1
34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (5 parents, 1 offspring)
Person with significant control
2021-01-30 ~ 2023-01-04
IIF 25 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2
BARBER HARRISON & PLATT ADVISORY LLP
- now OC416373 Albert Works, Sidney Street, Sheffield, England
Active Corporate (45 parents, 6 offsprings)
Officer
2017-03-31 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2019-04-01 ~ 2019-04-01
IIF 26 - Has significant influence or control → OE
3
BARBER HARRISON & PLATT CAPITAL HOLDINGS LIMITED
- now 16449660BHP CAPITAL HOLDINGS LIMITED
- 2026-01-13
16449660 2 Albert Works, Sidney Street, Sheffield, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-14 ~ now
IIF 3 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
BARBER HARRISON & PLATT DEBT ADVISORY LLP
- now OC372362BHP DEBT ADVISORY LLP
- 2026-01-12
OC372362THE FINANCE BROKERAGE LLP - 2017-09-05
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Active Corporate (8 parents)
Officer
2023-03-29 ~ now
IIF 4 - LLP Designated Member → ME
5
Albert Works, Sidney Street, Sheffield, England
Active Corporate (3 parents)
Officer
2020-02-25 ~ now
IIF 9 - Director → ME
6
BARBER HARRISON & PLATT PROSPER LIMITED
- now 07471060BHP PROSPER LIMITED
- 2026-01-12
07471060FIGURESOUT LIMITED - 2017-06-30
FIGURESOUT SOLUTIONS LIMITED - 2014-03-12
Albert Works, Sidney Street, Sheffield, England
Active Corporate (7 parents)
Officer
2023-08-02 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
7
BARBER, HARRISON & PLATT (CONSULTANCY SERVICES) LIMITED - 1988-01-26
2 Rutland Park, Sheffield
Dissolved Corporate (8 parents)
Officer
2023-08-02 ~ dissolved
IIF 16 - Director → ME
8
2 Rutland Park, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2023-08-02 ~ dissolved
IIF 18 - Director → ME
9
Albert Works, Sidney Street, Sheffield, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-31 ~ now
IIF 12 - Director → ME
10
2 Rutland Park, Sheffield, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-08-02 ~ dissolved
IIF 17 - Director → ME
11
BHP FINANCIAL PLANNING LIMITED
- now 03833962BHP FINANCIAL SERVICES LIMITED - 2011-05-23
Albert Works C/o Bhp, Sidney Street, Sheffield, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-08-02 ~ now
IIF 8 - Director → ME
Person with significant control
2023-08-02 ~ 2025-02-18
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
BHP FINANCIAL PLANNING TOPCO LIMITED
15870403 Albert Works, Sidney Street, Sheffield, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-03 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-01 ~ 2025-02-18
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
BHPIT LIMITED - 2011-05-23
2 Rutland Park, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2023-08-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2023-08-02 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
14
2 Rutland Park, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2023-08-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-08-02 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
15
Booth & Co, Coopers House Intake Lane, Ossett, West Yorkshire
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2021-05-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-08-02 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
16
BHP PROFESSIONAL SERVICES LIMITED
- now 16581958SUMER GROUP BIDCO 24 LIMITED
- 2025-12-31
16581958 15887624, 15068195, 15548372Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Albert Works, Sidney Street, Sheffield, England
Active Corporate (7 parents, 3 offsprings)
Officer
2025-12-31 ~ now
IIF 11 - Director → ME
17
Albert Works, Sidney Street, Sheffield, England
Active Corporate (4 parents)
Officer
2024-10-31 ~ now
IIF 14 - Director → ME
18
Sledmere Brownberrie Lane, Horsforth, Leeds, England
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ dissolved
IIF 15 - Director → ME
19
RSM UK CORPORATE FINANCE LLP - now
RSM CORPORATE FINANCE LLP - 2021-11-01
6th Floor 25 Farringdon Street, London
Active Corporate (117 parents)
Officer
2008-04-01 ~ 2012-03-31
IIF 21 - LLP Member → ME
20
RSM UK TAX AND ADVISORY SERVICES LLP - now
RSM TAX AND ADVISORY SERVICES LLP - 2021-11-01
6th Floor 25 Farringdon Street, London
Active Corporate (844 parents)
Officer
2008-04-01 ~ 2012-03-31
IIF 22 - LLP Member → ME
21
Unit 2 Apollo Park, University Way, Crewe, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2018-02-02 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
22
TL CORPORATE FINANCE (BARBER HARRISON & PLATT) LLP
- now OC448744 Albert Works, Sidney Street, Sheffield, England
Active Corporate (3 parents)
Officer
2026-01-02 ~ now
IIF 1 - LLP Designated Member → ME
2024-11-20 ~ 2025-12-29
IIF 5 - LLP Designated Member → ME
Person with significant control
2024-11-20 ~ 2025-12-29
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Albert Works, Sidney Street, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-14 ~ now
IIF 2 - Director → ME