1
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2006-11-03 ~ nowIIF 20 - Director → ME
2006-11-03 ~ nowIIF 104 - Secretary → ME
2
Omnia One, Queen Street, SheffieldDissolved Corporate (2 parents)
Officer
2008-11-17 ~ dissolvedIIF 89 - Secretary → ME
3
33 Southgate, Honley, Holmfirth, EnglandActive Corporate (1 parent)
Officer
2025-08-27 ~ nowIIF 107 - Director → ME
Person with significant control
2025-08-27 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
4
Courtwood House, Silver Street Head, Sheffield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-05-31
Officer
2017-05-25 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-05-25 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
5
Warranty House Savile Street East, Don Valley, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
2014-12-09 ~ dissolvedIIF 64 - Director → ME
6
3 East Circus Street, NottinghamActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2008-10-16 ~ nowIIF 1 - Director → ME
7
Warranty House Savile Street East, Don Valley, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
2011-06-09 ~ dissolvedIIF 30 - Director → ME
8
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-100 GBP2025-01-31
Officer
2007-07-24 ~ nowIIF 16 - Director → ME
2007-07-24 ~ nowIIF 105 - Secretary → ME
Person with significant control
2021-06-30 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OE
9
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-07-31
Officer
2020-04-08 ~ nowIIF 22 - Director → ME
2006-07-31 ~ nowIIF 99 - Secretary → ME
10
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2025-01-31
Officer
2006-11-01 ~ nowIIF 13 - Director → ME
2004-11-01 ~ nowIIF 95 - Secretary → ME
11
CARDWELL HALEY FINCH LIMITED - 1999-07-05
Courtwood House, Silver Street Head, Sheffield, EnglandActive Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
49,858 GBP2024-04-30
Officer
2002-10-01 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
12
Courtwood House, Silver Street Head, Sheffield, United KingdomDissolved Corporate (2 parents)
Officer
2018-03-10 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2018-03-10 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Warranty House Savile Street East, Don Valley, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
2011-06-09 ~ dissolvedIIF 31 - Director → ME
14
RAC MECHANICAL INSURANCE SERVICES LIMITED - 2019-01-15
LONDON WALL INSURANCE SERVICES LIMITED - 2002-06-27
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2025-01-31
Officer
2006-11-01 ~ nowIIF 14 - Director → ME
2004-11-01 ~ nowIIF 97 - Secretary → ME
15
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2017-09-08 ~ nowIIF 111 - Director → ME
Person with significant control
2017-09-08 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
16
MOTORWAY DIRECT CONTACT CENTRES LIMITED - 2007-03-19
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2025-01-31
Officer
2007-01-29 ~ nowIIF 21 - Director → ME
2006-03-16 ~ nowIIF 96 - Secretary → ME
17
3rd Floor Westfield House, 60 Charter Row, SheffieldDissolved Corporate (3 parents)
Officer
2011-01-21 ~ dissolvedIIF 65 - Director → ME
18
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2012-11-16 ~ nowIIF 15 - Director → ME
19
Courtwood House, Silver Street Head, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
-568,764 GBP2024-05-31
Officer
2005-05-16 ~ nowIIF 34 - Director → ME
20
ORBITRON LIMITED - 2006-06-15
Kendal House 41 Scotland Street, SheffieldDissolved Corporate (1 parent)
Officer
2006-04-19 ~ dissolvedIIF 51 - Director → ME
2006-04-19 ~ dissolvedIIF 103 - Secretary → ME
21
Courtwood House, Silver Street Head, Sheffield, United KingdomDissolved Corporate (1 parent)
Officer
2019-11-15 ~ dissolvedIIF 113 - Director → ME
Person with significant control
2019-11-16 ~ dissolvedIIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
22
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2006-12-12 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
23
Courtwood House, Silver Street Head, Sheffield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-02-28
Officer
2005-02-25 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
24
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2013-08-12 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
25
FLEETBOND LIMITED - 1987-02-16
RAC MECHANICAL INSURANCE SERVICES LIMITED - 2002-06-27
SHIPTON INSURANCE SERVICES (EXTENDED WARRANTY) LIMITED - 1991-08-07
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2006-11-01 ~ nowIIF 11 - Director → ME
2004-11-01 ~ nowIIF 98 - Secretary → ME
26
OBERMAIN LIMITED - 2003-12-08
KENILWORTH ROAD FOOTBALL CLUB LIMITED - 2004-07-01
93 Queen Street, SheffieldDissolved Corporate (5 parents)
Officer
2007-07-26 ~ dissolvedIIF 47 - Director → ME
27
MACLURE TIMBER SUPPLIES LIMITED - 1978-12-31
Mansfield Road, Wales Bar, SheffieldActive Corporate (5 parents)
Equity (Company account)
6,644,771 GBP2024-08-31
Officer
2025-08-29 ~ nowIIF 66 - Director → ME
28
OMNIS MEDIA LIMITED - 2017-10-05
