1
CONRAD LIMITED - 1993-04-19
CONRAD CONTINENTAL LIMITED - 1997-05-19
C/o Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (1 parent)
Officer
1997-05-06 ~ 1998-04-22IIF 31 - Director → ME
2
CELLPATH PLC - 2005-12-22
SURGIPATH LIMITED - 1989-12-14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (5 parents)
Officer
1999-12-01 ~ 2001-01-24IIF 39 - Director → ME
3
SHEFFIELD UNITED LIMITED - 1997-01-14
C/o Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (1 parent)
Officer
1997-01-22 ~ 1998-04-24IIF 40 - Director → ME
4
Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (3 parents)
Officer
1997-01-14 ~ 1998-04-22IIF 35 - Director → ME
5
HAMSARD 2646 LIMITED - 2004-07-14
MEDICAL SOLUTIONS LONDON LIMITED - 2014-12-02
1 Orchard Place, Nottingham Business Park, Nottingham, NottinghamshireActive Corporate (3 parents)
Officer
2003-07-04 ~ 2006-08-31IIF 15 - Director → ME
6
SHEFFIELD UNITED LIMITED - 2020-09-13
82 St John Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
1997-01-14 ~ 1998-06-30IIF 29 - Director → ME
7
Europa House, 20 Esplanade, Scarborough, North YorkshireDissolved Corporate (3 parents)
Officer
1997-01-14 ~ 1998-04-22IIF 28 - Director → ME
8
BOBBY CHARLTON INTERNATIONAL LIMITED - 2016-06-27
CHARLTON ENTERPRISES LIMITED - 1990-11-08
BOBBY CHARLTON ENTERPRISES LTD. - 1993-09-14
Sheffield United Fc, Bramall Lane, Sheffield, YorkshireDissolved Corporate (3 parents)
Officer
1997-01-14 ~ 1998-04-22IIF 32 - Director → ME
9
1 Orchard Place, Nottingham Business Park, NottinghamActive Corporate (3 parents, 2 offsprings)
Officer
1999-05-26 ~ 2001-01-24IIF 38 - Director → ME
10
BEFOREFOCUS LIMITED - 1992-10-02
6 Alexandra Road West, Huddersfield, West Yorkshire, United KingdomActive Corporate (3 parents)
Officer
1997-01-14 ~ 1997-04-05IIF 30 - Director → ME
11
PROACTIVE SPORTS GROUP PLC - 2004-07-21
HAMSARD 2277 LIMITED - 2001-03-16
Oakwood House, 414-422 Hackney Road, LondonActive Corporate (4 parents, 4 offsprings)
Equity (Company account)
21,835,824 GBP2023-08-31
Officer
2010-10-08 ~ 2012-02-22IIF 5 - Director → ME
2001-05-04 ~ 2003-02-19IIF 41 - Director → ME
12
RANGERS SECURITY SERVICES LIMITED - 2012-12-03
Ibrox Stadium, 150 Edmiston Drive, GlasgowActive Corporate (6 parents)
Officer
2012-09-28 ~ 2013-05-31IIF 3 - Director → ME
13
OUR ENTERPRISE HASLER LIMITED - 2009-08-12
OUR ENTERPRISE HASLAR LIMITED - 2015-12-21
Devonshire House, Manor Way, Borehamwood, EnglandActive Corporate (4 parents)
Officer
2009-10-29 ~ 2011-01-06IIF 20 - Director → ME
14
1 Orchard Place, Nottingham Business Park, NottinghamDissolved Corporate (4 parents)
Officer
2002-07-22 ~ 2006-08-31IIF 18 - Director → ME
15
C/o Browne Jacobson Llp Mowbray House, Castle Meadow Road, Nottingham, EnglandActive Corporate (2 parents)
Officer
2024-08-08 ~ 2025-01-17IIF 24 - Director → ME
Person with significant control
2024-08-08 ~ 2025-01-17IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
16
DRIVETRUE LIMITED - 1988-07-20
CONFOCAL TECHNOLOGIES LIMITED - 1994-01-14
1 Orchard Place, Nottingham Business Park, NottinghamActive Corporate (3 parents)
Officer
2000-08-10 ~ 2001-01-24IIF 46 - Director → ME
2003-05-19 ~ 2006-08-31IIF 7 - Director → ME
17
ADAMS HEALTHCARE LIMITED - 2004-02-17
LEADING SPIRIT LIMITED - 1997-03-17
1 Orchard Place, Nottingham Business Park, NottinghamDissolved Corporate (2 parents, 1 offspring)
Officer
2002-11-15 ~ 2006-08-31IIF 16 - Director → ME
2000-05-04 ~ 2001-01-24IIF 42 - Director → ME
18
TEXAS GROUP PLC - 2002-08-30
PEERS HUNT PLC - 2010-07-16
Oaklands 68 Crofts Bank Road, Urmston, Manchester, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
1,109,102 GBP2024-11-30
Officer
1998-10-22 ~ 1999-10-12IIF 43 - Director → ME
19
PREMIER SPORTS SERVICES LIMITED - 2012-11-27
RAISESCOPE LIMITED - 1993-10-06
Sheffield United Fc, Bramall Lane, Sheffield, YorkshireDissolved Corporate (2 parents)
Officer
1997-07-22 ~ 1998-04-22IIF 33 - Director → ME
20
1 Orchard Place, Nottingham Business Park, NottinghamDissolved Corporate (2 parents)
Officer
2004-05-20 ~ 2006-08-31IIF 19 - Director → ME
21
RANGERS INTERNATIONAL FOOTBALL CLUB PLC - 2025-07-01
RANGERS FOOTBALL PLC - 2012-11-27
Ibrox Stadium, 150 Edmiston Drive, GlasgowActive Corporate (10 parents, 3 offsprings)
Officer
2012-12-04 ~ 2013-05-31IIF 1 - Director → ME
22
Ibrox Stadium, 150 Edmiston Drive, GlasgowActive Corporate (6 parents)
Officer
2012-11-08 ~ 2013-05-31IIF 2 - Director → ME
23
SDI NEWCO NO.1 LIMITED - 2012-08-14
Unit A Brook Park East, ShirebrookActive Corporate (4 parents)
Officer
2012-08-28 ~ 2013-04-01IIF 22 - Director → ME
24
Cadas House Wootton Road, Elsham Top, Brigg, North Lincolnshire, EnglandActive Corporate (2 parents)
Equity (Company account)
81,169 GBP2024-03-31
Officer
2001-02-19 ~ 2004-02-06IIF 37 - Director → ME
25
SHEFFIELD UNITED (ABBEYDALE GRANGE) LIMITED - 2002-02-06
BROOMCO (1244) LIMITED - 1997-09-02
SHEFFIELD UNITED ACADEMY LIMITED - 2013-09-06
Bramall Lane, Sheffield, South YorkshireDissolved Corporate (4 parents)
Officer
1997-08-14 ~ 1998-04-22IIF 27 - Director → ME
26
1 The Green, Richmond, SurreyActive Corporate (3 parents)
Equity (Company account)
-8,250 GBP2024-08-31
Officer
2012-05-03 ~ 2012-06-15IIF 4 - Director → ME
IIF 6 - Director → ME
27
BROOMCO (1327) LIMITED - 1997-09-05
C/o Mazars Llp The Lexicon, Mount Street, ManchesterDissolved Corporate (1 parent)
Officer
1997-08-26 ~ 1998-04-22IIF 44 - Director → ME
28
MEDICAL SOLUTIONS PLC - 2008-03-10
SOURCE BIOSCIENCE PLC - 2017-08-08
TURNPYKE GROUP PLC - 1999-08-23
W B INDUSTRIES PLC - 1993-10-29
WEST BROMWICH SPRING PLC(THE) - 1986-09-23
1 Orchard Place, Nottingham Business, Nottingham, NottinghamshireActive Corporate (3 parents, 18 offsprings)
Officer
1999-07-27 ~ 2006-08-31IIF 17 - Director → ME
29
PATHLORE LTD - 2007-07-12
ADVANCED DIAGNOSTIC SOLUTIONS LIMITED - 2001-04-19
MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2009-02-19
ANGLIA TELECOMMUNICATIONS LIMITED - 2000-10-24
ADVANCED DIAGNOSTIC LABORATORIES LIMITED - 2000-11-27
1 Orchard Place, Nottingham Business Park, NottinghamActive Corporate (3 parents)
Officer
2001-01-25 ~ 2006-08-31IIF 36 - Director → ME
30
TEXAS METAL INDUSTRIES LIMITED - 1987-01-14
TEXAS GROUP OF COMPANIES LIMITED - 1989-04-10
TEXAS GROUP PLC - 1995-10-19
Oaklands 68 Crofts Bank Road, Urmston, Manchester, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
13,566,158 GBP2024-11-30
Officer
1999-04-21 ~ 1999-10-12IIF 45 - Director → ME
31
93 George Street, Edinburgh, ScotlandDissolved Corporate (1 parent)
Officer
1997-01-14 ~ 1998-04-22IIF 34 - Director → ME
32
SEVCO SCOTLAND LIMITED - 2012-07-31
Ibrox Stadium, 150 Edmiston Drive, GlasgowActive Corporate (6 parents, 2 offsprings)
Officer
2012-05-29 ~ 2013-05-31IIF 21 - Director → ME