1
C/o Henry Bramall & Co Ltd, 8 Woodseats Close, Sheffield, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2015-06-12 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
ATHLETE MANAGEMENT INTERNATIONAL LIMITED
07344677 C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
Active Corporate (2 parents)
Equity (Company account)
2,838 GBP2024-08-31
Officer
2010-08-12 ~ 2022-08-01
IIF 45 - Secretary → ME
3
AUSTEN ALLEN SALES & MARKETING LIMITED
04650326 C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
Active Corporate (5 parents)
Equity (Company account)
46,041 GBP2024-02-28
Officer
2005-12-20 ~ 2022-02-17
IIF 31 - Secretary → ME
4
C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
10,462 GBP2024-03-31
Officer
2010-02-09 ~ 2023-02-10
IIF 47 - Secretary → ME
5
CEASED TRADING 06291818 LTD - now
SM CONSTRUCTION LTD
- 2023-01-18
06291818 Crown House, 27 Old Gloucester Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-17,925 GBP2021-09-30
Officer
2007-06-25 ~ 2022-12-20
IIF 10 - Secretary → ME
6
Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
-24,033 GBP2018-09-30
Officer
2005-06-30 ~ dissolved
IIF 26 - Secretary → ME
7
COMPLETE DRIVING SOLUTIONS LIMITED
04456093 Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-11-22 ~ dissolved
IIF 25 - Secretary → ME
8
Unit 8, Acorn Business Park, Woodseats Close, Sheffield
Dissolved Corporate (6 parents)
Officer
2005-06-30 ~ dissolved
IIF 18 - Secretary → ME
9
DALLMAR BUILDING SERVICES LTD
- now 06220589TERRAFERMA LIMITED
- 2011-04-01
06220589 C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
Active Corporate (4 parents)
Equity (Company account)
-101,070 GBP2024-03-31
Officer
2007-04-20 ~ 2011-04-21
IIF 1 - Secretary → ME
10
DUCTWORK SERVICES (SHEFFIELD) LIMITED
04525391 Unit 8, Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-06-23 ~ dissolved
IIF 30 - Secretary → ME
11
2 Lace Market Square, Nottingham
Dissolved Corporate (4 parents)
Equity (Company account)
-27,447 GBP2021-11-30
Officer
2011-11-30 ~ 2022-11-08
IIF 49 - Secretary → ME
12
Unit 8, Acorn Business Park, Woodseats Close, Sheffield
Dissolved Corporate (4 parents)
Officer
2005-06-30 ~ dissolved
IIF 19 - Secretary → ME
13
C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
Active Corporate (4 parents)
Equity (Company account)
6,096 GBP2024-10-31
Officer
2005-06-30 ~ 2022-02-17
IIF 34 - Secretary → ME
14
C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
Dissolved Corporate (5 parents)
Equity (Company account)
885 GBP2024-08-31
Officer
2005-12-01 ~ 2022-02-17
IIF 36 - Secretary → ME
15
Unit 8 Acorn Business Park, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-09-24 ~ dissolved
IIF 4 - Secretary → ME
16
8 Acorn Business Park, Woodseats Close, Sheffield, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4,404 GBP2024-08-31
Officer
2019-08-28 ~ now
IIF 51 - Director → ME
17
Unit 8, Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Active Corporate (4 parents)
Equity (Company account)
109,673 GBP2024-04-30
Officer
2005-03-30 ~ now
IIF 16 - Secretary → ME
Person with significant control
2023-03-22 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
18
SHALINI AT INDIGOWORKS LIMITED - 2001-10-16
Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-06-30 ~ dissolved
IIF 41 - Secretary → ME
19
Unit 8 Acorn Business Park, Wooseats Close, Sheffield
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2017-12-31
Officer
2010-02-12 ~ 2014-02-12
IIF 50 - Secretary → ME
20
C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-53,951 GBP2024-05-31
Officer
2005-04-20 ~ 2022-02-17
IIF 40 - Secretary → ME
21
C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
Dissolved Corporate (5 parents)
Equity (Company account)
56,380 GBP2021-10-31
Officer
2005-06-23 ~ 2022-02-17
IIF 32 - Secretary → ME
22
KLEEN & DE-GREASE LIMITED
- now 04663144COOKACLEAN LIMITED
- 2006-03-07
04663144 Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2005-06-13 ~ 2006-04-05
IIF 14 - Secretary → ME
23
Unit 8 Acorn Business Park, Woodseats Close, Sheffield, Soth Yorkshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
35,130 GBP2015-08-31
Officer
2005-06-28 ~ dissolved
IIF 21 - Secretary → ME
24
M ELLIN ACCOUNTANCY SERVICES LIMITED
04743920 4 Cloonmore Croft, Norton, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-04-24 ~ dissolved
IIF 53 - Director → ME
2003-04-24 ~ dissolved
IIF 43 - Secretary → ME
25
INSULATED PRODUCTS LTD
- 2010-03-30
07155459 Unit 8 Acorn Business Park, Woodseats Close, Sheffield
Dissolved Corporate (2 parents)
Officer
2010-02-12 ~ dissolved
IIF 48 - Secretary → ME
26
Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-07-17 ~ dissolved
IIF 7 - Secretary → ME
27
C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
Active Corporate (6 parents)
Equity (Company account)
658,550 GBP2024-10-31
Officer
2005-06-30 ~ 2022-02-17
IIF 20 - Secretary → ME
28
Unit 8, Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2005-07-01 ~ dissolved
IIF 23 - Secretary → ME
29