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)
Officer
2015-05-14 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
29
Courtwood House, Silver Street Head, Sheffield, EnglandDissolved Corporate (3 parents)
Officer
2010-05-26 ~ dissolvedIIF 43 - Director → ME
30
Courtwood House, Silver Street Head, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
92,602 GBP2023-05-31
Officer
2010-05-26 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
MOTORWAY DIRECT PLC - 2021-02-03
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United KingdomActive Corporate (7 parents)
Net Assets/Liabilities (Company account)
2,037,377 GBP2023-09-30
Officer
2006-11-01 ~ nowIIF 12 - Director → ME
Person with significant control
2020-04-15 ~ nowIIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
32
Warranty House Savile Street East, Don Valley, Sheffield, EnglandDissolved Corporate (4 parents)
Officer
2011-02-16 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
33
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
145,595 GBP2024-12-31
Officer
2017-05-10 ~ nowIIF 7 - Director → ME
2016-05-04 ~ nowIIF 109 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
34
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
221,115 GBP2024-12-31
Officer
2019-02-04 ~ nowIIF 10 - Director → ME
2019-02-20 ~ nowIIF 110 - Director → ME
35
OPTIMA ADMINISTRATION SERVICES LIMITED - 2016-04-13
MEDA DIGITAL LIMITED - 2017-10-05
Courtwood House, Silver Street Head, Sheffield, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
26,940 GBP2024-12-31
Officer
2016-07-11 ~ nowIIF 108 - Director → ME
2011-11-24 ~ nowIIF 4 - Director → ME
36
MEDA DIGITAL LIMITED - 2016-04-13
Courtwood House, Silver Street Head, Sheffield, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-03-31
Officer
2016-03-22 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
37
SERVICEHUB LIMITED - 2023-10-23
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
950 GBP2024-09-30
Officer
2015-01-21 ~ nowIIF 3 - Director → ME
38
93 Queen Street, Sheffield, South YorkshireDissolved Corporate (4 parents)
Officer
2001-09-14 ~ dissolvedIIF 24 - Director → ME
39
Courtwood House, Silver Street Head, Sheffield, EnglandDissolved Corporate (2 parents)
Officer
2001-08-31 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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
40
Omnia One, Queen Street, Sheffield, United KingdomDissolved Corporate (1 parent)
Officer
2013-12-05 ~ dissolvedIIF 63 - Director → ME
41
PINKNEY MOTORSPORT LIMITED - 2009-04-02
Omnia One, Queen Street, SheffieldDissolved Corporate (3 parents)
Officer
2006-02-03 ~ dissolvedIIF 102 - Secretary → ME
42
Omnia One, Queen Street, SheffieldDissolved Corporate (4 parents)
Officer
2008-12-22 ~ dissolvedIIF 56 - Director → ME
43
Warranty House Savile Street East, Don Valley, Sheffield, EnglandDissolved Corporate (1 parent)
Officer
2009-07-06 ~ dissolvedIIF 27 - Director → ME
44
Mansfield Road, Wales Bar, SheffieldActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
2,885,957 GBP2024-08-31
Officer
2025-08-29 ~ nowIIF 67 - Director → ME
45
OPTIMA ASSET MANAGEMENT LIMITED - 2023-10-23
Courtwood House, Silver Street Head, Sheffield, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-87,753 GBP2024-12-31
Officer
2013-12-05 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
46
33 Southgate, Honley, Holmfirth, West Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
2022-10-20 ~ dissolvedIIF 112 - Director → ME
Person with significant control
2022-10-20 ~ dissolvedIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
FAB-INSURE LIMITED - 2019-12-11
Courtwood House, Silver Street Head, Sheffield, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,645 GBP2024-02-29
Officer
2019-02-13 ~ nowIIF 8 - Director → ME
Person with significant control
2019-02-14 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
48
Courtwood House, Silver Street Head, Sheffield, United KingdomDissolved Corporate (1 parent)
Officer
2017-04-25 ~ dissolvedIIF 36 - Director → ME
49
FRISKART LIMITED - 1980-12-31
Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
1,041 GBP2025-01-31
Officer
2006-11-01 ~ nowIIF 19 - Director → ME
2004-11-01 ~ nowIIF 94 - Secretary → ME
50
Courtwood House, Silver Street Head, Sheffield, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2 GBP2017-05-31
Officer
2001-05-08 ~ dissolvedIIF 52 - Director → ME
51
Warranty House Savile Street East, Don Valley, Sheffield, EnglandDissolved Corporate (2 parents)
Officer
2010-08-16 ~ dissolvedIIF 40 - Director → ME
52
BERRY HILL STUDIOS LIMITED - 2012-08-03
The Old Stables Ilex Farm, Handley, Chesterfield, DerbyshireActive Corporate (2 parents)
Equity (Company account)
-5,893 GBP2024-10-31
Officer
2000-10-20 ~ nowIIF 2 - Director → ME
53
Courtwood House, Silver Street Head, Sheffield, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-28 ~ nowIIF 9 - Director → ME
Person with significant control
2018-03-29 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE