1
20 Paradise Square, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Equity (Company account)
-189,756 GBP2017-07-31
Officer
2004-07-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-07-20 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
2
40 Clarence Road, Chesterfield, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
9,868 GBP2024-02-28
Officer
2020-02-05 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-05 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
3
40 Clarence Road, Chesterfield, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,793,611 GBP2023-12-31
Officer
2006-12-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
Maynard House, 40 Clarence Road, Chesterfield, England
Active Corporate (2 parents)
Officer
2024-09-23 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-23 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
THE INFINITE MOTOR CO LTD
- 2018-10-09
09854522 40 Clarence Road, Chesterfield, England
Active Corporate (3 parents)
Equity (Company account)
132,029 GBP2023-11-30
Officer
2015-11-03 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
6
M D STAPLETON DEVELOPMENTS LIMITED
04749614 40 Clarence Road, Chesterfield, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
600,305 GBP2023-09-30
Officer
2003-04-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
NEW PARK LANE THE RIDGE LIMITED
09287026 Castle Heights, 72 Maid Marian Way, Nottingham, Nottinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2014-10-29 ~ 2019-11-05
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-05
IIF 1 - Has significant influence or control → OE
8
40 Clarence Road, Chesterfield, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2019-12-27 ~ now
IIF 16 - Director → ME
Person with significant control
2019-12-27 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
40 Clarence Road, Chesterfield, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
25,796 GBP2024-08-31
Officer
2021-08-20 ~ now
IIF 13 - Director → ME