1
24 Stoneycroft Road, Sheffield, England
Active Corporate (1 parent)
Officer
2012-01-26 ~ 2014-01-01
IIF 9 - Director → ME
2013-03-23 ~ now
IIF 5 - Director → ME
2013-07-22 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
2
AK COMMERCIAL VEHICLE SOLUTIONS LTD
14801865 10 Restrop View, Purton, Swindon, England
Active Corporate (2 parents)
Officer
2023-04-14 ~ now
IIF 27 - Director → ME
Person with significant control
2023-04-14 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
3
BRIGHTGREEN ELECTRICAL SERVICES LIMITED
- now 06472044KING ELECTRICAL & MECHANICAL SERVICES LTD
- 2009-03-17
06472044 Unit 3d, Callywhite Lane Ind Est, Callywhite Lane, Dronfield, Derbyshire
Dissolved Corporate (2 parents)
Officer
2008-01-14 ~ dissolved
IIF 16 - Secretary → ME
4
EPS ELECTRICAL PLUMBING SPECIALISTS LIMITED
05981997Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-01 during the appointment or period of control
Commencement of winding up on 2008-01-07 during the appointment or period of control
Conclusion of winding up on 2010-05-11 during the appointment or period of control
Dissolved on 2010-08-24 during the appointment or period of control
55 Thornbridge Drive, Sheffield
Dissolved Corporate (4 parents)
Officer
2006-10-30 ~ dissolved
IIF 15 - Director → ME
2006-10-30 ~ 2007-06-19
IIF 17 - Secretary → ME
5
HK INTERIOR SOLUTIONS LTD
- now 11539788HK INTERIOR SOLOUTIONS LTD
- 2018-11-29
11539788 24 Stoneycroft Road, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-28 ~ now
IIF 7 - Director → ME
2018-08-28 ~ now
IIF 21 - Secretary → ME
Person with significant control
2018-08-28 ~ now
IIF 25 - Has significant influence or control → OE
6
Unit 76 Catley Road, Sheffield, England
Active Corporate (3 parents)
Officer
2013-08-10 ~ now
IIF 6 - Director → ME
2013-07-22 ~ 2013-07-29
IIF 11 - Director → ME
2013-07-22 ~ 2013-07-29
IIF 18 - Secretary → ME
Person with significant control
2016-07-22 ~ now
IIF 12 - Has significant influence or control → OE
7
RETAIL LIGHTING CONCEPTS LTD
- 2025-09-22
15492628 6a Station Rd, Eckington, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-15 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-15 ~ 2025-07-23
IIF 30 - Has significant influence or control → OE
8
KING ELECTRICAL (SHEFFIELD) LIMITED
05604318Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-03 during the appointment or period of control
Dissolved on 2010-09-22 during the appointment or period of control
Brackenbury Clark & Co Limited, 26 York Place, Leeds
Dissolved Corporate (3 parents)
Officer
2005-10-26 ~ dissolved
IIF 14 - Director → ME
9
76 Catley Road, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-03 ~ now
IIF 26 - Director → ME
Person with significant control
2024-06-11 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
10
THE GATEWAY (HANDSWORTH) MANAGEMENT CO LTD
- now 05716838CELTIC VILLAGE (APARTMENTS) MANAGEMENT CO LTD - 2006-09-26
C/o Allerton Property Management Ltd Sunny Bank Farm, St. Johns Chapel, Bishop Auckland, England
Active Corporate (15 parents)
Officer
2016-08-26 ~ now
IIF 1 - Director → ME
11
24 Stoneycroft Road, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2013-09-16 ~ dissolved
IIF 10 - Director → ME
2013-09-16 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
12
76 Catley Road, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-04 ~ now
IIF 13 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 24 - Has significant influence or control → OE
13
76 Catley Road, Sheffield, England
Active Corporate (3 parents)
Officer
2023-09-01 ~ now
IIF 4 - Director → ME
14
SPECIALIST LIGHTING CONCEPTS LTD
- 2024-06-04
06606205SPECIALST LIGHTING CONCEPTS LTD
- 2024-03-02
06606205BRIGHTGREEN ENERGY EFFICIENT SERVICES LTD
- 2024-02-26
06606205 24 Stoneycroft Road, Sheffield, England
Active Corporate (5 parents, 5 offsprings)
Officer
2008-05-30 ~ now
IIF 3 - Director → ME
2013-08-01 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
15
24 Stoneycroft Road, Handsworth, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2017-10-09 ~ now
IIF 2 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE