1
Westthorpe Fields Road, Killamarsh, SheffieldCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 73 - Right to appoint or remove directors as a member of a firm → OE
2
A.C. REYNOLDS & SONS (COAL SUPPLIERS) LIMITED - 1990-01-18
D.H. FRANCIS & COMPANY LIMITED - 1976-12-31
Westthorpe Fields Road, Killamarsh, SheffieldCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 71 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 71 - Right to appoint or remove directors as a member of a firm → OE
3
35 John Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-08-31
Officer
2015-09-29 ~ nowIIF 44 - director → ME
4
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, EnglandCorporate (3 parents)
Equity (Company account)
9,270 GBP2024-06-30
Officer
2023-11-01 ~ nowIIF 136 - director → ME
5
BART 155 LIMITED - 1998-07-10
Westthorpe Fields Road, Killamarsh, Sheffield, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 60 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 60 - Right to appoint or remove directors as a member of a firm → OE
6
HARGREAVES INDUSTRIAL SERVICES LIMITED - 2001-07-05
Westthorpe Fields Road, Killamarsh, SheffieldCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 75 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 75 - Right to appoint or remove directors as a member of a firm → OE
7
BRITISH FUELS PENSION TRUSTEES LIMITED - 1999-06-10
DMWSL 166 LIMITED - 1995-11-17
Westthorpe Fields Road, Killamarsh, SheffieldCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowIIF 126 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 126 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 126 - Right to appoint or remove directors as a member of a firm → OE
8
HEREFORDSHIRE FUELS LIMITED - 1998-02-24
Westthorpe Fields Road, Killamarsh, SheffieldCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 105 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 105 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 105 - Right to appoint or remove directors as a member of a firm → OE
9
BROOMCO (934) LIMITED - 1995-09-21
Westthorpe Fields Road, Killamarsh, SheffieldCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 107 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 107 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 107 - Right to appoint or remove directors as a member of a firm → OE
IIF 107 - Has significant influence or control as a member of a firm → OE
10
BROOMCO (933) LIMITED - 1995-10-13
Westthorpe Fields Road, Killamarsh, SheffieldCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 100 - Right to appoint or remove directors as a member of a firm → OE
IIF 100 - Has significant influence or control as a member of a firm → OE
11
CPL DISTRIBUTION LIMITED - 1998-04-06
COAL PRODUCTS DISTRIBUTION LIMITED - 1995-09-07
TRUCKALLOY LIMITED - 1995-09-01
Westthorpe Fields Road, Killamarsh, SheffieldCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowIIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 84 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 84 - Right to appoint or remove directors as a member of a firm → OE
IIF 84 - Has significant influence or control as a member of a firm → OE
12
BROOMCO (903) LIMITED - 1995-06-12
Westthorpe Fields Road, Killamarsh, SheffieldCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 129 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 129 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 129 - Right to appoint or remove directors as a member of a firm → OE
13
L.C.P. FUELS LIMITED - 1998-07-03
Westthorpe Fields Road, Killamarsh, SheffieldCorporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 67 - Right to appoint or remove directors as a member of a firm → OE
14
35 John Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2003-10-21 ~ nowIIF 35 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
15
17 Rosebank, Epsom, SurreyCorporate (2 parents)
Equity (Company account)
5,567 GBP2024-04-30
Officer
2004-04-13 ~ nowIIF 137 - director → ME
Person with significant control
2017-04-13 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Westthorpe Fields Road, Killamarsh, SheffieldCorporate (4 parents)
Person with significant control
2016-04-06 ~ nowIIF 131 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 131 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 131 - Right to appoint or remove directors as a member of a firm → OE
17
CPL INDUSTRIES GROUP LIMITED - 2023-07-18
BROOMCO (4243) LIMITED - 2013-05-21
Westthorpe Fields Road, Killamarsh, SheffieldCorporate (4 parents, 1 offspring)
Officer
2020-08-10 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 132 - Ownership of shares – More than 50% but less than 75% → OE
IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 132 - Right to appoint or remove directors → OE
18
CPL INDUSTRIES HOLDINGS LIMITED - 2023-07-18
MOSSMORAN INVESTMENTS LIMITED - 2006-12-19
ALNERY NO. 2581 LIMITED - 2006-04-27
Westthorpe Fields Road, Killamarsh, SheffieldCorporate (5 parents, 1 offspring)
Officer
2024-09-05 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 124 - Ownership of shares – More than 50% but less than 75% → OE
19
Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-03-03 ~ nowIIF 38 - director → ME
Person with significant control
2021-03-03 ~ nowIIF 123 - Has significant influence or control → OE
20
35 John Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2020-11-04 ~ nowIIF 32 - director → ME
Person with significant control
2020-11-04 ~ nowIIF 122 - Has significant influence or control → OE
21
SHELL ACQUISITIONS LIMITED - 2007-12-12
Kpmg Llp, 15 Canada Square, LondonDissolved corporate (10 parents)
Person with significant control
2016-07-21 ~ dissolvedIIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 108 - Right to appoint or remove directors as a member of a firm → OE
22
FASTPLOY LIMITED - 1988-10-06
Westthorpe Fields Road, Killamarsh, SheffieldCorporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 81 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 81 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 81 - Right to appoint or remove directors as a member of a firm → OE
23
55 St. James's Street, London, EnglandDissolved corporate (2 parents)
Officer
2019-10-22 ~ dissolvedIIF 30 - director → ME
Person with significant control
2019-10-22 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
24
PALCOAL SHIPPING AND TRADING LIMITED - 1990-05-01
CHECKFINE LIMITED - 1990-03-12
Westthorpe Fields Road, Killamarsh, SheffieldCorporate (5 parents)
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 61 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 61 - Right to appoint or remove directors as a member of a firm → OE
25
35 John Street, London, EnglandCorporate (2 parents)
Officer
2023-06-19 ~ nowIIF 33 - director → ME
Person with significant control
2025-03-31 ~ nowIIF 52 - Has significant influence or control → OE
26
Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, EnglandCorporate (5 parents, 2 offsprings)
Officer
2024-06-22 ~ nowIIF 36 - director → ME
27
Westthorpe Business Innovation Centre Westthorpe Fields Road, Killamarsh, Sheffield, EnglandCorporate (4 parents, 1 offspring)
Officer
2024-06-15 ~ nowIIF 37 - director → ME
Person with significant control
2024-06-15 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
28
TWP 21 LIMITED - 1989-03-29
Westthorpe Fields Road, Killamarsh, SheffieldCorporate (6 parents)
Equity (Company account)
1,613,481 GBP2019-03-31
Person with significant control
2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 70 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 70 - Right to appoint or remove directors as a member of a firm → OE
29
C/o Rubicon Partners, 8 -12 York Gate, London, EnglandCorporate (7 parents)
Person with significant control
2023-04-01 ~ nowIIF 118 - Right to appoint or remove members → OE
30
8-12 York Gate, LondonCorporate (7 parents, 1 offspring)
Person with significant control
2023-04-01 ~ nowIIF 117 - Right to appoint or remove members → OE
31
55 St. James's Street, London, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2017-05-30 ~ dissolvedIIF 31 - director → ME
Person with significant control
2017-03-24 ~ dissolvedIIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 114 - Right to appoint or remove directors as a member of a firm → OE
32
LOTHIAN SHELF (133) LIMITED - 2003-11-11
50 Lothian Road, Edinburgh, MidlothianDissolved corporate (3 parents, 5 offsprings)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-12-14 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 119 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 119 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 119 - Right to appoint or remove directors as a member of a firm → OE
33
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2017-06-26 ~ nowIIF 88 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
34
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2017-06-26 ~ nowIIF 86 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
35
35 John Street, London, EnglandDissolved corporate (3 parents)
Officer
2018-12-13 ~ dissolvedIIF 19 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 57 - Right to appoint or remove directors as a member of a firm → OE
36
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2017-06-26 ~ nowIIF 104 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
37
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2017-06-26 ~ nowIIF 91 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
38
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2017-06-26 ~ nowIIF 99 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
39
EARTHMARKER LIMITED - 2006-03-30
35 John Street, London, EnglandDissolved corporate (3 parents)
Officer
2018-12-14 ~ dissolvedIIF 23 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 56 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
40
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2017-06-26 ~ nowIIF 109 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
41
35 John Street, London, EnglandCorporate (3 parents)
Officer
2023-10-09 ~ nowIIF 34 - director → ME
Person with significant control
2023-10-09 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
42
