1
34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (5 parents, 1 offspring)
Person with significant control
2021-01-30 ~ 2023-01-04
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
2
BARBER HARRISON & PLATT ADVISORY LLP
- now OC416373 Albert Works, Sidney Street, Sheffield, England
Active Corporate (45 parents, 6 offsprings)
Officer
2017-03-31 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2019-04-01 ~ 2019-04-01
IIF 2 - Has significant influence or control → OE
3
BARBER HARRISON & PLATT CAPITAL HOLDINGS LIMITED
- now 16449660BHP CAPITAL HOLDINGS LIMITED
- 2026-01-13
16449660 2 Albert Works, Sidney Street, Sheffield, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-05-14 ~ now
IIF 31 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
BARBER HARRISON & PLATT DEBT ADVISORY LLP
- now OC372362BHP DEBT ADVISORY LLP
- 2026-01-12
OC372362THE FINANCE BROKERAGE LLP - 2017-09-05
New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
Active Corporate (8 parents)
Officer
2023-03-29 ~ now
IIF 26 - LLP Designated Member → ME
5
Albert Works, Sidney Street, Sheffield, England
Active Corporate (3 parents)
Officer
2020-02-25 ~ now
IIF 14 - Director → ME
6
BARBER HARRISON & PLATT PROSPER LIMITED
- now 07471060BHP PROSPER LIMITED
- 2026-01-12
07471060FIGURESOUT LIMITED - 2017-06-30
FIGURESOUT SOLUTIONS LIMITED - 2014-03-12
Albert Works, Sidney Street, Sheffield, England
Active Corporate (7 parents)
Officer
2023-08-02 ~ now
IIF 18 - Director → ME
Person with significant control
2023-08-02 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
7
BARBER, HARRISON & PLATT (CONSULTANCY SERVICES) LIMITED - 1988-01-26
2 Rutland Park, Sheffield
Dissolved Corporate (8 parents)
Officer
2023-08-02 ~ dissolved
IIF 21 - Director → ME
8
2 Rutland Park, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2023-08-02 ~ dissolved
IIF 23 - Director → ME
9
Albert Works, Sidney Street, Sheffield, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-31 ~ now
IIF 17 - Director → ME
10
2 Rutland Park, Sheffield, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-08-02 ~ dissolved
IIF 22 - Director → ME
11
BHP FINANCIAL PLANNING LIMITED
- now 03833962BHP FINANCIAL SERVICES LIMITED - 2011-05-23
Albert Works C/o Bhp, Sidney Street, Sheffield, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-08-02 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-02 ~ 2025-02-18
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
BHP FINANCIAL PLANNING TOPCO LIMITED
15870403 Albert Works, Sidney Street, Sheffield, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-03 ~ now
IIF 15 - Director → ME
Person with significant control
2024-08-01 ~ 2025-02-18
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
BHPIT LIMITED - 2011-05-23
2 Rutland Park, Sheffield, South Yorkshire
Dissolved Corporate (9 parents)
Officer
2023-08-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-08-02 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
2 Rutland Park, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2023-08-02 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-08-02 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
15
Booth & Co, Coopers House Intake Lane, Ossett, West Yorkshire
Dissolved Corporate (5 parents, 5 offsprings)
Officer
2021-05-21 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-08-02 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
BHP PROFESSIONAL SERVICES LIMITED
- now 16581958SUMER GROUP BIDCO 24 LIMITED
- 2025-12-31
16581958 15887624, 15068195, 15548372Warning 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) Albert Works, Sidney Street, Sheffield, England
Active Corporate (7 parents, 3 offsprings)
Officer
2025-12-31 ~ now
IIF 16 - Director → ME
17
Albert Works, Sidney Street, Sheffield, England
Active Corporate (4 parents)
Officer
2024-10-31 ~ now
IIF 19 - Director → ME
18
Sledmere Brownberrie Lane, Horsforth, Leeds, England
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ dissolved
IIF 20 - Director → ME
19
RSM UK CORPORATE FINANCE LLP - now
RSM CORPORATE FINANCE LLP - 2021-11-01
6th Floor 25 Farringdon Street, London
Active Corporate (117 parents)
Officer
2008-04-01 ~ 2012-03-31
IIF 32 - LLP Member → ME
20
RSM UK TAX AND ADVISORY SERVICES LLP - now
RSM TAX AND ADVISORY SERVICES LLP - 2021-11-01
6th Floor 25 Farringdon Street, London
Active Corporate (844 parents)
Officer
2008-04-01 ~ 2012-03-31
IIF 33 - LLP Member → ME
21
Unit 2 Apollo Park, University Way, Crewe, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2018-02-02 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
22
TL CORPORATE FINANCE (BARBER HARRISON & PLATT) LLP
- now OC448744 Albert Works, Sidney Street, Sheffield, England
Active Corporate (3 parents)
Officer
2026-01-02 ~ now
IIF 29 - LLP Designated Member → ME
2024-11-20 ~ 2025-12-29
IIF 27 - LLP Designated Member → ME
Person with significant control
2024-11-20 ~ 2025-12-29
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Albert Works, Sidney Street, Sheffield, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-14 ~ now
IIF 30 - Director → ME