1
AGT PROPERTY MANAGEMENT LIMITED
05679903 183 Fraser Road, Sheffield
Dissolved Corporate (3 parents)
Officer
2009-07-02 ~ dissolved
IIF 22 - Director → ME
2
270 Fulwood Road, Sheffield
Active Corporate (4 parents)
Officer
2014-08-18 ~ 2015-08-28
IIF 17 - Director → ME
3
The Greyhound, 822 Attercliffe Road, Sheffield
Active Corporate (7 parents, 1 offspring)
Officer
1999-01-15 ~ 2005-08-01
IIF 21 - Director → ME
1999-01-15 ~ 2005-08-01
IIF 43 - Secretary → ME
4
183 Fraser Road, Sheffield
Dissolved Corporate (3 parents)
Person with significant control
2016-06-30 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
5
Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2007-07-02 ~ 2017-06-30
IIF 35 - Secretary → ME
6
FACTS FINANCIAL LIMITED - now
RESULTLATER LIMITED
- 1998-09-14
03580846 15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
1998-06-25 ~ 2010-04-22
IIF 36 - Secretary → ME
7
GORDIAN RESEARCH AND DEVELOPMENT LIMITED
08811542 183 Fraser Road, Sheffield
Dissolved Corporate (5 parents)
Officer
2013-12-11 ~ 2016-12-07
IIF 20 - Director → ME
8
GORDIAN TECHNOLOGY UK LIMITED
- now 08811602GORDIAN TECHNOLOGY LIMITED
- 2013-12-16
08811602 183 Fraser Road, Sheffield
Dissolved Corporate (2 parents)
Officer
2013-12-12 ~ dissolved
IIF 19 - Director → ME
9
ISL INSTRUMENTATION LIMITED - 1998-11-13
ISL - 1989-11-24
OIL INSTRUMENTATION LIMITED - 1989-08-11
SAFECLINCH LIMITED - 1988-11-18
Unit 3 Aspen Court Aspen Way, Centurion Business Park, Rotherham, South Yorkshire
Active Corporate (12 parents)
Officer
2023-12-01 ~ now
IIF 1 - Director → ME
10
Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (6 parents)
Officer
2010-07-15 ~ 2011-05-03
IIF 27 - Director → ME
11
183 Fraser Road, Sheffield, England
Dissolved Corporate (5 parents)
Officer
2018-07-06 ~ dissolved
IIF 18 - Director → ME
12
Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (3 parents)
Officer
2017-08-30 ~ now
IIF 4 - Director → ME
Person with significant control
2017-08-30 ~ 2018-06-21
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
13
KNOWLES WARWICK ACADEMY SERVICES LIMITED
- now 03727472KNOWLES WARWICK BUSINESS FINANCE LIMITED
- 2000-10-27
03727472 Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-10-29 ~ now
IIF 10 - Director → ME
1999-10-22 ~ 2004-10-29
IIF 38 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 55 - Has significant influence or control → OE
14
ACCOUNTS 'R' US LIMITED
- 2022-02-04
04207131REPAIRTIMBER LIMITED
- 2001-08-09
04207131 Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (9 parents)
Officer
2003-04-30 ~ now
IIF 7 - Director → ME
2001-07-10 ~ 2004-10-29
IIF 41 - Secretary → ME
Person with significant control
2022-08-15 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
15
KW053 LIMITED
- 2010-05-12
07209098 07688132, 07413171, 07792480Warning 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) Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2010-03-30 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 49 - Has significant influence or control → OE
16
KNOWLES WARWICK GROUP LIMITED
- now 05260654 Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (6 parents, 7 offsprings)
Officer
2004-11-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
17
KNOWLES WARWICK INVESTMENTS LIMITED
13950970 Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2022-03-03 ~ 2022-12-01
IIF 25 - Director → ME
18
500 Charlotte Road, Sheffield, England
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 2 - Director → ME
~ 2004-10-29
IIF 30 - Secretary → ME
Person with significant control
2016-06-30 ~ 2016-06-30
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
19
Flat D 45 Main Avenue, Heworth, York, North Yorkshire
Active Corporate (7 parents)
Officer
2005-02-04 ~ 2015-09-15
IIF 39 - Secretary → ME
20
MURPHY COMHIRE PLC
- 2003-12-05
01053180COMHIRE COMMUNICATIONS PLC - 1999-04-19
CARPHONES COMMUNICATIONS LIMITED - 1994-05-31
The Greyhound, 822 Attercliffe Road, Sheffield
Active Corporate (14 parents)
Officer
2001-06-07 ~ 2005-08-01
IIF 40 - Secretary → ME
21
ROBINS CREST DEVELOPMENTS LIMITED
05071455 Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-03-13 ~ now
IIF 11 - Director → ME
2004-03-12 ~ 2004-03-13
IIF 29 - Secretary → ME
22
SHEFFIELD & DISTRICT SOCIETY OF CHARTERED ACCOUNTANTS
00017002 5 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (86 parents)
Officer
2008-05-14 ~ 2014-05-15
IIF 16 - Director → ME
23
SHEFFIELD BUSINESS CLUB LIMITED
03781706 Jc Albyn Complex Office 209, Blanco Rooms, Burton Road, Sheffield
Dissolved Corporate (36 parents)
Officer
1999-12-17 ~ 2004-10-01
IIF 14 - Director → ME
24
SHEFFIELD YOUNG WOMEN'S CHRISTIAN ASSOCIATION
03866756 Peile House, 255 Pitsmoor Road, Sheffield, South Yorkshire
Active Corporate (22 parents)
Officer
2000-05-23 ~ 2019-07-31
IIF 24 - Director → ME
2005-03-08 ~ 2019-07-31
IIF 31 - Secretary → ME
Person with significant control
2016-10-27 ~ 2019-07-31
IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
25
STEEL CITY DEVELOPMENTS LIMITED
08072449 Merchant Chambers, 427-431 London Road, Sheffield, England
Active Corporate (6 parents)
Officer
2012-05-17 ~ 2023-01-06
IIF 3 - Director → ME
26
Charlotte House, Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (6 parents)
Officer
2008-01-03 ~ 2022-08-30
IIF 28 - Director → ME
Person with significant control
2016-06-30 ~ 2022-08-30
IIF 52 - Has significant influence or control → OE
27
VECTOR NETWORKS (EUROPE) LIMITED
- now 06977453KW021 LIMITED
- 2009-08-10
06977453 06653162, 07768002, 06035513Warning 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) Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (3 parents)
Officer
2009-07-31 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 51 - Has significant influence or control → OE
IIF 51 - Right to appoint or remove directors → OE
28
VECTOR NETWORKS GROUP LIMITED
- now 05846679HS (556) LIMITED
- 2006-10-05
05846679 05846664, 05765248, 05846684Warning 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) Charlotte House, Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2006-08-18 ~ now
IIF 13 - Director → ME
2006-08-18 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
183 Fraser Road, Sheffield, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-11-19 ~ 2006-09-18
IIF 15 - Director → ME
1997-06-03 ~ dissolved
IIF 42 - Secretary → ME
30
VECTOR NETWORKS SCALABLE LIMITED
17088145 Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (2 parents)
Officer
2026-03-12 ~ now
IIF 8 - Director → ME
31
VECTOR NETWORKS TECHNOLOGIES LIMITED
- now 03371063PORTERDOWN LIMITED
- 1997-12-08
03371063 Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
1998-05-05 ~ now
IIF 5 - Director → ME
1997-05-22 ~ now
IIF 37 - Secretary → ME
32
VIRTUAL NETWORK PARTNERS LIMITED
- now 06035513KW001 LIMITED
- 2007-01-18
06035513 07879588, 06391185, 06653162Warning 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) 183 Fraser Road, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2006-12-21 ~ 2009-07-31
IIF 34 - Secretary → ME
33
183 Fraser Road, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-06-23 ~ 2009-11-02
IIF 23 - Director → ME
2007-06-29 ~ 2009-11-02
IIF 32 - Secretary → ME
34
VIRTUITY TECHNOLOGIES LIMITED
- now 06553772SECURITY DESIGN LIMITED
- 2010-01-15
06553772 183 Fraser Road, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-04-03 ~ dissolved
IIF 33 - Secretary → ME
35
WATERLINE BUS COMPANY LIMITED
- now 01971836SWIFT 1345 LIMITED - 1986-02-18
Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
Active Corporate (5 parents)
Officer
2013-05-29 ~ now
IIF 9 - Director → ME
36
WHITE LABEL SOFTWARE LIMITED
- now 05080462WAKECO (240) LIMITED - 2004-05-11
Harmony Shilton Garth Close, Earswick, York, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2007-10-28 ~ 2011-03-23
IIF 44 - Secretary → ME