1
9 Carcut Road, Lawson Industrial Estate, MiddlesbroughCorporate (2 parents)
Equity (Company account)
1,626,434 GBP2024-07-31
Officer
2006-05-17 ~ nowIIF 22 - secretary → ME
Person with significant control
2016-06-30 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
7 Summer Lane, Totley, Sheffield, EnglandDissolved corporate (2 parents)
Officer
2015-10-15 ~ dissolvedIIF 16 - director → ME
2015-10-15 ~ dissolvedIIF 55 - secretary → ME
3
7 Summer Lane, Totley, Sheffield, EnglandDissolved corporate (2 parents)
Officer
2015-10-15 ~ dissolvedIIF 14 - director → ME
2015-10-15 ~ dissolvedIIF 56 - secretary → ME
4
7 Summer Lane, Totley, Sheffield, EnglandDissolved corporate (2 parents)
Officer
2015-10-15 ~ dissolvedIIF 15 - director → ME
2015-10-15 ~ dissolvedIIF 57 - secretary → ME
5
379 Earl Marshal Road, SheffieldDissolved corporate (2 parents)
Equity (Company account)
-1,032 GBP2017-03-31
Officer
2001-02-19 ~ dissolvedIIF 30 - secretary → ME
6
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2025-04-24 ~ nowIIF 17 - director → ME
2025-04-24 ~ nowIIF 67 - secretary → ME
Person with significant control
2025-04-24 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
7
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, EnglandDissolved corporate (1 parent)
Officer
2022-04-28 ~ dissolvedIIF 47 - director → ME
Person with significant control
2022-04-28 ~ dissolvedIIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
8
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United KingdomCorporate (1 parent)
Officer
2024-02-28 ~ nowIIF 20 - director → ME
2024-02-28 ~ nowIIF 75 - secretary → ME
Person with significant control
2024-02-28 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Right to appoint or remove directors as a member of a firm → OE
9
379 Earl Marshal Road, SheffieldDissolved corporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2018-02-23 ~ dissolvedIIF 40 - director → ME
2001-07-16 ~ dissolvedIIF 33 - secretary → ME
10
379 Earl Marshal Road, Sheffield, EnglandCorporate (2 parents)
Equity (Company account)
351,348 GBP2023-05-30
Officer
2010-05-17 ~ nowIIF 52 - director → ME
2000-12-18 ~ nowIIF 32 - secretary → ME
11
379 Earl Marshal Road, SheffieldCorporate (2 parents)
Equity (Company account)
698,421 GBP2023-05-30
Officer
2010-05-17 ~ nowIIF 53 - director → ME
2000-12-18 ~ nowIIF 34 - secretary → ME
12
11 Westbourne Road, SheffieldDissolved corporate (2 parents)
Officer
2011-12-08 ~ dissolvedIIF 2 - director → ME
2011-12-08 ~ dissolvedIIF 69 - secretary → ME
13
11 Westbourne Road, SheffieldDissolved corporate (2 parents)
Officer
2011-12-08 ~ dissolvedIIF 1 - director → ME
2011-12-08 ~ dissolvedIIF 71 - secretary → ME
14
N Richards, Unit 9 Westbrook Court, Sharrow Vale Road, Sheffield, EnglandCorporate (1 parent)
Equity (Company account)
14,385 GBP2023-05-25
Officer
2015-11-16 ~ nowIIF 7 - director → ME
2015-11-16 ~ nowIIF 58 - secretary → ME
Person with significant control
2018-02-23 ~ nowIIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
15
379 Earl Marshal Road, SheffieldDissolved corporate (3 parents)
Officer
2001-09-12 ~ dissolvedIIF 13 - director → ME
2001-09-05 ~ dissolvedIIF 26 - secretary → ME
16
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United KingdomDissolved corporate (1 parent)
Officer
2017-11-07 ~ dissolvedIIF 43 - director → ME
2017-11-07 ~ dissolvedIIF 62 - secretary → ME
Person with significant control
2017-11-07 ~ dissolvedIIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
17
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United KingdomDissolved corporate (1 parent)
Officer
2021-08-19 ~ dissolvedIIF 45 - director → ME
2021-08-19 ~ dissolvedIIF 74 - secretary → ME
Person with significant control
2021-08-19 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
18
379 Earl Marshal Road, Sheffield, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2017-03-31
Officer
2001-09-17 ~ dissolvedIIF 25 - secretary → ME
19
NATIONAL CARE HOMES ASSOCIATION - 2005-09-07
UNITED KINGDOM CARE HOMES ASSOCIATION - 1990-10-24
Suite 4 Beaufort House Beaufort Court, Sir Thomas Longley Road, Medway City Estate, Rochester, KentCorporate (12 parents)
Net Assets/Liabilities (Company account)
1,125,348 GBP2023-12-31
Officer
2022-03-15 ~ nowIIF 51 - director → ME
20
TRONGUIDE LIMITED - 1992-09-16
379 Earl Marshall Road, Sheffield, EnglandCorporate (2 parents, 5 offsprings)
Equity (Company account)
1,424,016 GBP2023-05-30
Officer
2010-05-17 ~ nowIIF 54 - director → ME
2000-12-18 ~ nowIIF 36 - secretary → ME
21
