1
Epic House 18 Darnall Road, G 7 & 8, Sheffield, South Yorkshire, United KingdomDissolved Corporate (5 parents)
Officer
2016-04-04 ~ dissolvedIIF 12 - Director → ME
2
Xl Business Solutions Limited Premier House, Bradford Road, CleckheatonDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
58,454 GBP2017-06-30
Officer
2014-05-19 ~ dissolvedIIF 1 - Director → ME
3
302 Carter Knowle Road, Sheffield, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
-4,932 GBP2024-08-31
Officer
2023-03-01 ~ nowIIF 9 - Director → ME
4
128 City Road, London, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-20,491 GBP2023-08-31
Officer
2017-08-17 ~ nowIIF 11 - Director → ME
2017-08-17 ~ nowIIF 23 - Secretary → ME
Person with significant control
2017-08-17 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
5
NOBLE INVESTMENTS GROUP LIMITED - 2024-04-02
302 Carter Knowle Road, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2023-12-18 ~ nowIIF 6 - Director → ME
Person with significant control
2023-12-18 ~ nowIIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
72 72 Montrose Road, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
2024-05-19 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2024-05-19 ~ dissolvedIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
4385, 12788510 - Companies House Default Address, CardiffDissolved Corporate (1 parent)
Equity (Company account)
-795 GBP2023-08-31
Officer
2024-03-25 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2024-03-25 ~ dissolvedIIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
128 City Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2023-12-13 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-12-13 ~ dissolvedIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
302 Carter Knowle Road, Sheffield, South Yorkshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2023-12-19 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-12-19 ~ dissolvedIIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 18 - Ownership of shares – 75% or more → OE