1
379 Earl Marshal Road, Sheffield, England
Active Corporate (9 parents)
Officer
1991-02-28 ~ 1994-07-19
IIF 14 - Secretary → ME
2
The Link Buildings, St. Andrews Road, Sheffield
Active Corporate (9 parents)
Officer
2007-05-15 ~ 2009-11-09
IIF 9 - Director → ME
3
KINGFIELD ASSISTED LIVING LIMITED
12659704 24a The Link Building, St. Andrews Road, Sheffield, England
Active Corporate (2 parents)
Person with significant control
2020-06-10 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
24a The Link Building, St. Andrews Road, Sheffield
Active Corporate (2 parents)
Person with significant control
2019-08-08 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
KINGFIELD FOUNDATIONS LIMITED
- now 09168400KINGFIELD DAY ACTIVITIES LIMITED
- 2024-07-17
09168400KINGFIELD DAY CARE LIMITED - 2018-01-03
24a The Link Building, St. Andrews Road, Sheffield
Active Corporate (2 parents)
Officer
2023-04-01 ~ now
IIF 5 - Director → ME
Person with significant control
2019-08-08 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
24a The Link Building, St. Andrews Road, Sheffield
Active Corporate (2 parents)
Person with significant control
2019-05-19 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
NEXUS LAND & PROPERTY (DEVELOPMENTS) LIMITED
04370709 39-43 Bridge Street, Swinton, Mexborough, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-02-11 ~ 2009-11-09
IIF 8 - Director → ME
2002-02-11 ~ 2009-11-09
IIF 13 - Secretary → ME
8
NEXUS LAND & PROPERTY LIMITED
- now 04057918Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-08-16 during the appointment or period of control
Date of completion or termination of CVA on 2009-10-09 during the appointment or period of control
NEXUS LAND & PROPERTIES LIMITED
- 2003-01-10
04057918 39-43 Bridge Street, Swinton, Mexborough, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2001-03-23 ~ 2009-11-09
IIF 7 - Director → ME
2001-03-23 ~ dissolved
IIF 12 - Secretary → ME
9
3rd Floor Westbury House, 23-25 Bridge Street, Pinner, Middlesex, England
Active Corporate (9 parents)
Officer
1998-01-01 ~ 2002-04-04
IIF 16 - Secretary → ME
10
ROXBURY HOMES (SHIREBROOK COURT) LIMITED
- now 03732540SIMPSON-LYONS LIMITED
- 2003-01-30
03732540 Stainton, Cavendish Avenue, Sheffield, South Yorkshire, England
Dissolved Corporate (7 parents)
Officer
1999-03-17 ~ 2009-11-09
IIF 15 - Secretary → ME
11
SIMPSON LYONS RESIDENTIAL DEVELOPMENTS LIMITED
- now 05295767SIMPSON LYONS DEVELOPMENTS LIMITED
- 2005-04-26
05295767H S (520) LIMITED
- 2005-04-05
05295767 05295771, 04542728, 05295785Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Stainton Cavendish Avenue, Dore, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Officer
2005-03-18 ~ dissolved
IIF 6 - Director → ME
2005-03-18 ~ dissolved
IIF 11 - Secretary → ME
12
24a The Link Building, St Andrews Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-07 ~ 2020-07-07
IIF 10 - Director → ME