1
2 Whiteley Wood Road, Sheffield, South Yorkshire
Active Corporate (3 parents)
Equity (Company account)
165,733 GBP2024-05-31
Officer
1998-03-23 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Whiteley Wood Road, Sheffield, South Yorkshire
Active Corporate (2 parents)
Equity (Company account)
-1,877 GBP2024-03-31
Officer
2015-04-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
2 Whiteley Wood Road, Sheffield, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
791 GBP2016-06-30
Officer
2015-06-05 ~ dissolved
IIF 14 - Director → ME
4
GREAT CENTRAL INVESTMENTS LIMITED - 1995-04-19
2 Whiteley Wood Road, Sheffield, South Yorkshire
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
5,101,658 GBP2024-03-31
Officer
~ now
IIF 4 - Director → ME
2012-10-29 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
5
2 Whiteley Wood Road, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
20,923 GBP2024-03-31
Officer
2023-02-09 ~ now
IIF 7 - Director → ME
Person with significant control
2023-02-09 ~ now
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
2 Whiteley Wood Road, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
17,721 GBP2024-03-31
Officer
2023-02-08 ~ now
IIF 9 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
2 Whiteley Wood Road, Sheffield, England
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-17 ~ now
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
2 Whiteley Wood Road, Sheffield, South Yorkshire
Active Corporate (3 parents)
Equity (Company account)
5,491,904 GBP2024-03-31
Officer
1997-08-15 ~ now
IIF 3 - Director → ME
2012-10-29 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
9
2 Whiteley Wood Road, Sheffield, England
Active Corporate (1 parent)
Officer
2025-08-12 ~ now
IIF 6 - Director → ME
Person with significant control
2025-08-12 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE