1
ACUITY RM GROUP PLC - now
DRUMZ PLC - 2023-06-06
ENERGISER INVESTMENTS PLC - 2020-07-20
80, (2nd Floor), Cheapside, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
~ 1998-12-14
IIF 15 - Director → ME
2
B & I COMMERCIAL PROPERTIES LIMITED
08423273 15 Arundel Gate, Sheffield, England
Active Corporate (2 parents)
Officer
2013-02-28 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BILLAM (SHEFFIELD) REALISATIONS LIMITED
00521151 Pricewaterhousecoopers, Bond Court, Leeds, West Yorkshire
Active Corporate (11 parents)
Officer
~ 1998-12-14
IIF 14 - Director → ME
4
BRECKENBURN REALISATIONS LIMITED - now
FOCUS DYNAMICS PLC - 1999-11-01
TYZACK PRECISION PLC
- 1998-05-01
02973485EUROVEIN PUBLIC LIMITED COMPANY
- 1997-01-27
02973485EUROVEIN (HOLDINGS) LIMITED
- 1994-11-09
02973485 Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (18 parents)
Officer
1994-10-06 ~ 1998-01-06
IIF 27 - Director → ME
5
30 Broomgrove Road, Sheffield
Active Corporate (37 parents)
Officer
1992-06-25 ~ 2000-06-29
IIF 16 - Director → ME
6
Ustun House Waddington Way, Aldwarke, Rotherham, South Yorkshire
Active Corporate (23 parents, 10 offsprings)
Officer
~ 2009-04-21
IIF 13 - Director → ME
7
398 Ecclesall Road, Sheffield, England
Active Corporate (2 parents)
Officer
2018-07-25 ~ now
IIF 9 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
8
CELEBRATION HOLDINGS LIMITED
- now 04627028IMCO (42003) LIMITED - 2003-07-09
Celebration House, Stanley, Street, Burton-on-trent, Staffordshire
Active Corporate (8 parents, 1 offspring)
Officer
2015-08-18 ~ now
IIF 12 - Director → ME
9
EUROVEIN LIMITED - now
Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire, England
Dissolved Corporate (16 parents)
Officer
1992-11-10 ~ 1995-03-08
IIF 26 - Director → ME
10
FIRST DEGREE (DEVONSHIRE WORKS) LTD
11985195 15 Arundel Gate, Sheffield, England
Active Corporate (8 parents)
Officer
2019-05-16 ~ now
IIF 1 - Director → ME
11
A.B. GRAPHIC MACHINERY LIMITED - 1985-06-10
Celebration House, Stanley, Street, Burton-on-trent, Staffordshire
Active Corporate (12 parents, 3 offsprings)
Officer
2015-08-18 ~ now
IIF 11 - Director → ME
12
15 Arundel Gate, Sheffield, England
Active Corporate (3 parents)
Officer
2022-11-11 ~ now
IIF 6 - Director → ME
13
One Dunston Court, Dunston Road, Chesterfield
Active Corporate (9 parents, 1 offspring)
Officer
2019-02-01 ~ now
IIF 7 - Director → ME
14
WAKECO (447) LIMITED - 2012-08-09
Arnescote Farm Stapleford Road, Whissendine, Oakham, Rutland, England
Active Corporate (4 parents)
Officer
2018-10-01 ~ 2019-05-09
IIF 21 - Director → ME
15
2 Rutland Park, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2004-03-18 ~ dissolved
IIF 25 - LLP Designated Member → ME
16
2 Rutland Park, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
1997-12-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
17
KEY FUND INVESTMENTS LIMITED
- now 04502557KEY FUND (SOUTH YORKSHIRE) LIMITED - 2012-11-12
Unit 9 - 12 Jessops Riverside Brightside Lane, Sheffield
Active Corporate (49 parents, 6 offsprings)
Officer
2014-11-06 ~ 2021-12-31
IIF 23 - Director → ME
18
Jd Sports Ltd, Hollins Brook Way, Bury, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-04-01 ~ 2011-05-26
IIF 24 - Director → ME
19
INHOCO 2262 LIMITED - 2001-03-13
Mayfield House, Stonie Heys Avenue, Rochdale, Lancashire
Active Corporate (12 parents)
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
One Dunston Court, Dunston Road, Chesterfield, Derbyshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-04-26 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-26 ~ now
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
21
INHOCO 373 LIMITED - 1994-12-16
Shorrock House Faraday Court, Fulwood, Preston
Dissolved Corporate (10 parents)
Officer
2007-05-09 ~ dissolved
IIF 20 - Director → ME
22
INHOCO 374 LIMITED - 1994-12-16
Shorrock House Faraday Court, Fulwood, Preston
Dissolved Corporate (10 parents)
Officer
2007-05-09 ~ dissolved
IIF 19 - Director → ME
23
Aztec House, 397-405 Archway Road, London, England
Active Corporate (4 parents)
Officer
2022-03-03 ~ now
IIF 4 - Director → ME
24
PENTHOUSE CARPETS HOLDINGS LIMITED
- now 02982102INHOCO 372 LIMITED - 1994-12-15
Buckley Carpet Mill, Buckley Road, Rochdale, Lancashire
Active Corporate (15 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
25
Buckley Carpet Mill, Buckley Rd, Rochdale, Lancs
Active Corporate (19 parents)
Person with significant control
2016-04-06 ~ 2025-10-31
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
26
MEDAK SERVICES LIMITED
- 1998-03-24
03512735 49 Ben Rhydding Road, Ilkley, West Yorkshire, England
Active Corporate (7 parents, 2 offsprings)
Officer
1998-03-24 ~ now
IIF 10 - Director → ME
27
AVECOMBE ELECTRONICS LIMITED - 1986-10-20
Secure House Braithwell Way, Hellaby, Rotherham, South Yorkshire
Active Corporate (23 parents)
Officer
1992-10-01 ~ 2008-07-16
IIF 17 - Director → ME
28
BROOMCO (1119) LIMITED - 1996-09-13
Secure House Braithwell Way, Hellaby, Rotherham, South Yorkshire
Dissolved Corporate (12 parents, 2 offsprings)
Officer
1996-09-25 ~ 2008-07-16
IIF 22 - Director → ME
29
14 Taptonville Crescent, Broomhill, Sheffield
Active Corporate (21 parents)
Officer
1994-06-24 ~ 2006-01-09
IIF 28 - Director → ME
30
H. TURNER & SON (BARNSLEY) LIMITED - 1995-02-17
KIND THOUGHTS LIMITED - 1976-12-31
One Dunston Court, Dunston Road, Chesterfield
Active Corporate (10 parents, 1 offspring)
Officer
2019-04-30 ~ now
IIF 3 - Director → ME
31
TURNER (FIC) LIMITED
- 2023-12-09
14709033 Arnescote Farm Stapleford Road, Whissendine, Oakham, England
Active Corporate (3 parents)
Officer
2023-03-06 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-07 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE