1
838 Ecclesall Road, Sheffield
Dissolved Corporate (5 parents)
Officer
2013-05-02 ~ 2018-06-30
IIF 9 - Director → ME
Person with significant control
2016-05-01 ~ 2018-06-30
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
838 Ecclesall Road, Sheffield
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ 2018-01-01
IIF 10 - Director → ME
2023-01-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-04-01 ~ 2018-04-01
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
2023-01-01 ~ 2024-04-04
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
3
BROWN & REAR ACCOUNTANTS LIMITED
15508056 Brown & Rear Accountants, 838 Ecclesall Road, Sheffield, United Kingdom
Active Corporate (2 parents, 142 offsprings)
Officer
2024-02-20 ~ 2026-03-05
IIF 4 - Director → ME
2026-03-05 ~ now
IIF 20 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
2024-02-20 ~ 2026-03-10
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
838 Ecclesall Road, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2006-02-20 ~ 2011-01-01
IIF 1 - Director → ME
5
838 Ecclesall Road, Sheffield
Active Corporate (6 parents)
Officer
2003-08-13 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-01 ~ 2024-02-23
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
2024-02-13 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
6
838 Ecclesall Road, Sheffield
Active Corporate (4 parents)
Officer
2011-12-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
8a Kingsway House, King Street, Bedworth, Warwickshire
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2001-10-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
838 Ecclesall Road, Sheffield, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2019-03-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-03-27 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
9
838 Ecclesall Road, Sheffield, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2018-08-25 ~ 2019-10-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2023-11-01 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
8a Kingsway House, King Street, Bedworth, Warwickshire
Liquidation Corporate (4 parents, 293 offsprings)
Officer
2023-04-01 ~ 2023-10-01
IIF 5 - Director → ME
2024-01-18 ~ now
IIF 12 - Director → ME
Person with significant control
2023-11-01 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
2020-01-01 ~ 2021-05-01
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
11
838 Ecclesall Road, Sheffield, England
Dissolved Corporate (4 parents)
Person with significant control
2023-11-01 ~ 2024-01-26
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
838 Ecclesall Road, Sheffield
Dissolved Corporate (4 parents, 42 offsprings)
Officer
2004-02-11 ~ 2007-07-01
IIF 2 - Director → ME
2020-06-01 ~ 2021-07-01
IIF 14 - Director → ME
Person with significant control
2021-07-01 ~ 2022-04-14
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2016-05-01 ~ 2021-07-01
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
838 Ecclesall Road, Sheffield
Dissolved Corporate (6 parents)
Officer
2010-02-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
838 Ecclesall Road, Sheffield, England
Active Corporate (1 parent)
Officer
2024-02-13 ~ now
IIF 17 - Director → ME
Person with significant control
2024-02-13 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
15
27 Whiteley Wood Road, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 13 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
838 Ecclesall Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2018-10-25 ~ 2023-10-25
IIF 19 - Director → ME
Person with significant control
2018-10-25 ~ 2023-10-25
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
17
838 Ecclesall Road, Sheffield, England
Active Corporate (4 parents)
Officer
2020-02-17 ~ 2023-10-04
IIF 16 - Director → ME
Person with significant control
2020-02-17 ~ 2023-10-04
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
18
838 Ecclesall Road, Sheffield, England
Dissolved Corporate (4 parents)
Officer
2020-07-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE