1
197-201 Manchester Road, West Timperley, Altrincham, England
Active Corporate (2 parents)
Officer
2015-04-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 39 - Director → ME
3
BLADES FINANCIAL SERVICES LIMITED
- now 02798325Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-15
Dissolved on 2014-11-22
CONRAD CONTINENTAL LIMITED
- 1997-05-19
02798325CONRAD LIMITED - 1993-04-19
C/o Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (19 parents)
Officer
1997-05-06 ~ 1998-04-22
IIF 7 - Director → ME
4
CELLPATH LIMITED - now
SURGIPATH LIMITED - 1989-12-14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (19 parents)
Officer
1999-12-01 ~ 2001-01-24
IIF 15 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-15
Dissolved on 2014-02-28
SHEFFIELD UNITED LIMITED - 1997-01-14
C/o Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (20 parents)
Officer
1997-01-22 ~ 1998-04-24
IIF 16 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-08-17
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (27 parents)
Officer
1997-01-14 ~ 1998-04-22
IIF 11 - Director → ME
7
CRYOBANK GUARANTOR LIMITED - now
MEDICAL SOLUTIONS LONDON LIMITED
- 2014-12-02
04732112HAMSARD 2646 LIMITED
- 2004-07-14
04732112 04696878, 04696880, 05482132Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
Active Corporate (19 parents)
Officer
2003-07-04 ~ 2006-08-31
IIF 40 - Director → ME
8
CUTLERS HOLDINGS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-24
SHEFFIELD UNITED LIMITED - 2020-09-13
SHEFFIELD UNITED PLC
- 2014-01-20
00396956CONRAD CONTINENTAL PLC - 1993-04-19
TOP VALUE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-06-06
ARTHUR HENRIQUES PUBLIC LIMITED COMPANY - 1985-08-28
82 St John Street, London
Liquidation Corporate (46 parents, 3 offsprings)
Officer
1997-01-14 ~ 1998-06-30
IIF 5 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-08-17
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (28 parents)
Officer
1997-01-14 ~ 1998-04-22
IIF 4 - Director → ME
10
ESPLANADE 1 LIMITED - now
BOBBY CHARLTON ENTERPRISES LTD. - 1993-09-14
CHARLTON ENTERPRISES LIMITED - 1990-11-08
Sheffield United Fc, Bramall Lane, Sheffield, Yorkshire
Dissolved Corporate (32 parents)
Officer
1997-01-14 ~ 1998-04-22
IIF 8 - Director → ME
11
1 Orchard Place, Nottingham Business Park, Nottingham
Active Corporate (29 parents, 2 offsprings)
Officer
1999-05-26 ~ 2001-01-24
IIF 14 - Director → ME
12
BEFOREFOCUS LIMITED - 1992-10-02
6 Alexandra Road West, Huddersfield, West Yorkshire, United Kingdom
Dissolved Corporate (30 parents)
Officer
1997-01-14 ~ 1997-04-05
IIF 6 - Director → ME
13
PROACTIVE SPORTS GROUP PLC
- 2004-07-21
04145632HAMSARD 2277 LIMITED - 2001-03-16
Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (30 parents, 131 offsprings)
Officer
2001-05-04 ~ 2003-02-19
IIF 1 - Director → ME
2010-10-08 ~ 2012-02-22
IIF 26 - Director → ME
14
FORT BLOCKHOUSE PARTNERSHIP LIMITED
07244533 278 Irlam Road, Flixton, Manchester, England
Dissolved Corporate (3 parents)
Officer
2010-07-07 ~ dissolved
IIF 28 - Director → ME
15
GARRION SECURITY SERVICES LIMITED
- now SC433635RANGERS SECURITY SERVICES LIMITED
- 2012-12-03
SC433635 Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (21 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 30 - Director → ME
16
HASLAR DEVELOPMENTS LIMITED - now
OUR ENTERPRISE HASLAR LIMITED
- 2015-12-21
06974048OUR ENTERPRISE HASLER LIMITED - 2009-08-12
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (13 parents)
Officer
2009-10-29 ~ 2011-01-06
IIF 25 - Director → ME
17
1 Orchard Place, Nottingham Business Park, Nottingham
Dissolved Corporate (17 parents)
Officer
2002-07-22 ~ 2006-08-31
IIF 43 - Director → ME
18
C/o Browne Jacobson Llp Mowbray House, Castle Meadow Road, Nottingham, England
Active Corporate (5 parents)
Officer
2024-08-08 ~ 2025-01-17
IIF 46 - Director → ME
2025-02-12 ~ now
IIF 47 - Director → ME
Person with significant control
2025-02-21 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-08-08 ~ 2025-01-17
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
19
CONFOCAL TECHNOLOGIES LIMITED - 1994-01-14
DRIVETRUE LIMITED - 1988-07-20
1 Orchard Place, Nottingham Business Park, Nottingham
Dissolved Corporate (26 parents)
Officer
2003-05-19 ~ 2006-08-31
IIF 27 - Director → ME
2000-08-10 ~ 2001-01-24
IIF 2 - Director → ME
20
MEDICAL SOLUTIONS (LEEDS) LIMITED
- now 03319706ADAMS HEALTHCARE LIMITED
- 2004-02-17
03319706LEADING SPIRIT LIMITED - 1997-03-17
1 Orchard Place, Nottingham Business Park, Nottingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
2000-05-04 ~ 2001-01-24
IIF 17 - Director → ME
2002-11-15 ~ 2006-08-31
IIF 41 - Director → ME
21
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 50 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
22
197-201 Manchester Road, West Timperley, Altrincham, England
Active Corporate (2 parents)
Officer
2024-07-10 ~ now
IIF 23 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
PEERS HUNT LIMITED - now
PEERS HUNT PLC - 2010-07-16
TEXAS GROUP PLC
- 2002-08-30
03118369 00605713, 00605713, 00605713Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Oaklands 68 Crofts Bank Road, Urmston, Manchester, England
Active Corporate (13 parents, 1 offspring)
Officer
1998-10-22 ~ 1999-10-12
IIF 18 - Director → ME
24
PREMIER SECURITY AND EVENTS LTD. - now
PREMIER SPORTS SERVICES LIMITED
- 2012-11-27
02831808RAISESCOPE LIMITED - 1993-10-06
Sheffield United Fc, Bramall Lane, Sheffield, Yorkshire
Dissolved Corporate (34 parents)
Officer
1997-07-22 ~ 1998-04-22
IIF 9 - Director → ME
25
1 Orchard Place, Nottingham Business Park, Nottingham
Dissolved Corporate (20 parents)
Officer
2004-05-20 ~ 2006-08-31
IIF 44 - Director → ME
26
RANGERS FINANCIAL SERVICES LIMITED
- now SC141225COMLAW NO. 307 LIMITED - 1993-01-06
Ibrox Stadium, Edmiston Drive, Glasgow
Dissolved Corporate (17 parents)
Officer
2012-06-14 ~ dissolved
IIF 36 - Director → ME
27
RANGERS INTERNATIONAL FOOTBALL CLUB LIMITED - now
RANGERS INTERNATIONAL FOOTBALL CLUB PLC
- 2025-07-01
SC437060RANGERS FOOTBALL PLC - 2012-11-27
Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (40 parents, 3 offsprings)
Officer
2012-12-04 ~ 2013-05-31
IIF 24 - Director → ME
28
RANGERS MATCHDAY SERVICES LIMITED
- now SC389328DMWS 944 LIMITED - 2011-04-04
Ibrox Stadium, Edmiston Drive, Glasgow
Dissolved Corporate (9 parents)
Officer
2012-06-14 ~ dissolved
IIF 34 - Director → ME
29
RANGERS MEDIA INVESTMENTS LIMITED
SC207784 Company Secretary, Rangers Media Investments Limited, Ibrox Stadium Argyle House, Edmiston Drive, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2012-06-14 ~ dissolved
IIF 33 - Director → ME
30
Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (20 parents)
Officer
2012-11-08 ~ 2013-05-31
IIF 29 - Director → ME
31
SDI NEWCO NO.1 LIMITED - 2012-08-14
Unit A Brook Park East, Shirebrook