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
2,993,850 GBP2023-05-30
Officer
2018-02-09 ~ nowIIF 41 - director → ME
2018-02-09 ~ nowIIF 61 - secretary → ME
Person with significant control
2018-02-09 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
22
GLOSSDRAFT LIMITED - 1992-08-12
379 Earl Marshal Road, SheffieldCorporate (2 parents)
Equity (Company account)
32,626 GBP2023-05-30
Officer
2010-05-17 ~ nowIIF 50 - director → ME
2000-12-18 ~ nowIIF 35 - secretary → ME
23
C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved corporate (2 parents)
Equity (Company account)
770,160 GBP2020-05-29
Officer
2010-05-17 ~ dissolvedIIF 49 - director → ME
2000-12-18 ~ dissolvedIIF 29 - secretary → ME
24
7 Summer Lane, Totley, United KingdomDissolved corporate (2 parents)
Officer
2015-11-10 ~ dissolvedIIF 10 - director → ME
2015-11-10 ~ dissolvedIIF 64 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
25
7 Summer Lane, Totley, United KingdomDissolved corporate (2 parents)
Officer
2015-11-10 ~ dissolvedIIF 9 - director → ME
2015-11-10 ~ dissolvedIIF 65 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
26
7 Summer Lane, Totley, Sheffield, United KingdomDissolved corporate (2 parents)
Officer
2016-02-03 ~ dissolvedIIF 8 - director → ME
2016-02-03 ~ dissolvedIIF 59 - secretary → ME
27
7 Summer Lane, Totley, Sheffield, United KingdomDissolved corporate (2 parents)
Officer
2016-02-08 ~ dissolvedIIF 6 - director → ME
2016-02-08 ~ dissolvedIIF 60 - secretary → ME
28
7 Summer Lane, Totley, United KingdomDissolved corporate (2 parents)
Officer
2015-11-10 ~ dissolvedIIF 11 - director → ME
2015-11-10 ~ dissolvedIIF 63 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
29
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United KingdomDissolved corporate (2 parents)
Officer
2018-03-16 ~ dissolvedIIF 42 - director → ME
2018-03-16 ~ dissolvedIIF 78 - secretary → ME
Person with significant control
2018-03-16 ~ dissolvedIIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
30
Unit 9 Westbrook Court, 2 Sharrow Vale Road, Sheffield, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2021-02-24 ~ nowIIF 39 - director → ME
Person with significant control
2021-02-24 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
31
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United KingdomCorporate (1 parent)
Officer
2025-04-16 ~ nowIIF 19 - director → ME
2025-04-16 ~ nowIIF 79 - secretary → ME
Person with significant control
2025-04-16 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
32
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United KingdomDissolved corporate (1 parent)
Officer
2021-04-22 ~ dissolvedIIF 46 - director → ME
2021-04-22 ~ dissolvedIIF 77 - secretary → ME
Person with significant control
2021-04-22 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
33
379 Earl Marshal Road, Sheffield, EnglandDissolved corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
37,231 GBP2016-03-29
Officer
2001-02-19 ~ dissolvedIIF 31 - secretary → ME
34
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United KingdomCorporate (3 parents)
Equity (Company account)
-11,195 GBP2022-11-30
Officer
2020-11-25 ~ nowIIF 44 - director → ME
2020-11-25 ~ nowIIF 76 - secretary → ME
Person with significant control
2020-11-25 ~ nowIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 93 - Right to appoint or remove directors → OE
35
TELCOM COMMUNICATIONS LIMITED - 2010-03-29
Office No 2, 9 Carcut Road Lawson Industrial Estate, MiddlesbroughDissolved corporate (2 parents)
Officer
2010-05-17 ~ dissolvedIIF 28 - secretary → ME
36
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, South Yorkshire, EnglandDissolved corporate (1 parent)
Officer
2022-04-28 ~ dissolvedIIF 48 - director → ME
Person with significant control
2022-04-28 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OE
37
Unit 9 Westbrook Court, Sharrowvale Road, Sheffield, United KingdomCorporate (1 parent)
Officer
2024-09-16 ~ nowIIF 21 - director → ME
2024-09-16 ~ nowIIF 73 - secretary → ME
Person with significant control
2024-09-16 ~ nowIIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
38
128 City Road, London, United KingdomCorporate (1 parent)
Officer
2024-09-16 ~ nowIIF 18 - director → ME
2024-09-16 ~ nowIIF 66 - secretary → ME
Person with significant control
2024-09-16 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
39
379 Earl Marshal Road, Sheffield, EnglandDissolved corporate (2 parents)
Equity (Company account)
-1,429 GBP2017-03-31
Officer
2001-09-17 ~ dissolvedIIF 24 - secretary → ME