996-09-02
IIF 3 - Secretary → ME
51
U.K. DEBT DEFAULTERS REGISTER LTD.
SC170934 Rowan House, 70 Buchanan Street, Glasgow
Dissolved Corporate (11 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 77 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 20 - Secretary → ME
52
C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, England
Dissolved Corporate (13 parents)
Officer
2007-09-18 ~ 2009-06-30
IIF 67 - Director → ME
53
TELEPLAN RENTALS LIMITED
- 2002-12-23
00133540REFUGE SUPPLY COMPANY LIMITED - 1987-10-27
15 Canada Square, London
Dissolved Corporate (40 parents)
Officer
1999-05-31 ~ 2006-01-03
IIF 40 - Director → ME
2008-10-01 ~ 2009-07-03
IIF 64 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 30 - Secretary → ME
54
WELCOME INSURANCE SERVICES LIMITED
- now 02230654 C/o Gibson Booth 15, Victoria Road, Barnsley
Dissolved Corporate (11 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 85 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 12 - Secretary → ME
55
WELCOME MORTGAGES LIMITED
- now 01974074HULL INDOOR CRICKET STADIUM LIMITED - 1993-02-01
AMEROL LIMITED - 1988-04-06
Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (13 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 66 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 14 - Secretary → ME
56
WELCOME RETAIL SERVICES LIMITED
- now 00226015HULL CLOTHING AND SUPPLY COMPANY LIMITED(THE) - 1995-11-15
C/o, Gibson Booth, 15 Victoria Road, Barnsley
Dissolved Corporate (18 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 70 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 32 - Secretary → ME
57
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
1999-05-31 ~ 2009-07-03
IIF 89 - Director → ME
2004-05-31 ~ 2004-07-01
IIF 13 - Secretary → ME