1
95-97 Green Lane, Ecclesfield, Sheffield, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-01-31
Officer
2015-03-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
2
Menzies Llp 4th Floor, 95 Gresham Street, London
Liquidation Corporate (25 parents, 1 offspring)
Officer
1999-03-18 ~ 1999-03-25
IIF 6 - Director → ME
3
C/o Begbies Traynor, 340 Deansgate, Manchester, Lancashire
Liquidation Corporate (13 parents)
Officer
1998-11-03 ~ 1998-11-23
IIF 10 - Director → ME
4
CERRO PRECISION LIMITED - now
CERRO DELTA PRECISION LIMITED - 2000-11-09
PLACELEGAL LIMITED
- 1998-11-25
03650686 Liverpool Street, Birmingham, West Midlands
Active Corporate (20 parents)
Officer
1998-11-03 ~ 1998-11-23
IIF 5 - Director → ME
5
12/14 Church Street Ecclesfield, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2014-05-01 ~ 2016-02-26
IIF 26 - Director → ME
6
2 Westgarth Close, Marske-by-the-sea, Redcar, England
Active Corporate (4 parents)
Equity (Company account)
1,123 GBP2024-03-31
Officer
2004-11-10 ~ now
IIF 18 - Director → ME
2004-11-10 ~ now
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
7
DUFAYLITE HOLDINGS LIMITED
- now 03965429SLD (DUFAYLITE) LIMITED
- 2000-04-11
03965429 Cromwell Road, St. Neots, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2000-03-31 ~ 2000-05-04
IIF 12 - Director → ME
8
HALLCO 348 LIMITED
- now 03383722, 05585342, 03162309, 04119659, 05961854, 06297505, 07232572, 05684204, 05504410, 04006717, 03857707, 04111796, 05192970, 07232590, 05193611, 05101230, 04469062, 04098226, 06297505, 03857707Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)RMDG AEROSPACE LIMITED - 2014-08-31
ROBERT MORTON HOLDINGS LIMITED
- 2006-06-19
03965426SLD (MORTON) LIMITED
- 2000-04-11
03965426 5 Deansway, Worcester, England
Dissolved Corporate (20 parents)
Officer
2000-03-31 ~ 2000-05-04
IIF 9 - Director → ME
9
KITCHEN APPLIANCE WAREHOUSE LTD - now
KITCHEN APPLIANCE WAREHOUSE LTD
- 2012-11-07
03877656 95-97 Green Lane, Ecclesfield, Sheffield, South Yorkshire
Active Corporate (7 parents)
Equity (Company account)
-71,015 GBP2024-11-30
Officer
1999-11-16 ~ 2010-05-21
IIF 28 - Director → ME
1999-11-16 ~ 2010-05-21
IIF 19 - Secretary → ME
10
95-97 Green Lane, Ecclesfield, Sheffield, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 20 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
95-97 Green Lane, Ecclesfield, Sheffield, England
Active Corporate (10 parents)
Equity (Company account)
1,481,963 GBP2024-09-30
Officer
1996-09-23 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-24
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
MINT KITCHENS & HOME IMPROVEMENTS LTD
04334038 The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2001-12-04 ~ 2004-12-17
IIF 8 - Director → ME
13
PARKWAY KITCHENS AND BEDROOMS LIMITED
06580015 8 Parkway Close, Sheffield
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-12,631 GBP2015-10-31
Officer
2008-08-07 ~ 2009-03-18
IIF 29 - Director → ME
14
Cedar House, 63 Napier Street, Sheffield, England
Active Corporate (1 parent)
Officer
2025-05-23 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-23 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
ICON WARNE HOLDINGS LIMITED - 2012-02-23
WARNE HOLDINGS LIMITED
- 2000-10-05
03965433SLD (WARNE) LIMITED
- 2000-04-11
03965433 Victoria Works, Thrumpton Lane, Retford, Nottinghamshire
Dissolved Corporate (15 parents)
Officer
2000-03-31 ~ 2000-05-04
IIF 13 - Director → ME
16
Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (31 parents, 2 offsprings)
Officer
1998-12-15 ~ 1998-12-17
IIF 1 - Director → ME
1998-12-15 ~ 1998-12-17
IIF 16 - Secretary → ME
17
SAFETY-KLEEN UK (EUROPE) LIMITED
- now 03686221WASTEBRASS LIMITED
- 1999-01-20
03673963 Profile West, 950 Great West Road, Brentford, Middlesex
Active Corporate (25 parents)
Officer
1998-12-14 ~ 1998-12-17
IIF 2 - Director → ME
1998-12-14 ~ 1998-12-17
IIF 15 - Secretary → ME
18
SAFETY-KLEEN UK (FRANCE) LIMITED - now
TOTALINNER LIMITED
- 1999-01-20
03673966 Profile West, Great West Road, Brentford, Middlesex
Active Corporate (24 parents)
Officer
1998-12-14 ~ 1998-12-17
IIF 3 - Director → ME
1998-12-14 ~ 1998-12-17
IIF 14 - Secretary → ME
19
Suite 44, Dunston House, Dunston Road, Chesterfield
Liquidation Corporate (4 parents)
Equity (Company account)
5,016 GBP2022-12-31
Officer
2014-04-11 ~ 2017-01-16
IIF 27 - Director → ME
20
WANSDYKE HOLDINGS LIMITED
- 2001-03-29
03965420SLD (WANSDYKE) LIMITED
- 2000-04-11
03965420 The Databank Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey
Dissolved Corporate (20 parents)
Officer
2000-03-31 ~ 2000-05-04
IIF 11 - Director → ME
21
WILLIAM HILL EMPLOYEE SHARES TRUSTEE LIMITED - now
1 Bedford Avenue, London, United Kingdom
Active Corporate (26 parents)
Officer
1999-03-25 ~ 1999-03-26
IIF 7 - Director → ME
22
WILLIAM HILL INVESTMENTS LIMITED
- now 03721293 1 Bedford Avenue, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
1999-03-18 ~ 1999-03-25
IIF 4 - Director → ME
23
IMCO (1595) LIMITED
- 1996-03-13
03043573 05858115, 05371468, 05666107, 06468086, 05487425, 03152095, 04049487, 07423966, 06569237, 05151345, 07609588, 07206282, 04077932, 05742195, 07609572, 04276478, 04598127, 05536664, 03152093, 04080063Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (10 parents)
Officer
1996-01-25 ~ 1996-08-09
IIF 24 - Director → ME