C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
Active Corporate (6 parents)
Equity (Company account)
-25,928 GBP2024-03-31
Officer
2005-07-01 ~ 2021-03-03
IIF 22 - Secretary → ME
30
4th Floor Leopold Street Wing, The Fountain Precinct, Sheffield
Dissolved Corporate (6 parents)
Officer
2005-11-22 ~ 2007-11-27
IIF 12 - Secretary → ME
31
C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
Active Corporate (5 parents)
Equity (Company account)
-48,293 GBP2024-03-31
Officer
2005-03-30 ~ 2022-02-17
IIF 38 - Secretary → ME
32
C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
Active Corporate (4 parents)
Equity (Company account)
84,589 GBP2024-08-31
Officer
2005-08-17 ~ 2021-03-03
IIF 6 - Secretary → ME
33
Unit 8, Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-12-01 ~ dissolved
IIF 28 - Secretary → ME
34
PINOCCHIO PIZZA & PASTA HOUSE LIMITED
04507327 C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
Dissolved Corporate (6 parents)
Equity (Company account)
-1,507 GBP2022-09-30
Officer
2005-06-30 ~ 2022-02-17
IIF 27 - Secretary → ME
35
R. L. WHITE (DECORATORS) LIMITED
04655761 C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
Active Corporate (4 parents)
Equity (Company account)
8,725 GBP2024-02-28
Officer
2005-10-05 ~ 2021-03-03
IIF 29 - Secretary → ME
36
C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
110 GBP2024-06-30
Officer
2024-07-09 ~ now
IIF 52 - Director → ME
Person with significant control
2024-07-09 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
37
Unit 8, Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-12-23 ~ dissolved
IIF 44 - Secretary → ME
38
20 Elstree Drive, Sheffield, England
Liquidation Corporate (5 parents)
Equity (Company account)
-17,346 GBP2024-03-31
Officer
2005-03-30 ~ 2021-11-19
IIF 37 - Secretary → ME
39
SJS TRAINING AND DEVELOPMENT LTD
07455955 Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-1,261 GBP2020-12-31
Officer
2010-12-01 ~ 2021-03-03
IIF 46 - Secretary → ME
40
C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
Active Corporate (6 parents)
Equity (Company account)
72,744 GBP2024-06-30
Officer
2005-06-01 ~ 2022-02-17
IIF 35 - Secretary → ME
41
SMITHY GARAGE MOTOR SERVICES LTD
06118930 Smithy Garage Motor Services Limited, Low Bradfield, Sheffield, South Yorkshire, England
Dissolved Corporate (6 parents)
Equity (Company account)
-2,690 GBP2018-03-31
Officer
2007-02-20 ~ 2020-01-15
IIF 5 - Secretary → ME
42
SOUTH YORKSHIRE GATES & RAILINGS LIMITED
- now 04838260SEC - DEC LIMITED - 2004-10-05
C/o Abbey Taylor Limited Blades Enterprise Centre, John Street, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2008-01-08 ~ dissolved
IIF 17 - Secretary → ME
43
STUART WILSON HAULAGE LTD
- now 00719615JOHN MASON (HAULAGE) LIMITED - 2006-01-20
C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
Active Corporate (5 parents)
Equity (Company account)
-48,677 GBP2024-03-31
Officer
2007-03-19 ~ 2021-03-03
IIF 42 - Secretary → ME
44
Goodwin & Laurie Ltd Dinnington Business Centre, Outgang Lane, Sheffield, England
Active Corporate (6 parents)
Equity (Company account)
319,289 GBP2024-08-31
Officer
2006-04-19 ~ 2007-04-15
IIF 11 - Secretary → ME
45
THE CHICKEN SHACK (C P) LIMITED
04744241 C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
Active Corporate (4 parents)
Equity (Company account)
109,080 GBP2024-05-31
Officer
2005-04-20 ~ 2022-02-17
IIF 39 - Secretary → ME
46
THE GREAT NORTHERN TILING COMPANY LTD
- now 05828829THE GREAT NORTHERN TILING SCHOOL LTD
- 2007-09-17
05828829 Unit 5 Holbrook Close, Holbrook, Sheffield, England
Active Corporate (5 parents)
Equity (Company account)
-141,856 GBP2024-03-31
Officer
2006-05-25 ~ 2011-06-03
IIF 3 - Secretary → ME
47
THE SPORTSMAN (DENBY STREET) LIMITED
04548534 Unit 8 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2005-06-30 ~ dissolved
IIF 13 - Secretary → ME
48
C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
Active Corporate (6 parents)
Equity (Company account)
58,212 GBP2025-03-31
Officer
2009-07-17 ~ 2021-03-03
IIF 9 - Secretary → ME
49
3rd Floor, Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (4 parents)
Equity (Company account)
-49,080 GBP2021-03-31
Officer
2008-05-08 ~ 2015-01-23
IIF 2 - Secretary → ME
50
C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
Active Corporate (5 parents)
Equity (Company account)
412,394 GBP2024-09-30
Officer
2005-10-05 ~ 2022-02-17
IIF 8 - Secretary → ME
51
Abacus 369 Ltd, 102 Snape Hill Lane, Dronfield, Derbyshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-03-30 ~ 2005-11-25
IIF 15 - Secretary → ME
52
46 Southend Place, Sheffield, England
Active Corporate (6 parents)
Equity (Company account)
-22,343 GBP2023-10-31
Officer
2006-02-28 ~ 2022-02-17
IIF 24 - Secretary → ME
53
YORKSHIRE SATELLITE & TV SERVICES LIMITED
04472973 C/o Henry Bramall & Co Ltd Unit 8, Acorn Business Park, Woodseats Close, Sheffield, England
Active Corporate (5 parents)
Equity (Company account)
-1,558 GBP2024-08-31
Officer
2005-11-03 ~ 2021-03-03
IIF 33 - Secretary → ME