Active Corporate (18 parents)
Officer
2012-08-28 ~ 2013-04-01
IIF 51 - Director → ME
32
Andrew Dickson, Ibrox Stadium, Edmiston Drive, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2012-06-14 ~ dissolved
IIF 37 - Director → ME
33
Ibrox Stadium, Edmiston Drive, Glasgow, Lanarkshire
Dissolved Corporate (20 parents)
Officer
2012-06-14 ~ dissolved
IIF 38 - Director → ME
34
Cadas House Wootton Road, Elsham Top, Brigg, North Lincolnshire, England
Active Corporate (10 parents)
Officer
2001-02-19 ~ 2004-02-06
IIF 13 - Director → ME
35
SEASIDE SU1 LIMITED - now
SHEFFIELD UNITED ACADEMY LIMITED - 2013-09-06
SHEFFIELD UNITED (ABBEYDALE GRANGE) LIMITED
- 2002-02-06
03338717BROOMCO (1244) LIMITED
- 1997-09-02
03338717 03338467, 03338458, 03338746Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Bramall Lane, Sheffield, South Yorkshire
Dissolved Corporate (25 parents)
Officer
1997-08-14 ~ 1998-04-22
IIF 3 - Director → ME
36
SEVCO 5088 LIMITED
08011390 07976975, 07771440, 07943052Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 The Green, Richmond, Surrey
Active Corporate (7 parents)
Officer
2012-05-03 ~ 2012-06-15
IIF 32 - Director → ME
IIF 31 - Director → ME
37
SHEFFIELD UNITED (DEVELOPMENTS) LIMITED
- now 03417061Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-15
Dissolved on 2014-02-28
BROOMCO (1327) LIMITED
- 1997-09-05
03417061 04930997, 03675480, 03533740Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (19 parents)
Officer
1997-08-26 ~ 1998-04-22
IIF 19 - Director → ME
38
SOURCE BIOSCIENCE LIMITED - now
SOURCE BIOSCIENCE PLC - 2017-08-08
TURNPYKE GROUP PLC
- 1999-08-23
00079136W B INDUSTRIES PLC - 1993-10-29
WEST BROMWICH SPRING PLC(THE) - 1986-09-23
1 Orchard Place, Nottingham Business, Nottingham, Nottinghamshire
Active Corporate (41 parents, 19 offsprings)
Officer
1999-07-27 ~ 2006-08-31
IIF 42 - Director → ME
39
SOURCE BIOSCIENCE UK LIMITED - now
MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2009-02-19
ADVANCED DIAGNOSTIC SOLUTIONS LIMITED
- 2001-04-19
04078501ADVANCED DIAGNOSTIC LABORATORIES LIMITED - 2000-11-27
ANGLIA TELECOMMUNICATIONS LIMITED - 2000-10-24
1 Orchard Place, Nottingham Business Park, Nottingham
Active Corporate (26 parents, 12 offsprings)
Officer
2001-01-25 ~ 2006-08-31
IIF 12 - Director → ME
40
TEXAS GROUP PLC - 1995-10-19
TEXAS GROUP OF COMPANIES LIMITED - 1989-04-10
TEXAS METAL INDUSTRIES LIMITED - 1987-01-14
Oaklands 68 Crofts Bank Road, Urmston, Manchester, England
Active Corporate (15 parents, 2 offsprings)
Officer
1999-04-21 ~ 1999-10-12
IIF 20 - Director → ME
41
197-201 Manchester Road, West Timperley, Altrincham, England
Active Corporate (2 parents)
Officer
2018-01-24 ~ now
IIF 22 - Director → ME
Person with significant control
2018-01-24 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
42
THE NITHSDALE (KIRKINTILLOCH) PROPERTY CO., LTD.
SC032216Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-15
Dissolved on 2014-02-28
93 George Street, Edinburgh, Scotland
Dissolved Corporate (23 parents)
Officer
1997-01-14 ~ 1998-04-22
IIF 10 - Director → ME
43
SEVCO SCOTLAND LIMITED
- 2012-07-31
SC425159 Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (36 parents, 2 offsprings)
Officer
2012-05-29 ~ 2013-05-31
IIF 45 - Director → ME
44
RANGERS CRESTS LIMITED - 1995-11-17
Ibrox Stadium, Edmiston Drive, Glasgow
Dissolved Corporate (17 parents)
Officer
2012-06-14 ~ dissolved
IIF 35 - Director → ME