1
FIDEM LIMITED - 2021-08-11
Shepcote Lane, SheffieldCorporate (2 parents)
Officer
1992-01-28 ~ 1996-09-02IIF 36 - director → ME
1995-11-06 ~ 1996-09-02IIF 1 - secretary → ME
2
ABSOLUTE INVOICE FINANCE (OXFORD) LIMITED - 2010-08-31
CATTLES INVOICE FINANCE (OXFORD) LIMITED - 2009-09-14
ARGENT COMMERCIAL SERVICES LIMITED - 2001-01-22
MADDOX FACTORING (UK) LIMITED - 1993-09-01
HONEYTOWER FINANCIAL LIMITED - 1987-09-25
Apex Plaza, Forbury Road, Reading, United KingdomCorporate (3 parents)
Officer
1999-05-31 ~ 2009-07-03IIF 64 - director → ME
2004-05-31 ~ 2004-07-01IIF 22 - secretary → ME
3
ABSOLUTE INVOICE FINANCE LIMITED - 2010-08-31
CATTLES INVOICE FINANCE LIMITED - 2009-09-14
REEDHAM FACTORS LIMITED - 2001-01-22
PITNEY LIMITED - 1990-10-31
Apex Plaza, Forbury Road, Reading, United KingdomCorporate (3 parents, 1 offspring)
Officer
1999-05-31 ~ 2009-07-03IIF 75 - director → ME
2004-05-31 ~ 2004-07-01IIF 33 - secretary → ME
4
ASK4 INTERNET SERVICES LIMITED - 2009-04-22
Devonshire Green House 14 Fitzwilliam Street, South Yorkshire, SheffieldCorporate (4 parents, 1 offspring)
Equity (Company account)
1,302,456 GBP2022-10-31
Officer
2013-05-16 ~ 2019-05-31IIF 103 - director → ME
2014-05-22 ~ 2019-05-31IIF 56 - secretary → ME
5
Devonshire Green House, 14 Fitzwilliam Street, SheffieldCorporate (5 parents)
Equity (Company account)
718,232 GBP2022-10-31
Officer
2013-05-16 ~ 2019-05-31IIF 93 - director → ME
2014-05-22 ~ 2019-05-31IIF 44 - secretary → ME
6
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United KingdomCorporate (3 parents, 63 offsprings)
Equity (Company account)
-514,755 GBP2022-10-31
Officer
2015-02-25 ~ 2019-05-31IIF 100 - director → ME
2015-02-25 ~ 2019-05-31IIF 54 - secretary → ME
7
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
-606,041 GBP2022-10-31
Officer
2015-06-19 ~ 2019-05-31IIF 101 - director → ME
2015-06-19 ~ 2019-05-31IIF 55 - secretary → ME
8
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
267,220 GBP2022-10-31
Officer
2015-03-16 ~ 2019-05-31IIF 102 - director → ME
2015-03-16 ~ 2019-05-31IIF 51 - secretary → ME
9
Devonshire Green House, 14 Fitzwilliam Street, SheffieldCorporate (7 parents, 3 offsprings)
Officer
2012-10-30 ~ 2019-05-31IIF 92 - director → ME
2014-05-22 ~ 2019-05-31IIF 45 - secretary → ME
10
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
104,864 GBP2021-10-31
Officer
2017-03-28 ~ 2019-05-31IIF 97 - director → ME
2017-03-28 ~ 2019-05-31IIF 57 - secretary → ME
11
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
144,451 GBP2022-10-31
Officer
2017-04-21 ~ 2019-05-31IIF 96 - director → ME
2017-04-21 ~ 2019-05-31IIF 52 - secretary → ME
12
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United KingdomCorporate (3 parents)
Equity (Company account)
370,099 GBP2022-10-31
Officer
2015-02-27 ~ 2019-05-31IIF 95 - director → ME
2015-02-27 ~ 2019-05-31IIF 53 - secretary → ME
13
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South Yorkshire, United KingdomCorporate (4 parents)
Equity (Company account)
-20 GBP2022-10-31
Officer
2015-02-03 ~ 2019-05-31IIF 98 - director → ME
14
MBS TOOLS LIMITED - 1982-09-09
BEEVER-STRONGS LIMITED - 1981-12-31
BEEVER TOOLS LIMITED - 1979-12-31
Shepcote Lane, SheffieldDissolved corporate (2 parents)
Officer
~ 1996-09-02IIF 4 - secretary → ME
15
Shepcote Lane, SheffieldCorporate
Officer
1992-02-21 ~ 1996-09-02IIF 5 - secretary → ME
16
WELCOME BUDGET SERVICES LIMITED - 1998-02-27
MIDLAND SYSTEMS SPECIALISTS LIMITED - 1989-12-01
MIDLAND COMPUTER SERVICES LIMITED - 1986-07-25
No.1 The Square Thorpe Park View, Thorpe Park, Leeds, EnglandCorporate (3 parents, 1 offspring)
Officer
1999-05-31 ~ 2009-07-03IIF 74 - director → ME
2004-05-31 ~ 2004-07-01IIF 16 - secretary → ME
17
HAPPY POUND LIMITED - 2002-12-03
9 Berkeley Street, LondonDissolved corporate (3 parents)
Officer
2002-11-19 ~ 2009-07-03IIF 77 - director → ME
2004-05-31 ~ 2004-07-01IIF 18 - secretary → ME
18
C/o Welcome Finance Mere Way, Ruddington Fields Business Park, Ruddington, NottinghamDissolved corporate (3 parents, 5 offsprings)
Officer
2006-10-24 ~ 2009-06-30IIF 87 - director → ME
19
CATTLES PLC - 2011-03-07
CATTLE'S (HOLDINGS) PLC - 1995-06-05
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (4 parents)
Officer
1998-06-01 ~ 2009-06-30IIF 67 - director → ME
2004-05-31 ~ 2004-07-01IIF 25 - secretary → ME
20
PROPOSED LEAVE LIMITED - 2003-03-24
Gibson Booth, 15 Victoria Road, BarnsleyDissolved corporate (3 parents)
Officer
2003-03-24 ~ 2009-07-03IIF 91 - director → ME
2004-05-31 ~ 2004-07-01IIF 27 - secretary → ME
21
3rd Floor 3 Wellington Place, Leeds, United KingdomDissolved corporate (4 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
1999-06-01 ~ 2009-06-30IIF 86 - director → ME
22
COMPASS PAGET LIMITED - 1982-07-01
JOHN PAGET & SON LIMITED - 1979-12-31
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents, 1 offspring)
Officer
1999-05-31 ~ 2004-07-01IIF 70 - director → ME
2004-05-31 ~ 2004-07-01IIF 23 - secretary → ME
23
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2002-10-16 ~ 2009-07-03IIF 73 - director → ME
2004-05-31 ~ 2004-07-01IIF 7 - secretary → ME
24
SHOPACHECK LIMITED - 2014-03-06
SHOPACHECK FINANCIAL SERVICES LIMITED - 2009-10-27
SHOPACHECK FINANCIAL SERVICES (SOUTH) LIMITED - 1985-01-14
SHOPACHECK (EAST MIDLANDS) LIMITED - 1982-10-14
Gibson Booth, 15 Victoria Road, BarnsleyDissolved corporate (3 parents)
Officer
1999-05-31 ~ 2009-07-03IIF 79 - director → ME
2004-05-31 ~ 2004-07-01IIF 11 - secretary → ME
25
WULFRUN MAIL ORDER CO.,LIMITED(THE) - 1983-02-14
C/o, Gibson Booth, 15 Victoria Road, BarnsleyDissolved corporate (3 parents)
Officer
1999-05-31 ~ 2009-07-03IIF 81 - director → ME
2004-05-31 ~ 2004-07-01IIF 21 - secretary → ME
26
HESSLE ASSET FINANCE LIMITED - 2005-01-21
CATTLES COMMERCIAL FINANCE LIMITED - 2005-01-17
CATTLE'S HOLDINGS FINANCE LIMITED - 1995-09-01
10 Crown Place, London, EnglandCorporate (3 parents, 1 offspring)
Officer
1999-05-31 ~ 2005-01-14IIF 39 - director → ME
2004-05-31 ~ 2004-07-01IIF 42 - secretary → ME
27
CATTLES COMMERCIAL LEASING LIMITED - 2005-01-17
CATTLE'S HOLDINGS LEASING LIMITED - 1995-09-01
FINANCE (GRIMSBY) LIMITED - 1978-12-31
10 Crown Place, London, EnglandCorporate (3 parents)
Officer
1999-05-31 ~ 2005-01-14IIF 38 - director → ME
2004-05-31 ~ 2004-07-01IIF 41 - secretary → ME
28
BRUCE HOWE LIMITED - 2002-11-21
Rowan House, 70 Buchanan Street, GlasgowDissolved corporate (4 parents)
Officer
2002-10-07 ~ 2009-07-03IIF 90 - director → ME
2004-05-31 ~ 2004-07-01IIF 9 - secretary → ME
29
WHITE HOWE LIMITED - 2002-11-21
Rowan House, 70 Buchanan Street, GlasgowDissolved corporate (3 parents)
Officer
2002-10-07 ~ 2009-07-03IIF 82 - director → ME
2004-05-31 ~ 2004-07-01IIF 26 - secretary → ME
30
LEWIS GROUP (HOLDINGS) LIMITED - 2013-08-14
THE LEWIS GROUP LIMITED - 2002-11-29
GRAMPION LIMITED - 1995-01-04
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (3 parents)
Officer
1999-05-31 ~ 2009-07-03IIF 89 - director → ME
2004-05-31 ~ 2004-07-01IIF 17 - secretary → ME
31
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, South YorkshireCorporate (3 parents)
Equity (Company account)
-11,609 GBP2022-10-31
Officer
2013-05-16 ~ 2019-05-31IIF 99 - director → ME
2014-05-22 ~ 2019-05-31IIF 49 - secretary → ME
32
NATIONAL CLOTHING & SUPPLY COMPANY LIMITED(THE) - 2008-08-27
C/o Gibson Booth, 15 Victoria Road, BarnsleyDissolved corporate (4 parents)
Officer
1999-05-31 ~ 2009-07-03IIF 62 - director → ME
2004-05-31 ~ 2004-07-01IIF 19 - secretary → ME
33
CATTLES PROPERTIES LIMITED - 2008-09-05
CATTLE'S PROPERTIES LIMITED - 2007-08-30
Gibson Booth, 15 Victoria Road, Barnsley, South YorkshireDissolved corporate (3 parents)
Officer
1999-05-31 ~ 2009-07-03IIF 68 - director → ME
2004-05-31 ~ 2004-07-01IIF 29 - secretary → ME
34
The Directors, Mylnhurst Limited, Mylnhurst Preparatory School And Nursery, Button Hill, Sheffield, South YorkshireCorporate (8 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
1,372,606 GBP2021-08-31
Officer
1997-12-01 ~ 2000-11-07IIF 35 - director → ME
35
WELCOME FINANCIAL SERVICES LIMITED - 2006-12-01
FORBRIDGE FINANCE LIMITED - 1989-12-01
Kingston House Centre 27 Business Park, Woodhead Road, Birstall, BatleyDissolved corporate (3 parents)
Officer
1999-05-31 ~ 2009-07-03IIF 85 - director → ME
2004-05-31 ~ 2004-07-01IIF 10 - secretary → ME
36
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1999-05-31 ~ 2009-07-03IIF 71 - director → ME
2004-05-31 ~ 2004-07-01IIF 31 - secretary → ME
37
Shepcote Lane, SheffieldCorporate (2 parents)
Officer
~ 1996-09-02IIF 34 - director → ME
1995-11-06 ~ 1996-09-02IIF 2 - secretary → ME
38
Rowan House, 70 Buchanan Street, GlasgowDissolved corporate (3 parents)
Officer
1999-05-31 ~ 2009-07-03IIF 72 - director → ME
2004-05-31 ~ 2004-07-01IIF 24 - secretary → ME
39
Devonshire Green House 14, Fitzwilliam Street, SheffieldDissolved corporate (5 parents)
Equity (Company account)
100 GBP2021-10-31
Officer
2014-05-22 ~ 2019-05-31IIF 43 - secretary → ME
40
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1999-05-31 ~ 2009-07-03IIF 78 - director → ME
2004-05-31 ~ 2004-07-01IIF 28 - secretary → ME
41
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
9,229,538 GBP2022-10-31
Officer
2014-05-22 ~ 2019-05-31IIF 60 - director → ME
2014-05-22 ~ 2019-05-31IIF 46 - secretary → ME
42
Devonshire Green House 14, Fitzwilliam Street, Sheffield, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-5,539,892 GBP2022-10-31
Officer
2014-05-22 ~ 2015-09-21IIF 58 - director → ME
2014-05-22 ~ 2019-05-31IIF 48 - secretary → ME
43
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
877,227 GBP2022-10-31
Officer
2014-05-22 ~ 2019-05-31IIF 59 - director → ME
2014-05-22 ~ 2019-05-31IIF 47 - secretary → ME
44
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1999-05-31 ~ 2009-07-03IIF 80 - director → ME
2004-05-31 ~ 2004-07-01IIF 8 - secretary → ME
45
BROOKE CUTTING TOOLS LIMITED - 2002-05-02
MOORE MANUFACTURING COMPANY LIMITED(THE) - 1992-04-22
Shepcote Lane, SheffieldCorporate (2 parents)
Officer
1992-02-21 ~ 1994-09-30IIF 6 - secretary → ME
46
LEWIS GROUP NOMINEES LIMITED - 2002-11-29
THE LEWIS GROUP LIMITED - 1995-01-04
PACIFIC SHELF 310 PLC - 1991-07-01
Rowan House, 70 Buchanan Street, GlasgowDissolved corporate (4 parents, 1 offspring)
Officer
1999-05-31 ~ 2009-07-03IIF 83 - director → ME
2004-05-31 ~ 2004-07-01IIF 15 - secretary → ME
47
TURTON TONKS SPRINGS LTD - 2002-03-19
JOHN TONKS & COMPANY LIMITED - 1987-09-08
Shepcote Lane, Sheffield.Dissolved corporate (1 parent)
Officer
~ 1996-09-02IIF 37 - director → ME
1995-11-06 ~ 1996-09-02IIF 3 - secretary → ME
48
Rowan House, 70 Buchanan Street, GlasgowDissolved corporate (3 parents)
Officer
1999-05-31 ~ 2009-07-03IIF 76 - director → ME
2004-05-31 ~ 2004-07-01IIF 20 - secretary → ME
49
C/o Regus, 6th Floor City Gate East, Toll House Hill, Nottingham, EnglandDissolved corporate (4 parents)
Officer
2007-09-18 ~ 2009-06-30IIF 66 - director → ME
50
PROGRESSIVE FINANCIAL SERVICES LIMITED - 2006-12-01
TELEPLAN RENTALS LIMITED - 2002-12-23
REFUGE SUPPLY COMPANY LIMITED - 1987-10-27
15 Canada Square, LondonDissolved corporate (6 parents)
Officer
2008-10-01 ~ 2009-07-03IIF 63 - director → ME
1999-05-31 ~ 2006-01-03IIF 40 - director → ME
2004-05-31 ~ 2004-07-01IIF 30 - secretary → ME
51
MAGICMONO LIMITED - 2008-01-31
C/o Gibson Booth 15, Victoria Road, BarnsleyDissolved corporate (3 parents)
Officer
1999-05-31 ~ 2009-07-03IIF 84 - director → ME
2004-05-31 ~ 2004-07-01IIF 12 - secretary → ME
52
AMEROL LIMITED - 2005-12-13
HULL INDOOR CRICKET STADIUM LIMITED - 1993-02-01
AMEROL LIMITED - 1988-04-06
Gibson Booth, 15 Victoria Road, BarnsleyDissolved corporate (3 parents)
Officer
1999-05-31 ~ 2009-07-03IIF 65 - director → ME
2004-05-31 ~ 2004-07-01IIF 14 - secretary → ME
53
SHOPAPLAN LIMITED - 2000-03-01
HULL CLOTHING AND SUPPLY COMPANY LIMITED(THE) - 1995-11-15
C/o, Gibson Booth, 15 Victoria Road, BarnsleyDissolved corporate (3 parents)
Officer
1999-05-31 ~ 2009-07-03IIF 69 - director → ME
2004-05-31 ~ 2004-07-01IIF 32 - secretary → ME
54
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1999-05-31 ~ 2009-07-03IIF 88 - director → ME
2004-05-31 ~ 2004-07-01IIF 13 - secretary → ME