1
BRITISH CRAFTS CENTRE (THE) - 1987-02-18
BRITISH CRAFTS CENTRE LIMITED (THE) - 1976-12-31
6 Paddington Street, Marylebone, London, England
Active Corporate (70 parents, 1 offspring)
Officer
2007-11-28 ~ 2012-01-25
IIF 29 - Director → ME
2
3 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire, England
Active Corporate (3 parents)
Officer
2005-10-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
Canal Street Works, 34-38 Sussex Street, Sheffield, South Yorkshire, England
Active Corporate (3 parents)
Officer
(before 1991-04-16) ~ now
IIF 24 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
4
12 Clarendon Road, Leeds, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-14 ~ dissolved
IIF 27 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-30
Dissolved on 2020-08-29
C/o Harrisons Business Recovery & Insolvency (london) Limited, 20 Midtown 20 Procter Street, London
Dissolved Corporate (18 parents)
Officer
1998-06-25 ~ 2003-09-02
IIF 21 - Director → ME
6
ASTROGAMMA LIMITED - 1996-08-15
SIMCO 732 LIMITED - 1996-03-13
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2000-01-17 ~ 2001-03-21
IIF 16 - Director → ME
7
51 Julian Road, Ludlow
Dissolved Corporate (4 parents)
Officer
2007-07-24 ~ dissolved
IIF 18 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-14
Dissolved on 2019-07-19
3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (10 parents)
Officer
2007-10-24 ~ 2009-07-01
IIF 28 - Director → ME
9
HEADWAY RECRUITMENT SPECIALISTS LIMITED
- now 03187706Insolvency (Case 1) In administration
Administration started on 2009-01-09
Administration ended on 2010-07-05
BROADCLASS LIMITED
- 1996-04-29
03187706 2nd Floor Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (10 parents)
Officer
1996-04-22 ~ 2002-04-16
IIF 13 - Director → ME
10
Dac Steels Ltd, Sussex Street, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-30 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-30 ~ now
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
11
LUCERA CONNECTIVITY LIMITED - now
INVENTURE HOLDINGS LIMITED
- 2000-03-02
03027028INVENTURE LIMITED - 1996-08-12
5 Churchill Place, Canary Wharf, London, United Kingdom, England
Active Corporate (30 parents, 3 offsprings)
Officer
2000-01-17 ~ 2001-03-21
IIF 15 - Director → ME
12
35 Whitefield Road, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2019-10-24 ~ now
IIF 10 - Director → ME
Person with significant control
2019-10-24 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
LESBRU LIMITED - 2002-08-27
35 Whitefield Road, Glasgow, Scotland
Active Corporate (5 parents)
Officer
2002-12-10 ~ now
IIF 8 - Director → ME
2002-12-10 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-07-23 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
14
35 Whitefield Road, Glasgow, Scotland
Active Corporate (7 parents)
Officer
1996-07-22 ~ now
IIF 9 - Director → ME
1996-07-22 ~ now
IIF 31 - Secretary → ME
15
Office 2, Second Floor Millworks, Field Road, Busby, Glasgow, Scotland
Active Corporate (7 parents)
Officer
2002-02-12 ~ now
IIF 11 - Director → ME
16
C/o Gpc Financial Management Ltd, 5 Fitzhardinge Street, Marylebone, London
Dissolved Corporate (6 parents)
Officer
2005-11-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
17
Canal Street Works Sussex Street, Off Effingham Road, Sheffield, South Yorkshire
Active Corporate (2 parents)
Officer
2012-12-11 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
18
TRADERMADE INTERNATIONAL LIMITED
- now 01906693Insolvency (Case 1) In administration
Administration started on 2012-10-01
Administration ended on 2013-09-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-30
Dissolved on 2017-05-10
IMMS SOFTWARE SALES LIMITED - 1988-12-22
TARRANT SALES LIMITED - 1985-06-18
C/o Augusta Kent Limited, 32-33 Watling Street, Canterbury, Kent
Dissolved Corporate (23 parents)
Officer
2006-05-11 ~ 2008-04-09
IIF 17 - Director → ME
19
C/o D.a.c. Scrap Metals Ltd, Sussex Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-20 ~ now
IIF 25 - Director → ME
Person with significant control
2017-05-20 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
20
Gpc Financial Management Ltd, 5 Fitzhardinge Street, Marylebone, London, England
Dissolved Corporate (1 parent)
Officer
2016-01-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE