1
BEARING BROKERS LIMITED
- 2001-12-14
02312863 Units 13 And 15, Nutwood Trading Estate, Limestone Cottage Lane, Wadsley Bridge Sheffield
Active Corporate (4 parents)
Officer
~ now
IIF 13 - Director → ME
~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
2
Units 13 & 15 Nutwood Trading Estate, Limestone Cottage Lane, Wadsley Bridge, Sheffield, South Yorkshire, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-15 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-21 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire
Active Corporate (4 parents)
Officer
1996-05-28 ~ now
IIF 16 - Director → ME
1996-05-28 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
4
BEARING WAREHOUSE LIMITED
- now 03948837WAKECO (156) LIMITED - 2000-03-31
Unit 13-15 Nutwood Trad Est Limestone Cottage Lane, Sheffield, South Yorkshire
Active Corporate (7 parents)
Officer
2000-05-16 ~ now
IIF 19 - Director → ME
2000-05-16 ~ now
IIF 8 - Secretary → ME
Person with significant control
2022-03-21 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
5
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire
Active Corporate (2 parents)
Officer
2022-03-21 ~ now
IIF 18 - Director → ME
1997-02-03 ~ now
IIF 9 - Secretary → ME
Person with significant control
2022-03-21 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
6
ENGINEERING SURPLUS BROKERS LIMITED
03203595 11 Manor Crescent, Dronfield, Sheffield
Dissolved Corporate (6 parents)
Officer
1996-05-24 ~ 1998-03-23
IIF 21 - Director → ME
7
GSB INTERNATIONAL LIMITED
- now 03948829NEEPSEND ENGINEERING SERVICES LIMITED
- 2009-12-14
03948829ROLLER BEARING CO LIMITED
- 2001-12-04
03948829WAKECO (157) LIMITED - 2000-03-31
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire
Active Corporate (4 parents)
Officer
2000-05-16 ~ now
IIF 20 - Director → ME
2000-05-16 ~ now
IIF 4 - Secretary → ME
Person with significant control
2022-03-21 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
8
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire
Active Corporate (4 parents)
Officer
1996-05-28 ~ now
IIF 11 - Director → ME
1996-05-28 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HOME FOR HOUSINGS (UK) LIMITED
- 2000-01-13
03199083WAKECO (107) LIMITED
- 1996-12-23
03199083 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire
Active Corporate (4 parents)
Officer
2022-03-21 ~ now
IIF 10 - Director → ME
1996-05-15 ~ now
IIF 3 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
10
The Bearing Warehouse Bbl Group Ltd, 13 Nutwood Trading Estate, Limestone Cottage Lane, Sheffield, South Yorkshire, England
Active Corporate (10 parents)
Officer
2022-04-08 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-22 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HOME FOR HOUSINGS (UK) LIMITED
- 1996-12-23
03060775WAKECO (96) LIMITED
- 1996-01-04
03060775 Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire
Active Corporate (4 parents)
Officer
1995-05-24 ~ now
IIF 17 - Director → ME
1995-05-24 ~ now
IIF 5 - Secretary → ME
Person with significant control
2022-03-22 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
12
ROLLER BEARING CO LIMITED
- now 03535745NEEPSEND ENGINEERING SERVICES LIMITED
- 2001-12-04
03535745SIGNET INDUSTRIAL DISTRIBUTION (HALLAM) LIMITED
- 2001-02-02
03535745SWAN INDUSTRIAL DISTRIBUTION LIMITED - 2000-01-28
Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire
Active Corporate (6 parents)
Officer
2022-03-21 ~ now
IIF 15 - Director → ME
2000-05-08 ~ now
IIF 1 - Secretary → ME
Person with significant control
2022-03-27 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
13
WELLS RICHARDSON FINANCIAL SERVICES LIMITED
03505955 Cannon House Rutland Road, Sheffield, C/o Wells Richardson
Dissolved Corporate (6 parents)
Officer
1998-02-09 ~ 2009-12-23
IIF 22 - Director → ME
14
WELLS RICHARDSON INDEPENDENT FINANCIAL ADVISERS LIMITED
06612980 Cannon House, Rutland Road, Sheffield
Dissolved Corporate (3 parents)
Officer
2008-06-05 ~ 2009-12-23
IIF 23 - Director → ME