1
1 Waterside Court, 3 Bold Street, Sheffield, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-12-18 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
2
SELECT MARKETING SOLUTIONS LTD
- 2016-03-18
08828706 1 Waterside Court, 3 Bold Street, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
-56,505 GBP2018-03-31
Officer
2016-02-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
3
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (3 parents)
Officer
2024-03-14 ~ now
IIF 4 - Director → ME
4
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (4 parents)
Officer
2024-02-05 ~ now
IIF 15 - Director → ME
5
Waterside Court, Unit 1, Bold Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
788,234 GBP2024-03-31
Officer
2020-05-07 ~ now
IIF 24 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
6
BLUE LINE TAXIS (BARNSLEY) 2023 LIMITED - 2023-09-30
03814803 Hodge House, 114-116 St. Mary Street, Cardiff, Wales
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2025-01-07 ~ now
IIF 12 - Director → ME
7
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-12-08 ~ now
IIF 13 - Director → ME
8
1 Waterside Court, 3 Bold Street, Attercliffe, Sheffield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-219,237 GBP2024-03-31
Officer
2020-02-14 ~ now
IIF 7 - Director → ME
9
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-127,479 GBP2023-09-30
Officer
2018-08-20 ~ now
IIF 19 - Director → ME
10
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (3 parents)
Equity (Company account)
7,856 GBP2023-09-30
Officer
2017-03-29 ~ now
IIF 17 - Director → ME
11
Unit 1, Waterside Court, Bold Street, Sheffield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-5,826 GBP2021-10-31
Person with significant control
2017-11-17 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
PREPT DELIVERY LIMITED
- 2023-12-13
12169495CITY TAXIS NEWCO LIMITED
- 2021-05-05
12169495 Unit 1 Waterside Court, 3, Bold Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,455 GBP2024-03-31
Officer
2019-08-22 ~ now
IIF 22 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
13
LOXLEY DRIVING RANGE PROPERTY COMPANY LIMITED
15305429 Loxley Driving Range Myers Lane, Loxley, Sheffield, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,042 GBP2024-11-30
Officer
2024-02-26 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-26 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
14
309-311 Ecclesall Road, Sheffield, England
Active Corporate (4 parents)
Equity (Company account)
4,074 GBP2024-12-31
Person with significant control
2024-02-19 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
15
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,691,517 GBP2023-09-30
Officer
2016-04-22 ~ now
IIF 16 - Director → ME
16
Wath West Industrial Estate Derwent Way, Wath-upon-dearne, Rotherham, England
Active Corporate (4 parents)
Person with significant control
2024-10-31 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
17
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (3 parents)
Equity (Company account)
16,374 GBP2022-05-31
Officer
2023-12-08 ~ now
IIF 2 - Director → ME
18
PARSONS SINGH PROPERTY LIMITED
- now 12032978STEEL CITY DELIVERY LIMITED
- 2023-12-22
12032978 Unit 1, Waterside Court, Bold Street, Sheffield, South Yorkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-103 GBP2024-09-30
Officer
2019-06-05 ~ now
IIF 23 - Director → ME
Person with significant control
2019-06-05 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
19
Moor Park House Bawtry Road, Wickersley, Rotherham, England
Active Corporate (4 parents)
Equity (Company account)
1,203 GBP2021-10-31
Officer
2018-12-12 ~ now
IIF 60 - Secretary → ME
20
POCKETS AND MAC ELECTRICAL SOLUTIONS LIMITED
10819709 42 Market Street Eckington, Sheffield, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-08-22 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
RIIDE ACCIDENT MANAGEMENT LIMITED
10552110 The Old Chapel, Union Way, Witney, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-01-31
Officer
2017-01-09 ~ dissolved
IIF 59 - Director → ME
22
RIIDE COMMERCIAL SERVICES LIMITED
10550459 The Old Chapel, Union Way, Witney, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-01-31
Officer
2017-01-06 ~ dissolved
IIF 56 - Director → ME
23
The Old Chapel, Union Way, Witney, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2018-12-31
Officer
2016-12-23 ~ dissolved
IIF 55 - Director → ME
24
The Old Chapel, Union Way, Witney, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-01-31
Officer
2017-01-06 ~ dissolved
IIF 58 - Director → ME
25
The Old Chapel, Union Way, Witney, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,000 GBP2019-01-31
Officer
2017-01-06 ~ dissolved
IIF 57 - Director → ME
26
91-97 Saltergate, Chesterfield, Derbyshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-74,870 GBP2024-05-31
Officer
2023-08-01 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
27
Office S1, Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2017-07-20 ~ dissolved
IIF 33 - Director → ME
28
RCA TAXIS LIMITED - 2007-08-13
RAC TAXIS LIMITED - 2003-03-19
1 Waterside Court, 3 Bold Street, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1,979,877 GBP2016-05-01
Officer
2009-09-29 ~ dissolved
IIF 35 - Director → ME
29
CRUCIBLE THEATRE TRUST LIMITED - 1995-04-03
06035820 The Crucible Theatre, 55 Norfolk Street, Sheffield
Active Corporate (13 parents, 6 offsprings)
Officer
2017-09-22 ~ now
IIF 21 - Director → ME
30
First Floor Block A Loversall Court, Clayfields Tickhill Road, Doncaster
Dissolved Corporate (6 parents)
Officer
2012-06-15 ~ dissolved
IIF 32 - Director → ME
31
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
1,249,558 GBP2023-09-30
Officer
2016-04-22 ~ now
IIF 18 - Director → ME
32
91-97 Saltergate, Chesterfield, England
Active Corporate (2 parents)
Equity (Company account)
128,407 GBP2024-09-30
Person with significant control
2018-09-17 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
33
THE CITY OF SHEFFIELD THEATRE TRUST
06308382 55 Norfolk Street, Sheffield, South Yorkshire
Active Corporate (7 parents)
Officer
2017-09-22 ~ now
IIF 25 - Director → ME
34
THE TAX-I CONSULTANCY COMPANY LIMITED
- 2012-05-25
06882296 750 City Road, Sheffield
Dissolved Corporate (2 parents)
Officer
2012-05-25 ~ dissolved
IIF 36 - Director → ME
35
RADIO CABS (BRIDGEND) LIMITED - 2014-02-21
11165475 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (3 parents, 6 offsprings)
Officer
2023-12-08 ~ now
IIF 3 - Director → ME
36
GO BEYOND GROUP LTD - 2020-08-07
09270970 Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,597,776 GBP2020-03-08
Officer
2023-12-08 ~ now
IIF 1 - Director → ME
37
PENNOCK & IVORY LIMITED - 2020-11-25
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, Wales
Active Corporate (5 parents, 4 offsprings)
Officer
2023-12-08 ~ now
IIF 5 - Director → ME
38
Unit 1 Waterside Court, Bold Street, Sheffield, England
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2025-11-14 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE