1
Hawthorne House, 17a Hawthorne Drive, Leicester, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-07 ~ 2025-12-04
IIF 7 - Director → ME
2
70 Sharrow Street, Sheffield, England
Active Corporate (4 parents)
Officer
2022-12-01 ~ now
IIF 11 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
70 Sharrow Street, Sheffield, England
Active Corporate (1 parent)
Officer
2024-03-15 ~ now
IIF 6 - Director → ME
Person with significant control
2024-03-15 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
4
70 Sharrow Street, Sheffield, England
Active Corporate (1 parent)
Officer
2021-10-20 ~ now
IIF 4 - Director → ME
Person with significant control
2021-10-20 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
70 Sharrow Street, Sheffield, England
Active Corporate (1 parent)
Officer
2024-02-19 ~ now
IIF 8 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
6
655 Queens Road, Sheffield, England
Active Corporate (3 parents)
Officer
2024-11-27 ~ now
IIF 5 - Director → ME
Person with significant control
2024-11-27 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
655 Queens Road, Sheffield, England
Active Corporate (1 parent)
Officer
2021-05-24 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-24 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
8
655 Queens Road, Sheffield, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-03-25 ~ now
IIF 1 - Director → ME
Person with significant control
2026-03-25 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
9
655 Queens Road, Sheffield, England
Active Corporate (4 parents)
Officer
2023-04-10 ~ now
IIF 9 - Director → ME
Person with significant control
2023-06-08 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
655 Queens Road, Sheffield, England
Active Corporate (3 parents)
Officer
2026-03-26 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 15 - Has significant influence or control → OE
11
655 Queens Road, Sheffield, South Yorkshire, England
Active Corporate (7 parents)
Officer
2023-08-22 ~ now
IIF 27 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
12
70 Sharrow Street, Sheffield, England
Active Corporate (1 parent)
Officer
2021-03-02 ~ now
IIF 10 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
13
Temperance House, Pitt Street, Barnsley, England
Dissolved Corporate (2 parents)
Officer
2023-07-11 ~ 2024-12-10
IIF 12 - Director → ME
Person with significant control
2023-07-11 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
70 Sharrow Street, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2021-01-04 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE