1
ACTION PARTNERS CORPORATION
- now 00094558SUDAN UNITED MISSION CORPORATION(THE) - 1990-11-30
Pioneers Uk Ministries, Bawtry Hall South Parade, Bawtry, Doncaster, South Yorkshire
Active Corporate (44 parents)
Officer
2004-06-23 ~ 2019-08-14
IIF 42 - Director → ME
2012-05-10 ~ 2019-08-14
IIF 26 - Secretary → ME
2
AMOCURA LTD. - now
AMOCURA LIMITED - 1997-11-21
PERMITEARLY LIMITED
- 1995-08-18
03022243 19 Chapel View, South Croydon, England
Dissolved Corporate (9 parents)
Officer
1995-02-28 ~ 1995-05-09
IIF 12 - Secretary → ME
3
ARBITRATION LAW LIMITED - now
EWELL (NEVER WALK ALONE) LIMITED
- 2016-08-08
08208705 61 High Street, Ewell, Surrey
Dissolved Corporate (3 parents)
Officer
2013-09-05 ~ 2016-07-28
IIF 38 - Director → ME
4
WAKECO (104) LIMITED
- 1996-07-30
03199094 Unit 1 Bessemer Park, Shepcote Lane, Sheffield, England
Active Corporate (11 parents)
Officer
1996-05-15 ~ 2014-10-31
IIF 5 - Secretary → ME
5
AURORA PRODUCTIONS LIMITED - now
PEGASUS NATIONAL LIMITED - 2009-01-09
PEGASUS PARTNERS LIMITED
- 1999-11-10
02488500CADARA (UK) LIMITED - 1991-10-16
Pegasus House, Battersea Road, Stockport, Cheshire
Dissolved Corporate (7 parents)
Officer
1992-04-08 ~ 1992-10-28
IIF 54 - Director → ME
6
S & H DIRECT LIMITED
- 2004-10-13
03143031 93 Queen Street, Sheffield
Dissolved Corporate (4 parents)
Officer
1999-06-09 ~ 2010-04-19
IIF 23 - Secretary → ME
7
Martyn Hunter-wyatt, Thorn Lea Cottage Church Lane, Askham, Newark, Nottinghamshire, England
Dissolved Corporate (16 parents)
Officer
2013-12-31 ~ dissolved
IIF 40 - Director → ME
2013-02-01 ~ dissolved
IIF 25 - Secretary → ME
8
BELGRAVIA CARE HOLDINGS LIMITED - now
AMOCURA (HOLDINGS) LTD - 2008-06-10
AMOCURA (HOLDINGS) LIMITED - 1998-02-24
AMOCURA LIMITED - 1995-08-18
FRIENDBASIS LIMITED
- 1995-07-12
03018889 Pkf Uk Llp, Pannell House6, Queen Street, Leeds, West Yorkshire
Dissolved Corporate (1 parent)
Officer
1995-02-22 ~ 1995-05-09
IIF 14 - Secretary → ME
9
BROOMBY COMMUNITY INTEREST COMPANY
06035560 350 Glossop Road, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-12-21 ~ 2013-11-20
IIF 53 - Director → ME
2006-12-21 ~ 2013-11-20
IIF 15 - Secretary → ME
10
CATERING & ASSOCIATED LIMITED
- now 02668300THE RUSSELL GROUP OF COMPANIES LIMITED
- 1993-05-21
02668300 19a Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
1991-12-04 ~ dissolved
IIF 16 - Secretary → ME
11
CEDAR DANCE ANIMATIONS LIMITED
- now 04913103WAKECO (225) LIMITED - 2003-10-14
Woodhill, Moelfre, Oswestry, Shropshire, United Kingdom
Active Corporate (6 parents)
Officer
2003-11-21 ~ 2014-09-14
IIF 50 - Director → ME
12
NICELOYAL LIMITED - 1997-05-20
238 Station Road, Addlestone, Surrey
Dissolved Corporate (11 parents)
Officer
1997-10-03 ~ 2007-08-21
IIF 49 - Director → ME
1997-09-28 ~ 2007-08-21
IIF 18 - Secretary → ME
13
75 Glenarm Road, London, England
Dissolved Corporate (1 parent)
Officer
2019-08-16 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2019-08-16 ~ dissolved
IIF 67 - Has significant influence or control → OE
14
ELITERACE LIMITED - 1992-02-17
36 Railway Approach, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
1997-12-12 ~ 2000-09-05
IIF 4 - Secretary → ME
15
EQUAL COMMUNITIES LTD - now
THE EMPLOYERS FORUM LTD - 2024-02-15
THE EMPLOYERS FORUM FOR SHARROW, HEELEY AND NORFOLK PARK LIMITED
- 2020-11-17
03670165 Shipshape Health & Wellbeing Centre The Stables, Sharrow Lane, Sheffield, England
Active Corporate (26 parents)
Officer
2000-03-27 ~ 2003-08-31
IIF 48 - Director → ME
16
FORUM HOSPITALITY RECRUITMENT LIMITED
02668335 19a Cavendish Square, London.
Dissolved Corporate (6 parents)
Officer
1991-12-04 ~ dissolved
IIF 19 - Secretary → ME
17
27-29 High Street, Ewell, Epsom, Surrey, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-05-17 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to surplus assets - 75% or more → OE
18
68 Clarkehouse Road, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2010-02-15 ~ dissolved
IIF 60 - Director → ME
19
GREENEST CITY LIMITED - 2009-05-20
WAKECO (396) LIMITED - 2009-05-13
Rear Of 441 Glossop Road, Sheffield, England
Active Corporate (6 parents)
Officer
2009-12-01 ~ 2012-01-20
IIF 59 - Director → ME
20
WAKECO (415) LIMITED
- 2010-07-05
07166837 68 Clarkehouse Road, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-06-29 ~ dissolved
IIF 61 - Director → ME
21
I.G.CONSULTANTS LIMITED - now
I.G.C. HOLDINGS LIMITED - 2009-04-03
WAKECO (390) LIMITED
- 2009-03-09
06728161 The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents)
Officer
2008-10-20 ~ 2009-03-05
IIF 43 - Director → ME
22
INDIGO CORPORATE SERVICES LIMITED
13448309 27-29 High Street, Ewell, Epsom, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-09 ~ now
IIF 34 - Director → ME
23
27-29 High Street, Ewell, Epsom, Surrey, England
Active Corporate (2 parents)
Officer
2021-06-10 ~ now
IIF 33 - Director → ME
24
27-29 High Street, Ewell, Epsom, Surrey, England
Active Corporate (1 parent)
Officer
2021-01-12 ~ now
IIF 32 - Director → ME
Person with significant control
2021-01-12 ~ now
IIF 64 - Has significant influence or control → OE
25
INDIGO TRUSTEE SERVICES LIMITED
13126226 27-29 High Street, Ewell, Epsom, Surrey, England
Active Corporate (1 parent)
Officer
2021-01-11 ~ now
IIF 31 - Director → ME
Person with significant control
2021-01-11 ~ now
IIF 65 - Has significant influence or control → OE
26
27-29 High Street, Ewell, Epsom, Surrey, England
Active Corporate (4 parents, 2 offsprings)
Officer
2020-03-13 ~ now
IIF 35 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
27
KAILASH MANOR LIMITED - now
CLAVERING CARE LIMITED
- 2022-07-26
02784155 36 Railway Approach, Harrow
Active Corporate (24 parents)
Officer
1997-12-12 ~ 2000-09-05
IIF 10 - Secretary → ME
28
LANGOLD FLOWER STATION LTD
- now 06656569WAKECO (382) LIMITED
- 2009-08-21
06656569 The Flower Station Doncaster Road, Langold, Worksop, Nottinghamshire
Dissolved Corporate (1 parent)
Officer
2008-10-15 ~ 2010-08-01
IIF 51 - Director → ME
29
LONDON INN HOTELS (STRATFORD) LIMITED - now
LONDON INN HOTELS 2001 LTD
- 2005-09-20
04251750WAKECO (187) LIMITED
- 2001-11-13
04251750 36 Railway Approach, Harrow, Middlesex
Active Corporate (21 parents)
Officer
2001-11-12 ~ 2002-09-12
IIF 20 - Secretary → ME
30
MAXIM MANAGEMENT CONSULTING LLP - now
MAXIM CORPORATE FINANCE LLP
- 2017-12-01
OC328759AXIOM CORPORATE FINANCE LLP - 2007-06-29
Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
Active Corporate (14 parents)
Officer
2007-07-09 ~ 2013-09-30
IIF 28 - LLP Member → ME
31
OCEAN THEME RESTAURANTS LIMITED
- now 02658362 19a Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
1991-12-09 ~ dissolved
IIF 7 - Secretary → ME
32
Ashfields Suite Temple House, 221 - 225 Station Road, Harrow
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2007-08-10 ~ 2010-04-27
IIF 11 - Secretary → ME
33
ACTION PARTNERS MINISTRIES
- 2010-09-17
02917955 Bawtry Hall, Bawtry, Doncaster
Active Corporate (52 parents, 2 offsprings)
Officer
2001-07-11 ~ 2019-07-01
IIF 36 - Director → ME
2003-10-11 ~ 2019-04-01
IIF 1 - Secretary → ME
34
PRIVATE CATERERS LIMITED - now
TRAVEL STOP (RETAIL) LIMITED
- 2009-04-30
02759031WAKCO (50) LIMITED
- 1992-12-15
02759031 7 Merlin Courtyard, Gatehouse Close, Aylesbury, Buckinghamshire, England
Dissolved Corporate (9 parents)
Officer
~ 2003-12-30
IIF 8 - Secretary → ME
35
WAKECO (424) LIMITED
- 2011-01-07
07441643 364 - 366 Cemetery Road, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2011-01-06 ~ 2011-01-13
IIF 57 - Director → ME
2011-01-13 ~ 2012-04-12
IIF 58 - Director → ME
36
REMARKABLE PUBS LIMITED - now
REMARKABLE RESTAURANTS LIMITED
- 2015-12-17
03177224 336 Old Street, London, England
Active Corporate (11 parents)
Officer
1996-11-01 ~ 1998-05-19
IIF 21 - Secretary → ME
37
ROCKLEY DENE HOMES LIMITED
- now 02108777ROCKLEY DENE RESIDENTIAL HOME LIMITED - 1993-10-18
BLENDSTAT LIMITED - 1987-05-29
36 Railway Approach, Harrow, Middlesex
Active Corporate (25 parents)
Officer
1997-12-12 ~ 2000-09-05
IIF 6 - Secretary → ME
38
SHEFFIELD RECLAMATION LIMITED
- now 02730651 Minerva, 29 East Parade, Leeds, Yorkshire
Dissolved Corporate (26 parents)
Officer
1992-12-09 ~ 2001-04-17
IIF 46 - Director → ME
1992-12-09 ~ 2001-04-17
IIF 24 - Secretary → ME
39
SHEFFIELD SPINAL AND NEUROLOGICAL SURGEONS LIMITED
- now 06146264ASSOCIATED SHEFFIELD SPINAL AND NEUROSURGEONS LIMITED - 2007-05-30
WAKECO (328) LIMITED - 2007-04-23
68 Clarkehouse Road, Sheffield, South Yorkshire
Dissolved Corporate (1 parent)
Officer
2008-09-25 ~ dissolved
IIF 52 - Director → ME
40
SHEPHERD INVESTMENTS LIMITED - now
WAKECO (389) LIMITED
- 2009-02-11
06722857 Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2008-10-14 ~ 2009-01-29
IIF 56 - Director → ME
41
21 School Green Lane, Sheffield, England
Converted / Closed Corporate (12 parents)
Officer
2016-06-14 ~ now
IIF 39 - Director → ME
Person with significant control
2016-06-14 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
THE FOOD & LEISURE CONSULTANCY LIMITED
- now 02532069FOOD & LEISURE CONSULTANCY LIMITED
- 1991-11-25
02532069FLOWERDIAL SERVICES LIMITED
- 1991-03-15
02532069 19a Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 2 - Secretary → ME
43
THE ORANGE SIMULATION COMPANY LIMITED
03608316 Kings Parade, Lower Coombe Street, Croydon, Surrey
Active Corporate (7 parents)
Officer
1998-07-31 ~ 2005-04-11
IIF 9 - Secretary → ME
44
THE RUSSELL GROUP OF COMPANIES LIMITED
- now 02810763 Kings Parade, Lower Coombe Street, Croydon, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
1993-05-13 ~ 2004-04-21
IIF 3 - Secretary → ME
45
THE RUSSELL PARTNERSHIP DUBAI LIMITED - now
RUSSELL PURCHASING LIMITED
- 2020-05-06
02770678FLOWERGUILD LIMITED
- 1994-07-05
02770678 Kings Parade, Lower Coombe Street, Croydon, Surrey
Active Corporate (7 parents)
Officer
1993-04-01 ~ 2003-12-19
IIF 13 - Secretary → ME
46
THE TOTAL SIMULATOR COMPANY LIMITED
02683289 Kings Parade, Lower Coombe Street, Croydon, Surrey
Dissolved Corporate (8 parents, 2 offsprings)
Officer
1996-06-05 ~ 2004-01-29
IIF 22 - Secretary → ME
47
WAKE SMITH (SERVICES) LIMITED - now
WAKE SMITH SOLICITORS LIMITED
- 2015-02-24
02310508WAKE SMITH LIMITED
- 2010-12-13
02310508WAKE SMITH & CO LIMITED
- 1995-06-21
02310508 No.1 Velocity, 2 Tenter Street, Sheffield, England
Active Corporate (15 parents)
Officer
~ 2011-05-03
IIF 62 - Director → ME
48
No.1 Velocity, 2 Tenter Street, Sheffield, England
Active Corporate (11 parents)
Officer
2011-04-20 ~ 2012-04-30
IIF 29 - LLP Member → ME
49
68 Clarkehouse Road, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2009-02-05 ~ dissolved
IIF 45 - Director → ME
50
61 High Street, Ewell, England
Dissolved Corporate (2 parents)
Officer
2019-03-14 ~ 2019-11-27
IIF 37 - Director → ME
Person with significant control
2019-03-14 ~ dissolved
IIF 68 - Has significant influence or control → OE
51
WAKECO (125) LIMITED
- 1998-10-16
03610639 No.1 Velocity, 2 Tenter Street, Sheffield, England
Active Corporate (8 parents, 135 offsprings)
Officer
1998-09-30 ~ 2011-05-03
IIF 47 - Director → ME
52
WAKECO (126) LIMITED
- 1998-10-16
03610650 No.1 Velocity, 2 Tenter Street, Sheffield, England
Active Corporate (7 parents, 129 offsprings)
Officer
1998-09-30 ~ 2011-05-03
IIF 55 - Director → ME
53
THE ANTHONY DAVISON TRUST LIMITED
- 2002-10-08
03694091 Neepsend House, Percy Street, Sheffield, England
Active Corporate (14 parents)
Officer
2024-06-19 ~ now
IIF 30 - Director → ME
1999-01-12 ~ 1999-04-08
IIF 41 - Director → ME
1999-04-08 ~ now
IIF 17 - Secretary → ME
54
ZAPP (GB) LIMITED - now
WESTIG (U.K.) LIMITED
- 2001-02-13
01835297 Unit 1 Thorncliffe Distribution Centre, Chapeltown, Sheffield
Active Corporate (14 parents)
Officer
~ 1993-01-28
IIF 44 - Director → ME