1
ADVISOR COMPLIANCE LIMITED
- 2004-07-01
03242487 475 Whirlowdale Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
1996-09-25 ~ dissolved
IIF 17 - Director → ME
1996-09-25 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
Smithfield, Sheffield
Dissolved Corporate (3 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 1 - Secretary → ME
3
BROOMCO (2758) LIMITED - 2002-02-12
475 Whirlowdale Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2003-03-20 ~ dissolved
IIF 16 - Director → ME
2003-03-20 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
Smithfield, Sheffield
Active Corporate (4 parents)
Officer
2017-01-24 ~ now
IIF 10 - Director → ME
5
Brookfield Hall, Manchester Road, Buxton, Derbyshire, England
Active Corporate (5 parents)
Person with significant control
2016-09-08 ~ now
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
2 Brightside Way, Sheffield, South Yorshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2010-06-03 ~ now
IIF 23 - Director → ME
7
J.W.MAHER & SON LIMITED - 1983-06-23
2 Brightside Way, Sheffield, England
Active Corporate (19 parents)
Officer
2002-08-21 ~ 2002-08-22
IIF 15 - Director → ME
8
MERCOL DESCALING COMPANY LIMITED
00329717Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2008-10-03 during the appointment or period of control
Dissolved on 2017-03-13 during the appointment or period of control
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (11 parents)
Officer
2005-10-12 ~ dissolved
IIF 18 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-03 during the appointment or period of control
Dissolved on 2017-03-13 during the appointment or period of control
Kendal House, 41 Scotland Street, Sheffield
Liquidation Corporate (12 parents)
Officer
2005-09-19 ~ now
IIF 19 - Director → ME
10
NOEL VILLAGE (STEEL FOUNDER) LIMITED
01527500Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-10-02
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-12-16 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2016-12-15
Administration ended on 2017-12-18
Kpmg Llp One Sovereign Square, Sovereign Street, Leeds, West Yorkshire
Active Corporate (18 parents)
Officer
2014-01-05 ~ 2014-03-14
IIF 12 - Director → ME
2007-10-01 ~ 2012-12-20
IIF 14 - Director → ME
2013-02-12 ~ 2013-12-19
IIF 11 - Director → ME
11
Smithfield, Sheffield
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-12-31) ~ now
IIF 13 - Director → ME
~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
Office 3, 1 Rutledge Mews, 1 Southbourne Road, Sheffield, England
Active Corporate (2 parents)
Officer
2010-04-21 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
13
RISK TRANSFER SOLUTIONS LIMITED
06522574Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-23 during the appointment or period of control
Due to be dissolved on 2017-03-23 during the appointment or period of control
Wilson Field Ltd, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (8 parents)
Officer
2008-03-04 ~ dissolved
IIF 21 - Director → ME
2008-03-04 ~ dissolved
IIF 5 - Secretary → ME
14
27a Collegiate Crescent, Sheffield, South Yorkshire, England
Dissolved Corporate (12 parents)
Officer
2009-11-16 ~ 2014-12-31
IIF 8 - LLP Designated Member → ME
15
Riverdale 89 Graham Road, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-01-27 ~ dissolved
IIF 9 - LLP Designated Member → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-03
Dissolved on 2020-08-26
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (10 parents)
Officer
2009-12-02 ~ 2010-12-23
IIF 7 - Secretary → ME
17
Riverdale, 89 Graham Road, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2011-01-13 ~ dissolved
IIF 20 - Director → ME
2011-01-13 ~ dissolved
IIF 6 - Secretary → ME