1
11 Merchants Crescent, Victoria Quays, Wharf Street, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2007-10-30 ~ dissolved
IIF 24 - Director → ME
2
BEAUCHIEF INVESTMENTS LIMITED
- now 06037748HS (565) LIMITED
- 2007-02-15
06037748 05970481, 06189521, 05970521Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Mews, 278 Ecclesall Road, Sheffield
Dissolved Corporate (4 parents)
Officer
2007-02-05 ~ dissolved
IIF 11 - Director → ME
3
8 Gordon Road, Sheffield
Dissolved Corporate (2 parents)
Officer
2011-11-03 ~ dissolved
IIF 23 - Director → ME
4
BRIGHTSIDE INVESTMENTS LIMITED
- now 06046216HLW 322 LIMITED
- 2007-01-25
06046216 06696190, 06070355, 06014229Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Mercia Corporate Finance, 278 Ecclesall Road, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2007-01-18 ~ dissolved
IIF 9 - Director → ME
5
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-06-02
Date of completion or termination of CVA on 2022-10-06
9a Commercial Street, Sheffield, United Kingdom
Active Corporate (12 parents)
Officer
2006-02-02 ~ 2025-02-06
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ 2025-02-06
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control → OE
6
C/o Uhy Hacker Young, 6 Broadfield Court, Broadfield Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-07-26 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-07-26 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 10 1st Floor, Unit 10, Riverside Court, Don Road, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-06 ~ now
IIF 29 - Director → ME
Person with significant control
2025-08-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
Uhy Hacker Young, 6 Broadfield Court, Sheffield
Dissolved Corporate (3 parents)
Officer
2014-07-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
9
58 Abbeydale Road, Sheffield, United Kingdom
Active Corporate (6 parents)
Officer
2008-02-14 ~ 2013-07-10
IIF 21 - Director → ME
10
Uhy Hacker Young, 6 Broadfield Court, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-08-26 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
11 Rundle Road, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-07-21 ~ dissolved
IIF 20 - Director → ME
12
C/o Uhy Hacker Young 6 Broadfield Court, Broadfield Way, Sheffield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-03 ~ dissolved
IIF 17 - Director → ME
13
61a Blagden Street, Sheffield, England
Active Corporate (3 parents)
Officer
2015-06-24 ~ 2015-08-13
IIF 16 - Director → ME
14
RUTH SQUARE MANAGEMENT COMPANY LIMITED
14663857 Steel City House C/o Brm Law, F3, 2 West Street, Sheffield, England
Active Corporate (2 parents)
Officer
2023-02-15 ~ now
IIF 33 - Director → ME
Person with significant control
2023-02-15 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
15
11 Rundle Road, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2021-10-05 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-10-05 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
Uhy Hacker Young, 6 Broadfield Court, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
17
Regency House 201 High Street, Ecclesfield, Sheffield
Dissolved Corporate (9 parents)
Officer
2007-01-04 ~ 2007-05-18
IIF 25 - Director → ME
18
HLW 343 LIMITED - 2007-10-03
312 Abbeydale Road, Sheffield, England
Dissolved Corporate (6 parents)
Officer
2007-10-12 ~ 2008-09-26
IIF 10 - Director → ME
19
HLW 342 LIMITED - 2007-10-03
312 Abbeydale Road, Sheffield, England
Dissolved Corporate (8 parents)
Officer
2007-10-12 ~ 2008-12-19
IIF 12 - Director → ME
20
41 Southey Avenue, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-16 ~ now
IIF 26 - Director → ME
Person with significant control
2018-08-16 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
21
STARGATE DEVELOPMENTS (UK) LIMITED
05692614 Axholme House North Street, Crowle, Scunthorpe, North Lincolnshire
Dissolved Corporate (6 parents)
Officer
2006-02-02 ~ dissolved
IIF 34 - Director → ME
22
C/o Uhy Hacker Young 6 Broadfield Court, Broadfield Way, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-25 ~ dissolved
IIF 27 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-24
Dissolved on 2013-03-14
Abbey Taylor Limited, Blades Enterprise Centre, John Street, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2010-04-08 ~ dissolved
IIF 35 - Director → ME
24
B1 Redlands Business Centre, 3 - 5 Tapton House Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2013-12-03 ~ 2014-05-27
IIF 13 - Director → ME
25
Uhy Hacker Young, 6 Broadfield Court, Sheffield
Dissolved Corporate (1 parent)
Officer
2014-10-15 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE