1
197-201 Manchester Road, West Timperley, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
604 GBP2024-03-31
Officer
2015-04-16 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Capella Building (tenth Floor), 60 York Street, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-21 ~ dissolved
IIF 15 - Director → ME
3
BLADES FINANCIAL SERVICES LIMITED
- now 02798325CONRAD CONTINENTAL LIMITED
- 1997-05-19
02798325CONRAD LIMITED - 1993-04-19
C/o Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (18 parents)
Officer
1997-05-06 ~ 1998-04-22
IIF 32 - Director → ME
4
CELLPATH LIMITED - now
SURGIPATH LIMITED - 1989-12-14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (19 parents)
Officer
1999-12-01 ~ 2001-01-24
IIF 40 - Director → ME
5
SHEFFIELD UNITED LIMITED - 1997-01-14
C/o Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (19 parents)
Officer
1997-01-22 ~ 1998-04-24
IIF 41 - Director → ME
6
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (25 parents)
Officer
1997-01-14 ~ 1998-04-22
IIF 36 - Director → ME
7
CRYOBANK GUARANTOR LIMITED - now
MEDICAL SOLUTIONS LONDON LIMITED
- 2014-12-02
04732112HAMSARD 2646 LIMITED
- 2004-07-14
04732112 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Orchard Place, Nottingham Business Park, Nottingham, Nottinghamshire
Active Corporate (19 parents)
Officer
2003-07-04 ~ 2006-08-31
IIF 16 - Director → ME
8
CUTLERS HOLDINGS LIMITED - now
82 St John Street, London
Liquidation Corporate (44 parents, 3 offsprings)
Officer
1997-01-14 ~ 1998-06-30
IIF 30 - Director → ME
9
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Dissolved Corporate (26 parents)
Officer
1997-01-14 ~ 1998-04-22
IIF 29 - Director → ME
10
ESPLANADE 1 LIMITED - now
BOBBY CHARLTON ENTERPRISES LTD. - 1993-09-14
CHARLTON ENTERPRISES LIMITED - 1990-11-08
Sheffield United Fc, Bramall Lane, Sheffield, Yorkshire
Dissolved Corporate (32 parents)
Officer
1997-01-14 ~ 1998-04-22
IIF 33 - Director → ME
11
1 Orchard Place, Nottingham Business Park, Nottingham
Active Corporate (29 parents, 2 offsprings)
Officer
1999-05-26 ~ 2001-01-24
IIF 39 - Director → ME
12
FOCUS SPORTS AND LEISURE INTERNATIONAL LIMITED
- now 02687598BEFOREFOCUS LIMITED - 1992-10-02
6 Alexandra Road West, Huddersfield, West Yorkshire, United Kingdom
Active Corporate (30 parents)
Officer
1997-01-14 ~ 1997-04-05
IIF 31 - Director → ME
13
PROACTIVE SPORTS GROUP PLC
- 2004-07-21
04145632HAMSARD 2277 LIMITED - 2001-03-16
Oakwood House, 414-422 Hackney Road, London
Active Corporate (30 parents, 4 offsprings)
Equity (Company account)
21,835,824 GBP2023-08-31
Officer
2001-05-04 ~ 2003-02-19
IIF 42 - Director → ME
2010-10-08 ~ 2012-02-22
IIF 7 - Director → ME
14
GARRION SECURITY SERVICES LIMITED
- now SC433635RANGERS SECURITY SERVICES LIMITED
- 2012-12-03
SC433635 Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (18 parents)
Officer
2012-09-28 ~ 2013-05-31
IIF 5 - Director → ME
15
HASLAR DEVELOPMENTS LIMITED - now
OUR ENTERPRISE HASLAR LIMITED
- 2015-12-21
06974048OUR ENTERPRISE HASLER LIMITED - 2009-08-12
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (13 parents)
Officer
2009-10-29 ~ 2011-01-06
IIF 2 - Director → ME
16
1 Orchard Place, Nottingham Business Park, Nottingham
Dissolved Corporate (17 parents)
Officer
2002-07-22 ~ 2006-08-31
IIF 19 - Director → ME
17
C/o Browne Jacobson Llp Mowbray House, Castle Meadow Road, Nottingham, England
Active Corporate (5 parents)
Officer
2024-08-08 ~ 2025-01-17
IIF 24 - Director → ME
2025-02-12 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-08 ~ 2025-01-17
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
2025-02-21 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
CONFOCAL TECHNOLOGIES LIMITED - 1994-01-14
DRIVETRUE LIMITED - 1988-07-20
1 Orchard Place, Nottingham Business Park, Nottingham
Active Corporate (26 parents)
Officer
2000-08-10 ~ 2001-01-24
IIF 27 - Director → ME
2003-05-19 ~ 2006-08-31
IIF 3 - Director → ME
19
MEDICAL SOLUTIONS (LEEDS) LIMITED
- now 03319706ADAMS HEALTHCARE LIMITED
- 2004-02-17
03319706LEADING SPIRIT LIMITED - 1997-03-17
1 Orchard Place, Nottingham Business Park, Nottingham
Dissolved Corporate (27 parents, 1 offspring)
Officer
2002-11-15 ~ 2006-08-31
IIF 17 - Director → ME
2000-05-04 ~ 2001-01-24
IIF 43 - Director → ME
20
Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 52 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
21
197-201 Manchester Road, West Timperley, Altrincham, England
Active Corporate (2 parents)
Officer
2024-07-10 ~ now
IIF 47 - Director → ME
Person with significant control
2024-07-10 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
22
PEERS HUNT LIMITED - now
PEERS HUNT PLC - 2010-07-16
Oaklands 68 Crofts Bank Road, Urmston, Manchester, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1,109,102 GBP2024-11-30
Officer
1998-10-22 ~ 1999-10-12
IIF 44 - Director → ME
23
PREMIER SECURITY AND EVENTS LTD. - now
PREMIER SPORTS SERVICES LIMITED
- 2012-11-27
02831808RAISESCOPE LIMITED - 1993-10-06
Sheffield United Fc, Bramall Lane, Sheffield, Yorkshire
Dissolved Corporate (34 parents)
Officer
1997-07-22 ~ 1998-04-22
IIF 34 - Director → ME
24
1 Orchard Place, Nottingham Business Park, Nottingham
Dissolved Corporate (20 parents)
Officer
2004-05-20 ~ 2006-08-31
IIF 20 - Director → ME
25
RANGERS FINANCIAL SERVICES LIMITED
- now SC141225COMLAW NO. 307 LIMITED - 1993-01-06
Ibrox Stadium, Edmiston Drive, Glasgow
Dissolved Corporate (17 parents)
Officer
2012-06-14 ~ dissolved
IIF 12 - Director → ME
26
RANGERS INTERNATIONAL FOOTBALL CLUB LIMITED - now
RANGERS INTERNATIONAL FOOTBALL CLUB PLC
- 2025-07-01
SC437060RANGERS FOOTBALL PLC - 2012-11-27
Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (39 parents, 3 offsprings)
Officer
2012-12-04 ~ 2013-05-31
IIF 1 - Director → ME
27
RANGERS MATCHDAY SERVICES LIMITED
- now SC389328DMWS 944 LIMITED - 2011-04-04
Ibrox Stadium, Edmiston Drive, Glasgow
Dissolved Corporate (9 parents)
Officer
2012-06-14 ~ dissolved
IIF 10 - Director → ME
28
RANGERS MEDIA INVESTMENTS LIMITED
SC207784 Company Secretary, Rangers Media Investments Limited, Ibrox Stadium Argyle House, Edmiston Drive, Glasgow, Scotland
Dissolved Corporate (12 parents)
Officer
2012-06-14 ~ dissolved
IIF 9 - Director → ME
29
Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (17 parents)
Officer
2012-11-08 ~ 2013-05-31
IIF 4 - Director → ME
30
SDI NEWCO NO.1 LIMITED - 2012-08-14
Unit A Brook Park East, Shirebrook
Active Corporate (18 parents)
Officer
2012-08-28 ~ 2013-04-01
IIF 22 - Director → ME
31
Andrew Dickson, Ibrox Stadium, Edmiston Drive, Glasgow, Scotland
Dissolved Corporate (9 parents)
Officer
2012-06-14 ~ dissolved
IIF 13 - Director → ME
32
Ibrox Stadium, Edmiston Drive, Glasgow, Lanarkshire
Dissolved Corporate (20 parents)
Officer
2012-06-14 ~ dissolved
IIF 14 - Director → ME
33
Cadas House Wootton Road, Elsham Top, Brigg, North Lincolnshire, England
Active Corporate (10 parents)
Equity (Company account)
81,169 GBP2024-03-31
Officer
2001-02-19 ~ 2004-02-06
IIF 38 - Director → ME
34
SEASIDE SU1 LIMITED - now
SHEFFIELD UNITED ACADEMY LIMITED - 2013-09-06
SHEFFIELD UNITED (ABBEYDALE GRANGE) LIMITED
- 2002-02-06
03338717BROOMCO (1244) LIMITED
- 1997-09-02
03338717 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Bramall Lane, Sheffield, South Yorkshire
Dissolved Corporate (25 parents)
Officer
1997-08-14 ~ 1998-04-22
IIF 28 - Director → ME
35
SEVCO 5088 LIMITED
08011390 04056769, 08201033, 04541206, 07030247, 04146831, 03979362, 10568019, 07875214, 07505966, 07496179, 08096522, 07410260, 04088035, 08433631, 04146523, 07835709, 08200937, 09740438, 04118835, 07148433Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 The Green, Richmond, Surrey
Active Corporate (7 parents)
Equity (Company account)
-8,250 GBP2024-08-31
Officer
2012-05-03 ~ 2012-06-15
IIF 6 - Director → ME
IIF 8 - Director → ME
36
SHEFFIELD UNITED (DEVELOPMENTS) LIMITED
- now 03417061BROOMCO (1327) LIMITED
- 1997-09-05
03417061 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Mazars Llp The Lexicon, Mount Street, Manchester
Dissolved Corporate (18 parents)
Officer
1997-08-26 ~ 1998-04-22
IIF 45 - Director → ME
37
SOURCE BIOSCIENCE LIMITED - now
SOURCE BIOSCIENCE PLC - 2017-08-08
TURNPYKE GROUP PLC
- 1999-08-23
00079136W B INDUSTRIES PLC - 1993-10-29
WEST BROMWICH SPRING PLC(THE) - 1986-09-23
1 Orchard Place, Nottingham Business, Nottingham, Nottinghamshire
Active Corporate (41 parents, 19 offsprings)
Officer
1999-07-27 ~ 2006-08-31
IIF 18 - Director → ME
38
SOURCE BIOSCIENCE UK LIMITED - now
MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED - 2009-02-19
ADVANCED DIAGNOSTIC SOLUTIONS LIMITED
- 2001-04-19
04078501ADVANCED DIAGNOSTIC LABORATORIES LIMITED - 2000-11-27
ANGLIA TELECOMMUNICATIONS LIMITED - 2000-10-24
1 Orchard Place, Nottingham Business Park, Nottingham
Active Corporate (26 parents, 12 offsprings)
Officer
2001-01-25 ~ 2006-08-31
IIF 37 - Director → ME
39
TEXAS GROUP PLC - 1995-10-19
TEXAS GROUP OF COMPANIES LIMITED - 1989-04-10
TEXAS METAL INDUSTRIES LIMITED - 1987-01-14
Oaklands 68 Crofts Bank Road, Urmston, Manchester, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
13,566,158 GBP2024-11-30
Officer
1999-04-21 ~ 1999-10-12
IIF 46 - Director → ME
40
197-201 Manchester Road, West Timperley, Altrincham, England
Active Corporate (2 parents)
Equity (Company account)
349 GBP2024-03-31
Officer
2018-01-24 ~ now
IIF 26 - Director → ME
Person with significant control
2018-01-24 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
41
THE NITHSDALE (KIRKINTILLOCH) PROPERTY CO., LTD.
SC032216 93 George Street, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
1997-01-14 ~ 1998-04-22
IIF 35 - Director → ME
42
SEVCO SCOTLAND LIMITED
- 2012-07-31
SC425159 Ibrox Stadium, 150 Edmiston Drive, Glasgow
Active Corporate (33 parents, 2 offsprings)
Officer
2012-05-29 ~ 2013-05-31
IIF 21 - Director → ME
43
RANGERS CRESTS LIMITED - 1995-11-17
Ibrox Stadium, Edmiston Drive, Glasgow
Dissolved Corporate (17 parents)
Officer
2012-06-14 ~ dissolved
IIF 11 - Director → ME