The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Antcliff, David

    Related profiles found in government register
  • Antcliff, David
    British accountant born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Mowson Hollow, Worrall, Sheffield, S35 0AD, United Kingdom

      IIF 1

    • 4 Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AD

      IIF 2 IIF 3 IIF 4

    • 4, Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AD, England

      IIF 10

    • 4, Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AP, England

      IIF 11

    • Chf Accountancy Limited, Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 12

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, England

      IIF 13 IIF 14 IIF 15

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, South Yorkshire

      IIF 17 IIF 18

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 19

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 20 IIF 21 IIF 22

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 24 IIF 25 IIF 26

    • Omnia One, Queen Street, Sheffield, South Yorkshire, S1 2DG, England

      IIF 29

    • Omnia One, Queen Street, Sheffield, South Yorkshire, S1 2DG, England

      IIF 30 IIF 31 IIF 32

    • Omnia One, Queen Street, Sheffield, South Yorkshire, S1 2DG, United Kingdom

      IIF 33
  • Antcliff, David
    British director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Antcliff, David
    British none born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Westfield House, 60 Charter Row, Sheffield, S1 3FZ

      IIF 65
  • Antcliff, David
    British accountant born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 66
  • Mr David Antcliff
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Mowson Hollow, Sheffield, S35 0AD, United Kingdom

      IIF 67

    • Chf Accountancy Limited, Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 68

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, England

      IIF 69 IIF 70 IIF 71

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, South Yorkshire

      IIF 72 IIF 73 IIF 74

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 76 IIF 77 IIF 78

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 79

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 80 IIF 81 IIF 82

    • Warranty House, Savile Street East, Sheffield, S4 7UQ, United Kingdom

      IIF 83
  • Antcliff, David
    British

    Registered addresses and corresponding companies
  • Antcliff, David
    British accountant

    Registered addresses and corresponding companies

    • 22 Burncross Grove, Burncross, Sheffield, South Yorkshire, S35 1RB

      IIF 98
  • Antcliff, David
    British director

    Registered addresses and corresponding companies

    • 4 Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AD

      IIF 99 IIF 100 IIF 101

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 102 IIF 103
  • Antcliffe, David
    British

    Registered addresses and corresponding companies

    • 4 Mowson Hollow, Worrall, Sheffield, South Yorkshire, S35 0AD

      IIF 104
  • Antcliff, Benjamin David
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 33, Southgate, Honley, Holmfirth, West Yorkshire, HD9 6NT, England

      IIF 105

    • 33 Southgate, Honley, Huddersfield, West Yorkshire, HD9 6NT, England

      IIF 106

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 107

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 108 IIF 109 IIF 110
  • Mr David Antcliff
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 111
  • Mr Benjamin David Antcliff
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 33, Southgate, Honley, Holmfirth, West Yorkshire, HD9 6NT, England

      IIF 112

    • Courtwood House, Silver Street Head, Sheffield, S1 2DD, United Kingdom

      IIF 113

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, England

      IIF 114

    • Courtwood House, Silver Street Head, Sheffield, South Yorkshire, S1 2DD, United Kingdom