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2017-06-26 ~ nowIIF 101 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
43
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2017-06-26 ~ nowIIF 113 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
44
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents)
Person with significant control
2017-06-26 ~ nowIIF 82 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
45
50 Lothian Road, Festival Square, EdinburghCorporate (3 parents, 5 offsprings)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-12-14 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
46
35 John Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2018-12-14 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
47
VISION CAPITAL LIMITED - 2008-09-22
15 Canada Square, LondonDissolved corporate (2 parents)
Officer
1997-01-31 ~ dissolvedIIF 41 - director → ME
48
55 St James's Street, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 110 - Right to appoint or remove directors as a member of a firm → OE
49
VISION CAPITAL FOUNDATION - 2008-07-30
35 John Street, London, EnglandDissolved corporate (4 parents)
Officer
2008-03-20 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
50
J.P.V. MASH & CO. LIMITED - 1997-03-25
35 John Street, London, EnglandCorporate (4 parents, 32 offsprings)
Officer
1992-08-06 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
51
55 St James's Street, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 83 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 83 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 83 - Right to appoint or remove directors as a member of a firm → OE
52
35 John Street, London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2008-03-06 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
53
VISION CAPITAL PRIVATE EQUITY LIMITED - 2010-08-05
15 Canada Square, LondonDissolved corporate (2 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
2018-12-14 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 46 - Right to appoint or remove directors as a member of a firm → OE
54
55 St James's Street, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 90 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 90 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 90 - Right to appoint or remove directors as a member of a firm → OE
55
VISION CAPITAL 54 LLP - 2008-09-23
35 John Street, London, EnglandCorporate (4 parents)
Officer
2008-04-07 ~ nowIIF 16 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Right to surplus assets - 75% or more as a member of a firm → OE
56
55 St James's Street, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 69 - Right to appoint or remove directors as a member of a firm → OE
57
55 St James's Street, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 87 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 87 - Right to appoint or remove directors as a member of a firm → OE
58
Trafalgar Court, Les Banques, St Peter Port, GuernseyCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 102 - Has significant influence or control as a member of a firm → OE
59
Trafalgar Court, Les Banques, St Peter Port, GuernseyCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 103 - Has significant influence or control as a member of a firm → OE
60
Trafalgar Court, Les Banques, St Peter Port, GuernseyCorporate (2 parents, 2 offsprings)
Person with significant control
2017-06-26 ~ nowIIF 97 - Has significant influence or control as a member of a firm → OE
61
Trafalgar Court, Les Banques, St Peter Port, Guernsey, Channel IslandsCorporate (2 parents, 3 offsprings)
Person with significant control
2017-06-26 ~ nowIIF 85 - Has significant influence or control as a member of a firm → OE
62
Trafalgar Court, Les Banques, St Peter Port, GuernseyCorporate (2 parents)
Person with significant control
2017-06-26 ~ nowIIF 96 - Has significant influence or control as a member of a firm → OE
63
55 St James's Street, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 92 - Right to appoint or remove directors as a member of a firm → OE
64
35 John Street, London, EnglandDissolved corporate (2 parents)
Officer
2017-07-12 ~ dissolvedIIF 21 - director → ME
65
55 St James's Street, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 112 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 112 - Right to appoint or remove directors as a member of a firm → OE
66
35 John Street, London, EnglandCorporate (3 parents)
Officer
2002-05-03 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
67
55 St James's Street, London, United KingdomDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 95 - Right to appoint or remove directors as a member of a firm → OE
68
Trafalgar Court Les Banques, St Peters Port, GuernseyCorporate (4 parents)
Person with significant control
2017-06-26 ~ nowIIF 94 - Has significant influence or control as a member of a firm → OE
69
Trafalgar Court Les Banques, St Peter Port, GuernseyCorporate (4 parents)
Person with significant control
2017-06-26 ~ nowIIF 98 - Has significant influence or control as a member of a firm → OE