1
Beighton Business Centre 52a High Street, Beighton, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
2011-02-01 ~ dissolvedIIF 24 - Director → ME
2
Beighton Buisness Sentre, 52a High Street, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
2011-09-09 ~ dissolvedIIF 17 - Director → ME
3
Beighton Business Centre 52a High Street, Beighton, Sheffield, United KingdomActive Corporate (1 parent)
Officer
2024-12-11 ~ nowIIF 12 - Director → ME
Person with significant control
2024-12-11 ~ nowIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-08-18 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2020-08-18 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
5
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-16 ~ dissolvedIIF 77 - Director → ME
Person with significant control
2022-09-16 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
6
52a High Street, Beighton, Sheffield, EnglandActive Corporate (1 parent)
Officer
2024-03-19 ~ nowIIF 58 - Director → ME
Person with significant control
2024-03-19 ~ nowIIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
7
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2020-06-13 ~ nowIIF 85 - Director → ME
Person with significant control
2020-06-13 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
8
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2021-06-29 ~ dissolvedIIF 76 - Director → ME
Person with significant control
2021-06-29 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
9
52a High Street, Beighton, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
2024-12-10 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2024-12-10 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
Beighton Business Centre, 52a High Street, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
2011-01-30 ~ dissolvedIIF 27 - Director → ME
11
1st Floor, Cromwell House, 14 Fulwood Place, London, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2021-10-22 ~ dissolvedIIF 60 - Director → ME
12
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2021-10-21 ~ nowIIF 68 - Director → ME
Person with significant control
2021-10-21 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
13
52a High Street, Beighton, Sheffield, EnglandActive Corporate (1 parent)
Officer
2024-10-08 ~ nowIIF 14 - Director → ME
Person with significant control
2024-10-08 ~ nowIIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
14
BANK PARK LIMITED - 2024-11-22
Beighton Business Centre 52a High Street, Beighton, Sheffield, EnglandActive Corporate (2 parents)
Officer
2014-10-24 ~ nowIIF 82 - Director → ME
Person with significant control
2022-06-10 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
15
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2020-06-12 ~ nowIIF 86 - Director → ME
Person with significant control
2020-06-12 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
16
84a Chesterfield Road, SheffieldDissolved Corporate (1 parent)
Officer
2011-10-14 ~ dissolvedIIF 23 - Director → ME
17
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2021-10-21 ~ nowIIF 79 - Director → ME
Person with significant control
2021-10-21 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
18
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-12 ~ dissolvedIIF 63 - Director → ME
Person with significant control
2020-06-12 ~ dissolvedIIF 34 - Right to appoint or remove directors as a member of a firm → OE
19
POINTBREAK VENTURES LIMITED - 1997-04-10
Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
1993-06-22 ~ dissolvedIIF 25 - Director → ME
20
Tavistock House South, Tavistock Square, LondonDissolved Corporate (2 parents)
Officer
1999-05-16 ~ dissolvedIIF 21 - Director → ME
21
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2021-06-22 ~ nowIIF 67 - Director → ME
Person with significant control
2021-06-22 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
22
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-03-08 ~ nowIIF 57 - Director → ME
23
Beighton Business Centre 52a High Street, Beighton, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
2018-10-04 ~ dissolvedIIF 81 - Director → ME
Person with significant control
2018-10-04 ~ dissolvedIIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
24
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2022-08-05 ~ nowIIF 69 - Director → ME
Person with significant control
2022-08-05 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
25
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2020-06-13 ~ nowIIF 84 - Director → ME
Person with significant control
2020-06-13 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
26
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2023-02-27 ~ nowIIF 89 - Director → ME
Person with significant control
2023-02-27 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
27
52a High Street, Beighton, Sheffield, EnglandActive Corporate (2 parents)
Officer
2024-10-31 ~ nowIIF 10 - Director → ME
Person with significant control
2024-10-31 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
52a High Street, Beighton, Sheffield, EnglandActive Corporate (2 parents)
Person with significant control
2023-12-06 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
29
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2022-09-16 ~ nowIIF 70 - Director → ME
Person with significant control
2022-09-16 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
30
Auckland House, 158 Meadow Head, Sheffield, EnglandActive Corporate (1 parent)
Officer
2014-10-21 ~ nowIIF 65 - Director → ME
Person with significant control
2023-10-25 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
31
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)
Officer
2022-03-24 ~ nowIIF 72 - Director → ME
Person with significant control
2022-03-24 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
32
Beighton Business Centre, 52a High Street, Sheffield, South YorkshireDissolved Corporate (1 parent)
Officer
2011-01-30 ~ dissolvedIIF 26 - Director → ME
33
84a Chesterfield Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2018-09-20 ~ dissolvedIIF 62 - Director → ME
Person with significant control
2018-09-20 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
34
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2020-06-13 ~ dissolvedIIF 88 - Director → ME
Person with significant control
2020-06-13 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
35
84a Chesterfield Road, SheffieldDissolved Corporate (1 parent)
Officer
2011-10-14 ~ dissolvedIIF 22 - Director → ME
36
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-09-16 ~ dissolvedIIF 71 - Director → ME
Person with significant control
2022-09-16 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
37
West View, 84a Chesterfield Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)
Officer
2015-06-23 ~ dissolvedIIF 20 - Director → ME
38
52a High Street, Beighton, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
2024-03-19 ~ dissolvedIIF 59 - Director → ME
Person with significant control
2024-03-19 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
39
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents, 7 offsprings)
Officer
2021-04-23 ~ nowIIF 74 - Director → ME
40
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents, 7 offsprings)
Officer
2022-08-12 ~ nowIIF 78 - Director → ME
41
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)
Officer
2022-03-23 ~ nowIIF 87 - Director → ME
42
84a Chesterfield Road, SheffieldDissolved Corporate (1 parent)
Officer
2011-10-20 ~ dissolvedIIF 29 - Director → ME
43
Beighton Business Centre 52a High Street, Beighton, Sheffield, EnglandDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,993 GBP2018-09-30
Officer
2011-09-09 ~ dissolvedIIF 18 - Director → ME
44
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2022-07-25 ~ nowIIF 75 - Director → ME