      IIF 115 IIF 116
child relation
Offspring entities and appointments
Active 50
  • 1
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2006-11-03 ~ now
    IIF 60 - director → ME
    2006-11-03 ~ now
    IIF 102 - secretary → ME
  • 2
    Omnia One, Queen Street, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2008-11-17 ~ dissolved
    IIF 87 - secretary → ME
  • 3
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-25 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 4
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-09 ~ dissolved
    IIF 64 - director → ME
  • 5
    3 East Circus Street, Nottingham
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-10-16 ~ now
    IIF 5 - director → ME
  • 6
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-09 ~ dissolved
    IIF 10 - director → ME
  • 7
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-09-30
    Officer
    2007-07-24 ~ now
    IIF 57 - director → ME
    2007-07-24 ~ now
    IIF 103 - secretary → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 8
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2020-04-08 ~ now
    IIF 28 - director → ME
    2006-07-31 ~ now
    IIF 97 - secretary → ME
  • 9
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2006-11-01 ~ now
    IIF 24 - director → ME
    2004-11-01 ~ now
    IIF 93 - secretary → ME
  • 10
    CARDWELL HALEY FINCH LIMITED - 1999-07-05
    Courtwood House, Silver Street Head, Sheffield, England
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    38,902 GBP2023-04-30
    Officer
    2002-10-01 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-03-10 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2018-03-10 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2011-06-09 ~ dissolved
    IIF 11 - director → ME
  • 13
    RAC MECHANICAL INSURANCE SERVICES LIMITED - 2019-01-15
    LONDON WALL INSURANCE SERVICES LIMITED - 2002-06-27
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-09-30
    Officer
    2006-11-01 ~ now
    IIF 56 - director → ME
    2004-11-01 ~ now
    IIF 95 - secretary → ME
  • 14
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-09-08 ~ now
    IIF 110 - director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 15
    MOTORWAY DIRECT CONTACT CENTRES LIMITED - 2007-03-19
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-09-30
    Officer
    2007-01-29 ~ now
    IIF 61 - director → ME
    2006-03-16 ~ now
    IIF 94 - secretary → ME
  • 16
    3rd Floor Westfield House, 60 Charter Row, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 65 - director → ME
  • 17
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-11-16 ~ now
    IIF 25 - director → ME
  • 18
    Courtwood House, Silver Street Head, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    -568,764 GBP2024-05-31
    Officer
    2005-05-16 ~ now
    IIF 14 - director → ME
  • 19
    ORBITRON LIMITED - 2006-06-15
    Kendal House 41 Scotland Street, Sheffield
    Dissolved corporate (1 parent)
    Officer
    2006-04-19 ~ dissolved
    IIF 40 - director → ME
    2006-04-19 ~ dissolved
    IIF 101 - secretary → ME
  • 20
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-11-15 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2019-11-16 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 21
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-12-12 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 22
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2005-02-25 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2013-08-12 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 24
    RAC MECHANICAL INSURANCE SERVICES LIMITED - 2002-06-27
    SHIPTON INSURANCE SERVICES (EXTENDED WARRANTY) LIMITED - 1991-08-07
    FLEETBOND LIMITED - 1987-02-16
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2006-11-01 ~ now
    IIF 55 - director → ME
    2004-11-01 ~ now
    IIF 96 - secretary → ME
  • 25
    KENILWORTH ROAD FOOTBALL CLUB LIMITED - 2004-07-01
    OBERMAIN LIMITED - 2003-12-08
    93 Queen Street, Sheffield
    Dissolved corporate (5 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 36 - director → ME
  • 26
    OMNIS MEDIA LIMITED - 2017-10-05
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2015-05-14 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 27
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved corporate (3 parents)
    Officer
    2010-05-26 ~ dissolved
    IIF 32 - director → ME
  • 28
    Courtwood House, Silver Street Head, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    92,602 GBP2023-05-31
    Officer
    2010-05-26 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    MOTORWAY DIRECT PLC - 2021-02-03
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    2,037,377 GBP2023-09-30
    Officer
    2006-11-01 ~ now
    IIF 63 - director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 30
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved corporate (4 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    60,553 GBP2023-12-31
    Officer
    2016-05-04 ~ now
    IIF 108 - director → ME
    2017-05-10 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    193,301 GBP2023-12-31
    Officer
    2019-02-20 ~ now
    IIF 109 - director → ME
    2019-02-04 ~ now
    IIF 23 - director → ME
  • 33
    MEDA DIGITAL LIMITED - 2017-10-05
    OPTIMA ADMINISTRATION SERVICES LIMITED - 2016-04-13
    Courtwood House, Silver Street Head, Sheffield, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    15,134 GBP2023-12-31
    Officer
    2016-07-11 ~ now
    IIF 106 - director → ME
    2011-11-24 ~ now
    IIF 15 - director → ME
  • 34
    MEDA DIGITAL LIMITED - 2016-04-13
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2016-03-22 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 35
    SERVICEHUB LIMITED - 2023-10-23
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-01-21 ~ now
    IIF 51 - director → ME
  • 36
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2001-09-14 ~ dissolved
    IIF 2 - director → ME
  • 37
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2001-08-31 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    Omnia One, Queen Street, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-12-05 ~ dissolved
    IIF 62 - director → ME
  • 39
    PINKNEY MOTORSPORT LIMITED - 2009-04-02
    Omnia One, Queen Street, Sheffield
    Dissolved corporate (3 parents)
    Officer
    2006-02-03 ~ dissolved
    IIF 100 - secretary → ME
  • 40
    Omnia One, Queen Street, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 45 - director → ME
  • 41
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved corporate (1 parent)
    Officer
    2009-07-06 ~ dissolved
    IIF 6 - director → ME
  • 42
    OPTIMA ASSET MANAGEMENT LIMITED - 2023-10-23
    Courtwood House, Silver Street Head, Sheffield, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -67,343 GBP2023-12-31
    Officer
    2013-12-05 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 43
    33 Southgate, Honley, Holmfirth, West Yorkshire, England
    Dissolved corporate (2 parents)
    Officer
    2022-10-20 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2022-10-20 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 44
    FAB-INSURE LIMITED - 2019-12-11
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -2,200 GBP2023-02-28
    Officer
    2019-02-13 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-02-14 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 45
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-04-25 ~ dissolved
    IIF 18 - director → ME
  • 46
    FRISKART LIMITED - 1980-12-31
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,344 GBP2023-09-30
    Officer
    2006-11-01 ~ now
    IIF 59 - director → ME
    2004-11-01 ~ now
    IIF 92 - secretary → ME
  • 47
    Courtwood House, Silver Street Head, Sheffield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2017-05-31
    Officer
    2001-05-08 ~ dissolved
    IIF 41 - director → ME
  • 48
    Warranty House Savile Street East, Don Valley, Sheffield, England
    Dissolved corporate (2 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 29 - director → ME
  • 49
    BERRY HILL STUDIOS LIMITED - 2012-08-03
    The Old Stables Ilex Farm, Handley, Chesterfield, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    -5,893 GBP2023-10-31
    Officer
    2000-10-20 ~ now
    IIF 9 - director → ME
  • 50
    Courtwood House, Silver Street Head, Sheffield, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-03-29 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
Ceased 25
  • 1
    AFS INSURANCE SERVICES LIMITED - 2005-11-10
    The P&a Partnership, 93 Queen Street, Sheffield, England
    Dissolved corporate
    Officer
    2005-10-03 ~ 2006-01-20
    IIF 43 - director → ME
  • 2
    THE TRADING FLOOR LIMITED - 2015-03-30
    1 Park Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-04-11 ~ 2011-01-17
    IIF 46 - director → ME
    2006-03-20 ~ 2011-01-17
    IIF 90 - secretary → ME
  • 3
    Headrow House, Old Leeds Road, Huddersfield, West Yorkshire, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,066 GBP2023-10-31
    Officer
    2007-02-27 ~ 2023-06-09
    IIF 34 - director → ME
    2007-02-27 ~ 2022-11-14
    IIF 84 - secretary → ME
  • 4
    Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2002-10-17 ~ 2010-03-03
    IIF 104 - secretary → ME
  • 5
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-12-12 ~ 2009-09-09
    IIF 37 - director → ME
  • 6
    MORTGAGE ADVICE SERVICES LIMITED - 2010-04-23
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (1 parent)
    Officer
    2003-07-11 ~ 2003-12-09
    IIF 98 - secretary → ME
  • 7
    1 Park Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-05-11 ~ 2011-01-17
    IIF 38 - director → ME
  • 8
    One, Park Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-05-11 ~ 2011-01-17
    IIF 39 - director → ME
  • 9
    TENNYSON JAMES LIMITED - 2019-05-22
    Unit 1b High Street, Crigglestone, Wakefield, England
    Corporate (1 parent)
    Equity (Company account)
    -35,268 GBP2018-05-31
    Officer
    2018-10-03 ~ 2019-05-10
    IIF 21 - director → ME
  • 10
    MOTORWAY DIRECT PLC - 2021-02-03
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    2,037,377 GBP2023-09-30
    Officer
    2004-11-01 ~ 2012-03-01
    IIF 85 - secretary → ME
  • 11
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    60,553 GBP2023-12-31
    Officer
    2015-05-14 ~ 2016-05-04
    IIF 33 - director → ME
  • 12
    MEDA DIGITAL LIMITED - 2017-10-05
    OPTIMA ADMINISTRATION SERVICES LIMITED - 2016-04-13
    Courtwood House, Silver Street Head, Sheffield, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    15,134 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FORESPEED LIMITED - 2006-01-26
    Unit 1 Staveley Hall Business Centre Staveley Hall Drive, Staveley, Chesterfield, Derbyshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,305,140 GBP2024-03-31
    Officer
    2006-08-04 ~ 2007-01-23
    IIF 7 - director → ME
    2003-03-10 ~ 2007-01-23
    IIF 86 - secretary → ME
  • 14
    Kendal House, 41 Scotland Street, Sheffield, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2003-09-30 ~ 2007-12-05
    IIF 8 - director → ME
  • 15
    CHOICE MORTGAGES LIMITED - 2002-06-18
    Unit 1 Staveley Hall Business Centre Staveley Hall Drive, Staveley, Chesterfield, Derbyshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2005-06-01 ~ 2007-01-23
    IIF 47 - director → ME
    2004-05-01 ~ 2007-01-23
    IIF 99 - secretary → ME
    1999-02-05 ~ 1999-12-31
    IIF 91 - secretary → ME
  • 16
    G F INCINERATION LIMITED - 2006-06-15
    1 Park Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-05-16 ~ 2011-01-17
    IIF 4 - director → ME
    2007-10-18 ~ 2011-01-17
    IIF 88 - secretary → ME
  • 17
    VUEHOO LIMITED - 2016-07-07
    AMSURE LIMITED - 2015-09-07
    The Exchange 5, Bank Street, Bury, Lancashire
    Corporate (2 parents, 1 offspring)
    Officer
    2012-05-30 ~ 2014-10-30
    IIF 31 - director → ME
  • 18
    28 Bailey Street, Sheffield, South Yorkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-10-31
    Officer
    2020-08-31 ~ 2021-04-22
    IIF 50 - director → ME
  • 19
    UK PAYCO CONTRACTORS LTD - 2015-03-31
    Mandale House, 28 Bailey Street, Sheffield, South Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    -37,320 GBP2023-10-31
    Officer
    2020-08-31 ~ 2021-04-22
    IIF 48 - director → ME
  • 20
    Suite A1 Sheffield Business Centre, Europa Link, Sheffield, South Yorks, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-07-05 ~ 2006-05-12
    IIF 3 - director → ME
  • 21
    Omnia One, Queen Street, Sheffield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-07-16 ~ 2008-08-22
    IIF 44 - director → ME
  • 22
    1 Park Lane, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-04 ~ 2010-03-22
    IIF 42 - director → ME
    2007-05-09 ~ 2011-01-17
    IIF 89 - secretary → ME
  • 23
    Parkway Works, Kettlebridge Road, Sheffield, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    820,067 GBP2023-12-31
    Officer
    2004-12-06 ~ 2019-10-17
    IIF 54 - director → ME
  • 24
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -38,993 GBP2023-06-30
    Officer
    2017-09-29 ~ 2020-06-30
    IIF 66 - director → ME
    Person with significant control
    2017-09-29 ~ 2019-03-07
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 25
    M DAVISON PROPERTY LTD - 2022-07-01
    PAYCO PREMIUM LIMITED - 2022-07-01
    Mandale House, 28 Bailey Street, Sheffield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2020-08-31 ~ 2021-04-22
    IIF 49 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.