1
The Old Workshop, 1 Ecclesall Road South, Sheffield
Active Corporate (6 parents)
Officer
2012-06-08 ~ 2013-12-01
IIF 15 - Director → ME
2
427-431 London Road, Sheffield, England
Active Corporate (1 parent)
Officer
2022-06-07 ~ now
IIF 14 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
3
427-431 London Road, Heeley, Sheffield, England
Active Corporate (3 parents)
Officer
2024-08-29 ~ now
IIF 12 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Old Workshop, 1 Ecclesall Road South, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-02-24 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
5
Merchant Chambers 427-431 London Road, Sheffield, England
Active Corporate (2 parents)
Officer
2026-03-23 ~ now
IIF 17 - Director → ME
Person with significant control
2026-03-23 ~ now
IIF 4 - Right to appoint or remove directors → OE
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
6
Merchant Chambers 427-431 London Road, Sheffield, England
Active Corporate (2 parents)
Officer
2026-03-23 ~ now
IIF 18 - Director → ME
Person with significant control
2026-03-23 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
7
The Grange Blyth Road, Ranskill, Retford, Nottinghamshire
Active Corporate (4 parents)
Officer
2011-05-27 ~ 2013-01-04
IIF 11 - Director → ME
8
427-431 London Road, Heeley, Sheffield, England
Active Corporate (2 parents)
Officer
2021-08-25 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-25 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
Merchant Chambers 427-431 London Road, Sheffield, England
Active Corporate (2 parents)
Officer
2024-12-17 ~ now
IIF 16 - Director → ME
Person with significant control
2024-12-17 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
427-431 London Road, Sheffield, England
Active Corporate (1 parent)
Officer
2020-11-11 ~ now
IIF 19 - Director → ME
Person with significant control
2020-11-11 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
51 Clarkegrove Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-07 ~ dissolved
IIF 21 - Director → ME
12
The Old Workshop, 1 Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents)
Officer
2017-09-20 ~ 2017-09-20
IIF 23 - Director → ME
Person with significant control
2017-09-20 ~ 2017-09-20
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
51 Clarkegrove Road, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-15 ~ 2015-10-15
IIF 20 - Director → ME
14
THE WOODYARD RANSKILL LIMITED - now
Suite 1a 34 West Street, Retford, Nottinghamshire, England
Active Corporate (4 parents)
Officer
2011-10-19 ~ 2022-06-08
IIF 24 - Director → ME
Person with significant control
2016-10-19 ~ 2022-06-08
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
VIKING SOLUTIONS (NOTTS) LIMITED
09234409 51 Clarkegrove Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-25 ~ dissolved
IIF 22 - Director → ME