1
ACTIVE BUSINESS SERVICES LIMITED - now
Haddon House, 1 Quarry Lane, Chesterfield, England
Active Corporate (50 parents, 1 offspring)
Officer
1996-01-26 ~ 1996-01-30
IIF 3 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-28
Dissolved on 2012-04-10
93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (10 parents)
Officer
1993-03-18 ~ 1993-03-22
IIF 4 - Director → ME
3
1 Orgreave Road, Sheffield, England
Active Corporate (9 parents)
Officer
1995-12-04 ~ 1996-01-17
IIF 10 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-17
Dissolved on 2026-02-04
HARRODS CATERERS LIMITED
- 1991-04-15
02581833 4th Floor Fountain Precinct, Leopold Street, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
1991-02-12 ~ 1991-04-22
IIF 6 - Director → ME
1991-02-12 ~ 1991-04-22
IIF 19 - Secretary → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-06-06 during the appointment or period of control
Dissolved on 2010-02-17 during the appointment or period of control
PHARMACO (C.W.) LIMITED
- 2000-07-10
03784001 93 Queen Street, Sheffield
Dissolved Corporate (4 parents)
Officer
1999-06-08 ~ dissolved
IIF 1 - Director → ME
6
KAF PROFESSIONAL SERVICES LIMITED - now
THE KING'S FOUNDATION PROFESSIONAL SERVICES LIMITED - 2024-01-10
ACTIVE TRADING LIMITED
- 2004-11-03
03145498 Osborne House, 47 Snaithing Lane, Sheffield, South Yorkshire
Active Corporate (11 parents)
Officer
1996-01-12 ~ 1996-05-23
IIF 11 - Director → ME
7
C/o Ernst & Young Llp, 14 King Street, Leeds, West Yorkshire
Liquidation Corporate (10 parents)
Officer
1993-01-18 ~ 1993-01-20
IIF 18 - Secretary → ME
8
MAGNETIC SYSTEMS TECHNOLOGY LIMITED
- now 02763007 Magna 34, Unit 2 & 3 Temple Close, Rotherham, England
Active Corporate (15 parents)
Officer
1992-12-16 ~ 1993-01-08
IIF 22 - Secretary → ME
9
38 East Bank Road, Sheffield, England
Active Corporate (11 parents)
Officer
1994-09-15 ~ 1994-10-05
IIF 8 - Director → ME
10
MICE TECHNICAL GRAPHICS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2007-06-26
Administration ended on 2009-06-06
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-05-08
Date of completion or termination of CVA on 2010-07-07
BARCLAY TECHNICAL GRAPHICS LIMITED - 1999-06-07
GRADEDEGREE LIMITED
- 1996-02-07
02615245 Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
Dissolved Corporate (15 parents)
Officer
1991-06-25 ~ 1991-07-10
IIF 5 - Director → ME
11
Outdoor Activity Centre, Whiteley Wood, Common Lane, Sheffield
Converted / Closed Corporate (34 parents)
Officer
1991-02-21 ~ 1992-08-27
IIF 16 - Director → ME
12
Outdoor Activity Centre, Whiteley Wood, Common Lane, Sheffield
Dissolved Corporate (35 parents)
Officer
1991-02-21 ~ 1992-08-27
IIF 13 - Director → ME
13
Outdoor Activity Centre, Whiteley Wood, Common Lane, Sheffield
Dissolved Corporate (22 parents)
Officer
1991-02-21 ~ 1992-08-27
IIF 14 - Director → ME
14
C/o Uhy Hacker Young 6 Broadfield Court, Broadfeld Way, Sheffield, South Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
1992-03-31 ~ 1992-04-02
IIF 23 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-03
Dissolved on 2018-12-19
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (8 parents)
Officer
1995-03-23 ~ 1995-04-13
IIF 9 - Director → ME
16
R & C REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2012-12-20
ROEBUCK & CLARKE (GALVANIZING) LIMITED - 2012-01-26
Insolvency (Case 1) In administration
Administration started on 2012-01-23
UNIQUEMERGE LIMITED
- 1998-01-19
02522083 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
(before 1991-07-13) ~ 1991-09-20
IIF 15 - Director → ME
(before 1991-07-13) ~ 1991-09-20
IIF 20 - Secretary → ME
17
22 Concorde Road, Patchway, Bristol, England
Active Corporate (11 parents)
Officer
1996-03-15 ~ 1996-04-12
IIF 12 - Director → ME
18
54 Brookland Road, Bridlington, England
Active Corporate (1 parent)
Officer
2023-04-21 ~ now
IIF 21 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
19
THE MEALWORM COMPANY LIMITED - now
LIVEFOODS DIRECT LIMITED - 1999-09-28
Houghton Road, North Anston Trading Estate, North Anston, Sheffield, South Yorkshire
Active Corporate (6 parents)
Officer
1994-06-03 ~ 1994-06-07
IIF 7 - Director → ME
20
UNIBLAST LIMITED - now
OLD SUBSIDIARY 2 LIMITED - 2002-04-12
PRO-MAG (UK) LIMITED
- 2002-03-06
03023746 41 Catley Road, Sheffield
Dissolved Corporate (5 parents)
Officer
1995-02-20 ~ 1995-04-12
IIF 2 - Director → ME
21
WELHAM ESTATES LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2015-01-09
Administration ended on 2016-01-08
GOLD LINE FEEDS LIMITED
- 2000-01-20
02959462 Tower 12 18-22 Bridge Street, Spinningfields, Manchester
Dissolved Corporate (11 parents)
Officer
1994-08-24 ~ 1994-08-25
IIF 17 - Director → ME